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LONDON & COLONIAL HOLDINGS LIMITED (04093489)

LONDON & COLONIAL HOLDINGS LIMITED (04093489) is an active UK company. incorporated on 16 October 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. LONDON & COLONIAL HOLDINGS LIMITED has been registered for 25 years.

Company Number
04093489
Status
active
Type
ltd
Incorporated
16 October 2000
Age
25 years
Address
Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, WC1V 7QT
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
SIC Codes
66290

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LONDON & COLONIAL HOLDINGS LIMITED

LONDON & COLONIAL HOLDINGS LIMITED is an active company incorporated on 16 October 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. LONDON & COLONIAL HOLDINGS LIMITED was registered 25 years ago.(SIC: 66290)

Status

active

Active since 25 years ago

Company No

04093489

LTD Company

Age

25 Years

Incorporated 16 October 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Previous Company Names

OPEN ANNUITIES LIMITED
From: 16 October 2000To: 15 December 2008
Contact
Address

Suite 114, 1st Floor Holborn Gate 330 High Holborn London, WC1V 7QT,

Previous Addresses

Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England
From: 31 July 2023To: 31 October 2024
1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP England
From: 1 November 2021To: 31 July 2023
Rockwood House, 9-17 Perrymount Road Haywards Heath RH16 3TW England
From: 16 May 2017To: 1 November 2021
Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN
From: 16 October 2000To: 16 May 2017
Timeline

21 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Oct 00
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Dec 19
Loan Secured
Feb 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Jun 24
Director Joined
May 25
Director Left
May 25
Loan Cleared
Aug 25
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

139

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 August 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
28 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 October 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
18 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
18 October 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
26 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
17 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
8 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 April 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
16 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
17 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
26 October 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Accounts With Accounts Type Full
6 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 July 2017
PSC03Notification of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
5 July 2017
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
16 May 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2017
TM01Termination of Director
Memorandum Articles
27 January 2017
MAMA
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Resolution
24 November 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
Change Account Reference Date Company Current Extended
7 October 2016
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
2 June 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
6 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Group
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Group
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Accounts With Accounts Type Group
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Accounts Type Group
23 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Change Person Director Company With Change Date
2 February 2012
CH01Change of Director Details
Move Registers To Sail Company
1 December 2011
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
1 December 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
14 November 2011
CH01Change of Director Details
Accounts With Accounts Type Group
13 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Accounts With Accounts Type Group
17 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2009
AR01AR01
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
14 October 2009
AP01Appointment of Director
Accounts With Accounts Type Group
9 May 2009
AAAnnual Accounts
Certificate Change Of Name Company
15 December 2008
CERTNMCertificate of Incorporation on Change of Name
Resolution
22 October 2008
RESOLUTIONSResolutions
Memorandum Articles
22 October 2008
MEM/ARTSMEM/ARTS
Legacy
21 October 2008
363aAnnual Return
Statement Of Affairs
2 October 2008
SASA
Legacy
2 October 2008
88(2)Return of Allotment of Shares
Legacy
16 September 2008
88(2)Return of Allotment of Shares
Resolution
12 September 2008
RESOLUTIONSResolutions
Legacy
12 September 2008
123Notice of Increase in Nominal Capital
Legacy
12 September 2008
122122
Legacy
12 September 2008
122122
Resolution
12 September 2008
RESOLUTIONSResolutions
Legacy
8 August 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
27 May 2008
AAAnnual Accounts
Miscellaneous
20 May 2008
MISCMISC
Legacy
14 March 2008
363aAnnual Return
Legacy
29 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
18 July 2007
AAAnnual Accounts
Legacy
29 January 2007
225Change of Accounting Reference Date
Legacy
17 November 2006
363aAnnual Return
Accounts With Accounts Type Group
28 September 2006
AAAnnual Accounts
Accounts With Accounts Type Full
5 December 2005
AAAnnual Accounts
Legacy
17 November 2005
363aAnnual Return
Legacy
7 March 2005
288aAppointment of Director or Secretary
Legacy
3 February 2005
288bResignation of Director or Secretary
Legacy
13 December 2004
363aAnnual Return
Legacy
29 November 2004
287Change of Registered Office
Accounts With Accounts Type Group
22 September 2004
AAAnnual Accounts
Accounts With Accounts Type Group
4 March 2004
AAAnnual Accounts
Legacy
4 December 2003
363aAnnual Return
Legacy
29 October 2002
363aAnnual Return
Accounts With Accounts Type Full
16 October 2002
AAAnnual Accounts
Legacy
25 September 2002
88(2)R88(2)R
Legacy
25 September 2002
88(2)R88(2)R
Legacy
25 September 2002
88(2)R88(2)R
Legacy
25 September 2002
123Notice of Increase in Nominal Capital
Resolution
25 September 2002
RESOLUTIONSResolutions
Resolution
25 September 2002
RESOLUTIONSResolutions
Resolution
25 September 2002
RESOLUTIONSResolutions
Resolution
25 September 2002
RESOLUTIONSResolutions
Memorandum Articles
17 September 2002
MEM/ARTSMEM/ARTS
Legacy
25 July 2002
244244
Legacy
25 July 2002
225Change of Accounting Reference Date
Legacy
28 January 2002
288aAppointment of Director or Secretary
Legacy
28 January 2002
288aAppointment of Director or Secretary
Legacy
28 January 2002
288aAppointment of Director or Secretary
Legacy
18 December 2001
363aAnnual Return
Legacy
21 June 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288bResignation of Director or Secretary
Legacy
29 May 2001
288bResignation of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
88(2)R88(2)R
Resolution
29 May 2001
RESOLUTIONSResolutions
Resolution
29 May 2001
RESOLUTIONSResolutions
Resolution
29 May 2001
RESOLUTIONSResolutions
Resolution
29 May 2001
RESOLUTIONSResolutions
Legacy
29 May 2001
123Notice of Increase in Nominal Capital
Legacy
29 May 2001
123Notice of Increase in Nominal Capital
Legacy
29 May 2001
88(2)R88(2)R
Legacy
29 May 2001
287Change of Registered Office
Incorporation Company
16 October 2000
NEWINCIncorporation