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LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED (07995108)

LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED (07995108) is an active UK company. incorporated on 19 March 2012. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED has been registered for 14 years. Current directors include MANNING, Lisa Marie, PANDYA, Priya, WATSON, Craig.

Company Number
07995108
Status
active
Type
ltd
Incorporated
19 March 2012
Age
14 years
Address
7th Floor, One Stratford Place, London, E20 1EJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MANNING, Lisa Marie, PANDYA, Priya, WATSON, Craig
SIC Codes
82990

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Introduction
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Updated On: 10/08/2026
L

LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED

LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED is an active company incorporated on 19 March 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07995108

LTD Company

Age

14 Years

Incorporated 19 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 25 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 May 2026 (3 months ago)
Submitted on 30 May 2026 (3 months ago)

Next Due

Due by 31 May 2027
For period ending 17 May 2027

Previous Company Names

LADBROKES LIFE BENEFITS TRUSTEE LIMITED
From: 19 March 2012To: 16 November 2017
Contact
Address

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ,

Previous Addresses

3rd Floor One New Change London EC4M 9AF United Kingdom
From: 25 July 2018To: 3 July 2023
PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF United Kingdom
From: 11 July 2018To: 25 July 2018
PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF United Kingdom
From: 11 July 2018To: 11 July 2018
5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
From: 30 June 2017To: 11 July 2018
Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
From: 19 March 2012To: 30 June 2017
Timeline

32 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
May 12
Director Left
Jun 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Jun 16
Director Joined
Feb 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Mar 17
Director Left
Apr 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jul 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Dec 17
Director Joined
Feb 18
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Sept 25
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

LADBRROKES CORAL CORPORATE SECRETARIES LIMITED

Active
Westfield Stratford City, LondonE20 1EJ
Corporate secretary
Appointed 21 Nov 2019

MANNING, Lisa Marie

Active
Westfield Stratford City, Montfichet Road,, LondonE20 1EJ
Born August 1977
Director
Appointed 20 Aug 2025

PANDYA, Priya

Active
Westfield Stratford City, Montfichet Road,, LondonE20 1EJ
Born March 1980
Director
Appointed 01 Jan 2026

WATSON, Craig

Active
Westfield Stratford City, Montfichet Road,, LondonE20 1EJ
Born January 1984
Director
Appointed 12 Aug 2021

ARSENIĆ, Sonja

Resigned
One New Change, LondonEC4M 9AF
Secretary
Appointed 05 Sept 2019
Resigned 21 Nov 2019

CLOKE, Daniel

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born February 1965
Director
Appointed 09 Mar 2017
Resigned 17 Jul 2017

COLVIN, Timothy Andrew

Resigned
Westfield Stratford City, Montfichet Road,, LondonE20 1EJ
Born February 1978
Director
Appointed 17 Apr 2018
Resigned 31 Mar 2024

CUTHBERTSON, Neil Andrew

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born March 1971
Director
Appointed 19 Jun 2017
Resigned 17 Apr 2018

DAVIES-WRIGHT, Steven Mark

Resigned
Imperial Drive, HarrowHA2 7JW
Born March 1964
Director
Appointed 17 Aug 2015
Resigned 30 Jun 2017

ELDER, Nicola

Resigned
Montfichet Road, LondonE20 1EJ
Born September 1973
Director
Appointed 10 Nov 2017
Resigned 14 Dec 2017

HALL, Gregory Peter

Resigned
Westfield Stratford City, Montfichet Road,, LondonE20 1EJ
Born September 1986
Director
Appointed 01 Apr 2024
Resigned 01 Apr 2024

HARLEY, Andrew Kennedy

Resigned
Imperial Drive, HarrowHA2 7JW
Born December 1960
Director
Appointed 19 Mar 2012
Resigned 30 Jun 2015

JORDAN, Ana

Resigned
Montfichet Road, LondonE20 1EJ
Born May 1976
Director
Appointed 10 Nov 2017
Resigned 08 Jul 2021

KELLY, Kenneth

Resigned
Imperial Drive, HarrowHA2 7JW
Born September 1960
Director
Appointed 17 Aug 2015
Resigned 30 Jun 2017

LARGE, Madeline Louise

Resigned
Westfield Stratford City, Montfichet Road,, LondonE20 1EJ
Born August 1967
Director
Appointed 25 Jan 2018
Resigned 31 Dec 2025

MATTHEWS, Sara Claudia

Resigned
Imperial Drive, HarrowHA2 7JW
Born October 1972
Director
Appointed 19 Mar 2012
Resigned 16 Mar 2017

MCAULAY, Charles

Resigned
Imperial Drive, HarrowHA2 7JW
Born August 1954
Director
Appointed 19 Mar 2012
Resigned 31 Mar 2017

RIXON, Philip Charles

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born May 1976
Director
Appointed 17 Jul 2017
Resigned 10 Nov 2017

SHAH, Snehal

Resigned
Imperial Drive, HarrowHA2 7JW
Born October 1975
Director
Appointed 19 Mar 2012
Resigned 06 Mar 2017

SMITH, Stuart John

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born November 1981
Director
Appointed 08 Feb 2017
Resigned 17 Jul 2017

WILSON, Andrew James

Resigned
Imperial Drive, HarrowHA2 7JW
Born April 1973
Director
Appointed 01 May 2012
Resigned 13 Jun 2016

Persons with significant control

1

Ladbrokes Coral Group Limited

Active
Westfield Stratford City, LondonE20 1EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Accounts With Accounts Type Dormant
25 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Change To A Person With Significant Control
12 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
10 October 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
3 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 December 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
29 November 2019
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
25 November 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 September 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
10 October 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
5 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 July 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Change To A Person With Significant Control
5 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
5 April 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2017
AP01Appointment of Director
Certificate Change Of Name Company
16 November 2017
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
6 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 June 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Change Person Director Company With Change Date
10 February 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Appoint Person Director Company With Name Date
24 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 August 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Auditors Resignation Company
25 November 2014
AUDAUD
Auditors Resignation Company
14 November 2014
AUDAUD
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Change Account Reference Date Company Current Shortened
27 June 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Incorporation Company
19 March 2012
NEWINCIncorporation