Ltd Facts The UK company register, as filed

Register entry · No. 04093489

LONDON & COLONIAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Oct 2000

Checks

1 warning 12 clear · 1 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 30 Oct 2026 (7 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Oct 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STM GROUP PLC, SUITE 114, 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7QH

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Oct 2026 · OVERDUE
    Last made up to
    16 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. LONDON & COLONIAL HOLDINGS LIMITED 15 Dec 2008 – now
    2. OPEN ANNUITIES LIMITED 16 Oct 2000 – 15 Dec 2008

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
David Ian Macdonald Director 9 Apr 2026 — May 1971 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stm Group Plc legal person Ownership of shares 75 to 100 percent 20 Oct 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LONDON & COLONIAL HOLDINGS LIMITED still trading?

The register shows LONDON & COLONIAL HOLDINGS LIMITED as active.

What does LONDON & COLONIAL HOLDINGS LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was LONDON & COLONIAL HOLDINGS LIMITED set up?

It was incorporated on 16 October 2000.

When are LONDON & COLONIAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LONDON & COLONIAL HOLDINGS LIMITED's next confirmation statement due?

It was due on 30 October 2026 and is overdue.

Who runs LONDON & COLONIAL HOLDINGS LIMITED?

LONDON & COLONIAL HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (66290), active, set up around the same time. More in this industry →

  1. 04132770 WESSEX INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2000 66290 · Other activities auxiliary to insurance and pension funding
  2. 04124994 BRISTOL PENSIONS MANAGEMENT LIMITED Active Private Limited Company Inc. 13 Dec 2000 66290 · Other activities auxiliary to insurance and pension funding
  3. 04113630 FWD FINANCIAL SERVICES MARKETING LIMITED Active Private Limited Company Inc. 24 Nov 2000 66290 · Other activities auxiliary to insurance and pension funding
  4. 04109359 CAPS (UK) LTD Active Private Limited Company Inc. 16 Nov 2000 66290 · Other activities auxiliary to insurance and pension funding
  5. 04104031 PICC SERVICES (EUROPE) LTD. Active Private Limited Company Inc. 8 Nov 2000 66290 · Other activities auxiliary to insurance and pension funding

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
17 Jul 2026 AA Accounts (full), made up to 31 Dec 2025 18 PDF ↓
19 Jun 2026 CH01 Director's details changed: Mr David Ian Macdonald 2 PDF ↓
8 Jun 2026 AD01 Registered office changed 1 PDF ↓
12 May 2026 CH01 Director's details changed: Mr David Ian Macdonald 2 PDF ↓
29 Apr 2026 AP01 Director appointed: Mr David Ian Macdonald 2 PDF ↓
29 Apr 2026 TM01 Director left: Kenneth Duncan Hogg 1 PDF ↓
21 Oct 2025 CS01 Confirmation statement, no changes, made up to 16 Oct 2025 3 PDF ↓
2 Oct 2025 AA Accounts (full), made up to 31 Dec 2024 21 PDF ↓
8 Aug 2025 MR04 Charge satisfied 1 PDF ↓
28 May 2025 TM01 Director left: Alan Roy Kentish 1 PDF ↓
27 May 2025 AP01 Director appointed: Mr Kenneth Duncan Hogg 2 PDF ↓
31 Oct 2024 AD01 Registered office changed 1 PDF ↓
18 Oct 2024 CS01 Confirmation statement, no changes, made up to 16 Oct 2024 3 PDF ↓
18 Oct 2024 AD02 Change sail address company with old address new address 1 PDF ↓
18 Oct 2024 AD02 Change sail address company with old address new address 1 PDF ↓
26 Jul 2024 AA Accounts (full), made up to 31 Dec 2023 20 PDF ↓
11 Jun 2024 TM01 Director left: Therese Gemma Neish 1 PDF ↓
17 Nov 2023 AA Accounts (full), made up to 31 Dec 2022 21 PDF ↓
8 Nov 2023 CH01 Director's details changed: Mr Alan Roy Kentish 2 PDF ↓
16 Oct 2023 CS01 Confirmation statement, no changes, made up to 16 Oct 2023 3 PDF ↓
31 Jul 2023 AD01 Registered office changed 1 PDF ↓
17 Apr 2023 AA Accounts (full), made up to 31 Dec 2021 18 PDF ↓
16 Feb 2023 DISS40 Gazette filings brought up to date 1 PDF ↓
17 Jan 2023 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
1 Nov 2022 CS01 Confirmation statement, no changes, made up to 16 Oct 2022 3 PDF ↓
17 Oct 2022 TM01 Director left: Nicole Coll 1 PDF ↓
17 Oct 2022 AP01 Director appointed: Therese Gemma Neish 2 PDF ↓
1 Nov 2021 AD01 Registered office changed 1 PDF ↓
21 Oct 2021 AA Accounts (full), made up to 31 Dec 2020 19 PDF ↓
18 Oct 2021 CS01 Confirmation statement, no changes, made up to 16 Oct 2021 3 PDF ↓
14 Oct 2021 TM01 Director left: Therese Gemma Neish 1 PDF ↓
14 Oct 2021 AP01 Director appointed: Mrs Nicole Coll 2 PDF ↓
18 Feb 2021 MR01 Charge created 9 PDF ↓
27 Oct 2020 AA Accounts (full), made up to 31 Dec 2019 19 PDF ↓
16 Oct 2020 CS01 Confirmation statement, no changes, made up to 16 Oct 2020 3 PDF ↓
5 Dec 2019 TM01 Director left: Elizabeth Anne Plummer 1 PDF ↓
21 Oct 2019 CS01 Confirmation statement, no changes, made up to 16 Oct 2019 3 PDF ↓
13 Aug 2019 AA Accounts (full), made up to 31 Dec 2018 19 PDF ↓
30 Oct 2018 CS01 Confirmation statement, no changes, made up to 16 Oct 2018 3 PDF ↓
26 Oct 2018 AD02 Change sail address company with old address new address 1 PDF ↓
30 Sep 2018 AA Accounts (full), made up to 31 Dec 2017 19 PDF ↓
6 Nov 2017 AA Accounts (full), made up to 31 Dec 2016 16 PDF ↓
20 Oct 2017 CS01 Confirmation statement, with changes, made up to 16 Oct 2017 6 PDF ↓
11 Jul 2017 PSC03 Person with significant control added 1 PDF ↓
5 Jul 2017 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
16 May 2017 AD01 Registered office changed 1 PDF ↓
13 Feb 2017 TM01 Director left: David Beale 1 PDF ↓
8 Feb 2017 TM01 Director left: William John Handley 1 PDF ↓
27 Jan 2017 MA Memorandum articles 6 PDF ↓
17 Jan 2017 AP01 Director appointed: Mr Alan Roy Kentish 2 PDF ↓

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House