Company information:
Laurence Keen Holdings Limited (No: 02474285)
Address: 8 FINSBURY CIRCUS, LONDON, EC2M 7AZ, ENGLAND
Status: Active
Incorporated: 26-Feb-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JENNIFER ELIZABETH MATHIAS ( DOB: Jul-1974 From: Dec-2019 )
Current Director: RICHARD IAN SMEETON ( DOB: Nov-1964 From: Sep-1998 )
Current Secretary: ALI JOHNSON ( From: May-2016 )
Resigned Director: ALAN CHARLES OSBORNE BELL ( DOB: Jul-1945 From: Feb-1992 To: May-1998 )
Resigned Director: IAIN WILLIAM GAMMELL ( DOB: Nov-1940 From: Feb-1992 To: Dec-1998 )
Resigned Director: CLARE GORE LANGTON ( DOB: Jun-1954 From: Sep-1998 To: Dec-2019 )
Resigned Director: IAN PEARCE HARVEY ( DOB: Sep-1944 From: Sep-1996 To: Sep-1999 )
Resigned Director: MICHAEL LENOX INGALL ( DOB: May-1941 From: Mar-1995 To: May-2003 )
Resigned Director: WILLIAM HALLIDAY KEATLEY ( DOB: Sep-1935 From: Feb-1992 To: May-1998 )
Resigned Director: RICHARD EDWIN LOADER ( DOB: Mar-1959 From: Sep-1998 To: Apr-2016 )
Resigned Director: JENNIFER ELIZABETH MATHIAS ( DOB: Jul-1974 From: Dec-2019 To: Dec-2023 )
Resigned Director: ROY ALFRED MORRIS ( DOB: Aug-1941 From: Mar-1995 To: Oct-2004 )
Resigned Director: ALISON MARGARET PICKUP ( DOB: Apr-1956 From: Feb-1992 To: Jun-1999 )
Resigned Director: GEOFFREY MARK POWELL ( DOB: Jan-1946 From: Feb-1992 To: May-2011 )
Resigned Director: MALISE REID SCOTT ( DOB: Sep-1948 From: Feb-1992 To: Oct-2006 )
Resigned Director: BADEN COLIN RICHARDSON ( DOB: Mar-1942 From: Nov-1992 To: Jul-1999 )
Resigned Director: OLIVER DUNCAN STANLEY ( DOB: Jun-1925 From: Mar-1995 To: Sep-1996 )
Resigned Secretary: RICHARD EDWIN LOADER ( DOB: Mar-1959 From: Dec-1992 To: Apr-2016 )
Resigned Secretary: RICHARD GEORGE SEWELL ( DOB: Aug-1934 From: Feb-1992 To: Dec-1992 )
Persons of Significant Control:
Rathbones Group Plc, 8 Finsbury Circus, London, EC2M 7AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)