London Business School Trust Company Limited (The)

Company Name	London Business School Trust Company Limited (The)
Directors	Apurv Bagri and Tracy Siu
Company Status	Active
Company Number	00910968
Category	Private Limited Company
Incorporation Date	18 July 1967(56 years, 5 months ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Secretary Name	Richard Alan Frost
Nationality	British
Status	Current
Appointed	20 September 2004(37 years, 2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Effingham Road London SE12 8NU

Director Name	The Honourable Mr Apurv Bagri
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Indian
Status	Current
Appointed	02 May 2014(46 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Sussex Place Regents Park London NW1 4SA

Director Name	Ms Tracy Siu
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(47 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sussex Place Regents Park London NW1 4SA

Director Name	Lord David John Sainsbury
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1940
Appointment Duration	58 years (resigned 22 October 1998)
Role	Chairman
Country of Residence	England
Correspondence Address	37 Lansdowne Road London W11 2LQ

Director Name	Sir William Barlow
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(24 years, 5 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 13 June 1991)
Role	Chairman
Correspondence Address	2 Neville Drive London N2 0QR

Director Name	Sir Peter Ingram Walters
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(24 years, 5 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 13 June 1991)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Launceston Place Kensington London W8 5RL

Director Name	Prof George Sayers Bain
Date of Birth	February 1939 (Born 84 years ago)
Nationality	Canadian British
Status	Resigned
Appointed	21 December 1991(24 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Principal Of School
Correspondence Address	1 Sussex Place Regents Park London NW1 4SA

Secretary Name	Gerald Quincey
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(24 years, 5 months after company formation)
Appointment Duration	10 months (resigned 23 October 1992)
Role	Company Director
Correspondence Address	Box Cottage Manningford Abbots Pewsey Wiltshire SN9 6HZ

Director Name	Gerald Quincey
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(26 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 1998)
Role	Secretary And Treasurer Of Lon
Correspondence Address	Box Cottage Manningford Abbots Pewsey Wiltshire SN9 6HZ

Secretary Name	Adrienne Joy Rudkin
Nationality	British
Status	Resigned
Appointed	21 December 1993(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 1996)
Role	Company Director
Correspondence Address	36 Lancaster Road London N4

Secretary Name	Gerald Quincey
Nationality	British
Status	Resigned
Appointed	22 January 1996(28 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 1998)
Role	Company Director
Correspondence Address	Box Cottage Manningford Abbots Pewsey Wiltshire SN9 6HZ

Director Name	Michael John Earl
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(30 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1998)
Role	Acting Principal
Correspondence Address	Oakdene Bedwells Heath Boars Hill Oxford Oxfordshire OX1 5JE

Director Name	John Anthony Quelch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(30 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 July 2001)
Role	Dean Of Business Sch
Country of Residence	United States
Correspondence Address	57 Baker Bridge Road Lincoln Massachusetts 01773 United States

Director Name	Mr Vanni Emanuele Treves
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(31 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 April 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Alwyne Place Canonbury London N1 2NL

Director Name	Jeffrey Jeffries
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(31 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2001)
Role	Deputy Dean
Correspondence Address	13a Deane Way Ruislip Middlesex HA4 8SU

Secretary Name	Paul Robert Compton
Nationality	British
Status	Resigned
Appointed	15 December 1998(31 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 March 1999)
Role	Director Of Planning
Country of Residence	United Kingdom
Correspondence Address	36 Lancaster Road London N4 4PR

Secretary Name	Rosemary Hill Vipond
Nationality	British
Status	Resigned
Appointed	12 March 1999(31 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 2004)
Role	Director Of Facility Research
Correspondence Address	5 The Park London N6 4EU

Director Name	Prof Michael George Hay
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(34 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2006)
Role	Professor
Country of Residence	England
Correspondence Address	3 Blenheim Drive Oxford Oxfordshire OX2 8DH

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(38 years, 9 months after company formation)
Appointment Duration	8 years (resigned 02 May 2014)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Catherine Webster
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(39 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2008)
Role	Chief Financial Officer
Correspondence Address	82 Kingfisher House Juniper Drive London SW18 1TY

Director Name	Colin John Munro
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(41 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat A 60 Cecile Park London N8 9AU

Director Name	Mr Geoffrey Stuart Bailey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(43 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Place Regents Park London NW1 4SA

Director Name	Ms Sharon Julie Costley
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(43 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Place Regents Park London NW1 4SA

Director Name	Mr David Harrison
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(45 years after company formation)
Appointment Duration	6 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Sussex Place Regents Park London NW1 4SA

Director Name	Ms Melanie Jane Armstrong
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(46 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sussex Place Regents Park London NW1 4SA

Director Name	Mr Mark Simon Griffith Hopley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(47 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Sussex Place Regents Park London NW1 4SA

Contact

Website	london.edu
Telephone	020 70007000
Telephone region	London

Location

Registered Address	Sussex Place Regents Park London NW1 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Apurv Bagri 50.00% Ordinary
2 at £1	John Andrew Likierman 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	21 December 2022 (11 months, 2 weeks ago)
Next Return Due	4 January 2024 (4 weeks from now)

Charges

1 November 2016	Delivered on: 8 November 2016 Persons entitled: Tariq Ahmed as Trustee of the London Business School Pension and Assurance Scheme Enid Felice Silverstone as Trustee of the London Business School Pension and Assurance Scheme Hr Trustees Limited as Trustee of the London Business School Pension and Assurance Scheme Classification: A registered charge Outstanding

Filing History

10 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
8 November 2016	Registration of charge 009109680001, created on 1 November 2016 (26 pages)
14 January 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (4 pages)
23 April 2015	Appointment of Ms Tracy Siu as a director on 22 April 2015 (2 pages)
16 April 2015	Termination of appointment of Mark Simon Griffith Hopley as a director on 10 April 2015 (1 page)
27 March 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
25 March 2015	Appointment of Mr Mark Simon Griffith Hopley as a director on 23 March 2015 (2 pages)
25 March 2015	Termination of appointment of Melanie Jane Armstrong as a director on 23 March 2015 (1 page)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (4 pages)
19 May 2014	Termination of appointment of John Ritblat as a director (1 page)
19 May 2014	Appointment of The Honourable Apurv Bagri as a director (2 pages)
2 April 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
17 January 2014	Appointment of Ms Melanie Jane Armstrong as a director (2 pages)
9 January 2014	Termination of appointment of David Harrison as a director (1 page)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (4 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
3 August 2012	Appointment of Mr David Harrison as a director (2 pages)
2 July 2012	Termination of appointment of Sharon Costley as a director (1 page)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Accounts for a dormant company made up to 31 July 2011 (4 pages)
12 July 2011	Appointment of Ms Sharon Julie Costley as a director (2 pages)
11 July 2011	Termination of appointment of Geoffrey Bailey as a director (1 page)
12 January 2011	Termination of appointment of Colin Munro as a director (1 page)
12 January 2011	Appointment of Mr Geoffrey Stuart Bailey as a director (2 pages)
5 January 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Sir John Henry Ritblat on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Colin John Munro on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Sir John Henry Ritblat on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Colin John Munro on 6 January 2010 (2 pages)
1 April 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
10 November 2008	Director appointed colin john munro (2 pages)
3 November 2008	Appointment terminated director catherine webster (1 page)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
17 December 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
25 August 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
11 May 2006	New director appointed (46 pages)
28 April 2006	Director resigned (1 page)
8 February 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
21 December 2005	Return made up to 21/12/05; full list of members (2 pages)
4 January 2005	Return made up to 21/12/04; full list of members (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
22 September 2004	New secretary appointed (1 page)
22 September 2004	Secretary resigned (1 page)
11 February 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
19 January 2004	Return made up to 21/12/03; full list of members (7 pages)
8 April 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
22 January 2003	Return made up to 21/12/02; full list of members (7 pages)
22 March 2002	Full accounts made up to 31 July 2001 (6 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
14 January 2002	Return made up to 21/12/01; full list of members (6 pages)
12 October 2001	Director resigned (1 page)
28 January 2001	Full accounts made up to 31 July 2000 (11 pages)
4 January 2001	Return made up to 21/12/00; full list of members (7 pages)
17 January 2000	Return made up to 21/12/99; full list of members (7 pages)
17 January 2000	Full accounts made up to 31 July 1999 (7 pages)
13 March 1999	Return made up to 21/12/98; full list of members (6 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Full accounts made up to 31 July 1998 (5 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Secretary resigned (1 page)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Secretary resigned (1 page)
13 March 1999	Director resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 January 1998	Full accounts made up to 31 July 1997 (15 pages)
24 December 1996	Return made up to 21/12/96; no change of members (6 pages)
24 December 1996	Full accounts made up to 31 July 1996 (14 pages)
31 January 1996	Secretary resigned (1 page)
31 January 1996	New secretary appointed (2 pages)
12 January 1996	Return made up to 21/12/95; full list of members (6 pages)
2 January 1996	Full accounts made up to 31 July 1995 (14 pages)
18 July 1967	Incorporation (13 pages)

London Business School Trust Company Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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