Health Lottery Trustee Company Limited

Company Name	Health Lottery Trustee Company Limited
Company Status	Active
Company Number	07762530
Category	Private Limited Company
Incorporation Date	5 September 2011(12 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Anthony John Vick
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(1 year after company formation)
Appointment Duration	11 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Mr Digby Benedict Rancombe
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Mr Keith Herring
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Mr Jeremy Howard Muller
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Mr Richard John Martin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Mr Martin Dawson Hall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(7 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 21 September 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 29 June 2020)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Contact

Website	northernandshell.co.uk
Telephone	020 86127000
Telephone region	London

Location

Registered Address	10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Health Lottery LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

25 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
23 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
23 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
27 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
3 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
28 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 June 2020	Appointment of Mr Digby Benedict Rancombe as a director on 29 June 2020 (2 pages)
30 June 2020	Termination of appointment of Richard John Martin as a director on 29 June 2020 (1 page)
30 June 2020	Appointment of Mr Martin Stephen Ellice as a director on 29 June 2020 (2 pages)
30 June 2020	Termination of appointment of Robert Sanderson as a director on 29 June 2020 (1 page)
26 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
23 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
3 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
3 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
24 September 2012	Appointment of Mr Anthony Vick as a director (2 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Appointment of Mr Anthony Vick as a director (2 pages)
21 September 2012	Appointment of Mr Robert Sanderson as a director (2 pages)
21 September 2012	Termination of appointment of Martin Hall as a director (1 page)
21 September 2012	Appointment of Mr Robert Sanderson as a director (2 pages)
21 September 2012	Termination of appointment of Jeremy Muller as a director (1 page)
21 September 2012	Termination of appointment of Martin Hall as a director (1 page)
21 September 2012	Termination of appointment of Jeremy Muller as a director (1 page)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
13 April 2012	Appointment of Mr Martin Hall as a director (2 pages)
13 April 2012	Appointment of Mr Martin Hall as a director (2 pages)
10 April 2012	Termination of appointment of Keith Herring as a director (1 page)
10 April 2012	Termination of appointment of Keith Herring as a director (1 page)
10 February 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
10 February 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
5 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
5 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
5 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

Health Lottery Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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