# Lothbury Property Trust Company Limited

## Details

- **Company number:** [03026290](https://find-and-update.company-information.service.gov.uk/company/03026290)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 1995
- **Registered office:** 1 ANGEL LANE, LONDON, EC4R 3AB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [LIM Holdings Ltd](/group/52894) (3 companies)


## Previous names

- DE Facto 395 Limited (until 28 Feb 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | corporate-nominee-secretary | 24 Feb 1995 | 27 Feb 1996 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-nominee-director | 24 Feb 1995 | 27 Feb 1996 |
| TRAVERS SMITH LIMITED | corporate-nominee-director | 24 Feb 1995 | 27 Feb 1996 |
| FENDER, John Lawrence | director | 27 Feb 1996 | 26 Mar 1997 |
| LEWIS, Sally Elizabeth | secretary | 27 Feb 1996 | 23 Oct 1997 |
| THORNTON, Jane | secretary | 23 Oct 1997 | 22 Jun 1999 |
| FRANKLIN, Edward John | director | 13 Mar 1996 | 31 Dec 1999 |
| CHILD, Denis Marsden | director | 13 Mar 1996 | 31 Dec 1999 |
| HUMPHRIES, Anthony Charles | director | 13 Mar 1996 | 31 Dec 1999 |
| HARRIS, Martin Richard | director | 13 Mar 1996 | 31 Dec 1999 |
| NICHOLSON, Ruth | secretary | 22 Jun 1999 | 9 Jun 2000 |
| ADAMS, Rowan Daniel Justin | secretary | 9 Jun 2000 | 22 Dec 2000 |
| SMITH, Carolyn | secretary | 23 Dec 2000 | 30 Mar 2001 |
| LEA, John Albert | secretary | 30 Mar 2001 | 20 Apr 2004 |
| THOMAS, Marina Louise | secretary | 20 Apr 2004 | 18 Nov 2005 |
| BLAIR, Lorraine May | secretary | 18 Nov 2005 | 1 Nov 2007 |
| LEWIS, Derek John | secretary | 2 Nov 2007 | 30 Jun 2008 |
| CAMERON, Lindsey Helen | secretary | 1 Aug 2008 | 26 Sep 2011 |
| RUSSELL, Christine Anne | secretary | 26 Sep 2011 | 27 Jul 2012 |
| RBS SECRETARIAL SERVICES LIMITED | corporate-secretary | 27 Jul 2012 | 18 Mar 2016 |
| GALE, Peter | director | 28 Apr 1999 | 31 Mar 2022 |
| CLOSE, Francis Joseph | director | 4 Sep 1996 | 29 Jun 2023 |
| RADFORD, Simon John | director | 27 Feb 1996 | 5 Oct 2023 |
| LIVINGSTONE, Derek William | secretary | 18 Mar 2016 | 3 Jul 2025 |
| MELNIK, Elena Vasilievna | director | 5 Oct 2023 |  |
| SMITH, Adam Patrick | director | 27 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lothbury Investment Management Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2016 |  |




## Owned by

Lothbury Property Trust Company Limited → [Lothbury Investment Management Group Limited](/company/07116510) → [LIM Holdings Ltd](/company/11424702)




## Directors' other companies

- [MELNIK, Elena Vasilievna](/person/6073068) - director at [Broadland LP Gp Limited](/company/04560431)
- [MELNIK, Elena Vasilievna](/person/6073068) - director at [Pensman Nominees Limited](/company/00558500)
- [MELNIK, Elena Vasilievna](/person/6073068) - director at [Broadland Nominees Limited](/company/04560436)
- [SMITH, Adam Patrick](/person/1757) - director at [Broadland LP Gp Limited](/company/04560431)
- [SMITH, Adam Patrick](/person/1757) - director at [Broadland Nominees Limited](/company/04560436)



## Companies at the same address

- [Ares UK Holdco 1 Limited](/company/17106588) (17106588)
- [Ares UK Holdco 2 Limited](/company/17107097) (17107097)
- [Catsec 401 Limited](/company/02999731) (02999731)
- [Dynamic Yield UK Limited](/company/09099120) (09099120)
- [Global Mastercard Holdings LP](/company/LP016352) (LP016352)
- [GSM Conference Services Limited](/company/05581669) (05581669)
- [Gsma Advisory Services Ltd](/company/14296933) (14296933)
- [Instinet Europe Limited](/company/01915961) (01915961)
- [Instinet Global Services Limited](/company/02550604) (02550604)
- [Instinet International Limited](/company/01428443) (01428443)