JOHN LAING PENSION TRUST LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

JOHN LAING PENSION TRUST LIMITED(THE) is a Private Limited Company from LONDON and has the status: Active.
JOHN LAING PENSION TRUST LIMITED(THE) was incorporated 64 years ago on 18/03/1960 and has the registered number: 00653103. The accounts status is DORMANT and accounts are next due on 05/01/2025.

JOHN LAING PENSION TRUST LIMITED(THE) - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 31/03/2023 05/01/2025

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BESTRUSTEES LIMITED Corporate Director 2021-09-30 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2011-11-15 CURRENT
ROSS TRUSTEES SERVICES LIMITED Corporate Director 2021-09-30 CURRENT
ALAN ROBERT CHANEY Jun 1943 British Director 2008-10-01 CURRENT
DAVID HETHERINGTON BLAIR Dec 1943 British Director 2004-10-01 CURRENT
MR CHRISTOPHER HEWETSON PAYNE Feb 1959 British Director 2001-11-01 UNTIL 2002-07-31 RESIGNED
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2007-08-01 UNTIL 2017-10-18 RESIGNED
JOHN ARTHUR RENSHAW Jun 1929 British Director 2004-10-01 UNTIL 2008-09-30 RESIGNED
STUART WHITEHILL MILLER May 1961 British Director 2002-02-01 UNTIL 2003-09-24 RESIGNED
SIMON LAURENCE MEADOWS Aug 1962 Director 2016-06-01 UNTIL 2022-12-02 RESIGNED
MR DAVID BRUCE MARSHALL Feb 1960 British Director 2003-03-01 UNTIL 2010-09-30 RESIGNED
MR RICHARD MICHAEL DELVE MALONE Aug 1943 British Director 2005-03-01 UNTIL 2011-11-15 RESIGNED
MR DENIS CHRISTOPHER MADDEN Dec 1940 British Director RESIGNED
KEITH LITTLE Aug 1948 British Director 2000-07-01 UNTIL 2001-10-22 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2003-06-10 UNTIL 2007-06-22 RESIGNED
MRS HENRIETTA IRVING Feb 1956 British Director 2013-09-02 UNTIL 2022-12-02 RESIGNED
MR GARY ARTHUR NEVILLE Aug 1956 British Director 2003-06-10 UNTIL 2006-08-01 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1999-11-01 UNTIL 2012-09-27 RESIGNED
DEREK WILLIAM FEATHERSTONE Aug 1934 Secretary RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
ADAM FLEMING May 1953 British Director 2000-01-01 UNTIL 2001-08-03 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2007-09-01 UNTIL 2008-11-30 RESIGNED
GRAHAM DOUGLAS GIBSON Apr 1948 British Director 1997-02-01 UNTIL 2009-08-21 RESIGNED
PETER THORNBY TAYLOR Sep 1955 British Director 1997-01-01 UNTIL 2000-01-01 RESIGNED
PETER JAMES GRAHAM Sep 1945 British Director 1995-01-01 UNTIL 1997-12-31 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2002-08-01 UNTIL 2003-06-10 RESIGNED
MRS AILSA JANE EMERSON Mar 1961 British Director 2002-08-01 UNTIL 2003-06-10 RESIGNED
ROBERT WILLIAM DUNKLEY Apr 1939 British Director 2001-10-01 UNTIL 2004-09-30 RESIGNED
PHILIP HENRY COOKE Oct 1928 British Director RESIGNED
MICHAEL ROBERT COLEMAN Jan 1964 British Director 2002-02-01 UNTIL 2002-11-06 RESIGNED
MIKE CLARE Jan 1956 British Director 2011-05-03 UNTIL 2021-09-30 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2017-04-20 UNTIL 2022-12-02 RESIGNED
JOHN DAVID BOTTOM Oct 1936 British Director RESIGNED
TREVOR CHARLES BERRY Aug 1940 British Director 1998-01-01 UNTIL 2001-09-30 RESIGNED
MR MICHAEL BAYBUTT Oct 1954 British Director 2006-08-01 UNTIL 2007-09-01 RESIGNED
SHARON LOUISE AXFORD Jul 1967 British Director 2002-02-01 UNTIL 2002-11-01 RESIGNED
MS LISA ARNOLD Apr 1962 British Director 2009-06-01 UNTIL 2012-04-30 RESIGNED
JASON PAUL FARNELL Mar 1963 British Director 1998-12-09 UNTIL 2000-06-06 RESIGNED
MR ANTHONY WILLIAM GREIGGS Oct 1936 British Director RESIGNED
STEPHEN ROBERT GILLIES Nov 1958 British Director 1998-12-09 UNTIL 2002-01-22 RESIGNED
MR REX BARRIE HOLMES Oct 1947 British Director RESIGNED
CHRISTOPHER ISAM TAYLOR Dec 1938 British Director 1994-01-01 UNTIL 1997-01-01 RESIGNED
MR RICHARD IAN SUMNER Aug 1947 British Director RESIGNED
MARGARET RUTH STEER Nov 1949 British Director 1995-07-31 UNTIL 1998-12-09 RESIGNED
MR RICHARD CYRIL SMITH Oct 1953 British Director 2018-11-01 UNTIL 2021-09-30 RESIGNED
MR NEIL SMITH Apr 1947 British Director 2003-03-01 UNTIL 2007-06-30 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Director 2007-07-01 UNTIL 2008-11-30 RESIGNED
MR JOHN ARTHUR RENSHAW Jun 1929 British Director RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2009-09-01 UNTIL 2017-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Graham Christmas 2023-08-21 6/1981 London   Ownership of shares 25 to 50 percent
Mr Stuart Martin Colvin 2016-05-31 - 2023-08-21 6/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Independent Trustee Services Limited 2016-04-06 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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JOHN LAING INFRASTRUCTURE LIMITED LONDON Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOHN LAING PARTNERSHIP LIMITED LEEDS Dissolved... GROUP 4521 - Gen construction & civil engineer
JOHN LAING CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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