JOHN LAING PENSION PLAN TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOHN LAING PENSION PLAN TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LAING PENSION PLAN TRUSTEES LIMITED was incorporated 46 years ago on 15/07/1977 and has the registered number: 01321731. The accounts status is DORMANT and accounts are next due on 05/01/2025.
JOHN LAING PENSION PLAN TRUSTEES LIMITED was incorporated 46 years ago on 15/07/1977 and has the registered number: 01321731. The accounts status is DORMANT and accounts are next due on 05/01/2025.
JOHN LAING PENSION PLAN TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
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 |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSS TRUSTEES SERVICES LIMITED | Corporate Director | 2021-09-30 | CURRENT | ||
| BESTRUSTEES LIMITED | Corporate Director | 2021-09-30 | CURRENT | ||
| MR GARY ARTHUR NEVILLE | Aug 1956 | British | Director | 2003-06-10 UNTIL 2006-08-01 | RESIGNED |
| MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2010-10-01 UNTIL 2022-04-15 | RESIGNED |
| MR CHRISTOPHER HEWETSON PAYNE | Feb 1959 | British | Director | 2001-10-01 UNTIL 2002-07-31 | RESIGNED |
| MR RICHARD CYRIL SMITH | Oct 1953 | British | Director | 2018-11-01 UNTIL 2021-09-30 | RESIGNED |
| MR DAVID BRUCE MARSHALL | Feb 1960 | British | Director | 2007-11-30 UNTIL 2010-09-30 | RESIGNED |
| MR RICHARD MICHAEL DELVE MALONE | Aug 1943 | British | Director | 2009-01-01 UNTIL 2011-11-15 | RESIGNED |
| MR DENIS CHRISTOPHER MADDEN | Dec 1940 | British | Director | RESIGNED | |
| JOHN BARRY LAWTON | May 1949 | British | Director | 1997-05-01 UNTIL 2000-02-16 | RESIGNED |
| MR JOHN ARTHUR RENSHAW | Jun 1929 | British | Director | RESIGNED | |
| MR ROBERT ALEC WOOD | Oct 1942 | British | Director | 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 |
| MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
| EMILY MARTIN | Secretary | 2019-05-22 UNTIL 2022-02-22 | RESIGNED | ||
| MS VICTORIA BURNETT | Secretary | 2022-02-22 UNTIL 2022-12-14 | RESIGNED | ||
| DEREK WILLIAM FEATHERSTONE | Aug 1934 | Secretary | RESIGNED | ||
| MRS HENRIETTA IRVING | Feb 1956 | British | Director | 2013-09-02 UNTIL 2022-12-02 | RESIGNED |
| MR RICHARD IAN SUMNER | Aug 1947 | British | Director | RESIGNED | |
| LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2004-05-18 UNTIL 2007-11-30 | RESIGNED |
| MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2007-09-01 UNTIL 2010-07-05 | RESIGNED |
| MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2009-09-01 UNTIL 2018-09-25 | RESIGNED |
| GRAHAM DOUGLAS GIBSON | Apr 1948 | British | Director | 1997-02-01 UNTIL 2009-08-21 | RESIGNED |
| MAURICE JOHN FOXLEY | Jan 1949 | British | Director | 1997-05-01 UNTIL 2001-10-22 | RESIGNED |
| PETER MELVIN FLEMING | Apr 1965 | British | Director | 2002-02-01 UNTIL 2002-11-06 | 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 2004-05-18 | RESIGNED |
| MICHAEL ELLIS | Jan 1955 | British | Director | 2000-05-01 UNTIL 2001-08-31 | RESIGNED |
| PHILIP HENRY COOKE | Oct 1928 | British | Director | 1997-02-01 UNTIL 2008-12-31 | RESIGNED |
| MIKE CLARE | Jan 1956 | British | Director | 2011-05-03 UNTIL 2011-05-03 | RESIGNED |
| MIKE CLARE | Jan 1956 | British | Director | 2011-11-15 UNTIL 2021-09-30 | RESIGNED |
| JOHN DAVID BOTTOM | Oct 1936 | British | Director | RESIGNED | |
| MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2006-08-01 UNTIL 2007-09-01 | 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 75 to 100 percent |
| Ariam Enraght-Moony | 2021-10-15 - 2023-08-21 | 9/1977 | London | Ownership of shares 25 to 50 percent |
| Mrs Clare Underwood | 2019-05-09 - 2021-10-15 | 2/1972 | London | Ownership of shares 50 to 75 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 |
| C T Cattermole And P F J O'Donnell Bourke | 2016-04-06 - 2019-05-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |