JONES LANG LASALLE PENSION TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JONES LANG LASALLE PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JONES LANG LASALLE PENSION TRUSTEES LIMITED was incorporated 43 years ago on 13/08/1980 and has the registered number: 01512266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JONES LANG LASALLE PENSION TRUSTEES LIMITED was incorporated 43 years ago on 13/08/1980 and has the registered number: 01512266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JONES LANG LASALLE PENSION 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD HENRY WEBSTER | British | Secretary | 2005-01-04 | CURRENT | |
| RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2004-07-31 | CURRENT |
| ANDREW JOHN LATTANEY PEAKE | Apr 1943 | British | Director | 2014-09-29 | CURRENT |
| MR MARK RICHARD PEROWNE | Apr 1952 | British | Director | 2014-09-29 | CURRENT |
| MR STUART JOHN RICHMOND WATSON | Nov 1951 | British | Director | CURRENT | |
| MR MARK STUPPLES | Jan 1962 | British | Director | 2017-04-01 | CURRENT |
| JOHN CHRISTOPHER ROLLINGS HARRISON | Aug 1955 | British | Director | 2003-05-16 | CURRENT |
| MR ROBERT MALCOLM NAISH | Apr 1953 | British | Director | 1994-11-22 UNTIL 2002-12-31 | RESIGNED |
| ANTONY HARDING JONES | Aug 1946 | British | Secretary | RESIGNED | |
| NICOLAS GUILLAUME TAYLOR | British | Secretary | 2005-01-04 UNTIL 2022-09-30 | RESIGNED | |
| ALEXANDER LINDSAY WILSON | Jan 1957 | British | Director | 2013-10-30 UNTIL 2016-10-31 | RESIGNED |
| JULIAN BRUCE NAIRN | Aug 1953 | British | Director | 2003-05-16 UNTIL 2017-04-01 | RESIGNED |
| GILLIAN MARY WESTALL | Aug 1950 | British | Director | 1999-12-19 UNTIL 2005-01-01 | RESIGNED |
| JAMES FARRAN TULLO | Dec 1955 | British | Director | 2005-01-01 UNTIL 2010-10-30 | RESIGNED |
| KAREN DENISE TILL | Jan 1967 | British | Director | 2010-10-31 UNTIL 2013-10-30 | RESIGNED |
| DAVID KEITH SPARKES | Jul 1940 | British | Director | 1996-06-26 UNTIL 2014-09-29 | RESIGNED |
| JOHN HARRY SCRUTTON | Sep 1919 | British | Director | RESIGNED | |
| WALTER JAMES PRESTON | Mar 1925 | British | Director | RESIGNED | |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2004-06-30 UNTIL 2005-01-04 | RESIGNED | ||
| MR DAVID JAMES WATSON LARKIN | Sep 1948 | British | Director | RESIGNED | |
| DAVID NORMAN MOFFAT | Jul 1949 | British | Director | 1995-02-01 UNTIL 2003-03-21 | RESIGNED |
| MR JAMES MICHAEL DOW | Oct 1947 | British | Director | RESIGNED | |
| MR WALLACE WILLIAM JAMES CHAMBERLAIN | Jan 1920 | British | Director | RESIGNED | |
| ALEXANDER LINDSAY WILSON | Jan 1957 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jones Lang Lasalle Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |