JOHN LAING CAPITAL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN LAING CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JOHN LAING CAPITAL MANAGEMENT LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05132286. The accounts status is FULL.
JOHN LAING CAPITAL MANAGEMENT LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05132286. The accounts status is FULL.
JOHN LAING CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2020 | 02/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLARE UNDERWOOD | Feb 1972 | British | Director | 2019-10-29 | CURRENT |
EMILY MARTIN | Secretary | 2019-04-02 | CURRENT | ||
MR. STUART MARTIN COLVIN | Jun 1972 | British | Director | 2019-10-29 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2004-05-19 UNTIL 2004-06-29 | RESIGNED | ||
GIANLUCA MAZZONI | Apr 1973 | British,Italian | Director | 2016-02-26 UNTIL 2019-04-09 | RESIGNED |
CAROLYN TRACY CATTERMOLE | Secretary | 2012-09-27 UNTIL 2012-10-03 | RESIGNED | ||
MARIA LEWIS | British | Secretary | 2012-10-03 UNTIL 2015-09-04 | RESIGNED | |
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-19 UNTIL 2004-06-29 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2004-06-29 UNTIL 2012-09-27 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2019-01-18 | RESIGNED | ||
MR ANTONIE PAUL WOODBURY | Feb 1960 | British | Director | 2007-05-31 UNTIL 2010-09-30 | RESIGNED |
GAVIN DONALD TOWNSHEND | Sep 1973 | South African/British | Director | 2008-06-16 UNTIL 2010-06-20 | RESIGNED |
MR CHRISTOPHER JAMES TANNER | Nov 1972 | British | Director | 2013-12-16 UNTIL 2019-07-01 | RESIGNED |
MR NIMARPREET SINGH SEHMI | Dec 1978 | British | Director | 2008-03-01 UNTIL 2008-06-13 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2004-06-29 UNTIL 2006-03-15 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2018-07-02 UNTIL 2019-05-01 | RESIGNED |
GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 2007-05-31 UNTIL 2011-06-20 | RESIGNED |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2006-01-20 UNTIL 2007-05-31 | RESIGNED |
DANIELLE JANE PALMER | Nov 1980 | British | Director | 2009-10-08 UNTIL 2011-06-20 | RESIGNED |
MR GARY ARTHUR NEVILLE | Aug 1956 | British | Director | 2004-06-29 UNTIL 2007-05-31 | RESIGNED |
MR DAVID MARTIN LOWRY | Dec 1981 | British | Director | 2020-08-10 UNTIL 2020-10-21 | RESIGNED |
MR DAVID BRUCE MARSHALL | Feb 1960 | British | Director | 2008-03-01 UNTIL 2015-06-30 | RESIGNED |
CHRISTOPHER HOLMES | Feb 1976 | British | Director | 2018-02-13 UNTIL 2019-07-01 | RESIGNED |
MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2011-03-01 UNTIL 2011-06-20 | RESIGNED |
MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2013-12-16 UNTIL 2019-10-31 | RESIGNED |
LUCIANA GERMINARIO | Mar 1974 | Italian | Director | 2019-10-29 UNTIL 2020-07-31 | RESIGNED |
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 2004-06-29 UNTIL 2008-03-01 | RESIGNED |
FRANK SEAIN FRANCIS DUFFICY | Jun 1953 | British | Director | 2013-12-16 UNTIL 2019-05-01 | RESIGNED |
MR ANDREW GILBERT CHARLESWORTH | Jan 1971 | British | Director | 2010-06-24 UNTIL 2017-05-19 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-19 UNTIL 2004-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |