JOHN LAING PENSION TRUST LIMITED(THE)
- Company statusactive
- Company No00653103
- Age65 years 4 months Incorporated 18 March 1960
- Officers5
Address
1 Kingsway, London, WC2B 6AN
JOHN LAING PENSION TRUST LIMITED(THE) is an active company incorporated on 18 March 1960 and based in London. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
9 Months Ago on 18 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 08 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 25 May 2023
Change Corporate Director Company With Change Date
2 Years Ago on 28 Feb 2023
Change Corporate Director Company With Change Date
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Change Corporate Director Company With Change Date
3 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2021
Appoint Corporate Director Company With Name Date
3 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2021
Appoint Corporate Director Company With Name Date
3 Years Ago on 14 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 12 May 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAIR, David Hetherington | director | Dec 1943 | 01 Oct 2004 |
| CHANEY, Alan Robert | director | Jun 1943 | 01 Oct 2008 |
| BESTRUSTEES LIMITED | corporate director | 30 Sept 2021 | |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 15 Nov 2011 | |
| ROSS TRUSTEES SERVICES LIMITED | corporate director | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jamie Graham Christmas | Jun 1981 | 21 Aug 2023 |
| Mr Stuart Martin Colvin | Jun 1972 | 31 May 2016 |
| Independent Trustee Services Limited | 06 Apr 2016 |
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