JOHN LAING PENSION PLAN TRUSTEES LIMITED

JOHN LAING PENSION PLAN TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN LAING PENSION PLAN TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01321731
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN LAING PENSION PLAN TRUSTEES LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is JOHN LAING PENSION PLAN TRUSTEES LIMITED located?

    Registered Office Address
    1 Kingsway
    WC2B 6AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN LAING PENSION PLAN TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JOHN LAING PENSION PLAN TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for JOHN LAING PENSION PLAN TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Notification of Jamie Graham Christmas as a person with significant control on Aug 21, 2023

    2 pagesPSC01

    Cessation of Ariam Enraght-Moony as a person with significant control on Aug 21, 2023

    1 pagesPSC07

    Cessation of Stuart Martin Colvin as a person with significant control on Aug 21, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Termination of appointment of Victoria Burnett as a secretary on Dec 14, 2022

    1 pagesTM02

    Termination of appointment of Henrietta Irving as a director on Dec 02, 2022

    1 pagesTM01

    Termination of appointment of Andrew Stephen Pearson as a director on Apr 15, 2022

    1 pagesTM01

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

    Director's details changed for Ross Trustees Services Limited on Mar 04, 2022

    1 pagesCH02

    Termination of appointment of Emily Martin as a secretary on Feb 22, 2022

    1 pagesTM02

    Appointment of Ms Victoria Burnett as a secretary on Feb 22, 2022

    2 pagesAP03

    Notification of Ariam Enraght-Moony as a person with significant control on Oct 15, 2021

    2 pagesPSC01

    Cessation of Clare Underwood as a person with significant control on Oct 15, 2021

    1 pagesPSC07

    Termination of appointment of Mike Clare as a director on Sep 30, 2021

    1 pagesTM01

    Termination of appointment of Richard Cyril Smith as a director on Sep 30, 2021

    1 pagesTM01

    Appointment of Bestrustees Limited as a director on Sep 30, 2021

    2 pagesAP02

    Appointment of Ross Trustees Services Limited as a director on Sep 30, 2021

    2 pagesAP02

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Who are the officers of JOHN LAING PENSION PLAN TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESTRUSTEES LIMITED
    1 Queen Street Place
    EC4R 1QS London
    Five Kings House
    United Kingdom
    Director
    1 Queen Street Place
    EC4R 1QS London
    Five Kings House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2671775
    53139550008
    ROSS TRUSTEES SERVICES LIMITED
    9 Holborn
    EC1N 2LL London
    Westgate House
    United Kingdom
    Director
    9 Holborn
    EC1N 2LL London
    Westgate House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7904277
    178657190001
    BURNETT, Victoria
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    Secretary
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    292828480001
    FEATHERSTONE, Derek William
    33 Somersham
    Bridlewood Panshanger
    AL7 2PZ Welwyn Garden City
    Hertfordshire
    Secretary
    33 Somersham
    Bridlewood Panshanger
    AL7 2PZ Welwyn Garden City
    Hertfordshire
    British38485580001
    LEWIS, Maria
    Kingsway
    WC2B 6AN London
    1
    Secretary
    Kingsway
    WC2B 6AN London
    1
    British172669330001
    MARTIN, Emily
    Kingsway
    WC2B 6AN London
    1
    Secretary
    Kingsway
    WC2B 6AN London
    1
    258736900001
    MILLER, Roger Keith
    Kingsway
    WC2B 6AN London
    1
    Secretary
    Kingsway
    WC2B 6AN London
    1
    British120645920001
    NAYLOR, Philip
    Kingsway
    WC2B 6AN London
    1
    Secretary
    Kingsway
    WC2B 6AN London
    1
    201695220001
    BAYBUTT, Michael
    33 Curtis Wood Park Road
    CT6 7TY Herne Bay
    Kent
    Director
    33 Curtis Wood Park Road
    CT6 7TY Herne Bay
    Kent
    United KingdomBritishOperations Director - Hos74962840001
    BOTTOM, John David
    15 The Uplands
    AL5 2PG Harpenden
    Hertfordshire
    Director
    15 The Uplands
    AL5 2PG Harpenden
    Hertfordshire
    BritishChartered Builder10828020001
    CLARE, Mike
    Kingsway
    WC2B 6AN London
    1
    Director
    Kingsway
    WC2B 6AN London
    1
    United KingdomBritishConsultant160405270001
    CLARE, Mike
    Allington House
    150 Victoria Street
    SW1E 5LB London
    Director
    Allington House
    150 Victoria Street
    SW1E 5LB London
    United KingdomBritishConsultant160405270001
    COOKE, Philip Henry
    Birchwood 28 Henley Drive
    Coombe Hill Road
    KT2 7EB Kingston Upon Thames
    Surrey
    Director
    Birchwood 28 Henley Drive
    Coombe Hill Road
    KT2 7EB Kingston Upon Thames
    Surrey
    BritishConsultant14964540001
    ELLIS, Michael
    46 Twelfth Avenue
    NE24 2QA Blyth
    Northumberland
    Director
    46 Twelfth Avenue
    NE24 2QA Blyth
    Northumberland
    BritishSite Manager73509290001
    EMERSON, Ailsa Jane
    3 Beech Grove
    Great Bookham
    KT23 4JU Leatherhead
    Surrey
    Director
    3 Beech Grove
    Great Bookham
    KT23 4JU Leatherhead
    Surrey
    United KingdomBritishHr Director110314610001
    EWER, Adrian James Henry
    Blagdens House Bumpstead Road
    Hempstead
    CB10 2PW Saffron Walden
    Essex
    Director
    Blagdens House Bumpstead Road
    Hempstead
    CB10 2PW Saffron Walden
    Essex
    United KingdomBritishChartered Accountant33196010002
    FLEMING, Peter Melvin
    242 Watling Street
    DA2 6EW Dartford
    Kent
    Director
    242 Watling Street
    DA2 6EW Dartford
    Kent
    BritishBricklayer81676760001
    FOOT, David Alexander John
    26 Dane Park
    CM23 2PR Bishop's Stortford
    Hertfordshire
    Director
    26 Dane Park
    CM23 2PR Bishop's Stortford
    Hertfordshire
    United KingdomBritishInvestment Director178302820001
    FOXLEY, Maurice John
    11 Saltwood Road
    ME15 6UY Maidstone
    Kent
    Director
    11 Saltwood Road
    ME15 6UY Maidstone
    Kent
    BritishSection Manager54053540001
    GIBSON, Graham Douglas
    Tregerein
    New Road Portscatho
    TR2 5HD Truro
    Director
    Tregerein
    New Road Portscatho
    TR2 5HD Truro
    BritishSolicitor51776840003
    HARDY, David Michael
    Kingsway
    WC2B 6AN London
    1
    Director
    Kingsway
    WC2B 6AN London
    1
    EnglandBritishChartered Accountant106339430007
    IRVING, Henrietta
    Kingsway
    WC2B 6AN London
    1
    Director
    Kingsway
    WC2B 6AN London
    1
    EnglandBritishDirector46807090001
    KRIGE, Lynette Gillian
    97 Bittacy Rise
    Mill Hill
    NW7 2HH London
    Director
    97 Bittacy Rise
    Mill Hill
    NW7 2HH London
    BritishChartered Accountant90566820001
    LAWTON, John Barry
    2 Cartmel Avenue
    Danesway
    WN1 2HD Wigan
    Greater Manchester
    Director
    2 Cartmel Avenue
    Danesway
    WN1 2HD Wigan
    Greater Manchester
    BritishCompany Director54053480001
    MADDEN, Denis Christopher
    The Old Barn Cottage
    Luton Road, Kimpton
    SG4 8HA Hitchin
    Hertfordshire
    Director
    The Old Barn Cottage
    Luton Road, Kimpton
    SG4 8HA Hitchin
    Hertfordshire
    BritishDirector10774380003
    MALONE, Richard Michael Delve
    Beechland
    Deepdene Wood
    RH5 4BE Dorking
    Surrey
    Director
    Beechland
    Deepdene Wood
    RH5 4BE Dorking
    Surrey
    United KingdomBritishPension Fund Trustee38932380001
    MARSHALL, David Bruce
    Brackens
    Heathdown Road Pyrford
    GU22 8LX Woking
    Surrey
    Director
    Brackens
    Heathdown Road Pyrford
    GU22 8LX Woking
    Surrey
    EnglandBritishDirector85602230002
    NEVILLE, Gary Arthur
    Barn Cottage
    Long Road West
    CO7 6EH Dedham
    Essex
    Director
    Barn Cottage
    Long Road West
    CO7 6EH Dedham
    Essex
    EnglandBritishHead Of Mergers A156463000001
    PAYNE, Christopher Hewetson
    Lower Road
    KT22 9EL Fetcham
    Bookham House 39
    Surrey
    Director
    Lower Road
    KT22 9EL Fetcham
    Bookham House 39
    Surrey
    EnglandBritishJoint Md139465860001
    PEARSON, Andrew Stephen
    Kingsway
    WC2B 6AN London
    1
    Director
    Kingsway
    WC2B 6AN London
    1
    EnglandBritishManaging Director91780000002
    RENSHAW, John Arthur
    Squirrel Cottage Loudwater Lane
    Loudwater
    WD3 4HY Rickmansworth
    Hertfordshire
    Director
    Squirrel Cottage Loudwater Lane
    Loudwater
    WD3 4HY Rickmansworth
    Hertfordshire
    BritishQuantity Surveyor10730150001
    SMITH, Richard Cyril
    Kingsway
    WC2B 6AN London
    1
    Director
    Kingsway
    WC2B 6AN London
    1
    EnglandBritishDirector252137910001
    SUMNER, Richard Ian
    Kingsway
    WC2B 6AN London
    1
    Director
    Kingsway
    WC2B 6AN London
    1
    EnglandBritishPensions Manager10979760001
    WOOD, Robert Alec
    8 Rosebery Avenue
    AL5 2QP Harpenden
    Hertfordshire
    Director
    8 Rosebery Avenue
    AL5 2QP Harpenden
    Hertfordshire
    EnglandBritishBarrister10674770001

    Who are the persons with significant control of JOHN LAING PENSION PLAN TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Graham Christmas
    Kingsway
    WC2B 6AN London
    1
    England
    Aug 21, 2023
    Kingsway
    WC2B 6AN London
    1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ariam Enraght-Moony
    Kingsway
    WC2B 6AN London
    1
    Oct 15, 2021
    Kingsway
    WC2B 6AN London
    1
    Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Clare Underwood
    Kingsway
    WC2B 6AN London
    1
    May 09, 2019
    Kingsway
    WC2B 6AN London
    1
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Stuart Martin Colvin
    Kingsway
    WC2B 6AN London
    1
    May 31, 2016
    Kingsway
    WC2B 6AN London
    1
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    C T Cattermole And P F J O'Donnell Bourke
    Kingsway
    WC2B 6AN London
    1
    England
    Apr 06, 2016
    Kingsway
    WC2B 6AN London
    1
    England
    Yes
    Legal FormJoint Holder
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0