JOHN LAING PENSION TRUST LIMITED(THE)

1 KINGSWAY, LONDON  WC2B 6AN
  • Active
  • Private Limited Company
  • Company No. 00653103
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

JOHN LAING PENSION TRUST LIMITED(THE) was incorporated on Friday, March 18, 1960 as a Private Limited Company with registered address in LONDON. JOHN LAING PENSION TRUST LIMITED(THE) has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 64 years 11 months and 4 days.

Name JOHN LAING PENSION TRUST LIMITED(THE)
Company number 00653103
Company type Private Limited Company
Incorporation date 18 Mar 1960
Status Active
Industry (SIC 2007)

Address

Registered Address 1 KINGSWAY
LONDON
WC2B 6AN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jamie Graham Christmas Nationality: British Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
Mr Stuart Martin Colvin Nationality: British Dates: Tuesday, May 31, 2016 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Independent Trustee Services Limited 138 Houndsditch, EC3A 7AW Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 5 April
Next annual accounts due 05 January 2025, (-48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
JOHN LAING PENSION TRUST LIMITED(THE) 18 Mar 1960