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 6 months and 7 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, (101 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