JOHN LAING PENSION PLAN TRUSTEES LIMITED
1 KINGSWAY, LONDON WC2B 6AN- Active
- Private Limited Company
- Company No. 01321731
- Last Updated: 01 Mar 2024
Company Profile
JOHN LAING PENSION PLAN TRUSTEES LIMITED was incorporated on Friday, July 15, 1977 as a Private Limited Company with registered address in LONDON. JOHN LAING PENSION PLAN TRUSTEES LIMITED 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 47 years 2 months and 10 days.
| Name | JOHN LAING PENSION PLAN TRUSTEES LIMITED |
|---|---|
| Company number | 01321731 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1977 |
| Status | Active |
| Industry (SIC 2007) |
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 75 to 100 percent
|
| Ariam Enraght-Moony Nationality: Canadian |
Dates: Friday, October 15, 2021 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
|
| Mrs Clare Underwood Nationality: British |
Dates: Thursday, May 9, 2019 - Friday, October 15, 2021
ownership of shares 50 to 75 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
|
| C T Cattermole And P F J O'Donnell Bourke Kingsway, WC2B 6AN |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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
No mortgages have been registered against JOHN LAING PENSION PLAN TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JOHN LAING PENSION PLAN TRUSTEES LIMITED | 15 Jul 1977 |