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John Laing Pension Plan Trustees Limited LONDON

Founded in 1977, John Laing Pension Plan Trustees, classified under reg no. 01321731 is an active company. Currently registered at 1 Kingsway WC2B 6AN, London the company has been in the business for fourty seven years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

John Laing Pension Plan Trustees Limited Address / Contact

Office Address 1 Kingsway
Town London
Post code WC2B 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01321731
Date of Incorporation Fri, 15th Jul 1977
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 5th April
Company age 47 years old
Account next due date Sun, 5th Jan 2025 (65 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Bestrustees Limited

Position: Corporate Director

Appointed: 30 September 2021

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 30 September 2021

Victoria B.

Position: Secretary

Appointed: 22 February 2022

Resigned: 14 December 2022

Emily M.

Position: Secretary

Appointed: 22 May 2019

Resigned: 22 February 2022

Richard S.

Position: Director

Appointed: 01 November 2018

Resigned: 30 September 2021

Philip N.

Position: Secretary

Appointed: 04 September 2015

Resigned: 18 January 2019

Henrietta I.

Position: Director

Appointed: 02 September 2013

Resigned: 02 December 2022

Maria L.

Position: Secretary

Appointed: 27 September 2012

Resigned: 04 September 2015

Mike C.

Position: Director

Appointed: 15 November 2011

Resigned: 30 September 2021

Mike C.

Position: Director

Appointed: 03 May 2011

Resigned: 03 May 2011

Andrew P.

Position: Director

Appointed: 01 October 2010

Resigned: 15 April 2022

David H.

Position: Director

Appointed: 01 September 2009

Resigned: 25 September 2018

Richard M.

Position: Director

Appointed: 01 January 2009

Resigned: 15 November 2011

David M.

Position: Director

Appointed: 30 November 2007

Resigned: 30 September 2010

David F.

Position: Director

Appointed: 01 September 2007

Resigned: 05 July 2010

Michael B.

Position: Director

Appointed: 01 August 2006

Resigned: 01 September 2007

Lynette K.

Position: Director

Appointed: 18 May 2004

Resigned: 30 November 2007

Gary N.

Position: Director

Appointed: 10 June 2003

Resigned: 01 August 2006

Ailsa E.

Position: Director

Appointed: 01 August 2002

Resigned: 18 May 2004

Adrian E.

Position: Director

Appointed: 01 August 2002

Resigned: 10 June 2003

Peter F.

Position: Director

Appointed: 01 February 2002

Resigned: 06 November 2002

Christopher P.

Position: Director

Appointed: 01 October 2001

Resigned: 31 July 2002

Michael E.

Position: Director

Appointed: 01 May 2000

Resigned: 31 August 2001

Roger M.

Position: Secretary

Appointed: 01 November 1999

Resigned: 27 September 2012

John L.

Position: Director

Appointed: 01 May 1997

Resigned: 16 February 2000

Maurice F.

Position: Director

Appointed: 01 May 1997

Resigned: 22 October 2001

Philip C.

Position: Director

Appointed: 01 February 1997

Resigned: 31 December 2008

Graham G.

Position: Director

Appointed: 01 February 1997

Resigned: 21 August 2009

Derek F.

Position: Secretary

Appointed: 06 August 1992

Resigned: 01 November 1999

Robert W.

Position: Director

Appointed: 06 August 1992

Resigned: 26 June 2002

Richard S.

Position: Director

Appointed: 06 August 1992

Resigned: 17 July 2013

John R.

Position: Director

Appointed: 06 August 1992

Resigned: 19 September 1997

Denis M.

Position: Director

Appointed: 06 August 1992

Resigned: 30 September 2001

John B.

Position: Director

Appointed: 06 August 1992

Resigned: 31 May 1995

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As we found, there is Jamie C. This PSC and has 75,01-100% shares. Another entity in the PSC register is Ariam E. This PSC owns 25-50% shares. Moving on, there is Stuart C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jamie C.

Notified on 21 August 2023
Nature of control: 75,01-100% shares

Ariam E.

Notified on 15 October 2021
Ceased on 21 August 2023
Nature of control: 25-50% shares

Stuart C.

Notified on 31 May 2016
Ceased on 21 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Clare U.

Notified on 9 May 2019
Ceased on 15 October 2021
Nature of control: 50,01-75% shares

C T Cattermole And P F J O'Donnell Bourke

1 Kingsway, London, WC2B 6AN, England

Legal authority United Kingdom
Legal form Joint Holder
Notified on 6 April 2016
Ceased on 9 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 20th, July 2023 		Free Download (5 pages)

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