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Officers39

Documents100

Additional data

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Last updated: Jun 01, 2024

JOHN LAING PENSION PLAN TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jul 1977 (47 years ago)

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Summary

NameJOHN LAING PENSION PLAN TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01321731
Incorporation Date15 Jul 1977 (47 years ago) / 29 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 KINGSWAY, WC2B 6AN

Officers

individual

IndividualUnited Kingdom

Mr Jamie Graham Christmas

Person with significant control


Appointed on21 Aug 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

C T Cattermole And P F J O'donnell Bourke

Person with significant control


Appointed on06 Apr 2016

Resigned on09 May 2019

individual

IndividualUnited Kingdom

Foxley, Maurice John

Director


Appointed on01 May 1997

Resigned on22 Oct 2001

individual

IndividualUnited Kingdom

Clare, Mike

Director


Appointed on15 Nov 2011

Resigned on30 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burnett, Victoria

Secretary


Appointed on22 Feb 2022

Resigned on14 Dec 2022

individual

IndividualUnited Kingdom

Ross Trustees Services Limited

corporate-director


Appointed on30 Sep 2021

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Documents

DateNameTypeDocument
13 Jul 2022Termination director company with name termination dateTM01View
06 Jun 2022Confirmation statement with updatesCS01View
04 Mar 2022Change corporate director company with change dateCH02View

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Additional data

Accounts
  • First accounts made up to05 Apr 2024
    due by 05 Jan 2025
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Related companies by officers

Frequently asked questions

Where is JOHN LAING PENSION PLAN TRUSTEES LIMITED's headquarters?

JOHN LAING PENSION PLAN TRUSTEES LIMITED's headquarters is located at LONDON, 1 KINGSWAY, WC2B 6AN

What is JOHN LAING PENSION PLAN TRUSTEES LIMITED's industry?

JOHN LAING PENSION PLAN TRUSTEES LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was JOHN LAING PENSION PLAN TRUSTEES LIMITED started?

JOHN LAING PENSION PLAN TRUSTEES LIMITED was started in 1977

Sources: Companies House