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All Information about:

                        
Name

John Laing Pension Trust Limited(THE)

Address
1 Kingsway
London
WC2B 6AN
VAT ID no VAT ID available
Company No. 00653103 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Christmas, Jamie Status: Active Notified: 21/08/2023 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Independent Trustee Services Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Colvin, Stuart Martin Status: Ceased Notified: 31/05/2016 Ceased: 21/08/2023 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bestrustees Limited, Five Kings House 1 Queen Street Place, London, United Kingdom, EC4R 1QS Status: Active Notified: 30/09/2021 Role: Director Nationality: Other
    Blair, David Hetherington London Status: Active Notified: 01/10/2004 Date of Birth: 12/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chaney, Alan Robert London Status: Active Notified: 01/10/2008 Date of Birth: 06/1943 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Independent Trustee Services Limited, 4th Floor, Cannon Place 78 Cannon Street, London, England, EC4N 6HL Status: Active Notified: 15/11/2011 Role: Director Nationality: British
    Ross Trustees Services Limited, Westgate House 9 Holborn, London, United Kingdom, EC1N 2LL Status: Active Notified: 30/09/2021 Role: Director

    Companies Controlled by This Company (2)

    gb-flag Aylesbury Vale Parkway LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 05840872 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB City Greenwich Lewisham Rail Link PLC Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 03169276 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%