JOHN LAING PENSION TRUST LIMITED(THE)
Non-Trading
General Information
NAME
JOHN LAING PENSION TRUST LIMITED(THE)
COMPANY NUMBER
00653103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
18/03/1960
(64 years and 8 months old)
WEBSITE
www.john-laing.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 6AN
Telephone: 04207420318
TPS: No
1 Kingsway
London
WC2B 6AN
133 Page Street
London
NW7 2ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN LAING PENSION TRUST LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN LAING PENSION TRUST LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING PENSION TRUST LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2004 - Present (20 years and 2 months) Born in Dec 1943 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 1 Past: 40 |
View Report |
|
15/11/2011 - Present (13years) Born in N/A |
Active | Director |
Current: 109 Past: 103 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 30/09/2021 - Present (3 years and 2 months) 30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 84 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | David Richard Bradbury (910985329) has left the board |
| 19/12/2022 | Henrietta Irving (904680709) has left the board |
| 19/12/2022 | Simon Laurence Meadows (914131507) has left the board |
| 25/10/2021 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 25/10/2021 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 18/10/2021 | Richard Cyril Smith (925213791) has left the board |
| 18/10/2021 | New Board Member BESTRUSTEES LIMITED (928835733) Appointed |
| 18/10/2021 | New Board Member ROSS TRUSTEES SERVICES LIMITED (928835732) Appointed |
| 18/10/2021 | Mike Clare (916040527) has left the board |
| 18/10/2021 | New Board Member BESTRUSTEES LIMITED (928835733) Appointed |
| 18/10/2021 | Richard Cyril Smith (925213791) has left the board |
| 18/10/2021 | Mike Clare (916040527) has left the board |
| 18/10/2021 | New Board Member ROSS TRUSTEES SERVICES LIMITED (928835732) Appointed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | Richard Cyril Smith (925213791) has left the board |
| 05/10/2021 | New Board Member BESTRUSTEES LIMITED (928835733) Appointed |
| 05/10/2021 | New Board Member ROSS TRUSTEES SERVICES LIMITED (928835732) Appointed |
| 05/10/2021 | Mike Clare (916040527) has left the board |
| 05/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 25/01/2019 | Philip Naylor (920169886) has left the board |
| 07/11/2018 | New Board Member Richard Cyril Smith (925213791) Appointed |
| 02/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 20/10/2017 | Andrew Stephen Pearson (909178000) has left the board |
| 30/09/2017 | New Accounts filed |
| 29/09/2017 | David Michael Hardy (910633943) has left the board |
| 10/05/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Board Member David Richard Bradbury (910985329) Appointed |
| 12/10/2016 | New Accounts filed |
| 11/07/2016 | New Board Member Simon Laurence Meadows (914131507) Appointed |
| 07/05/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Company Secretary Philip Naylor (920169886) Appointed |
| 13/10/2015 | Maria Lewis (917266932) has left the board |
| 05/10/2015 | New Accounts filed |
| 03/09/2015 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 03/09/2015 | INDEPENDENT TRUSTEE SERVICES LIMITED (916488107) has left the board |
| 21/07/2015 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (918344156) has left the board |
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