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JOHN LAING PENSION TRUST LIMITED(THE) - 1 Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 00653103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- BLAIR, David Hetherington
- CHANEY, Alan Robert
- BESTRUSTEES LIMITED
- INDEPENDENT TRUSTEE SERVICES LIMITED
- ROSS TRUSTEES SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-03-18
- Age Of Company 1960-03-18 64 years
- SIC/NACE
- 66290
Ownership
- Shareholders
- MR STUART MARTIN COLVIN (50.00%)
- INDEPENDENT TRUSTEE SERVICES LIMITED (50.00%) United Kingdom,London,EC1N 2LL,null,null,null,Westgate House 9 Holborn
- Beneficial Owners
- -
- Independent Trustee Services Limited
- Mr Jamie Graham Christmas
Jurisdiction Particularities
- Company Name (english)
- John Laing Pension Trust Limited(The)
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493001UPJ2U9MZQRA82
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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JOHN LAING PENSION TRUST LIMITED(THE) Company Description
- JOHN LAING PENSION TRUST LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00653103. Its current trading status is "live". It was registered 1960-03-18. It has declared SIC or NACE codes as "66290". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-30.It can be contacted at 1 Kingsway .
Get JOHN LAING PENSION TRUST LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Laing Pension Trust Limited(The) - 1 Kingsway, London, WC2B 6AN, United Kingdom
- 1960-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-09-08) - PSC07
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notification-of-a-person-with-significant-control (2023-09-08) - PSC01
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accounts-with-accounts-type-dormant (2023-07-20) - AA
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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change-corporate-director-company-with-change-date (2023-02-28) - CH02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-dormant (2022-12-28) - AA
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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change-corporate-director-company-with-change-date (2022-03-04) - CH02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-dormant (2021-10-02) - AA
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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appoint-corporate-director-company-with-name-date (2021-10-14) - AP02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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accounts-with-accounts-type-dormant (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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change-person-director-company-with-change-date (2018-04-13) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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change-person-director-company-with-change-date (2016-09-21) - CH01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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change-person-director-company-with-change-date (2016-02-03) - CH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-09) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-dormant (2014-09-05) - AA
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-12-05) - AP02
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termination-director-company-with-name (2013-11-15) - TM01
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accounts-with-accounts-type-dormant (2013-09-20) - AA
-
termination-director-company-with-name (2013-09-17) - TM01
-
appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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appoint-corporate-director-company-with-name (2012-05-11) - AP02
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termination-director-company-with-name (2012-05-11) - TM01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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change-person-director-company-with-change-date (2012-06-13) - CH01
-
appoint-person-secretary-company-with-name (2012-10-08) - AP03
-
termination-secretary-company-with-name (2012-10-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-28) - TM01
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appoint-corporate-director-company-with-name (2011-11-28) - AP02
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accounts-with-accounts-type-dormant (2011-06-07) - AA
-
appoint-person-director-company-with-name (2011-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-12) - TM01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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accounts-with-accounts-type-dormant (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-dormant (2009-07-04) - AA
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legacy (2009-07-07) - 288b
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legacy (2009-07-08) - 288a
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legacy (2009-09-01) - 288b
-
legacy (2009-09-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288b
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legacy (2008-11-26) - 288a
-
legacy (2008-11-17) - 288b
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-dormant (2008-05-13) - AA
-
legacy (2008-01-14) - 288c
keyboard_arrow_right 2007
-
legacy (2007-07-13) - 288b
-
legacy (2007-05-18) - 363a
-
accounts-with-accounts-type-dormant (2007-06-04) - AA
-
legacy (2007-07-03) - 288b
-
legacy (2007-07-13) - 288a
-
legacy (2007-09-25) - 288a
-
legacy (2007-09-25) - 288b
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resolution (2007-07-17) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-08-18) - 288b
-
legacy (2006-08-18) - 288a
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accounts-with-accounts-type-dormant (2006-07-21) - AA
-
legacy (2006-05-15) - 363a
-
legacy (2006-05-12) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-23) - AA
-
legacy (2005-05-27) - 363s
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legacy (2005-03-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 363s
-
legacy (2004-10-22) - 288b
-
legacy (2004-10-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-24) - 288b
-
legacy (2003-03-19) - 288a
-
legacy (2003-01-30) - 288b
-
accounts-with-accounts-type-dormant (2003-06-24) - AA
-
legacy (2003-07-25) - 288c
-
legacy (2003-08-20) - 363s
-
legacy (2003-09-05) - 287
-
legacy (2003-10-16) - 288b
-
legacy (2003-12-18) - 287
-
legacy (2003-06-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-23) - 363a
-
legacy (2002-08-14) - 288a
-
legacy (2002-08-14) - 288b
-
legacy (2002-07-30) - 288c
-
legacy (2002-07-16) - 288b
-
legacy (2002-07-09) - 287
-
legacy (2002-04-22) - 288a
-
legacy (2002-03-19) - 288a
-
legacy (2002-03-05) - 288b
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accounts-with-accounts-type-dormant (2002-12-16) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-06-25) - AA
-
legacy (2001-08-17) - 363s
-
legacy (2001-10-08) - 288b
-
legacy (2001-10-26) - 288b
-
legacy (2001-12-05) - 288a
-
legacy (2001-12-12) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 288a
-
legacy (2000-09-15) - 363s
-
legacy (2000-07-03) - 288b
-
legacy (2000-05-03) - 288a
-
legacy (2000-05-03) - 288b
-
accounts-with-accounts-type-dormant (2000-04-19) - AA
-
legacy (2000-04-06) - 288c
-
legacy (2000-02-25) - 288c
keyboard_arrow_right 1999
-
legacy (1999-03-15) - 288b
-
legacy (1999-03-24) - 288a
-
legacy (1999-12-02) - 288b
-
legacy (1999-08-12) - 363a
-
legacy (1999-12-02) - 288a
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accounts-with-accounts-type-dormant (1999-04-19) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 288b
-
legacy (1998-08-21) - 363a
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accounts-with-accounts-type-dormant (1998-07-16) - AA
-
legacy (1998-03-26) - 288a
-
legacy (1998-03-23) - 288a
-
legacy (1998-03-13) - 288b
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resolution (1998-02-10) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 288a
-
legacy (1997-01-09) - 288b
-
legacy (1997-03-10) - 288a
-
legacy (1997-09-01) - 288c
-
legacy (1997-07-23) - 288c
-
legacy (1997-09-01) - 363a
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accounts-with-accounts-type-dormant (1997-05-23) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-13) - 363a
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accounts-with-accounts-type-dormant (1996-06-12) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-16) - 288
-
legacy (1995-06-14) - 288
-
legacy (1995-08-09) - 363x
-
legacy (1995-08-03) - 395
-
accounts-with-accounts-type-dormant (1995-08-15) - AA
-
legacy (1995-09-06) - 288
-
legacy (1995-08-02) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-23) - 363x
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accounts-with-accounts-type-dormant (1994-06-02) - AA
-
legacy (1994-02-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 363x
-
accounts-with-accounts-type-dormant (1993-07-26) - AA
-
legacy (1993-04-19) - 288
-
legacy (1993-02-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-14) - 288
-
legacy (1992-09-09) - 363x
-
resolution (1992-09-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-09-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-19) - 288
-
legacy (1991-08-15) - 363x
-
accounts-with-accounts-type-dormant (1991-06-26) - AA
-
legacy (1991-02-05) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-01-23) - AA
-
legacy (1990-02-05) - 288
-
legacy (1990-03-09) - 288
-
legacy (1990-05-11) - 288
-
legacy (1990-08-14) - 363
-
accounts-with-accounts-type-dormant (1990-08-09) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-19) - 363
-
legacy (1989-10-02) - 288
-
accounts-with-accounts-type-dormant (1989-04-05) - AA
-
legacy (1989-04-05) - 363
-
legacy (1989-03-20) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-13) - 288
-
legacy (1988-08-31) - 288
-
legacy (1988-05-13) - 288
-
legacy (1988-10-13) - 395
-
legacy (1988-11-21) - 288
-
legacy (1988-10-10) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-15) - AA
-
legacy (1987-10-15) - 363
-
legacy (1987-02-21) - 288
-
legacy (1987-01-15) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-04) - 288
-
accounts-with-accounts-type-dormant (1986-10-10) - AA
-
legacy (1986-10-10) - 363
-
legacy (1986-07-12) - 288
keyboard_arrow_right 1960
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incorporation-company (1960-03-18) - NEWINC