• UK
  • 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

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 .
More information

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 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • termination-director-company-with-name (2013-09-17) - TM01

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  • 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

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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

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  • appoint-person-secretary-company-with-name (2012-10-08) - AP03

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  • 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

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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

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  • 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

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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

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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

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  • legacy (2009-09-21) - 288a

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  • legacy (2008-12-04) - 288b

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  • legacy (2008-11-26) - 288a

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  • 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

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  • legacy (2008-01-14) - 288c

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  • legacy (2007-07-13) - 288b

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  • legacy (2007-05-18) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-04) - AA

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  • legacy (2007-07-03) - 288b

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  • legacy (2007-07-13) - 288a

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  • legacy (2007-09-25) - 288a

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  • legacy (2007-09-25) - 288b

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  • resolution (2007-07-17) - RESOLUTIONS

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  • legacy (2006-08-18) - 288b

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  • legacy (2006-08-18) - 288a

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  • accounts-with-accounts-type-dormant (2006-07-21) - AA

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  • legacy (2006-05-15) - 363a

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  • legacy (2006-05-12) - 288c

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  • accounts-with-accounts-type-dormant (2005-06-23) - AA

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  • legacy (2005-05-27) - 363s

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  • legacy (2005-03-18) - 288a

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  • legacy (2004-05-10) - 363s

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  • legacy (2004-10-22) - 288b

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  • legacy (2004-10-29) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA

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  • legacy (2003-06-24) - 288b

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  • legacy (2003-03-19) - 288a

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  • legacy (2003-01-30) - 288b

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  • accounts-with-accounts-type-dormant (2003-06-24) - AA

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  • legacy (2003-07-25) - 288c

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  • legacy (2003-08-20) - 363s

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  • legacy (2003-09-05) - 287

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  • legacy (2003-10-16) - 288b

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  • legacy (2003-12-18) - 287

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  • legacy (2003-06-24) - 288a

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  • legacy (2002-08-23) - 363a

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  • legacy (2002-08-14) - 288a

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  • legacy (2002-08-14) - 288b

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  • legacy (2002-07-30) - 288c

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  • legacy (2002-07-16) - 288b

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  • legacy (2002-07-09) - 287

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  • legacy (2002-04-22) - 288a

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  • legacy (2002-03-19) - 288a

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  • legacy (2002-03-05) - 288b

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  • accounts-with-accounts-type-dormant (2002-12-16) - AA

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  • accounts-with-accounts-type-dormant (2001-06-25) - AA

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  • legacy (2001-08-17) - 363s

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  • legacy (2001-10-08) - 288b

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  • legacy (2001-10-26) - 288b

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  • legacy (2001-12-05) - 288a

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  • legacy (2001-12-12) - 288a

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  • legacy (2000-11-15) - 288a

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  • legacy (2000-09-15) - 363s

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  • legacy (2000-07-03) - 288b

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  • legacy (2000-05-03) - 288a

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  • legacy (2000-05-03) - 288b

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  • accounts-with-accounts-type-dormant (2000-04-19) - AA

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  • legacy (2000-04-06) - 288c

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  • legacy (2000-02-25) - 288c

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  • legacy (1999-03-15) - 288b

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  • legacy (1999-03-24) - 288a

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  • legacy (1999-12-02) - 288b

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  • legacy (1999-08-12) - 363a

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  • legacy (1999-12-02) - 288a

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  • accounts-with-accounts-type-dormant (1999-04-19) - AA

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  • legacy (1998-11-10) - 288b

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  • legacy (1998-08-21) - 363a

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  • accounts-with-accounts-type-dormant (1998-07-16) - AA

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  • legacy (1998-03-26) - 288a

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  • legacy (1998-03-23) - 288a

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  • legacy (1998-03-13) - 288b

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  • resolution (1998-02-10) - RESOLUTIONS

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  • legacy (1997-01-09) - 288a

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  • legacy (1997-01-09) - 288b

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  • legacy (1997-03-10) - 288a

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  • legacy (1997-09-01) - 288c

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  • legacy (1997-07-23) - 288c

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  • legacy (1997-09-01) - 363a

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  • accounts-with-accounts-type-dormant (1997-05-23) - AA

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  • legacy (1996-08-13) - 363a

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  • accounts-with-accounts-type-dormant (1996-06-12) - AA

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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

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  • legacy (1995-01-16) - 288

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  • legacy (1995-06-14) - 288

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  • legacy (1995-08-09) - 363x

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  • legacy (1995-08-03) - 395

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  • accounts-with-accounts-type-dormant (1995-08-15) - AA

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  • legacy (1995-09-06) - 288

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  • legacy (1995-08-02) - 288

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  • legacy (1994-08-23) - 363x

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  • accounts-with-accounts-type-dormant (1994-06-02) - AA

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  • legacy (1994-02-10) - 288

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  • legacy (1993-08-19) - 363x

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  • accounts-with-accounts-type-dormant (1993-07-26) - AA

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  • legacy (1993-04-19) - 288

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  • legacy (1993-02-03) - 288

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  • legacy (1992-02-14) - 288

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  • legacy (1992-09-09) - 363x

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  • resolution (1992-09-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-09-14) - AA

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  • legacy (1991-11-19) - 288

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  • legacy (1991-08-15) - 363x

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  • accounts-with-accounts-type-dormant (1991-06-26) - AA

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  • legacy (1991-02-05) - 288

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  • accounts-with-accounts-type-dormant (1990-01-23) - AA

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  • legacy (1990-02-05) - 288

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  • legacy (1990-03-09) - 288

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  • legacy (1990-05-11) - 288

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  • legacy (1990-08-14) - 363

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  • accounts-with-accounts-type-dormant (1990-08-09) - AA

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  • legacy (1989-10-19) - 363

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  • legacy (1989-10-02) - 288

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  • accounts-with-accounts-type-dormant (1989-04-05) - AA

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  • legacy (1989-04-05) - 363

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  • legacy (1989-03-20) - 288

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  • legacy (1988-07-13) - 288

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  • legacy (1988-08-31) - 288

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  • legacy (1988-05-13) - 288

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  • legacy (1988-10-13) - 395

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  • legacy (1988-11-21) - 288

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  • legacy (1988-10-10) - 288

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  • accounts-with-made-up-date (1987-10-15) - AA

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  • legacy (1987-10-15) - 363

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  • legacy (1987-02-21) - 288

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  • legacy (1987-01-15) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-04) - 288

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  • accounts-with-accounts-type-dormant (1986-10-10) - AA

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  • legacy (1986-10-10) - 363

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  • legacy (1986-07-12) - 288

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  • incorporation-company (1960-03-18) - NEWINC

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