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Home > England & Wales Companies > JOHN LAING PENSION TRUST LIMITED(THE)
Company Information for

JOHN LAING PENSION TRUST LIMITED(THE)

1 KINGSWAY, LONDON, WC2B 6AN,
Company Registration Number
00653103
Private Limited Company
Active

Company Overview

About John Laing Pension Trust Limited(the)
JOHN LAING PENSION TRUST LIMITED(THE) was founded on 1960-03-18 and has its registered office in London. The organisation's status is listed as "Active". John Laing Pension Trust Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JOHN LAING PENSION TRUST LIMITED(THE)
 
Legal Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
Other companies in WC2B
 
Filing Information
Company Number 00653103
Company ID Number 00653103
Date formed 1960-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 05/01/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 08:00:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN LAING PENSION TRUST LIMITED(THE)
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Company Officers of JOHN LAING PENSION TRUST LIMITED(THE)

Current Directors
Officer Role Date Appointed
PHILIP NAYLOR
 Company Secretary 2015-09-04
DAVID HETHERINGTON BLAIR
 Director 2004-10-01
DAVID RICHARD BRADBURY
 Director 2017-04-20
ALAN ROBERT CHANEY
 Director 2008-10-01
MIKE CLARE
 Director 2011-05-03
INDEPENDENT TRUSTEE SERVICES LIMITED
 Director 2011-11-15
HENRIETTA IRVING
 Director 2013-09-02
SIMON LAURENCE MEADOWS
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL HARDY
 Director 2009-09-01 2017-09-22
MARIA LEWIS
 Company Secretary 2012-09-27 2015-09-04
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2013-12-01 2015-05-11
ROGER KEITH MILLER
 Company Secretary 1999-11-01 2012-09-27
LISA ARNOLD
 Director 2009-06-01 2012-04-30
RICHARD MICHAEL DELVE MALONE
 Director 2005-03-01 2011-11-15
GRAHAM DOUGLAS GIBSON
 Director 1997-02-01 2009-08-21
PHILIP HENRY COOKE
 Director 1992-08-06 2008-12-31
DAVID ALEXANDER JOHN FOOT
 Director 2007-09-01 2008-11-30
MICHAEL BAYBUTT
 Director 2006-08-01 2007-09-01
LYNETTE GILLIAN KRIGE
 Director 2003-06-10 2007-06-22
ROBERT WILLIAM DUNKLEY
 Director 2001-10-01 2004-09-30
DENIS CHRISTOPHER MADDEN
 Director 1992-08-06 2004-09-30
AILSA JANE EMERSON
 Director 2002-08-01 2003-06-10
ADRIAN JAMES HENRY EWER
 Director 2002-08-01 2003-06-10
MICHAEL ROBERT COLEMAN
 Director 2002-02-01 2002-11-06
SHARON LOUISE AXFORD
 Director 2002-02-01 2002-11-01
STEPHEN ROBERT GILLIES
 Director 1998-12-09 2002-01-22
KEITH LITTLE
 Director 2000-07-01 2001-10-22
TREVOR CHARLES BERRY
 Director 1998-01-01 2001-09-30
ADAM FLEMING
 Director 2000-01-01 2001-08-03
JASON PAUL FARNELL
 Director 1998-12-09 2000-06-06
DEREK WILLIAM FEATHERSTONE
 Company Secretary 1992-08-06 1999-11-01
PETER JAMES GRAHAM
 Director 1995-01-01 1997-12-31
JOHN DAVID BOTTOM
 Director 1992-08-06 1995-05-31
REX BARRIE HOLMES
 Director 1992-08-06 1995-01-01
ANTHONY WILLIAM GREIGGS
 Director 1992-08-06 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD BRADBURY REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED Director 2018-06-04 CURRENT 2011-01-07 Active
DAVID RICHARD BRADBURY REGENTER MYATTS FIELD NORTH LIMITED Director 2018-06-04 CURRENT 2011-01-11 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED Director 2018-04-30 CURRENT 2000-01-20 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (GRAVESEND) LIMITED Director 2018-04-30 CURRENT 2000-01-20 Active
DAVID RICHARD BRADBURY CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED Director 2015-09-17 CURRENT 2015-06-04 In Administration/Administrative Receiver
DAVID RICHARD BRADBURY CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED Director 2015-09-17 CURRENT 2015-06-04 Active
DAVID RICHARD BRADBURY SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED Director 2014-08-16 CURRENT 2011-07-12 Active
DAVID RICHARD BRADBURY SPEYSIDE RENEWABLE ENERGY FINANCE PLC Director 2014-08-16 CURRENT 2014-06-19 Liquidation
DAVID RICHARD BRADBURY COUNTYROUTE 2 LIMITED Director 2013-08-21 CURRENT 1997-01-31 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (SEL) LIMITED Director 2013-08-16 CURRENT 1998-12-07 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (BTP) HOLDINGS LIMITED Director 2013-08-16 CURRENT 1998-12-31 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (SEL) HOLDINGS LIMITED Director 2013-08-16 CURRENT 2000-01-20 Active
DAVID RICHARD BRADBURY HEALTH (PEMBURY) LIMITED Director 2013-08-16 CURRENT 2004-12-09 Active
DAVID RICHARD BRADBURY KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2013-08-16 CURRENT 2007-10-16 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (BTP) LIMITED Director 2013-08-16 CURRENT 1999-01-07 Active
DAVID RICHARD BRADBURY UK HIGHWAYS A55 (HOLDINGS) LIMITED Director 2012-03-29 CURRENT 1998-07-20 Active
DAVID RICHARD BRADBURY UK HIGHWAYS A55 LIMITED Director 2012-03-29 CURRENT 1998-07-20 Active
DAVID RICHARD BRADBURY UK HIGHWAYS M40 (HOLDINGS) LIMITED Director 2012-01-24 CURRENT 1994-06-16 Active
DAVID RICHARD BRADBURY UK HIGHWAYS M40 LIMITED Director 2012-01-24 CURRENT 1995-04-12 Active
DAVID RICHARD BRADBURY SLS HOLDING COMPANY LIMITED Director 2011-03-01 CURRENT 2009-09-01 Active
DAVID RICHARD BRADBURY SURREY LIGHTING SERVICES LIMITED Director 2011-03-01 CURRENT 2009-09-02 Active
DAVID RICHARD BRADBURY CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
DAVID RICHARD BRADBURY CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active
MIKE CLARE JOHN LAING PENSION PLAN TRUSTEES LIMITED Director 2011-11-15 CURRENT 1977-07-15 Active
INDEPENDENT TRUSTEE SERVICES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MOWLEM (1993) TRUSTEES LIMITED Director 2018-01-31 CURRENT 2014-02-12 Active
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2018-01-31 CURRENT 2006-01-25 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MPF TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-09-15 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED MCS TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-11-01 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION (DB) PENSION TRUSTEE LIMITED Director 2018-01-08 CURRENT 2011-01-24 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED BHS2 PENSION TRUSTEE LIMITED Director 2017-11-10 CURRENT 2017-11-10 Liquidation
INDEPENDENT TRUSTEE SERVICES LIMITED HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Director 2017-10-30 CURRENT 2011-10-06 Active
INDEPENDENT TRUSTEE SERVICES LIMITED GRANT THORNTON PENSIONS TRUSTEES LIMITED Director 2017-07-01 CURRENT 2013-12-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED Director 2017-07-01 CURRENT 2014-08-21 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC IM PENSION TRUST LIMITED Director 2017-04-28 CURRENT 2000-03-27 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2017-04-24 CURRENT 2006-12-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED Director 2017-02-01 CURRENT 2005-05-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED Director 2016-11-14 CURRENT 1973-02-19 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC PENSIONS LIMITED Director 2016-11-14 CURRENT 2002-07-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG SOUTHERN TRUSTEES LIMITED Director 2016-10-25 CURRENT 1971-08-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SILVER BIRCH TRUSTEES LIMITED Director 2016-10-13 CURRENT 2008-01-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Director 2016-10-13 CURRENT 1991-06-03 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED SMMT CORPORATE TRUSTEE BOARD LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SG PENSION TRUSTEE LIMITED Director 2016-06-14 CURRENT 1961-12-22 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ATOS PENSION SCHEMES LIMITED Director 2016-04-14 CURRENT 2009-06-30 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HALCROW PENSION TRUSTEES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED STANLOW PENSION TRUSTEE COMPANY LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MIRARBS TRUSTEES LIMITED Director 2015-03-11 CURRENT 2015-03-03 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED Director 2015-01-07 CURRENT 1981-12-10 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG NORTHERN TRUSTEES LIMITED Director 2014-12-01 CURRENT 2014-10-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED REASSURE PENSION TRUSTEES LIMITED Director 2014-06-09 CURRENT 1984-03-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THORN LIGHTING PENSION TRUSTEES LIMITED Director 2014-05-06 CURRENT 1995-02-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Director 2013-09-27 CURRENT 2013-09-27 Liquidation
INDEPENDENT TRUSTEE SERVICES LIMITED BRUNEL PENSION TRUSTEES LIMITED Director 2013-09-01 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED Director 2013-08-23 CURRENT 2013-05-15 Dissolved 2016-11-08
INDEPENDENT TRUSTEE SERVICES LIMITED AWE PENSION TRUSTEES LIMITED Director 2013-06-26 CURRENT 1993-01-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED AFFINITY WATER PENSION TRUSTEES LIMITED Director 2013-02-05 CURRENT 2012-09-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED Director 2012-03-12 CURRENT 2001-01-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED PERENCO UK PENSION TRUSTEE LIMITED Director 2012-01-31 CURRENT 2003-07-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED Director 2011-12-06 CURRENT 1996-02-15 Active
INDEPENDENT TRUSTEE SERVICES LIMITED FSS PENSION TRUSTEES LIMITED Director 2011-05-11 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HMV GROUP PENSION TRUSTEES LIMITED Director 2011-03-07 CURRENT 1998-05-29 Dissolved 2015-10-27
INDEPENDENT TRUSTEE SERVICES LIMITED DELTA PENSION NOMINEES LIMITED Director 2011-02-16 CURRENT 1968-10-07 Active
INDEPENDENT TRUSTEE SERVICES LIMITED P&H PENSIONS TRUSTEES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED MORGAN SINDALL TRUSTEE COMPANY LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HOARE'S BANK PENSION TRUSTEES LIMITED Director 2009-06-23 CURRENT 2006-01-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED UNISYS UK PENSION TRUSTEE LIMITED Director 2009-05-27 CURRENT 2006-04-10 Active
HENRIETTA IRVING JOHN LAING PENSION PLAN TRUSTEES LIMITED Director 2013-09-02 CURRENT 1977-07-15 Active
SIMON LAURENCE MEADOWS CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Director 2007-12-04 CURRENT 1972-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-06-04CS01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-09-08CESSATION OF STUART MARTIN COLVIN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE CHRISTMAS
2023-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE CHRISTMAS
2023-09-08PSC07CESSATION OF STUART MARTIN COLVIN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-25CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-05-25CS01CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-28Director's details changed for Independent Trustee Services Limited on 2019-05-30
2023-02-28CH02Director's details changed for Independent Trustee Services Limited on 2019-05-30
2022-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY
2022-12-15APPOINTMENT TERMINATED, DIRECTOR SIMON LAURENCE MEADOWS
2022-12-15APPOINTMENT TERMINATED, DIRECTOR HENRIETTA IRVING
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY
2022-06-06CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-04CH02Director's details changed for Ross Trustees Services Limited on 2022-03-04
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CYRIL SMITH
2021-10-14AP02Appointment of Ross Trustees Services Limited as director on 2021-09-30
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-23TM02Termination of appointment of Philip Naylor on 2019-01-18
2018-11-05AP01DIRECTOR APPOINTED MR RICHARD CYRIL SMITH
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-13CH01Director's details changed for Mr David Richard Bradbury on 2017-04-20
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARDY
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-05AP01DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-21CH01Director's details changed for Mr Andrew Stephen Pearson on 2016-09-06
2016-07-07AP01DIRECTOR APPOINTED SIMON LAURENCE MEADOWS
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-03CH01Director's details changed for Mrs Henrietta Irving on 2016-01-22
2015-10-09AP03Appointment of Philip Naylor as company secretary on 2015-09-04
2015-10-09TM02Termination of appointment of Maria Lewis on 2015-09-04
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 006531030004
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-05AP02CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMNER
2013-09-17AP01DIRECTOR APPOINTED MRS HENRIETTA IRVING
2013-05-07AR0130/04/13 FULL LIST
2012-10-08AP03SECRETARY APPOINTED MARIA LEWIS
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CHANEY / 31/05/2012
2012-05-17AR0130/04/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SUMNER / 30/04/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 30/04/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CHANEY / 30/04/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HETHERINGTON BLAIR / 30/04/2012
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LISA ARNOLD
2012-05-11AP02CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALONE
2011-11-28AP02CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-27AP01DIRECTOR APPOINTED MIKE CLARE
2011-05-04AR0130/04/11 FULL LIST
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HARDY / 02/09/2010
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-17AR0130/04/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CHANEY / 30/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HETHERINGTON BLAIR / 30/04/2010
2009-09-21288aDIRECTOR APPOINTED DAVID MICHAEL HARDY
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM GIBSON
2009-07-08288aDIRECTOR APPOINTED LISA ARNOLD
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR PHILIP COOKE
2009-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-05363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR PETER SHELL
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID FOOT
2008-11-26288aDIRECTOR APPOINTED ALAN ROBERT CHANEY
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN RENSHAW
2008-05-14363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-18363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-08-18288bDIRECTOR RESIGNED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-15363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-12288cSECRETARY'S PARTICULARS CHANGED
2005-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to JOHN LAING PENSION TRUST LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN LAING PENSION TRUST LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-09 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
RENT DEPOSIT DEED 1995-08-03 Outstanding MITCHELL AVIATION LIMITED
DEED 1988-10-13 Outstanding DELMOORS LIMITED
MORTGAGE 1978-10-04 Outstanding LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN LAING PENSION TRUST LIMITED(THE)

Intangible Assets
Patents
We have not found any records of JOHN LAING PENSION TRUST LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN LAING PENSION TRUST LIMITED(THE)
Trademarks
We have not found any records of JOHN LAING PENSION TRUST LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN LAING PENSION TRUST LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as JOHN LAING PENSION TRUST LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN LAING PENSION TRUST LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN LAING PENSION TRUST LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN LAING PENSION TRUST LIMITED(THE) any grants or awards.
Ownership
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