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Nom

John Laing Pension Trust Limited(THE)

Adresse
1 Kingsway
London
WC2B 6AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00653103 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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%