John Laing Pension Plan Trustees Limited, London
John Laing Pension Plan Trustees Limited is a private limited company. Registered at 1 Kingsway, London WC2B 6AN, the aforementioned 46 years old enterprise was incorporated on 1977-07-15 and is classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).| About | |
|---|---|
| Name: John Laing Pension Plan Trustees Limited | |
| Number: 01321731 | |
| Incorporation date: 1977-07-15 | |
| End of financial year: 05 April |
| Address: |
1 Kingsway London WC2B 6AN |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Jamie C.
21 August 2023
| Nature of control: |
75,01-100% shares |
Ariam E.
15 October 2021 - 21 August 2023
| Nature of control: |
25-50% shares |
Stuart C.
31 May 2016 - 21 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Clare U.
9 May 2019 - 15 October 2021
| Nature of control: |
50,01-75% shares |
C T Cattermole And P F J O'Donnell Bourke
6 April 2016 - 9 May 2019
| Address | 1 Kingsway, London, WC2B 6AN, England |
| Legal authority | United Kingdom |
| Legal form | Joint Holder |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for John Laing Pension Plan Trustees Limited confirmation statement filing is 2024-06-15. The previous confirmation statement was filed on 2023-06-01. The due date for the next statutory accounts filing is 05 January 2025. Latest accounts filing was sent for the time up until 31 March 2023.
5 persons of significant control are listed in the Companies House, namely: Jamie C. that owns over 3/4 of shares. Ariam E. that owns 1/2 or less of shares. Stuart C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, July 2023 | accounts |
Free Download
(5 pages)
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