John Laing Pension Trust Limited(The)

00653103

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 KINGSWAY, LONDON, WC2B 6AN

Incorporated 18/03/1960

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Independent Trustee Services Limited

director · Since 15/11/2011

BRITISH

Also on 89 other boards

Bestrustees Limited

director · Since 30/09/2021

OTHER

Also on 46 other boards

Ross Trustees Services Limited

director · Since 30/09/2021

Also on 54 other boards

Former

Bestrustees Limited

corporate director · Resigned 06/12/2025

Persons with Significant Control

Independent Trustee Services Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Notified 06/04/2016

Mr Jamie Graham Christmas

25–50% shares

British · England · Age 45

Space House, The Block, 12 Keeley Street, London, WC2B 4BA

Notified 21/08/2023

Former PSCs

Mr Stuart Martin Colvin

Ceased 21/08/2023

Charges4 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/02/2015Registered 09/03/2015

charge

outstanding

MITCHELL AVIATION LIMITED

Created 13/07/1995Registered 03/08/1995

charge

outstanding

DELMOORS LIMITED

Created 03/10/1988Registered 13/10/1988

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED.

Created 05/09/1966Registered 04/10/1978