John Laing Pension Plan Trustees Limited

01321731

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KINGSWAY, LONDON, WC2B 6AN

Incorporated 15/07/1977

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

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

Mr Jamie Graham Christmas

director · Since 05/12/2025

BRITISH · ENGLAND · Age 45

Former

Bestrustees Limited

corporate director · Resigned 05/12/2025

Persons with Significant Control

Mr Jamie Graham Christmas

75–100% shares

British · England · Age 45

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

Notified 21/08/2023

Former PSCs

C T Cattermole And P F J O'Donnell Bourke

Ceased 09/05/2019

Mr Stuart Martin Colvin

Ceased 21/08/2023

Mrs Clare Underwood

Ceased 15/10/2021

Ariam Enraght-Moony

Ceased 21/08/2023