Jones Lang Lasalle Pension Trustees Limited

01512266

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

30 WARWICK STREET, LONDON, W1B 5NH

Incorporated 13/08/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Richard Henry Webster

secretary · Since 04/01/2005

BRITISH

Also on 33 other boards

Mr Mark Stupples

director · Since 01/04/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Courtney Allison Greenslade

director · Since 26/06/2024

TREASURER

BRITISH,AMERICAN · ENGLAND · Age 38

Raj Mody

director · Since 01/05/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Antonio Di Lorenzo

director · Since 05/01/2026

BRITISH · ENGLAND · Age 60

Mr Jeremy Roger Handley

director · Since 05/01/2026

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Jones Lang Lasalle Limited

75–100% shares

75–100% votes

Appoint directors

30, Warwick Street, London, W1B 5NH

Reg: 01188567 · Companies House · Private Company Limited By Shares

Notified 06/04/2016