John Laing Pension Plan Trustees Limited (registration number 01321731) is a private limited company started on 1977-07-15. The enterprise can be found at 1 Kingsway, London WC2B 6AN. John Laing Pension Plan Trustees Limited operates Standard Industrial Classification code: 66290 - "other activities auxiliary to insurance and pension funding".
Company details
| Name | John Laing Pension Plan Trustees Limited |
| Number | 01321731 |
| Date of Incorporation: | 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 |
The official register reports 5 persons of significant control, namely: Jamie C. has over 3/4 of shares, Ariam E. has 1/2 or less of shares, Stuart C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
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 |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(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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