JOHN LAING PENSION PLAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
JOHN LAING PENSION PLAN TRUSTEES LIMITED
COMPANY NUMBER
01321731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
15/07/1977
(47 years and 4 months old)
WEBSITE
www.john-laing.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 6AN
Telephone: 04207420318
TPS: No
1 Kingsway
London
WC2B 6AN
36-42 Eve Road
Peterborough
Cambridgeshire
PE1 4SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN LAING PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN LAING PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 63 Past: 63 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 30/09/2021 - Present (3 years and 1 months) 30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 84 Past: 41 |
View Report |
|
06/08/1992 - 30/09/2001 (9 years and 1 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 20/12/2022 | Victoria Burnett (929282848) has left the board |
| 19/12/2022 | Henrietta Irving (904680709) has left the board |
| 15/07/2022 | Andrew Stephen Pearson (909178000) has left the board |
| 10/06/2022 | New Confirmation Statement filed |
| 24/02/2022 | Emily Martin (925873690) has left the board |
| 24/02/2022 | New Company Secretary Victoria Burnett (929282848) Appointed |
| 25/10/2021 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 25/10/2021 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 18/10/2021 | New Board Member BESTRUSTEES LIMITED (928835729) Appointed |
| 18/10/2021 | New Board Member ROSS TRUSTEES SERVICES LIMITED (928835728) Appointed |
| 18/10/2021 | Richard Cyril Smith (925213791) has left the board |
| 18/10/2021 | Mike Clare (916040527) has left the board |
| 18/10/2021 | Mike Clare (916040527) has left the board |
| 18/10/2021 | Richard Cyril Smith (925213791) has left the board |
| 18/10/2021 | New Board Member ROSS TRUSTEES SERVICES LIMITED (928835728) Appointed |
| 18/10/2021 | New Board Member BESTRUSTEES LIMITED (928835729) Appointed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member BESTRUSTEES LIMITED (928835729) Appointed |
| 05/10/2021 | Mike Clare (916040527) has left the board |
| 05/10/2021 | New Board Member ROSS TRUSTEES SERVICES LIMITED (928835728) Appointed |
| 05/10/2021 | Richard Cyril Smith (925213791) has left the board |
| 05/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Company Secretary Emily Martin (925873690) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 25/01/2019 | Philip Naylor (920169522) has left the board |
| 07/11/2018 | New Board Member Richard Cyril Smith (925213791) Appointed |
| 29/10/2018 | David Michael Hardy (910633943) has left the board |
| 02/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 13/10/2015 | Maria Lewis (917266933) has left the board |
| 13/10/2015 | New Company Secretary Philip Naylor (920169522) Appointed |
| 05/10/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
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