JOHN LAING INVESTMENTS LIMITED
LONDON LAING INVESTMENTS LIMITED JOHN LAING INVESTMENTS LIMITED JOHN LAING HOLDINGS LIMITED

Hellopages » Greater London » Westminster » WC2B 6AN

Company number 00780225
Status Active
Incorporation Date 7 November 1963
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 7 July 2016; Appointment of Mr Stuart Martin Colvin as a director on 7 July 2016. The most likely internet sites of JOHN LAING INVESTMENTS LIMITED are www.johnlainginvestments.co.uk, and www.john-laing-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Laing Investments Limited is a Private Limited Company. The company registration number is 00780225. John Laing Investments Limited has been working since 07 November 1963. The present status of the company is Active. The registered address of John Laing Investments Limited is 1 Kingsway London Wc2b 6an. . CATTERMOLE, Carolyn Tracy is a Secretary of the company. NAYLOR, Philip is a Secretary of the company. CATTERMOLE, Carolyn Tracy is a Director of the company. COLVIN, Stuart Martin is a Director of the company. O'DONNELL BOURKE, Patrick Francis John is a Director of the company. POTTS, Derek is a Director of the company. WAPLES, Christopher Brian is a Director of the company. Secretary ANGELL, Leslie Richard has been resigned. Secretary FEATHERSTONE, Derek William has been resigned. Secretary LEWIS, Maria Bernadette has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director ANGELL, Leslie Richard has been resigned. Director ARMSTRONG, James has been resigned. Director BALLSDON, Andrew James has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director CHANEY, Alan Robert has been resigned. Director CHARLESWORTH, Andrew Gilbert has been resigned. Director COULDERY, Peter Alan James has been resigned. Director EWER, Adrian James Henry has been resigned. Director FRIEND, Andrew Erskine has been resigned. Director GREGORY, Bryan Scott has been resigned. Director HARDY, David Michael has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HOGG, Alan Campbell has been resigned. Director KERR, James has been resigned. Director LAING, John Martin Kirby, Sir has been resigned. Director LUCAS, Gary Stephen has been resigned. Director MADDEN, Denis Christopher has been resigned. Director PIETERSE, Brett Johannes Theodorus has been resigned. Director RENSHAW, John Arthur has been resigned. Director RODRIGUEZ, Michael Tiongson has been resigned. Director ROPER, Anthony Charles has been resigned. Director RUSHTON, Jon has been resigned. Director STORER, James Martin has been resigned. Director TAYLOR, Andrew Simon has been resigned. Director WELLS, Ian Joseph has been resigned. Director WESTON, Richard has been resigned. Director WOOD, Robert Alec has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CATTERMOLE, Carolyn Tracy
Appointed Date: 27 September 2012
Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
CATTERMOLE, Carolyn Tracy
Appointed Date: 16 August 2013
65 years old
Director
COLVIN, Stuart Martin
Appointed Date: 07 July 2016
53 years old
Director
O'DONNELL BOURKE, Patrick Francis John
Appointed Date: 17 August 2011
68 years old
Director
POTTS, Derek
Appointed Date: 03 August 2001
67 years old
Director
WAPLES, Christopher Brian
Appointed Date: 01 September 2007
66 years old

Resigned Directors

Secretary
ANGELL, Leslie Richard
Resigned: 01 October 1997
Secretary
FEATHERSTONE, Derek William
Resigned: 01 November 1999
Appointed Date: 01 October 1997
Secretary
LEWIS, Maria Bernadette
Resigned: 04 September 2015
Appointed Date: 06 March 2009
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 12 April 2002
Appointed Date: 01 November 1999
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 12 April 2002
Director
ANGELL, Leslie Richard
Resigned: 01 October 1997
80 years old
Director
ARMSTRONG, James
Resigned: 13 September 1999
Appointed Date: 05 July 1993
86 years old
Director
BALLSDON, Andrew James
Resigned: 31 January 2008
Appointed Date: 01 September 2007
60 years old
Director
BARRAS, Florence Marie Francoise
Resigned: 28 June 2002
Appointed Date: 24 August 1998
61 years old
Director
CHANEY, Alan Robert
Resigned: 28 March 2002
Appointed Date: 01 October 1997
82 years old
Director
CHARLESWORTH, Andrew Gilbert
Resigned: 24 September 2010
Appointed Date: 01 September 2007
54 years old
Director
COULDERY, Peter Alan James
Resigned: 31 October 2009
Appointed Date: 01 September 2007
66 years old
Director
EWER, Adrian James Henry
Resigned: 31 October 2001
Appointed Date: 24 August 1998
72 years old
Director
FRIEND, Andrew Erskine
Resigned: 08 September 2006
Appointed Date: 13 September 1999
73 years old
Director
GREGORY, Bryan Scott
Resigned: 01 March 1993
Appointed Date: 01 January 1992
85 years old
Director
HARDY, David Michael
Resigned: 16 August 2013
Appointed Date: 01 September 2007
67 years old
Director
HARTSHORNE, David John Morice
Resigned: 15 January 2008
Appointed Date: 01 September 2007
71 years old
Director
HOGG, Alan Campbell
Resigned: 20 October 2009
Appointed Date: 01 September 2007
63 years old
Director
KERR, James
Resigned: 18 January 2013
Appointed Date: 14 January 2009
61 years old
Director
LAING, John Martin Kirby, Sir
Resigned: 01 October 1997
83 years old
Director
LUCAS, Gary Stephen
Resigned: 16 August 2013
Appointed Date: 01 September 2007
67 years old
Director
MADDEN, Denis Christopher
Resigned: 01 October 1997
Appointed Date: 01 November 1994
84 years old
Director
PIETERSE, Brett Johannes Theodorus
Resigned: 07 July 2016
Appointed Date: 04 November 2011
50 years old
Director
RENSHAW, John Arthur
Resigned: 31 December 1991
96 years old
Director
RODRIGUEZ, Michael Tiongson
Resigned: 29 April 2005
Appointed Date: 03 August 2001
63 years old
Director
ROPER, Anthony Charles
Resigned: 15 March 2006
Appointed Date: 01 October 1997
64 years old
Director
RUSHTON, Jon
Resigned: 31 October 1994
92 years old
Director
STORER, James Martin
Resigned: 24 September 2003
Appointed Date: 27 January 2003
68 years old
Director
TAYLOR, Andrew Simon
Resigned: 24 December 2000
Appointed Date: 01 December 1999
61 years old
Director
WELLS, Ian Joseph
Resigned: 30 June 2009
74 years old
Director
WESTON, Richard
Resigned: 30 April 2008
Appointed Date: 01 October 1997
77 years old
Director
WOOD, Robert Alec
Resigned: 01 October 1997
83 years old

JOHN LAING INVESTMENTS LIMITED Events

21 Aug 2016
Group of companies' accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 7 July 2016
14 Jul 2016
Appointment of Mr Stuart Martin Colvin as a director on 7 July 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000
09 Oct 2015
Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015
...
... and 196 more events
10 Dec 1986
New director appointed
06 Nov 1986
Director resigned
02 Jun 1986
Return made up to 21/05/86; full list of members
15 Jul 1975
Company name changed\certificate issued on 15/07/75
07 Nov 1963
Certificate of incorporation

JOHN LAING INVESTMENTS LIMITED Charges

17 September 2015
Charge code 0078 0225 0011
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None…
7 July 2015
Charge code 0078 0225 0010
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Agility Trains West Limited
Description: None…
7 July 2015
Charge code 0078 0225 0009
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Btmu (Europe) Limited as Security Trustee
Description: None…
28 August 2014
Charge code 0078 0225 0007
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: Contains fixed charge…
27 August 2014
Charge code 0078 0225 0008
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: Contains fixed charge…
20 February 2013
Charge over accounts
Delivered: 6 March 2013
Status: Satisfied on 21 July 2015
Persons entitled: Hsbc Bank PLC (Acting as the Back-Up Provider)
Description: By way of first fixed charge each collateral account all…
20 February 2013
Charge over accounts
Delivered: 6 March 2013
Status: Satisfied on 21 July 2015
Persons entitled: Barclays Bank PLC (Acting as the Back-Up Provider)
Description: By way of first fixed charge each collateral account all…
20 December 2002
Supplemental share charge
Delivered: 21 December 2002
Status: Satisfied on 12 June 2014
Persons entitled: Bank of America Securities Limited (As Trustee for the First Ranking Creditors)
Description: By way of legal mortgage all its present and future shares…
22 October 2001
Guarantee and fixed and floating security document (the "security document")
Delivered: 8 November 2001
Status: Satisfied on 16 November 2002
Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries
Description: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924;…
29 October 1990
Third priority charge over shares
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: The Secretary of State for Transport
Description: Fixed charge all the companys rights attaching or relating…
29 October 1990
Second priority charge
Delivered: 6 November 1990
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limitedas Trustee for the Stockholders (As Defined)
Description: By way of fixed charge all the companys present and future…

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