JOHN LAING PENSION PLAN TRUSTEES LIMITED
LONDON

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Company number 01321731
Status Active
Incorporation Date 15 July 1977
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of JOHN LAING PENSION PLAN TRUSTEES LIMITED are www.johnlaingpensionplantrustees.co.uk, and www.john-laing-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three 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 Pension Plan Trustees Limited is a Private Limited Company. The company registration number is 01321731. John Laing Pension Plan Trustees Limited has been working since 15 July 1977. The present status of the company is Active. The registered address of John Laing Pension Plan Trustees Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. CLARE, Mike is a Director of the company. HARDY, David Michael is a Director of the company. IRVING, Henrietta is a Director of the company. PEARSON, Andrew Stephen is a Director of the company. Secretary FEATHERSTONE, Derek William has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Director BAYBUTT, Michael has been resigned. Director BOTTOM, John David has been resigned. Director CLARE, Mike has been resigned. Director COOKE, Philip Henry has been resigned. Director ELLIS, Michael has been resigned. Director EMERSON, Ailsa Jane has been resigned. Director EWER, Adrian James Henry has been resigned. Director FLEMING, Peter Melvin has been resigned. Director FOOT, David Alexander John has been resigned. Director FOXLEY, Maurice John has been resigned. Director GIBSON, Graham Douglas has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director LAWTON, John Barry has been resigned. Director MADDEN, Denis Christopher has been resigned. Director MALONE, Richard Michael Delve has been resigned. Director MARSHALL, David Bruce has been resigned. Director NEVILLE, Gary Arthur has been resigned. Director PAYNE, Christopher Hewetson has been resigned. Director RENSHAW, John Arthur has been resigned. Director SUMNER, Richard Ian has been resigned. Director WOOD, Robert Alec has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
CLARE, Mike
Appointed Date: 15 November 2011
69 years old
Director
HARDY, David Michael
Appointed Date: 01 September 2009
67 years old
Director
IRVING, Henrietta
Appointed Date: 02 September 2013
69 years old
Director
PEARSON, Andrew Stephen
Appointed Date: 01 October 2010
61 years old

Resigned Directors

Secretary
FEATHERSTONE, Derek William
Resigned: 01 November 1999
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 01 November 1999
Director
BAYBUTT, Michael
Resigned: 01 September 2007
Appointed Date: 01 August 2006
70 years old
Director
BOTTOM, John David
Resigned: 31 May 1995
88 years old
Director
CLARE, Mike
Resigned: 03 May 2011
Appointed Date: 03 May 2011
69 years old
Director
COOKE, Philip Henry
Resigned: 31 December 2008
Appointed Date: 01 February 1997
96 years old
Director
ELLIS, Michael
Resigned: 31 August 2001
Appointed Date: 01 May 2000
70 years old
Director
EMERSON, Ailsa Jane
Resigned: 18 May 2004
Appointed Date: 01 August 2002
64 years old
Director
EWER, Adrian James Henry
Resigned: 10 June 2003
Appointed Date: 01 August 2002
72 years old
Director
FLEMING, Peter Melvin
Resigned: 06 November 2002
Appointed Date: 01 February 2002
60 years old
Director
FOOT, David Alexander John
Resigned: 05 July 2010
Appointed Date: 01 September 2007
57 years old
Director
FOXLEY, Maurice John
Resigned: 22 October 2001
Appointed Date: 01 May 1997
76 years old
Director
GIBSON, Graham Douglas
Resigned: 21 August 2009
Appointed Date: 01 February 1997
77 years old
Director
KRIGE, Lynette Gillian
Resigned: 30 November 2007
Appointed Date: 18 May 2004
59 years old
Director
LAWTON, John Barry
Resigned: 16 February 2000
Appointed Date: 01 May 1997
76 years old
Director
MADDEN, Denis Christopher
Resigned: 30 September 2001
84 years old
Director
MALONE, Richard Michael Delve
Resigned: 15 November 2011
Appointed Date: 01 January 2009
82 years old
Director
MARSHALL, David Bruce
Resigned: 30 September 2010
Appointed Date: 30 November 2007
65 years old
Director
NEVILLE, Gary Arthur
Resigned: 01 August 2006
Appointed Date: 10 June 2003
69 years old
Director
PAYNE, Christopher Hewetson
Resigned: 31 July 2002
Appointed Date: 01 October 2001
66 years old
Director
RENSHAW, John Arthur
Resigned: 19 September 1997
96 years old
Director
SUMNER, Richard Ian
Resigned: 17 July 2013
78 years old
Director
WOOD, Robert Alec
Resigned: 26 June 2002
82 years old

JOHN LAING PENSION PLAN TRUSTEES LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 March 2016
21 Sep 2016
Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
03 Feb 2016
Director's details changed for Mrs Henrietta Irving on 22 January 2016
09 Oct 2015
Termination of appointment of Maria Lewis as a secretary on 4 September 2015
...
... and 131 more events
19 Oct 1987
Return made up to 16/09/87; full list of members
21 Feb 1987
Secretary resigned;new secretary appointed
04 Nov 1986
Secretary resigned;new secretary appointed
09 Oct 1986
Accounts for a dormant company made up to 31 March 1986
09 Oct 1986
Return made up to 26/09/86; full list of members

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