JONES LANG LASALLE PENSION TRUSTEES LIMITED
LONDON J.L.W. PENSION TRUSTEES

Hellopages » Greater London » Westminster » W1B 5NH
Company number 01512266
Status Active
Incorporation Date 13 August 1980
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
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 six events have happened. The last three records are Termination of appointment of Alexander Lindsay Wilson as a director on 31 October 2016; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JONES LANG LASALLE PENSION TRUSTEES LIMITED are www.joneslanglasallepensiontrustees.co.uk, and www.jones-lang-lasalle-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Jones Lang Lasalle Pension Trustees Limited is a Private Limited Company. The company registration number is 01512266. Jones Lang Lasalle Pension Trustees Limited has been working since 13 August 1980. The present status of the company is Active. The registered address of Jones Lang Lasalle Pension Trustees Limited is 30 Warwick Street London W1b 5nh. . TAYLOR, Nicolas Guillaume is a Secretary of the company. WEBSTER, Richard Henry is a Secretary of the company. HARRISON, John Christopher Rollings is a Director of the company. JONES, Richard William is a Director of the company. NAIRN, Julian Bruce is a Director of the company. PEAKE, Andrew John Lattaney is a Director of the company. PEROWNE, Mark Richard is a Director of the company. RICHMOND WATSON, Stuart John is a Director of the company. Secretary JONES, Antony Harding has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CHAMBERLAIN, Wallace William James has been resigned. Director DOW, James Michael has been resigned. Director LARKIN, David James Watson has been resigned. Director MOFFAT, David Norman has been resigned. Director NAISH, Robert Malcolm has been resigned. Director PRESTON, Walter James has been resigned. Director SCRUTTON, John Harry has been resigned. Director SPARKES, David Keith has been resigned. Director TILL, Karen Denise has been resigned. Director TULLO, James Farran has been resigned. Director WESTALL, Gillian Mary has been resigned. Director WILSON, Alexander Lindsay has been resigned. Director WILSON, Alexander Lindsay has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
TAYLOR, Nicolas Guillaume
Appointed Date: 04 January 2005
Secretary
WEBSTER, Richard Henry
Appointed Date: 04 January 2005
Director
HARRISON, John Christopher Rollings
Appointed Date: 16 May 2003
70 years old
Director
JONES, Richard William
Appointed Date: 31 July 2004
68 years old
Director
NAIRN, Julian Bruce
Appointed Date: 16 May 2003
72 years old
Director
PEAKE, Andrew John Lattaney
Appointed Date: 29 September 2014
82 years old
Director
PEROWNE, Mark Richard
Appointed Date: 29 September 2014
73 years old
Director
RICHMOND WATSON, Stuart John

74 years old

Resigned Directors

Secretary
JONES, Antony Harding
Resigned: 30 June 2004
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 January 2005
Appointed Date: 30 June 2004
Director
CHAMBERLAIN, Wallace William James
Resigned: 31 December 1999
106 years old
Director
DOW, James Michael
Resigned: 30 April 1994
78 years old
Director
LARKIN, David James Watson
Resigned: 31 July 2004
77 years old
Director
MOFFAT, David Norman
Resigned: 21 March 2003
Appointed Date: 01 February 1995
76 years old
Director
NAISH, Robert Malcolm
Resigned: 31 December 2002
Appointed Date: 22 November 1994
72 years old
Director
PRESTON, Walter James
Resigned: 31 December 1995
100 years old
Director
SCRUTTON, John Harry
Resigned: 31 December 1995
106 years old
Director
SPARKES, David Keith
Resigned: 29 September 2014
Appointed Date: 26 June 1996
85 years old
Director
TILL, Karen Denise
Resigned: 30 October 2013
Appointed Date: 31 October 2010
59 years old
Director
TULLO, James Farran
Resigned: 30 October 2010
Appointed Date: 01 January 2005
70 years old
Director
WESTALL, Gillian Mary
Resigned: 01 January 2005
Appointed Date: 19 December 1999
75 years old
Director
WILSON, Alexander Lindsay
Resigned: 31 October 2016
Appointed Date: 30 October 2013
69 years old
Director
WILSON, Alexander Lindsay
Resigned: 25 October 1995
69 years old

Persons With Significant Control

Jones Lang Lasalle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JONES LANG LASALLE PENSION TRUSTEES LIMITED Events

22 Mar 2017
Termination of appointment of Alexander Lindsay Wilson as a director on 31 October 2016
30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 96 more events
17 Nov 1988
New director appointed
27 May 1988
Return made up to 31/12/87; full list of members
18 May 1987
Secretary resigned;new secretary appointed
18 May 1987
Director resigned;new director appointed
06 Apr 1987
Return made up to 31/12/86; full list of members

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