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JOHN LAING PENSION TRUST LIMITED(THE)

Learn more about JOHN LAING PENSION TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGSWAY, LONDON, WC2B 6AN

JOHN LAING PENSION TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00653103
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.18
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED.
MORTGAGE - Outstanding on 1978.10.04
DELMOORS LIMITED
DEED - Outstanding on 1988.10.13
MITCHELL AVIATION LIMITED
RENT DEPOSIT DEED - Outstanding on 1995.08.03
PRUDENTIAL TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.03.09

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA IRVING / 22/01/2016
Form type: CH01
Date: 2016.02.03
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SECRETARY APPOINTED PHILIP NAYLOR
Form type: AP03
Date: 2015.10.09
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APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
Form type: TM02
Date: 2015.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: TM01
Date: 2015.07.17
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006531030004
Form type: MR01
Date: 2015.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.05
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: AP02
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Form type: TM01
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMNER
Form type: TM01
Date: 2013.09.17
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DIRECTOR APPOINTED MRS HENRIETTA IRVING
Form type: AP01
Date: 2013.09.17
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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SECRETARY APPOINTED MARIA LEWIS
Form type: AP03
Date: 2012.10.08
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APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
Form type: TM02
Date: 2012.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.26
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB
Form type: AD01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CHANEY / 31/05/2012
Form type: CH01
Date: 2012.06.13
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SUMNER / 30/04/2012
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 30/04/2012
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CHANEY / 30/04/2012
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HETHERINGTON BLAIR / 30/04/2012
Form type: CH01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR LISA ARNOLD
Form type: TM01
Date: 2012.05.11
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CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Form type: AP02
Date: 2012.05.11
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SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
Form type: CH03
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MALONE
Form type: TM01
Date: 2011.11.28
£2.95
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CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED
Form type: AP02
Date: 2011.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MIKE CLARE
Form type: AP01
Date: 2011.05.27
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
Form type: TM01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HARDY / 02/09/2010
Form type: CH01
Date: 2010.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.01
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CHANEY / 30/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HETHERINGTON BLAIR / 30/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR APPOINTED DAVID MICHAEL HARDY
Form type: 288a
Date: 2009.09.21
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APPOINTMENT TERMINATED DIRECTOR GRAHAM GIBSON
Form type: 288b
Date: 2009.09.01
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DIRECTOR APPOINTED LISA ARNOLD
Form type: 288a
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR PHILIP COOKE
Form type: 288b
Date: 2009.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SHELL
Form type: 288b
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FOOT
Form type: 288b
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED ALAN ROBERT CHANEY
Form type: 288a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN RENSHAW
Form type: 288b
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03

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Company directors and board members:

PHILIP NAYLOR (current)
Secretary, 2015.09.04
1 KINGSWAY , LONDON
WC2B 6AN
DAVID HETHERINGTON BLAIR (current)
Director, 2004.10.01
1 KINGSWAY , LONDON
WC2B 6AN
ALAN ROBERT CHANEY (current)
Director, CHARTERED ACCOUNTANT, 2008.10.01
1 KINGSWAY , LONDON
WC2B 6AN
MIKE CLARE (current)
Director, CONSULTANT, 2011.05.03
1 KINGSWAY , LONDON
WC2B 6AN
DAVID MICHAEL HARDY (current)
Director, CHARTERED ACCOUNTANT, 2009.09.01
1 KINGSWAY , LONDON
WC2B 6AN
INDEPENDENT TRUSTEE SERVICES LIMITED (current)
Director, 2011.11.15
6 CRUTCHED FRIARS , LONDON
EC3N 2PH
HENRIETTA IRVING (current)
Director, 2013.09.02
1 KINGSWAY , LONDON
WC2B 6AN
ANDREW STEPHEN PEARSON (current)
Director, MANAGING DIRECTOR, 2007.08.01
1 KINGSWAY , LONDON
WC2B 6AN
DEREK WILLIAM FEATHERSTONE (resigned)
Secretary, 1992.08.06 - 1999.11.01
33 SOMERSHAM BRIDLEWOOD PANSHANGER , WELWYN GARDEN CITY
AL7 2PZ, HERTFORDSHIRE
MARIA LEWIS (resigned)
Secretary, 2012.09.27 - 2015.09.04
1 KINGSWAY , LONDON
WC2B 6AN
ROGER KEITH MILLER (resigned)
Secretary, 1999.11.01 - 2012.09.27
1 KINGSWAY , LONDON
WC2B 6AN
LISA ARNOLD (resigned)
Director, CONSULTANT, 2009.06.01 - 2012.04.30
SPRINGWAY FARM GREENWAY LANE ULLENWOOD , CHELTENHAM
GL53 9QR
SHARON LOUISE AXFORD (resigned)
Director, SENIOR SECRETARY, 2002.02.01 - 2002.11.01
29 NEWBOLT CLOSE , NEWPORT PAGNELL
MK16 8ND
MICHAEL BAYBUTT (resigned)
Director, OPERATIONS DIRECTOR, 2006.08.01 - 2007.09.01
33 CURTIS WOOD PARK ROAD , HERNE BAY
CT6 7TY, KENT
TREVOR CHARLES BERRY (resigned)
Director, 1998.01.01 - 2001.09.30
2 LITTLETON CRESCENT , HARROW
HA1 3SX, MIDDLESEX
JOHN DAVID BOTTOM (resigned)
Director, CHARTERED BUILDER, 1992.08.06 - 1995.05.31
15 THE UPLANDS , HARPENDEN
AL5 2PG, HERTFORDSHIRE
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (resigned)
Director, 2013.12.01 - 2015.05.11
5TH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
MICHAEL ROBERT COLEMAN (resigned)
Director, CONSTRUCTION MANAGEMENT, 2002.02.01 - 2002.11.06
85 SHERWOOD AVENUE , ST. ALBANS
AL4 9PH, HERTFORDSHIRE
PHILIP HENRY COOKE (resigned)
Director, CONSULTANT, 1992.08.06 - 2008.12.31
BIRCHWOOD 28 HENLEY DRIVE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7EB, SURREY
ROBERT WILLIAM DUNKLEY (resigned)
Director, 2001.10.01 - 2004.09.30
23 BELLE VUE LANE BUSHEY HEATH , WATFORD
WD23 1GD
AILSA JANE EMERSON (resigned)
Director, HR DIRECTOR, 2002.08.01 - 2003.06.10
3 BEECH GROVE GREAT BOOKHAM , LEATHERHEAD
KT23 4JU, SURREY
ADRIAN JAMES HENRY EWER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.08.01 - 2003.06.10
BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD , SAFFRON WALDEN
CB10 2PW, ESSEX
JASON PAUL FARNELL (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1998.12.09 - 2000.06.06
67 COVERT ROAD NORTHCHURCH , BERKHAMSTED
HP4 3SS, HERTFORDSHIRE
ADAM FLEMING (resigned)
Director, PROCUREMENT MANAGER, 2000.01.01 - 2001.08.03
5 LANGHILL DRIVE BALLOCH , CUMBERNAULD
G68 9AP, LANARKSHIRE
DAVID ALEXANDER JOHN FOOT (resigned)
Director, INVESTMENT DIRECTOR, 2007.09.01 - 2008.11.30
26 DANE PARK , BISHOP'S STORTFORD
CM23 2PR, HERTFORDSHIRE
GRAHAM DOUGLAS GIBSON (resigned)
Director, SOLICITOR, 1997.02.01 - 2009.08.21
TREGEREIN NEW ROAD PORTSCATHO , TRURO
TR2 5HD
STEPHEN ROBERT GILLIES (resigned)
Director, DEPOT MANAGER, 1998.12.09 - 2002.01.22
31 MOORVILLE DRIVE , CARLISLE
CA3 0AN
PETER JAMES GRAHAM (resigned)
Director, ENGINEER, 1995.01.01 - 1997.12.31
25 WOODHILL GARDENS , LEEDS
LS16 7DD, YORKSHIRE
ANTHONY WILLIAM GREIGGS (resigned)
Director, CENTRAL SERVICES MANAGER, 1992.08.06 - 1992.12.31
9 CARTMEL DRIVE , DUNSTABLE
LU6 3PT, BEDFORDSHIRE
REX BARRIE HOLMES (resigned)
Director, REGIONAL DIRECTOR, 1992.08.06 - 1995.01.01
IVY COTTAGE STANMORE HILL , STANMORE
HA7 3BP, MIDDX
LYNETTE GILLIAN KRIGE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.10 - 2007.06.22
97 BITTACY RISE MILL HILL , LONDON
NW7 2HH
KEITH LITTLE (resigned)
Director, PROJECT MANAGER, 2000.07.01 - 2001.10.22
58 MANOR PARK CONCORD , WASHINGTON
NE37 2BU, TYNE & WEAR
DENIS CHRISTOPHER MADDEN (resigned)
Director, 1992.08.06 - 2004.09.30
THE OLD BARN COTTAGE LUTON ROAD, KIMPTON , HITCHIN
SG4 8HA, HERTFORDSHIRE
RICHARD MICHAEL DELVE MALONE (resigned)
Director, PENSION FUND TRUSTEE, 2005.03.01 - 2011.11.15
BEECHLAND DEEPDENE WOOD , DORKING
RH5 4BE, SURREY
DAVID BRUCE MARSHALL (resigned)
Director, 2003.03.01 - 2010.09.30
BRACKENS HEATHDOWN ROAD PYRFORD , WOKING
GU22 8LX, SURREY

Companies near to JOHN LAING PENSION TRUST LIMITED(THE)

Information about the Private Limited Company JOHN LAING PENSION TRUST LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data