John Laing Pension Trust Limited(the)

Proposed for strike-off00653103 Private limited company
Incorporated
18 March 1960 (66 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Jamie Graham Christmas
Accounts type
Dormant
Region
Greater London
Address
Space House
The Block
12 Keeley Street
London
WC2B 4BA

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
Also at Laing Investments Management Services Limited, Laing Investments Management Services (New Zealand) Limited, Aqueduct Bidco Limited · more companies
British
Born June 1981 (45)
Officer history (57 former)
6 December 2025
Resigned Independent Trustee Services Limited as Corporate Director
6 December 2025
Resigned Blair, David Hetherington as Director
6 December 2025
Resigned Bestrustees Limited as Corporate Director
6 December 2025
Resigned Ross Trustees Services Limited as Corporate Director
6 December 2025
Resigned Chaney, Alan Robert as Director
5 December 2025
Appointed Christmas, Jamie Graham as Director
2 December 2022
Resigned Meadows, Simon Laurence as Director
2 December 2022
Resigned Irving, Henrietta as Director
2 December 2022
Resigned Bradbury, David Richard as Director
30 September 2021
Appointed Ross Trustees Services Limited as Corporate Director
30 September 2021
Resigned Smith, Richard Cyril as Director
30 September 2021
Appointed Bestrustees Limited as Corporate Director
30 September 2021
Resigned Clare, Mike as Director
18 January 2019
Resigned Naylor, Philip as Secretary
1 November 2018
Appointed Smith, Richard Cyril as Director
18 October 2017
Resigned Pearson, Andrew Stephen as Director
22 September 2017
Resigned Hardy, David Michael as Director
20 April 2017
Appointed Bradbury, David Richard as Director
1 June 2016
Appointed Meadows, Simon Laurence as Director
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
11 May 2015
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
1 December 2013
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
30 September 2013
2 September 2013
Appointed Irving, Henrietta as Director
17 July 2013
Resigned Sumner, Richard Ian as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
1 May 2012
30 April 2012
Resigned Arnold, Lisa as Director
15 November 2011
Appointed Independent Trustee Services Limited as Corporate Director
15 November 2011
Resigned Malone, Richard Michael Delve as Director
3 May 2011
Appointed Clare, Mike as Director
30 September 2010
Resigned Marshall, David Bruce as Director
1 September 2009
Appointed Hardy, David Michael as Director
21 August 2009
Resigned Gibson, Graham Douglas as Director
1 June 2009
Appointed Arnold, Lisa as Director
31 December 2008
Resigned Cooke, Philip Henry as Director
30 November 2008
Resigned Foot, David Alexander John as Director
30 November 2008
Resigned Shell, Peter Geoffrey as Director
1 October 2008
Appointed Chaney, Alan Robert as Director
30 September 2008
Resigned Renshaw, John Arthur as Director
1 September 2007
Resigned Baybutt, Michael as Director
1 September 2007
Appointed Foot, David Alexander John as Director
1 August 2007
Appointed Pearson, Andrew Stephen as Director
1 July 2007
Appointed Shell, Peter Geoffrey as Director
30 June 2007
Resigned Smith, Neil as Director
22 June 2007
Resigned Krige, Lynette Gillian as Director
1 August 2006
Appointed Baybutt, Michael as Director
1 August 2006
Resigned Neville, Gary Arthur as Director
1 March 2005
Appointed Malone, Richard Michael Delve as Director
1 October 2004
Appointed Renshaw, John Arthur as Director
1 October 2004
Appointed Blair, David Hetherington as Director
30 September 2004
Resigned Madden, Denis Christopher as Director
30 September 2004
Resigned Dunkley, Robert William as Director
24 September 2003
Resigned Miller, Stuart Whitehill as Director
10 June 2003
Appointed Krige, Lynette Gillian as Director
10 June 2003
Appointed Neville, Gary Arthur as Director
10 June 2003
Resigned Emerson, Ailsa Jane as Director
10 June 2003
Resigned Ewer, Adrian James Henry as Director
1 March 2003
Appointed Marshall, David Bruce as Director
1 March 2003
Appointed Smith, Neil as Director
6 November 2002
Resigned Coleman, Michael Robert as Director
1 November 2002
Resigned Axford, Sharon Louise as Director
1 August 2002
Appointed Ewer, Adrian James Henry as Director
1 August 2002
Appointed Emerson, Ailsa Jane as Director
31 July 2002
Resigned Payne, Christopher Hewetson as Director
26 June 2002
Resigned Wood, Robert Alec as Director
1 February 2002
Appointed Miller, Stuart Whitehill as Director
1 February 2002
Appointed Coleman, Michael Robert as Director
1 February 2002
Appointed Axford, Sharon Louise as Director
22 January 2002
Resigned Gillies, Stephen Robert as Director
1 November 2001
Appointed Payne, Christopher Hewetson as Director
22 October 2001
Resigned Little, Keith as Director
1 October 2001
Appointed Dunkley, Robert William as Director
30 September 2001
Resigned Wilding, Richard as Director
30 September 2001
Resigned Berry, Trevor Charles as Director
3 August 2001
Resigned Fleming, Adam as Director
1 July 2000
Appointed Little, Keith as Director
6 June 2000
Resigned Farnell, Jason Paul as Director
1 January 2000
Appointed Fleming, Adam as Director
1 January 2000
Resigned Taylor, Peter Thornby as Director
1 November 1999
Appointed Miller, Roger Keith as Secretary
1 November 1999
Resigned Featherstone, Derek William as Secretary
9 December 1998
Resigned Steer, Margaret Ruth as Director
9 December 1998
Appointed Gillies, Stephen Robert as Director
9 December 1998
Appointed Farnell, Jason Paul as Director
26 October 1998
Resigned Tweedy, Ian as Director
1 January 1998
Appointed Berry, Trevor Charles as Director
1 January 1998
Appointed Tweedy, Ian as Director
31 December 1997
Resigned Graham, Peter James as Director
31 December 1997
Resigned Renshaw, John Arthur as Director
1 February 1997
Appointed Gibson, Graham Douglas as Director
1 January 1997
Appointed Taylor, Peter Thornby as Director
1 January 1997
Resigned Taylor, Christopher Isam as Director
31 July 1995
Appointed Steer, Margaret Ruth as Director
31 May 1995
Resigned Bottom, John David as Director
29 April 1995
Resigned Wright, Christopher Norman as Director
1 January 1995
Resigned Holmes, Rex Barrie as Director
1 January 1995
Appointed Graham, Peter James as Director
1 January 1994
Resigned Turner, Colin John as Director
1 January 1994
Appointed Taylor, Christopher Isam as Director
1 March 1993
Appointed Wilding, Richard as Director
31 December 1992
Resigned Greiggs, Anthony William as Director
31 December 1992
Appointed Wright, Christopher Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1981 (45)
Former controllers (2)
6 August 2026
Ceased Independent Trustee Services Limited — Owns 25–50% of shares (as a trust)
21 August 2023
Ceased Stuart Martin Colvin — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Memorandum and Articles of Association
24 August 2026Resolutions
7 August 2026Termination of appointment of a director
7 August 2026Termination of appointment of a director
7 August 2026Confirmation statement with no updates30 April 2026
Show all recent filings

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Aqueduct Bidco Limited
Aqueduct Newco 1 Limited
Aqueduct Newco 2 Limited
Golden Valley JL Holdco Limited
Ibsen Investment Holdings Limited
JL NNW Rail Holdco Limited

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