Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
John Laing Pension Plan Trustees Limited
- Incorporated
- 15 July 1977 (49 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 HouseThe Block12 Keeley StreetLondonWC2B 4BA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
British
Born June 1981 (45)
Officer history (34 former)
6 December 2025
5 December 2025
5 December 2025
14 December 2022
Resigned Burnett, Victoria as Secretary
2 December 2022
15 April 2022
22 February 2022
Resigned Martin, Emily as Secretary
22 February 2022
Appointed Burnett, Victoria as Secretary
30 September 2021
30 September 2021
30 September 2021
30 September 2021
22 May 2019
Appointed Martin, Emily as Secretary
18 January 2019
Resigned Naylor, Philip as Secretary
1 November 2018
25 September 2018
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
2 September 2013
17 July 2013
27 September 2012
27 September 2012
Appointed Lewis, Maria as Secretary
15 November 2011
15 November 2011
3 May 2011
3 May 2011
1 October 2010
30 September 2010
5 July 2010
1 September 2009
21 August 2009
1 January 2009
31 December 2008
30 November 2007
30 November 2007
1 September 2007
1 September 2007
1 August 2006
1 August 2006
18 May 2004
18 May 2004
10 June 2003
10 June 2003
6 November 2002
Resigned Fleming, Peter Melvin as Director
1 August 2002
1 August 2002
31 July 2002
26 June 2002
1 February 2002
Appointed Fleming, Peter Melvin as Director
22 October 2001
Resigned Foxley, Maurice John as Director
1 October 2001
30 September 2001
31 August 2001
Resigned Ellis, Michael as Director
1 May 2000
Appointed Ellis, Michael as Director
16 February 2000
Resigned Lawton, John Barry as Director
1 November 1999
1 November 1999
19 September 1997
1 May 1997
Appointed Foxley, Maurice John as Director
1 May 1997
Appointed Lawton, John Barry as Director
1 February 1997
1 February 1997
31 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1981 (45)
Former controllers (4)
21 August 2023
Ceased Ariam Enraght-Moony — Owns 25–50% of shares
21 August 2023
Ceased Stuart Martin Colvin — Owns 25–50% of shares
15 October 2021
Ceased Clare Underwood — Owns 50–75% of shares
9 May 2019
Ceased C T Cattermole and P F J O'Donnell Bourke — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Memorandum and Articles of Association | |||
| 19 August 2026 | Resolutions | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 5 August 2026 | Appointment of a director |
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