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Jones Lang Lasalle Pension Trustees Limited
- Incorporated
- 13 August 1980 (46 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Antonio Di LorenzoJeremy Roger HandleyRaj Mody
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 BroadgateLondonEC2M 2QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Officers 6 active
Officer details are public data from the Companies House register.
Di Lorenzo, Antonio
Director · Appointed 5 January 2026
British
Born January 1966 (60)
Handley, Jeremy Roger
Director · Appointed 5 January 2026
British
Born August 1963 (63)
Mody, Raj
Director · Appointed 1 May 2025
British
Born November 1971
Greenslade, Courtney Allison
Director · Appointed 26 June 2024
British,American
Born September 1987 (39)
Director · Appointed 1 April 2017
British
Born January 1962 (64)
Secretary · Appointed 4 January 2005
British
Officer history (22 former)
5 January 2026
Appointed Handley, Jeremy Roger as Director
5 January 2026
Appointed Di Lorenzo, Antonio as Director
4 January 2026
Resigned Harrison, John Christopher Rollings as Director
4 January 2026
1 May 2025
Appointed Mody, Raj as Director
1 May 2025
1 May 2025
26 June 2024
Appointed Greenslade, Courtney Allison as Director
26 June 2024
30 September 2022
1 April 2017
1 April 2017
31 October 2016
Resigned Wilson, Alexander Lindsay as Director
29 September 2014
29 September 2014
29 September 2014
Resigned Sparkes, David Keith as Director
30 October 2013
Appointed Wilson, Alexander Lindsay as Director
30 October 2013
Resigned Till, Karen Denise as Director
31 October 2010
Appointed Till, Karen Denise as Director
30 October 2010
Resigned Tullo, James Farran as Director
4 January 2005
4 January 2005
4 January 2005
1 January 2005
Appointed Tullo, James Farran as Director
1 January 2005
Resigned Westall, Gillian Mary as Director
31 July 2004
31 July 2004
30 June 2004
30 June 2004
16 May 2003
16 May 2003
Appointed Harrison, John Christopher Rollings as Director
21 March 2003
Resigned Moffat, David Norman as Director
31 December 2002
31 December 1999
Resigned Chamberlain, Wallace William James as Director
19 December 1999
Appointed Westall, Gillian Mary as Director
26 June 1996
Appointed Sparkes, David Keith as Director
31 December 1995
31 December 1995
25 October 1995
Resigned Wilson, Alexander Lindsay as Director
1 February 1995
Appointed Moffat, David Norman as Director
22 November 1994
30 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01188567
Group structure 42 shown
Ownership group derived from the Companies House PSC register
JLL 2002 Owns 75–100% of shares
JLL 2003 Limited Owns 75–100% of shares
Jones Lang Lasalle Limited Owns 75–100% of shares
A M A S Limited Owns 75–100% of shares
J.L.W. Nominees Limited Owns 75–100% of shares
J.L.W. Second Nominees Limited Holds 75–100% of voting rights
Jones Lang Lasalle Accounting Services Limited Owns 75–100% of shares
Jones Lang Lasalle Corporate Finance Limited Owns 75–100% of shares
Jones Lang Lasalle European Holdings Limited Owns 75–100% of shares
Jones Lang Lasalle Finance Europe Owns 75–100% of shares
Jones Lang Lasalle Global Finance UK Limited Owns 75–100% of shares
Jones Lang Lasalle Laser Ltd Owns 75–100% of shares
Jones Lang Lasalle UK FC Owns 75–100% of shares
Jones Lang Lasalle European Services Limited Owns 75–100% of shares
Jones Lang Lasalle Pension Trustees Limited This company Owns 75–100% of shares
Jones Lang Lasalle Resources Limited Holds 75–100% of voting rights
Residential LA Group Limited Owns 75–100% of shares
Rogers Chapman UK Limited Owns 75–100% of shares
Jones Lang Wootton Ltd Owns 75–100% of shares
Jones Lang Lasalle Services Limited Owns 75–100% of shares
Integral UK Holdings Limited Holds 75–100% of voting rights
Hall and Kay Fire Holdings Limited Owns 50–75% of shares
Integral UK Limited Owns 75–100% of shares
Lasalle Partners International Owns 75–100% of shares
Lasalle Investment Management Holds 75–100% of voting rights
Alaska UK (GP) Ltd Owns 75–100% of shares
Crown Venture GP LLP Has significant influence or control
Crown Wembley (B) GP LLP Has significant influence or control
Lasalle Asia Opportunity VI (Feeder) GP LLP Holds 25–50% of voting rights
Lasalle China Logistics Venture GP LLP Holds 25–50% of voting rights
Lasalle Emea (Scots) Investments GP LLP Holds 25–50% of voting rights
Lasalle Euro CV (Scotland) LLP Holds 25–50% of voting rights
Lasalle European CV LP Part right to 75–100% of surplus assets
Lasalle Funds General Partner Ltd Owns 75–100% of shares
Lasalle Global Navigator Holdings Limited Owns 75–100% of shares
Lasalle Lreds Iii Feeder, LP Has significant influence or control
Lasalle LRF Iii Feeder, LP Has significant influence or control
Lasalle SSV Feeder GP (Scotland) LLP Holds 25–50% of voting rights
Lasalle SSV II Feeder, LP Part right to 75–100% of surplus assets
Lava (General Partner) LLP Holds 25–50% of voting rights
Tetris Projects Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Change of details for a person with significant control | 2 | ||
| 31 July 2026 | Registered office address changed | 1 | ||
| 29 June 2026 | Accounts for a dormant company | 31 December 2025 | 12 | |
| 19 January 2026 | Termination of appointment of a director | 1 | ||
| 19 January 2026 | Termination of appointment of a director | 1 |
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