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Companies House/London/Company profile

JOHN LAING PENSION TRUST LIMITED(THE)

Active
00653103·incorporated 1960-03-18

JOHN LAING PENSION TRUST LIMITED(THE) is an active UK private limited company, incorporated on 18 March 1960 at Companies House (number 00653103; OpenRegistry canonical ID GB-00653103-john-laing-pension-trust-limited-the). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-03-18
Registered Address
SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JOHN LAING PENSION TRUST LIMITED(THE) has 2 persons with significant control on file:

  • Independent Trustee Services Limited. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jamie Graham Christmas born 1981 resident in England, British national. Notified 2023-08-21.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Stuart Martin Colvin born 1972 resident in England, British national. Notified 2016-05-31. Ceased 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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