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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 2,990 active UK entities in that code and one of 1,135,807 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 2026-08-07. Next confirmation statement due 2027-08-21.

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 1 person with significant control on file:

  • Mr Jamie Graham Christmas born 1981 resident in England, British national. Notified 2023-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have 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
  • Independent Trustee Services Limited. Notified 2016-04-06. Ceased 2026-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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