OpenRegistry
Companies House/London/Company profile

JOHN LAING PENSION PLAN TRUSTEES LIMITED

Active
01321731·incorporated 1977-07-15

JOHN LAING PENSION PLAN TRUSTEES LIMITED is an active UK private limited company, incorporated on 15 July 1977 at Companies House (number 01321731; OpenRegistry canonical ID GB-01321731-john-laing-pension-plan-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-07-15
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

Directors

Search directors of JOHN LAING PENSION PLAN TRUSTEES LIMITED

Shareholders

Look up shareholders of JOHN LAING PENSION PLAN TRUSTEES LIMITED

Financials

Check financials of JOHN LAING PENSION PLAN TRUSTEES LIMITED

Filings

Check filing history of JOHN LAING PENSION PLAN TRUSTEES LIMITED

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 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

JOHN LAING PENSION PLAN TRUSTEES LIMITED has 1 person with significant control on file:

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

4 historical PSC records have ceased:

  • Ariam Enraght-Moony born 1977 resident in England, Canadian national. Notified 2021-10-15. Ceased 2023-08-21.
    • Owns 25–50% of shares
  • 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
  • C T Cattermole And P F J O'Donnell Bourke. Notified 2016-04-06. Ceased 2019-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Clare Underwood born 1972 resident in England, British national. Notified 2019-05-09. Ceased 2021-10-15.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01321731.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.