JOHN LAING PENSION TRUST LIMITED(THE)

Address

JOHN LAING PENSION TRUST LIMITED(THE)
1 KINGSWAY
LONDON
WC2B 6AN
(214 companies also use this postcode)

Classification:

Other activities auxiliary to insurance and pension funding

Legal Information

Company Registration No.:
00653103
Incorporation Date:
18 Mar 1960 (55 Years old)
Financial Year End:
5 Apr
Capital:
£2.00 on 2 May 2014
For period ending:
31 Mar 2014
Filed on:
5 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2014
Filed on:
2 May 2014
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Map


Recently Filed Documents - 183 available


Directors and Secretaries

David Blair
1 Oct 2004 ⇒ Present ( 10 Years ) Director
Capital Cranfield Pension Trustees Limited
1 Dec 2013 ⇒ Present ( 1 Year ) Director
Alan Chaney
1 Oct 2008 ⇒ Present ( 6 Years ) Director
Mike Clare
3 May 2011 ⇒ Present ( 4 Years ) Director
David Hardy
1 Sep 2009 ⇒ Present ( 5 Years ) Director
Independent Trustee Services Limited
15 Nov 2011 ⇒ Present ( 3 Years ) Director
Henrietta Irving
2 Sep 2013 ⇒ Present ( 1 Year ) Director
Maria Lewis
27 Sep 2012 ⇒ Present ( 2 Years ) Company Secretary
Andrew Pearson
1 Aug 2007 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

PRUDENTIAL TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 9 Mar 2015
MITCHELL AVIATION LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 3 Aug 1995
DELMOORS LIMITED
DEED - OUTSTANDING on 13 Oct 1988
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED.
MORTGAGE - OUTSTANDING on 4 Oct 1978

Previous Addresses

ALLINGTON HOUSE
150 VICTORIA STREET
LONDON
SW1E 5LB
Changed 19 Jul 2012

29 BRESSENDEN PLACE
LONDON
SW1E 5EQ
Changed 18 Dec 2003

NATIONS HOUSE
103 WIGMORE STREET
LONDON
W1U 1RR
Changed 5 Sep 2003

133 PAGE STREET
LONDON
NW7 2ER
Changed 9 Jul 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.jlptl.co.uk
www.johnlaingpensiontrustlimited.co.uk
www.johnlaingpensiontrustlimited.com
www.jlptl.com
www.johnlaingpensiontrustlimited.org.uk
www.johnlaingpensiontrustlimited.net
www.jlptl.fund

Company Annual Accounts

Next annual accounts are due on:
5 Jan 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Sep 2014 6
31 Mar 2013 20 Sep 2013 6
31 Mar 2012 26 Sep 2012 6
31 Mar 2011 7 Jun 2011 3
31 Mar 2010 1 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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183 official company documents available

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