JOHN LAING PENSION TRUST LIMITED(THE)

Address

JOHN LAING PENSION TRUST LIMITED(THE)
1 KINGSWAY
LONDON
WC2B 6AN
(213 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

Latest Company Accounts

For period ending:
31 Mar 2014
Filed on:
5 Sep 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
30 Apr 2014
Filed on:
2 May 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 19 Apr 2015 - Check for updates

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
Given past performance
we expect these to be submitted around:
16 Aug 2015

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
31 Mar 2009 4 Jul 2009 4
31 Mar 2008 13 May 2008 2
31 Mar 2007 4 Jun 2007 3
31 Mar 2006 21 Jul 2006 4
31 Mar 2005 23 Jun 2005 3
31 Mar 2004 1 Nov 2004 8
31 Mar 2003 24 Jun 2003 3
31 Mar 2002 16 Dec 2002 9
31 Mar 2001 25 Jun 2001 3
31 Mar 2000 19 Apr 2000 1
31 Mar 1999 19 Apr 1999 1
31 Mar 1998 16 Jul 1998 4
31 Mar 1997 23 May 1997 2
31 Mar 1996 12 Jun 1996 3
31 Mar 1995 15 Aug 1995 5
31 Mar 1994 2 Jun 1994 3
31 Mar 1993 26 Jul 1993 4
31 Mar 1992 14 Sep 1992 6
31 Mar 1991 26 Jun 1991 3
31 Mar 1990 9 Aug 1990 5
31 Mar 1989 23 Jan 1990 10
31 Mar 1988 5 Apr 1989 13
31 Mar 1987 15 Oct 1987 7
31 Mar 1986 10 Oct 1986 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Balance Sheet
  • Share Capital
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183 official company documents available

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