John Laing Pension Plan Trustees Limited
Company Profile
live
UnknownJohn Laing Pension Plan Trustees Limited
01321731•Private Limited With Share Capital
Space House, The Block, 12 Keeley Street, London, WC2B4BA
Get Full Access
Incorporated
15/07/1977
Company Age
48 years
Directors
2
Employees
—
SIC Code
66290
Risk
not scored
Company Overview
Registration, classification & business activity
John Laing Pension Plan Trustees Limited (01321731) is a private limited with share capital incorporated on 15/07/1977 (48 years old) and registered in london, WC2B4BA. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 15/07/1977
WC2B4BA
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:04-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2012
Termination Secretary Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:08-08-2009
Legacy
Category:Officers
Date:07-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:12-05-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date05/01/2027
Filing Date03/09/2025
Latest Accounts31/03/2025
Trading Addresses
12 Keeley Street, London, WC2B4BARegistered
Related Companies
10
bpas trustee limited
live
bovis homes pension scheme trustee limitedlive
meredith pension trustee limitedlive
eli lilly group pension trustees limitedlive
awe pension trustees limitedlive
smithkline beecham pension plan trustee limitedlive
the university of sheffield pension scheme trustee limitedlive
novartis uk pension trustees limitedlive
asd rbs trustee limitedlive
castle pension scheme trustees limitedlive