JOHN LAING PENSION TRUST LIMITED(THE)
Active proposal to strike offCompany no. 00653103 · Private limited company · Incorporated 18 Mar 1960
Company no. 00653103 · Private limited company · Incorporated 18 Mar 1960
Original documents filed with Companies House · 253 filings
24 Aug 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 26 pages
7 Aug 2026
Confirmation
Confirmation statement made on 7 Aug 2026 with updates
PDF · 4 pages
7 Aug 2026
Confirmation
Confirmation statement made on 30 Apr 2026 with no updates
PDF · 3 pages
7 Aug 2026
Ownership
Change of details for Mr Jamie Graham Christmas as a person with significant control on 6 Aug 2026
PDF · 2 pages
7 Aug 2026
Ownership
Cessation of Independent Trustee Services Limited as a person with significant control on 6 Aug 2026
PDF · 1 page
7 Aug 2026
Officers
Termination of appointment of Ross Trustees Services Limited as a director on 6 Dec 2025
PDF · 1 page
7 Aug 2026
Officers
Termination of appointment of Independent Trustee Services Limited as a director on 6 Dec 2025
PDF · 1 page
5 Aug 2026
Officers
Termination of appointment of Bestrustees Limited as a director on 6 Dec 2025
PDF · 1 page
4 Jun 2026
Officers
Appointment of Mr Jamie Graham Christmas as a director on 5 Dec 2025
PDF · 2 pages
13 May 2026
Officers
Termination of appointment of David Hetherington Blair as a director on 6 Dec 2025
PDF · 1 page
13 May 2026
Officers
Termination of appointment of Alan Robert Chaney as a director on 6 Dec 2025
PDF · 1 page
20 Apr 2026
Ownership
Change of details for Mr Jamie Graham Christmas as a person with significant control on 20 Apr 2026
PDF · 2 pages
20 Apr 2026
Address
Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 Apr 2026
PDF · 1 page
20 Apr 2026
Address
Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on 20 Apr 2026
PDF · 1 page
8 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 7 pages
3 Jun 2025
Confirmation
Confirmation statement made on 30 Apr 2025 with no updates
PDF · 3 pages
18 Oct 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 5 pages
4 Jun 2024
Confirmation
Confirmation statement made on 30 Apr 2024 with updates
PDF · 4 pages
8 Sep 2023
Ownership
Notification of Jamie Christmas as a person with significant control on 21 Aug 2023
PDF · 2 pages
8 Sep 2023
Ownership
Cessation of Stuart Martin Colvin as a person with significant control on 21 Aug 2023
PDF · 1 page
20 Jul 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 5 pages
Showing 1–25 of 253 filings. Documents open on Companies House in a new tab.
25 May 2023
Confirmation
Confirmation statement made on 30 Apr 2023 with no updates
PDF · 3 pages