JOHN LAING PENSION TRUST LIMITED(THE)
Company details
- Registered name
- JOHN LAING PENSION TRUST LIMITED(THE)
- Company number
- 00653103
- Registered office
- SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND · 114 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 March 1960
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts — next due
- 05 Jan 2027
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Aug 2027
- Confirmation statement — last
- 07 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 57 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/08/2026 | Person with significant control ceased | Independent Trustee Services Limited | — |
| 06/12/2025 | Corporate-director resigned | ROSS TRUSTEES SERVICES LIMITED | — |
| 06/12/2025 | Corporate-director resigned | INDEPENDENT TRUSTEE SERVICES LIMITED | — |
| 06/12/2025 | Corporate-director resigned | BESTRUSTEES LIMITED | — |
| 06/12/2025 | Director resigned | CHANEY, Alan Robert | — |
| 06/12/2025 | Director resigned | BLAIR, David Hetherington | — |
| 05/12/2025 | Director appointed | — | CHRISTMAS, Jamie Graham |
| 21/08/2023 | Person with significant control ceased | Mr Stuart Martin Colvin | — |
| 21/08/2023 | Person with significant control added | — | Mr Jamie Graham Christmas |
| 02/12/2022 | Director resigned | MEADOWS, Simon Laurence | — |
| 02/12/2022 | Director resigned | IRVING, Henrietta | — |
| 02/12/2022 | Director resigned | BRADBURY, David Richard | — |
| 30/09/2021 | Director resigned | SMITH, Richard Cyril | — |
| 30/09/2021 | Director resigned | CLARE, Mike | — |
| 30/09/2021 | Corporate-director appointed | — | ROSS TRUSTEES SERVICES LIMITED |
| 30/09/2021 | Corporate-director appointed | — | BESTRUSTEES LIMITED |
| 18/01/2019 | Secretary resigned | NAYLOR, Philip | — |
| 01/11/2018 | Director appointed | — | SMITH, Richard Cyril |
| 18/10/2017 | Director resigned | PEARSON, Andrew Stephen | — |
| 22/09/2017 | Director resigned | HARDY, David Michael | — |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JOHN LAING PENSION TRUST LIMITED(THE)
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About JOHN LAING PENSION TRUST LIMITED(THE) (00653103)
JOHN LAING PENSION TRUST LIMITED(THE) is a private limited company incorporated on 18 March 1960 and registered in the United Kingdom under company number 00653103. Its registered office is at SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 March 2025. 58 active officers are on record , and the person with significant control is Independent Trustee Services Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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