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JOHN LAING PENSION TRUST LIMITED(THE)

Company number 00653103

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Officers: 57 officers / 52 resignations

BLAIR, David Hetherington

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Active
Director
Date of birth
December 1943
Appointed on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Director

CHANEY, Alan Robert

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Active
Director
Date of birth
June 1943
Appointed on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BESTRUSTEES LIMITED

Correspondence address
Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS
Role Active
Director
Appointed on
30 September 2021

UK Limited Company What's this?

Registration number
2671775

INDEPENDENT TRUSTEE SERVICES LIMITED

Correspondence address
4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
Role Active
Director
Appointed on
15 November 2011

UK Limited Company What's this?

Registration number
02567540

ROSS TRUSTEES SERVICES LIMITED

Correspondence address
Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
Role Active
Director
Appointed on
30 September 2021

UK Limited Company What's this?

Registration number
7904277

FEATHERSTONE, Derek William

Correspondence address
33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
Role Resigned
Secretary
Appointed before
6 August 1992
Resigned on
1 November 1999
Nationality
British

LEWIS, Maria

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
4 September 2015
Nationality
British

MILLER, Roger Keith

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
27 September 2012
Nationality
British

NAYLOR, Philip

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
18 January 2019

ARNOLD, Lisa

Correspondence address
Springway Farm, Greenway Lane Ullenwood, Cheltenham, GL53 9QR
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 June 2009
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Consultant

AXFORD, Sharon Louise

Correspondence address
29 Newbolt Close, Newport Pagnell, MK16 8ND
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 February 2002
Resigned on
1 November 2002
Nationality
British
Occupation
Senior Secretary

BAYBUTT, Michael

Correspondence address
33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 August 2006
Resigned on
1 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BERRY, Trevor Charles

Correspondence address
2 Littleton Crescent, Harrow, Middlesex, HA1 3SX
Role Resigned
Director
Date of birth
August 1940
Appointed on
1 January 1998
Resigned on
30 September 2001
Nationality
British
Occupation
Director

BOTTOM, John David

Correspondence address
15 The Uplands, Harpenden, Hertfordshire, AL5 2PG
Role Resigned
Director
Date of birth
October 1936
Appointed before
6 August 1992
Resigned on
31 May 1995
Nationality
British
Occupation
Chartered Builder

BRADBURY, David Richard

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
February 1969
Appointed on
20 April 2017
Resigned on
2 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Director

CLARE, Mike

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 May 2011
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

COLEMAN, Michael Robert

Correspondence address
85 Sherwood Avenue, St. Albans, Hertfordshire, AL4 9PH
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 February 2002
Resigned on
6 November 2002
Nationality
British
Occupation
Construction Management

COOKE, Philip Henry

Correspondence address
Birchwood 28 Henley Drive, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EB
Role Resigned
Director
Date of birth
October 1928
Appointed before
6 August 1992
Resigned on
31 December 2008
Nationality
British
Occupation
Consultant

DUNKLEY, Robert William

Correspondence address
23 Belle Vue Lane, Bushey Heath, Watford, WD23 1GD
Role Resigned
Director
Date of birth
April 1939
Appointed on
1 October 2001
Resigned on
30 September 2004
Nationality
British
Occupation
Director

EMERSON, Ailsa Jane

Correspondence address
3 Beech Grove, Great Bookham, Leatherhead, Surrey, KT23 4JU
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 August 2002
Resigned on
10 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

EWER, Adrian James Henry

Correspondence address
Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 August 2002
Resigned on
10 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FARNELL, Jason Paul

Correspondence address
67 Covert Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3SS
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 December 1998
Resigned on
6 June 2000
Nationality
British
Occupation
Chartered Quantity Surveyor

FLEMING, Adam

Correspondence address
5 Langhill Drive, Balloch, Cumbernauld, Lanarkshire, G68 9AP
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 January 2000
Resigned on
3 August 2001
Nationality
British
Occupation
Procurement Manager

FOOT, David Alexander John

Correspondence address
26 Dane Park, Bishop's Stortford, Hertfordshire, CM23 2PR
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 September 2007
Resigned on
30 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

GIBSON, Graham Douglas

Correspondence address
Tregerein, New Road Portscatho, Truro, TR2 5HD
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 February 1997
Resigned on
21 August 2009
Nationality
British
Occupation
Solicitor

GILLIES, Stephen Robert

Correspondence address
31 Moorville Drive, Carlisle, CA3 0AN
Role Resigned
Director
Date of birth
November 1958
Appointed on
9 December 1998
Resigned on
22 January 2002
Nationality
British
Occupation
Depot Manager

GRAHAM, Peter James

Correspondence address
25 Woodhill Gardens, Leeds, Yorkshire, LS16 7DD
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 January 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Engineer

GREIGGS, Anthony William

Correspondence address
9 Cartmel Drive, Dunstable, Bedfordshire, LU6 3PT
Role Resigned
Director
Date of birth
October 1936
Appointed before
6 August 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Central Services Manager

HARDY, David Michael

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 September 2009
Resigned on
22 September 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLMES, Rex Barrie

Correspondence address
Ivy Cottage, Stanmore Hill, Stanmore, Middx, HA7 3BP
Role Resigned
Director
Date of birth
October 1947
Appointed before
6 August 1992
Resigned on
1 January 1995
Nationality
British
Occupation
Regional Director

IRVING, Henrietta

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 September 2013
Resigned on
2 December 2022
Nationality
British
Country of residence
England
Occupation
Director

KRIGE, Lynette Gillian

Correspondence address
97 Bittacy Rise, Mill Hill, London, NW7 2HH
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 June 2003
Resigned on
22 June 2007
Nationality
British
Occupation
Chartered Accountant

LITTLE, Keith

Correspondence address
58 Manor Park, Concord, Washington, Tyne & Wear, NE37 2BU
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 July 2000
Resigned on
22 October 2001
Nationality
British
Occupation
Project Manager

MADDEN, Denis Christopher

Correspondence address
The Old Barn Cottage, Luton Road, Kimpton, Hitchin, Hertfordshire, SG4 8HA
Role Resigned
Director
Date of birth
December 1940
Appointed before
6 August 1992
Resigned on
30 September 2004
Nationality
British
Occupation
Director

MALONE, Richard Michael Delve

Correspondence address
Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 March 2005
Resigned on
15 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Fund Trustee