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