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JOHN LAING PENSION TRUST LIMITED(THE)

Company number 00653103

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Officers: 57 officers / 52 resignations

MARSHALL, David Bruce

Correspondence address
Brackens, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 March 2003
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Director

MEADOWS, Simon Laurence

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 June 2016
Resigned on
2 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Stuart Whitehill

Correspondence address
72 Fernleigh Road, Winchmore Hill, London, N21 3AH
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 February 2002
Resigned on
24 September 2003
Nationality
British
Occupation
Business Development And Comme

NEVILLE, Gary Arthur

Correspondence address
Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 June 2003
Resigned on
1 August 2006
Nationality
British
Country of residence
England
Occupation
Head Of Mergers A

PAYNE, Christopher Hewetson

Correspondence address
Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 November 2001
Resigned on
31 July 2002
Nationality
British
Country of residence
England
Occupation
Joint Md

PEARSON, Andrew Stephen

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 August 2007
Resigned on
18 October 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

RENSHAW, John Arthur

Correspondence address
1 Bemerton Farm, Lower Road Bremerton, Salisbury, Wiltshire, SP2 9NA
Role Resigned
Director
Date of birth
June 1929
Appointed on
1 October 2004
Resigned on
30 September 2008
Nationality
British
Occupation
Retired Coy Director

RENSHAW, John Arthur

Correspondence address
Squirrel Cottage Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HY
Role Resigned
Director
Date of birth
June 1929
Appointed before
6 August 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Quantity Surveyor

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 July 2007
Resigned on
30 November 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

SMITH, Neil

Correspondence address
9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 March 2003
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SMITH, Richard Cyril

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 November 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

STEER, Margaret Ruth

Correspondence address
46a Churton Street, London, SW1V 2LP
Role Resigned
Director
Date of birth
November 1949
Appointed on
31 July 1995
Resigned on
9 December 1998
Nationality
British
Occupation
Stratrgic Planner

SUMNER, Richard Ian

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
August 1947
Appointed before
6 August 1992
Resigned on
17 July 2013
Nationality
British
Country of residence
England
Occupation
Pensions Manager

TAYLOR, Christopher Isam

Correspondence address
Cotswold 8 Ladythorn Crescent, Bramhall, Stockport, Cheshire, SK7 2HA
Role Resigned
Director
Date of birth
December 1938
Appointed on
1 January 1994
Resigned on
1 January 1997
Nationality
British
Occupation
Planning/Resources Manager

TAYLOR, Peter Thornby

Correspondence address
15 Kingmaker Way, Northampton, NN4 8QL
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 January 1997
Resigned on
1 January 2000
Nationality
British
Occupation
Commercial Director

TURNER, Colin John

Correspondence address
39 Melrose Crescent, Hale, Altrincham, Cheshire, WA15 8NL
Role Resigned
Director
Date of birth
June 1948
Appointed before
6 August 1992
Resigned on
1 January 1994
Nationality
British
Occupation
Quantity Surveyor

TWEEDY, Ian

Correspondence address
66 Woodbine Road, Gosforth, Newcastle, Tyne And Wear, NE3 1DE
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 January 1998
Resigned on
26 October 1998
Nationality
British
Occupation
Estimator

WILDING, Richard

Correspondence address
18 The Crofts, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8HL
Role Resigned
Director
Date of birth
May 1933
Appointed on
1 March 1993
Resigned on
30 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

WOOD, Robert Alec

Correspondence address
8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
Role Resigned
Director
Date of birth
October 1942
Appointed before
6 August 1992
Resigned on
26 June 2002
Nationality
British
Country of residence
England
Occupation
Barrister

WRIGHT, Christopher Norman

Correspondence address
Hill Cottage, Eves Corner, Danbury, Essex, CM3 4QF
Role Resigned
Director
Date of birth
February 1943
Appointed on
31 December 1992
Resigned on
29 April 1995
Nationality
British
Occupation
Project Manager

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
Role Resigned
Director
Appointed on
1 December 2013
Resigned on
11 May 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5125293

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Appointed on
1 May 2012
Resigned on
30 September 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03267461