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JOHN LAING PENSION PLAN TRUSTEES LIMITED

Company number 01321731

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Officers: 34 officers / 32 resignations

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

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

BURNETT, Victoria

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Secretary
Appointed on
22 February 2022
Resigned on
14 December 2022

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

MARTIN, Emily

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
22 May 2019
Resigned on
22 February 2022

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

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 - Hos

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

CLARE, Mike

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

CLARE, Mike

Correspondence address
Allington House, 150 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 May 2011
Resigned on
3 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

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 on
1 February 1997
Resigned on
31 December 2008
Nationality
British
Occupation
Consultant

ELLIS, Michael

Correspondence address
46 Twelfth Avenue, Blyth, Northumberland, NE24 2QA
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 May 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Site Manager

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
18 May 2004
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

FLEMING, Peter Melvin

Correspondence address
242 Watling Street, Dartford, Kent, DA2 6EW
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 February 2002
Resigned on
6 November 2002
Nationality
British
Occupation
Bricklayer

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
5 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

FOXLEY, Maurice John

Correspondence address
11 Saltwood Road, Maidstone, Kent, ME15 6UY
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 May 1997
Resigned on
22 October 2001
Nationality
British
Occupation
Section Manager

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

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
25 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
18 May 2004
Resigned on
30 November 2007
Nationality
British
Occupation
Chartered Accountant

LAWTON, John Barry

Correspondence address
2 Cartmel Avenue, Danesway, Wigan, Greater Manchester, WN1 2HD
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 May 1997
Resigned on
16 February 2000
Nationality
British
Occupation
Company Director

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 2001
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 January 2009
Resigned on
15 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Fund Trustee

MARSHALL, David Bruce

Correspondence address
Brackens, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 November 2007
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Director

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 October 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 October 2010
Resigned on
15 April 2022
Nationality
British
Country of residence
England
Occupation
Managing 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
19 September 1997
Nationality
British
Occupation
Quantity 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

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

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