John Laing Pension Trust Limited(the)
- Company number
- 00653103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 1960
- Nature of business
- Other activities auxiliary to insurance and pension funding
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTMAS, Jamie Graham | Director | 5 Dec 2025 | |
| ROSS TRUSTEES SERVICES LIMITED | Corporate-Director | 30 Sep 2021 | 6 Dec 2025 |
| BESTRUSTEES LIMITED | Corporate-Director | 30 Sep 2021 | 6 Dec 2025 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate-Director | 15 Nov 2011 | 6 Dec 2025 |
| CHANEY, Alan Robert | Director | 1 Oct 2008 | 6 Dec 2025 |
| BLAIR, David Hetherington | Director | 1 Oct 2004 | 6 Dec 2025 |
| BRADBURY, David Richard | Director | 20 Apr 2017 | 2 Dec 2022 |
| MEADOWS, Simon Laurence | Director | 1 Jun 2016 | 2 Dec 2022 |
| IRVING, Henrietta | Director | 2 Sep 2013 | 2 Dec 2022 |
| SMITH, Richard Cyril | Director | 1 Nov 2018 | 30 Sep 2021 |
| CLARE, Mike | Director | 3 May 2011 | 30 Sep 2021 |
| NAYLOR, Philip | Secretary | 4 Sep 2015 | 18 Jan 2019 |
| PEARSON, Andrew Stephen | Director | 1 Aug 2007 | 18 Oct 2017 |
| HARDY, David Michael | Director | 1 Sep 2009 | 22 Sep 2017 |
| LEWIS, Maria | Secretary | 27 Sep 2012 | 4 Sep 2015 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate-Director | 1 Dec 2013 | 11 May 2015 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate-Director | 1 May 2012 | 30 Sep 2013 |
| SUMNER, Richard Ian | Director | - | 17 Jul 2013 |
| MILLER, Roger Keith | Secretary | 1 Nov 1999 | 27 Sep 2012 |
| ARNOLD, Lisa | Director | 1 Jun 2009 | 30 Apr 2012 |
| MALONE, Richard Michael Delve | Director | 1 Mar 2005 | 15 Nov 2011 |
| MARSHALL, David Bruce | Director | 1 Mar 2003 | 30 Sep 2010 |
| GIBSON, Graham Douglas | Director | 1 Feb 1997 | 21 Aug 2009 |
| COOKE, Philip Henry | Director | - | 31 Dec 2008 |
| FOOT, David Alexander John | Director | 1 Sep 2007 | 30 Nov 2008 |
| SHELL, Peter Geoffrey | Director | 1 Jul 2007 | 30 Nov 2008 |
| RENSHAW, John Arthur | Director | 1 Oct 2004 | 30 Sep 2008 |
| BAYBUTT, Michael | Director | 1 Aug 2006 | 1 Sep 2007 |
| SMITH, Neil | Director | 1 Mar 2003 | 30 Jun 2007 |
| KRIGE, Lynette Gillian | Director | 10 Jun 2003 | 22 Jun 2007 |
| NEVILLE, Gary Arthur | Director | 10 Jun 2003 | 1 Aug 2006 |
| DUNKLEY, Robert William | Director | 1 Oct 2001 | 30 Sep 2004 |
| MADDEN, Denis Christopher | Director | - | 30 Sep 2004 |
| MILLER, Stuart Whitehill | Director | 1 Feb 2002 | 24 Sep 2003 |
| EMERSON, Ailsa Jane | Director | 1 Aug 2002 | 10 Jun 2003 |
| EWER, Adrian James Henry | Director | 1 Aug 2002 | 10 Jun 2003 |
| COLEMAN, Michael Robert | Director | 1 Feb 2002 | 6 Nov 2002 |
| AXFORD, Sharon Louise | Director | 1 Feb 2002 | 1 Nov 2002 |
| PAYNE, Christopher Hewetson | Director | 1 Nov 2001 | 31 Jul 2002 |
| WOOD, Robert Alec | Director | - | 26 Jun 2002 |
| GILLIES, Stephen Robert | Director | 9 Dec 1998 | 22 Jan 2002 |
| LITTLE, Keith | Director | 1 Jul 2000 | 22 Oct 2001 |
| BERRY, Trevor Charles | Director | 1 Jan 1998 | 30 Sep 2001 |
| WILDING, Richard | Director | 1 Mar 1993 | 30 Sep 2001 |
| FLEMING, Adam | Director | 1 Jan 2000 | 3 Aug 2001 |
| FARNELL, Jason Paul | Director | 9 Dec 1998 | 6 Jun 2000 |
| TAYLOR, Peter Thornby | Director | 1 Jan 1997 | 1 Jan 2000 |
| FEATHERSTONE, Derek William | Secretary | - | 1 Nov 1999 |
| STEER, Margaret Ruth | Director | 31 Jul 1995 | 9 Dec 1998 |
| TWEEDY, Ian | Director | 1 Jan 1998 | 26 Oct 1998 |
| GRAHAM, Peter James | Director | 1 Jan 1995 | 31 Dec 1997 |
| RENSHAW, John Arthur | Director | - | 31 Dec 1997 |
| TAYLOR, Christopher Isam | Director | 1 Jan 1994 | 1 Jan 1997 |
| BOTTOM, John David | Director | - | 31 May 1995 |
| WRIGHT, Christopher Norman | Director | 31 Dec 1992 | 29 Apr 1995 |
| HOLMES, Rex Barrie | Director | - | 1 Jan 1995 |
| TURNER, Colin John | Director | - | 1 Jan 1994 |
| GREIGGS, Anthony William | Director | - | 31 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Graham Christmas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Aug 2023 | |
| Independent Trustee Services Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 6 Aug 2026 |
| Mr Stuart Martin Colvin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2016 | 21 Aug 2023 |
Accounts
Connections
Directors’ other companies
- CHRISTMAS, Jamie Graham - Director at John Laing Bondsco Limited
- CHRISTMAS, Jamie Graham - Director at Laing Investments Management Services Limited
- CHRISTMAS, Jamie Graham - Director at Laing Investments Management Services (New Zealand) Limited
- CHRISTMAS, Jamie Graham - Director at Aqueduct Bidco Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Limited
- CHRISTMAS, Jamie Graham - Director at Laing Investments Management Services (Australia) Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Pension Plan Trustees Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Services Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Holdco Limited
- CHRISTMAS, Jamie Graham - Director at Aqueduct Newco 2 Limited
Companies at the same address
- Aqueduct Bidco Limited (13355350)
- Aqueduct Newco 1 Limited (13355390)
- Aqueduct Newco 2 Limited (13355430)
- Golden Valley Jl Holdco Limited (13683247)
- Ibsen Investment Holdings Limited (13859624)
- JL Nnw Rail Holdco Limited (17040095)
- John Laing (USA) Limited (05276774)
- John Laing Bondsco Limited (14972597)
- John Laing Group Limited (05975300)
- John Laing Health Montreal Holdco Limited (15677115)