# John Laing Pension Trust Limited(the) ## Details - **Company number:** [00653103](https://find-and-update.company-information.service.gov.uk/company/00653103) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 18 Mar 1960 - **Registered office:** SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA - **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | GREIGGS, Anthony William | director | - | 31 Dec 1992 | | TURNER, Colin John | director | - | 1 Jan 1994 | | HOLMES, Rex Barrie | director | - | 1 Jan 1995 | | WRIGHT, Christopher Norman | director | 31 Dec 1992 | 29 Apr 1995 | | BOTTOM, John David | director | - | 31 May 1995 | | TAYLOR, Christopher Isam | director | 1 Jan 1994 | 1 Jan 1997 | | RENSHAW, John Arthur | director | - | 31 Dec 1997 | | GRAHAM, Peter James | director | 1 Jan 1995 | 31 Dec 1997 | | TWEEDY, Ian | director | 1 Jan 1998 | 26 Oct 1998 | | STEER, Margaret Ruth | director | 31 Jul 1995 | 9 Dec 1998 | | FEATHERSTONE, Derek William | secretary | - | 1 Nov 1999 | | TAYLOR, Peter Thornby | director | 1 Jan 1997 | 1 Jan 2000 | | FARNELL, Jason Paul | director | 9 Dec 1998 | 6 Jun 2000 | | FLEMING, Adam | director | 1 Jan 2000 | 3 Aug 2001 | | BERRY, Trevor Charles | director | 1 Jan 1998 | 30 Sep 2001 | | WILDING, Richard | director | 1 Mar 1993 | 30 Sep 2001 | | LITTLE, Keith | director | 1 Jul 2000 | 22 Oct 2001 | | GILLIES, Stephen Robert | director | 9 Dec 1998 | 22 Jan 2002 | | WOOD, Robert Alec | director | - | 26 Jun 2002 | | PAYNE, Christopher Hewetson | director | 1 Nov 2001 | 31 Jul 2002 | | AXFORD, Sharon Louise | director | 1 Feb 2002 | 1 Nov 2002 | | COLEMAN, Michael Robert | director | 1 Feb 2002 | 6 Nov 2002 | | EWER, Adrian James Henry | director | 1 Aug 2002 | 10 Jun 2003 | | EMERSON, Ailsa Jane | director | 1 Aug 2002 | 10 Jun 2003 | | MILLER, Stuart Whitehill | director | 1 Feb 2002 | 24 Sep 2003 | | MADDEN, Denis Christopher | director | - | 30 Sep 2004 | | DUNKLEY, Robert William | director | 1 Oct 2001 | 30 Sep 2004 | | NEVILLE, Gary Arthur | director | 10 Jun 2003 | 1 Aug 2006 | | KRIGE, Lynette Gillian | director | 10 Jun 2003 | 22 Jun 2007 | | SMITH, Neil | director | 1 Mar 2003 | 30 Jun 2007 | | BAYBUTT, Michael | director | 1 Aug 2006 | 1 Sep 2007 | | RENSHAW, John Arthur | director | 1 Oct 2004 | 30 Sep 2008 | | FOOT, David Alexander John | director | 1 Sep 2007 | 30 Nov 2008 | | SHELL, Peter Geoffrey | director | 1 Jul 2007 | 30 Nov 2008 | | COOKE, Philip Henry | director | - | 31 Dec 2008 | | GIBSON, Graham Douglas | director | 1 Feb 1997 | 21 Aug 2009 | | MARSHALL, David Bruce | director | 1 Mar 2003 | 30 Sep 2010 | | MALONE, Richard Michael Delve | director | 1 Mar 2005 | 15 Nov 2011 | | ARNOLD, Lisa | director | 1 Jun 2009 | 30 Apr 2012 | | MILLER, Roger Keith | secretary | 1 Nov 1999 | 27 Sep 2012 | | SUMNER, Richard Ian | director | - | 17 Jul 2013 | | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate-director | 1 May 2012 | 30 Sep 2013 | | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate-director | 1 Dec 2013 | 11 May 2015 | | LEWIS, Maria | secretary | 27 Sep 2012 | 4 Sep 2015 | | HARDY, David Michael | director | 1 Sep 2009 | 22 Sep 2017 | | PEARSON, Andrew Stephen | director | 1 Aug 2007 | 18 Oct 2017 | | NAYLOR, Philip | secretary | 4 Sep 2015 | 18 Jan 2019 | | SMITH, Richard Cyril | director | 1 Nov 2018 | 30 Sep 2021 | | CLARE, Mike | director | 3 May 2011 | 30 Sep 2021 | | 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 | | BESTRUSTEES LIMITED | corporate-director | 30 Sep 2021 | 6 Dec 2025 | | ROSS TRUSTEES SERVICES 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 | | CHRISTMAS, Jamie Graham | director | 5 Dec 2025 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Stuart Martin Colvin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 May 2016 | 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 Jamie Graham Christmas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Aug 2023 | | ## Directors' other companies - [CHRISTMAS, Jamie Graham](/person/5478977) - director at [John Laing Bondsco Limited](/company/14972597) - [CHRISTMAS, Jamie Graham](/person/5478977) - director at [John Laing Overseas Holdings Limited](/company/13489589) - [CHRISTMAS, Jamie Graham](/person/5478977) - director at [John Laing Investments (Rv555) Limited](/company/14233073) - [CHRISTMAS, Jamie Graham](/person/5478977) - director at [John Laing Projects & Developments (Holdings) Limited](/company/04252518) - [CHRISTMAS, Jamie Graham](/person/5478977) - director at [John Laing Pension Plan Trustees Limited](/company/01321731) - [CHRISTMAS, Jamie Graham](/person/5478977) - director at [Laing Investments Management Services Limited](/company/03600959) - [CHRISTMAS, Jamie Graham](/person/5478977) - director at [Laing Investments Management Services (New Zealand) Limited](/company/08337154) - [CHRISTMAS, Jamie Graham](/person/5478977) - director at [Aqueduct Bidco Limited](/company/13355350) - [CHRISTMAS, Jamie Graham](/person/5478977) - director at [John Laing Limited](/company/01345670) ## Companies at the same address - [Aqueduct Bidco Limited](/company/13355350) (13355350) - [Aqueduct Newco 1 Limited](/company/13355390) (13355390) - [Aqueduct Newco 2 Limited](/company/13355430) (13355430) - [Golden Valley Jl Holdco Limited](/company/13683247) (13683247) - [Ibsen Investment Holdings Limited](/company/13859624) (13859624) - [JL Nnw Rail Holdco Limited](/company/17040095) (17040095) - [John Laing (USA) Limited](/company/05276774) (05276774) - [John Laing Bondsco Limited](/company/14972597) (14972597) - [John Laing Group Limited](/company/05975300) (05975300) - [John Laing Health Montreal Holdco Limited](/company/15677115) (15677115)