John Laing Pension Plan Trustees Limited
- Company number
- 01321731
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jul 1977
- 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 | 5 Dec 2025 |
| BURNETT, Victoria | Secretary | 22 Feb 2022 | 14 Dec 2022 |
| IRVING, Henrietta | Director | 2 Sep 2013 | 2 Dec 2022 |
| PEARSON, Andrew Stephen | Director | 1 Oct 2010 | 15 Apr 2022 |
| MARTIN, Emily | Secretary | 22 May 2019 | 22 Feb 2022 |
| SMITH, Richard Cyril | Director | 1 Nov 2018 | 30 Sep 2021 |
| CLARE, Mike | Director | 15 Nov 2011 | 30 Sep 2021 |
| NAYLOR, Philip | Secretary | 4 Sep 2015 | 18 Jan 2019 |
| HARDY, David Michael | Director | 1 Sep 2009 | 25 Sep 2018 |
| LEWIS, Maria | Secretary | 27 Sep 2012 | 4 Sep 2015 |
| SUMNER, Richard Ian | Director | - | 17 Jul 2013 |
| MILLER, Roger Keith | Secretary | 1 Nov 1999 | 27 Sep 2012 |
| MALONE, Richard Michael Delve | Director | 1 Jan 2009 | 15 Nov 2011 |
| CLARE, Mike | Director | 3 May 2011 | 3 May 2011 |
| MARSHALL, David Bruce | Director | 30 Nov 2007 | 30 Sep 2010 |
| FOOT, David Alexander John | Director | 1 Sep 2007 | 5 Jul 2010 |
| GIBSON, Graham Douglas | Director | 1 Feb 1997 | 21 Aug 2009 |
| COOKE, Philip Henry | Director | 1 Feb 1997 | 31 Dec 2008 |
| KRIGE, Lynette Gillian | Director | 18 May 2004 | 30 Nov 2007 |
| BAYBUTT, Michael | Director | 1 Aug 2006 | 1 Sep 2007 |
| NEVILLE, Gary Arthur | Director | 10 Jun 2003 | 1 Aug 2006 |
| EMERSON, Ailsa Jane | Director | 1 Aug 2002 | 18 May 2004 |
| EWER, Adrian James Henry | Director | 1 Aug 2002 | 10 Jun 2003 |
| FLEMING, Peter Melvin | Director | 1 Feb 2002 | 6 Nov 2002 |
| PAYNE, Christopher Hewetson | Director | 1 Oct 2001 | 31 Jul 2002 |
| WOOD, Robert Alec | Director | - | 26 Jun 2002 |
| FOXLEY, Maurice John | Director | 1 May 1997 | 22 Oct 2001 |
| MADDEN, Denis Christopher | Director | - | 30 Sep 2001 |
| ELLIS, Michael | Director | 1 May 2000 | 31 Aug 2001 |
| LAWTON, John Barry | Director | 1 May 1997 | 16 Feb 2000 |
| FEATHERSTONE, Derek William | Secretary | - | 1 Nov 1999 |
| RENSHAW, John Arthur | Director | - | 19 Sep 1997 |
| BOTTOM, John David | Director | - | 31 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Graham Christmas | Ownership Of Shares 75 To 100 Percent | 21 Aug 2023 | |
| Ariam Enraght-Moony | Ownership Of Shares 25 To 50 Percent | 15 Oct 2021 | 21 Aug 2023 |
| Mr Stuart Martin Colvin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2016 | 21 Aug 2023 |
| Mrs Clare Underwood | Ownership Of Shares 50 To 75 Percent | 9 May 2019 | 15 Oct 2021 |
| C T Cattermole And P F J O'Donnell Bourke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 May 2019 |
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 Trust Limited(the)
- 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)