# John Laing Pension Plan Trustees Limited

## Details

- **Company number:** [01321731](https://find-and-update.company-information.service.gov.uk/company/01321731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 1977
- **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 |
|---|---|---|---|
| BOTTOM, John David | director | - | 31 May 1995 |
| RENSHAW, John Arthur | director | - | 19 Sep 1997 |
| FEATHERSTONE, Derek William | secretary | - | 1 Nov 1999 |
| LAWTON, John Barry | director | 1 May 1997 | 16 Feb 2000 |
| ELLIS, Michael | director | 1 May 2000 | 31 Aug 2001 |
| MADDEN, Denis Christopher | director | - | 30 Sep 2001 |
| FOXLEY, Maurice John | director | 1 May 1997 | 22 Oct 2001 |
| WOOD, Robert Alec | director | - | 26 Jun 2002 |
| PAYNE, Christopher Hewetson | director | 1 Oct 2001 | 31 Jul 2002 |
| FLEMING, Peter Melvin | 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 | 18 May 2004 |
| NEVILLE, Gary Arthur | director | 10 Jun 2003 | 1 Aug 2006 |
| BAYBUTT, Michael | director | 1 Aug 2006 | 1 Sep 2007 |
| KRIGE, Lynette Gillian | director | 18 May 2004 | 30 Nov 2007 |
| COOKE, Philip Henry | director | 1 Feb 1997 | 31 Dec 2008 |
| GIBSON, Graham Douglas | director | 1 Feb 1997 | 21 Aug 2009 |
| FOOT, David Alexander John | director | 1 Sep 2007 | 5 Jul 2010 |
| MARSHALL, David Bruce | director | 30 Nov 2007 | 30 Sep 2010 |
| CLARE, Mike | director | 3 May 2011 | 3 May 2011 |
| MALONE, Richard Michael Delve | director | 1 Jan 2009 | 15 Nov 2011 |
| MILLER, Roger Keith | secretary | 1 Nov 1999 | 27 Sep 2012 |
| SUMNER, Richard Ian | director | - | 17 Jul 2013 |
| LEWIS, Maria | secretary | 27 Sep 2012 | 4 Sep 2015 |
| HARDY, David Michael | director | 1 Sep 2009 | 25 Sep 2018 |
| NAYLOR, Philip | secretary | 4 Sep 2015 | 18 Jan 2019 |
| SMITH, Richard Cyril | director | 1 Nov 2018 | 30 Sep 2021 |
| CLARE, Mike | director | 15 Nov 2011 | 30 Sep 2021 |
| MARTIN, Emily | secretary | 22 May 2019 | 22 Feb 2022 |
| PEARSON, Andrew Stephen | director | 1 Oct 2010 | 15 Apr 2022 |
| IRVING, Henrietta | director | 2 Sep 2013 | 2 Dec 2022 |
| BURNETT, Victoria | secretary | 22 Feb 2022 | 14 Dec 2022 |
| BESTRUSTEES LIMITED | corporate-director | 30 Sep 2021 | 5 Dec 2025 |
| ROSS TRUSTEES SERVICES LIMITED | corporate-director | 30 Sep 2021 | 6 Dec 2025 |
| CHRISTMAS, Jamie Graham | director | 5 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mrs Clare Underwood | ownership-of-shares-50-to-75-percent | 9 May 2019 | 15 Oct 2021 |
| 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 |
| Mr Jamie Graham Christmas | ownership-of-shares-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 Trust Limited(the)](/company/00653103)
- [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)