John Laing Pension Plan Trustees Limited

Company Name	John Laing Pension Plan Trustees Limited
Company Status	Active
Company Number	01321731
Category	Private Limited Company
Incorporation Date	15 July 1977(46 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mrs Henrietta Irving
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(36 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Ms Victoria Burnett
Status	Current
Appointed	22 February 2022(44 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ross Trustees Services Limited (Corporation)
Status	Current
Appointed	30 September 2021(44 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Bestrustees Limited (Corporation)
Status	Current
Appointed	30 September 2021(44 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Five Kings House 1 Queen Street Place London EC4R 1QS

Director Name	John David Bottom
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1995)
Role	Chartered Builder
Correspondence Address	15 The Uplands Harpenden Hertfordshire AL5 2PG

Director Name	Mr Robert Alec Wood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(15 years after company formation)
Appointment Duration	9 years, 10 months (resigned 26 June 2002)
Role	Barrister
Country of Residence	England
Correspondence Address	8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Mr Richard Ian Sumner
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(15 years after company formation)
Appointment Duration	20 years, 11 months (resigned 17 July 2013)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr John Arthur Renshaw
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 19 September 1997)
Role	Quantity Surveyor
Correspondence Address	Squirrel Cottage Loudwater Lane Loudwater Rickmansworth Hertfordshire WD3 4HY

Director Name	Mr Denis Christopher Madden
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(15 years after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2001)
Role	Company Director
Correspondence Address	The Old Barn Cottage Luton Road, Kimpton Hitchin Hertfordshire SG4 8HA

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	06 August 1992(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Graham Douglas Gibson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(19 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 August 2009)
Role	Solicitor
Correspondence Address	Tregerein New Road Portscatho Truro TR2 5HD

Director Name	Philip Henry Cooke
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(19 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2008)
Role	Consultant
Correspondence Address	Birchwood 28 Henley Drive Coombe Hill Road Kingston Upon Thames Surrey KT2 7EB

Director Name	Maurice John Foxley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 October 2001)
Role	Section Manager
Correspondence Address	11 Saltwood Road Maidstone Kent ME15 6UY

Director Name	John Barry Lawton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	2 Cartmel Avenue Danesway Wigan Greater Manchester WN1 2HD

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 November 1999(22 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Michael Ellis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Site Manager
Correspondence Address	46 Twelfth Avenue Blyth Northumberland NE24 2QA

Director Name	Mr Christopher Hewetson Payne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(24 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 2002)
Role	Joint Md
Country of Residence	England
Correspondence Address	Bookham House 39 Lower Road Fetcham Surrey KT22 9EL

Director Name	Peter Melvin Fleming
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(24 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 2002)
Role	Bricklayer
Correspondence Address	242 Watling Street Dartford Kent DA2 6EW

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(25 years after company formation)
Appointment Duration	10 months, 1 week (resigned 10 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Director Name	Mrs Ailsa Jane Emerson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(25 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 2004)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Beech Grove Great Bookham Leatherhead Surrey KT23 4JU

Director Name	Mr Gary Arthur Neville
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(25 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2006)
Role	Head Of Mergers A
Country of Residence	England
Correspondence Address	Barn Cottage Long Road West Dedham Essex CO7 6EH

Director Name	Lynette Gillian Krige
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(26 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2007)
Role	Chartered Accountant
Correspondence Address	97 Bittacy Rise Mill Hill London NW7 2HH

Director Name	Mr Michael Baybutt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2007)
Role	Operations Director - Hos
Country of Residence	United Kingdom
Correspondence Address	33 Curtis Wood Park Road Herne Bay Kent CT6 7TY

Director Name	Mr David Alexander John Foot
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(30 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2010)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	26 Dane Park Bishop's Stortford Hertfordshire CM23 2PR

Director Name	Mr David Bruce Marshall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(30 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackens Heathdown Road Pyrford Woking Surrey GU22 8LX

Director Name	Mr Richard Michael Delve Malone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Pension Fund Trustee
Country of Residence	United Kingdom
Correspondence Address	Beechland Deepdene Wood Dorking Surrey RH5 4BE

Director Name	Mr David Michael Hardy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(32 years, 1 month after company formation)
Appointment Duration	9 years (resigned 25 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Andrew Stephen Pearson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(33 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mike Clare
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(34 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(35 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Philip Naylor
Status	Resigned
Appointed	04 September 2015(38 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Richard Cyril Smith
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(41 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Emily Martin
Status	Resigned
Appointed	22 May 2019(41 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Location

Registered Address	1 Kingsway London WC2B 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	C.t. Cattermole & David Bruce Marshall 50.00% Ordinary
1 at £1	C.t. Cattermole & P.f.j. O'donnell Bourke 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

8 September 2023	Notification of Jamie Graham Christmas as a person with significant control on 21 August 2023 (2 pages)
8 September 2023	Cessation of Stuart Martin Colvin as a person with significant control on 21 August 2023 (1 page)
8 September 2023	Cessation of Ariam Enraght-Moony as a person with significant control on 21 August 2023 (1 page)
20 July 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
28 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
16 December 2022	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022 (1 page)
15 December 2022	Termination of appointment of Henrietta Irving as a director on 2 December 2022 (1 page)
13 July 2022	Termination of appointment of Andrew Stephen Pearson as a director on 15 April 2022 (1 page)
6 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
4 March 2022	Director's details changed for Ross Trustees Services Limited on 4 March 2022 (1 page)
22 February 2022	Appointment of Ms Victoria Burnett as a secretary on 22 February 2022 (2 pages)
22 February 2022	Termination of appointment of Emily Martin as a secretary on 22 February 2022 (1 page)
19 October 2021	Notification of Ariam Enraght-Moony as a person with significant control on 15 October 2021 (2 pages)
19 October 2021	Cessation of Clare Underwood as a person with significant control on 15 October 2021 (1 page)
14 October 2021	Termination of appointment of Mike Clare as a director on 30 September 2021 (1 page)
14 October 2021	Appointment of Ross Trustees Services Limited as a director on 30 September 2021 (2 pages)
14 October 2021	Appointment of Bestrustees Limited as a director on 30 September 2021 (2 pages)
14 October 2021	Termination of appointment of Richard Cyril Smith as a director on 30 September 2021 (1 page)
2 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
15 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
28 October 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
1 October 2019	Cessation of C T Cattermole and P F J O'donnell Bourke as a person with significant control on 9 May 2019 (1 page)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
1 October 2019	Notification of Clare Underwood as a person with significant control on 9 May 2019 (2 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
22 May 2019	Appointment of Emily Martin as a secretary on 22 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 January 2019	Termination of appointment of Philip Naylor as a secretary on 18 January 2019 (1 page)
5 November 2018	Appointment of Mr Richard Cyril Smith as a director on 1 November 2018 (2 pages)
25 October 2018	Termination of appointment of David Michael Hardy as a director on 25 September 2018 (1 page)
30 August 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
9 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
13 April 2018	Director's details changed for Mr David Michael Hardy on 26 January 2018 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
7 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 September 2016	Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016 (3 pages)
21 September 2016	Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016 (3 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (6 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (6 pages)
3 February 2016	Director's details changed for Mrs Henrietta Irving on 22 January 2016 (3 pages)
3 February 2016	Director's details changed for Mrs Henrietta Irving on 22 January 2016 (3 pages)
9 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
9 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 September 2013	Termination of appointment of Richard Sumner as a director (2 pages)
17 September 2013	Appointment of Mrs Henrietta Irving as a director (3 pages)
17 September 2013	Appointment of Mrs Henrietta Irving as a director (3 pages)
17 September 2013	Termination of appointment of Richard Sumner as a director (2 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
8 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
8 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
8 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
8 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
3 May 2012	Director's details changed for Mr Richard Ian Sumner on 30 April 2012 (2 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Director's details changed for Mr Richard Ian Sumner on 30 April 2012 (2 pages)
3 May 2012	Director's details changed for Mr Andrew Stephen Pearson on 30 April 2012 (2 pages)
3 May 2012	Director's details changed for Mr Andrew Stephen Pearson on 30 April 2012 (2 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
28 November 2011	Termination of appointment of Richard Malone as a director (2 pages)
28 November 2011	Termination of appointment of Richard Malone as a director (2 pages)
28 November 2011	Appointment of Mike Clare as a director (3 pages)
28 November 2011	Appointment of Mike Clare as a director (3 pages)
13 September 2011	Termination of appointment of Mike Clare as a director (2 pages)
13 September 2011	Termination of appointment of Mike Clare as a director (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 May 2011	Appointment of Mike Clare as a director (3 pages)
27 May 2011	Appointment of Mike Clare as a director (3 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
12 October 2010	Termination of appointment of David Marshall as a director (2 pages)
12 October 2010	Appointment of Andrew Stephen Pearson as a director (3 pages)
12 October 2010	Termination of appointment of David Marshall as a director (2 pages)
12 October 2010	Appointment of Andrew Stephen Pearson as a director (3 pages)
13 September 2010	Director's details changed for Mr David Michael Hardy on 2 September 2010 (3 pages)
13 September 2010	Director's details changed for Mr David Michael Hardy on 2 September 2010 (3 pages)
13 September 2010	Director's details changed for Mr David Michael Hardy on 2 September 2010 (3 pages)
3 August 2010	Termination of appointment of David Foot as a director (2 pages)
3 August 2010	Termination of appointment of David Foot as a director (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 May 2010	Director's details changed for Mr Richard Ian Sumner on 20 April 2010 (2 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Mr Richard Ian Sumner on 20 April 2010 (2 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
21 September 2009	Director appointed david michael hardy (4 pages)
21 September 2009	Director appointed david michael hardy (4 pages)
1 September 2009	Appointment terminated director graham gibson (1 page)
1 September 2009	Appointment terminated director graham gibson (1 page)
8 August 2009	Director appointed richard michael delve malone (3 pages)
8 August 2009	Director appointed richard michael delve malone (3 pages)
7 July 2009	Appointment terminated director philip cooke (1 page)
7 July 2009	Appointment terminated director philip cooke (1 page)
4 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 May 2009	Return made up to 30/04/09; full list of members (5 pages)
5 May 2009	Return made up to 30/04/09; full list of members (5 pages)
14 May 2008	Return made up to 30/04/08; full list of members (5 pages)
14 May 2008	Return made up to 30/04/08; full list of members (5 pages)
13 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
19 November 2007	New director appointed (3 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (3 pages)
19 November 2007	Director resigned (1 page)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
11 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
18 May 2007	Return made up to 30/04/07; full list of members (3 pages)
18 May 2007	Return made up to 30/04/07; full list of members (3 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
23 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
10 May 2004	Return made up to 30/04/04; full list of members (8 pages)
10 May 2004	Return made up to 30/04/04; full list of members (8 pages)
18 December 2003	Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
5 September 2003	Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR (1 page)
5 September 2003	Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR (1 page)
20 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director resigned (10 pages)
20 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director resigned (10 pages)
24 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 August 2002	Return made up to 06/08/02; full list of members (8 pages)
23 August 2002	Return made up to 06/08/02; full list of members (8 pages)
14 August 2002	New director appointed (4 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (4 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 133 page street london NW7 2ER (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 133 page street london NW7 2ER (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
17 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
15 September 2000	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (9 pages)
15 September 2000	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (9 pages)
19 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
12 August 1999	Return made up to 30/06/99; full list of members (10 pages)
12 August 1999	Return made up to 30/06/99; full list of members (10 pages)
19 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
19 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
11 September 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 September 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
21 August 1998	Return made up to 06/08/98; full list of members (10 pages)
21 August 1998	Return made up to 06/08/98; full list of members (10 pages)
8 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
1 September 1997	Return made up to 06/08/97; full list of members (15 pages)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Return made up to 06/08/97; full list of members (15 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
27 April 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
27 April 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
13 August 1996	Return made up to 06/08/96; full list of members (11 pages)
13 August 1996	Return made up to 06/08/96; full list of members (11 pages)
20 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
15 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 August 1995	Return made up to 06/08/95; full list of members (14 pages)
9 August 1995	Return made up to 06/08/95; full list of members (14 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

John Laing Pension Plan Trustees Limited

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