JOHN LAING PENSION TRUST LIMITED(THE)

Company number 00653103

57 officers / 52 resignations

BLAIR, David Hetherington

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Active): Director
• Date of birth: December 1943
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANEY, Alan Robert

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Active): Director
• Date of birth: June 1943
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BESTRUSTEES LIMITED

• Correspondence address: Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS
• Role (Active): Director
• Appointed on: 30 September 2021

UK Limited Company What's this?

• Registration number: 2671775

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Appointed on: 15 November 2011

UK Limited Company What's this?

• Registration number: 02567540

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
• Role (Active): Director
• Appointed on: 30 September 2021

UK Limited Company What's this?

• Registration number: 7904277

FEATHERSTONE, Derek William

• Correspondence address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
• Role (Resigned): Secretary
• Appointed before: 6 August 1992
• Resigned on: 1 November 1999
• Nationality: British

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 4 September 2015
• Nationality: British

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 27 September 2012
• Nationality: British

NAYLOR, Philip

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 18 January 2019

ARNOLD, Lisa

• Correspondence address: Springway Farm, Greenway Lane Ullenwood, Cheltenham, GL53 9QR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 June 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

AXFORD, Sharon Louise

• Correspondence address: 29 Newbolt Close, Newport Pagnell, MK16 8ND
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 February 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Senior Secretary

BAYBUTT, Michael

• Correspondence address: 33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 August 2006
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BERRY, Trevor Charles

• Correspondence address: 2 Littleton Crescent, Harrow, Middlesex, HA1 3SX
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 January 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

BOTTOM, John David

• Correspondence address: 15 The Uplands, Harpenden, Hertfordshire, AL5 2PG
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 6 August 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Chartered Builder

BRADBURY, David Richard

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 April 2017
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

CLARE, Mike

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 May 2011
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COLEMAN, Michael Robert

• Correspondence address: 85 Sherwood Avenue, St. Albans, Hertfordshire, AL4 9PH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2002
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Construction Management

COOKE, Philip Henry

• Correspondence address: Birchwood 28 Henley Drive, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EB
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 6 August 1992
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Consultant

DUNKLEY, Robert William

• Correspondence address: 23 Belle Vue Lane, Bushey Heath, Watford, WD23 1GD
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 October 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

EMERSON, Ailsa Jane

• Correspondence address: 3 Beech Grove, Great Bookham, Leatherhead, Surrey, KT23 4JU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 2002
• Resigned on: 10 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

EWER, Adrian James Henry

• Correspondence address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 August 2002
• Resigned on: 10 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FARNELL, Jason Paul

• Correspondence address: 67 Covert Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3SS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 December 1998
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Chartered Quantity Surveyor

FLEMING, Adam

• Correspondence address: 5 Langhill Drive, Balloch, Cumbernauld, Lanarkshire, G68 9AP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2000
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Procurement Manager

FOOT, David Alexander John

• Correspondence address: 26 Dane Park, Bishop's Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GIBSON, Graham Douglas

• Correspondence address: Tregerein, New Road Portscatho, Truro, TR2 5HD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 February 1997
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Solicitor

GILLIES, Stephen Robert

• Correspondence address: 31 Moorville Drive, Carlisle, CA3 0AN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 December 1998
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Depot Manager

GRAHAM, Peter James

• Correspondence address: 25 Woodhill Gardens, Leeds, Yorkshire, LS16 7DD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 January 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Engineer

GREIGGS, Anthony William

• Correspondence address: 9 Cartmel Drive, Dunstable, Bedfordshire, LU6 3PT
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 6 August 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Central Services Manager

HARDY, David Michael

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2009
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLMES, Rex Barrie

• Correspondence address: Ivy Cottage, Stanmore Hill, Stanmore, Middx, HA7 3BP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 6 August 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Regional Director

IRVING, Henrietta

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 September 2013
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KRIGE, Lynette Gillian

• Correspondence address: 97 Bittacy Rise, Mill Hill, London, NW7 2HH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 June 2003
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Chartered Accountant

LITTLE, Keith

• Correspondence address: 58 Manor Park, Concord, Washington, Tyne & Wear, NE37 2BU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 July 2000
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Project Manager

MADDEN, Denis Christopher

• Correspondence address: The Old Barn Cottage, Luton Road, Kimpton, Hitchin, Hertfordshire, SG4 8HA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 6 August 1992
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

MALONE, Richard Michael Delve

• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 March 2005
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Trustee