JOHN LAING PENSION PLAN TRUSTEES LIMITED

01321731
1 KINGSWAY LONDON WC2B 6AN

People & Contacts

Contact Details
Registered Address 1
KINGSWAY LONDON

WC2B 6AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BESTRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: FIVE KINGS HOUSE 1 QUEEN STREET PLACE EC4R1QS

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTGATE HOUSE 9 HOLBORN EC1N2LL

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MS VICTORIA BURNETT

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 22 Feb 2022

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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DEREK WILLIAM FEATHERSTONE

Birthdate: Jul 1934

Nationality: BRITISH

Address: 33 SOMERSHAM BRIDLEWOOD PANSHANGER HERTFORDSHIRE AL72PZ

Date Appointed: 06 Aug 1992

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MARIA LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 27 Sep 2012

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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EMILY MARTIN

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 22 May 2019

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 01 Nov 1999

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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PHILIP NAYLOR

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 04 Sep 2015

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BAYBUTT

Birthdate: Sep 1954

Nationality: BRITISH

Address: 33 CURTIS WOOD PARK ROAD KENT CT67TY

Date Appointed: 01 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JOHN DAVID BOTTOM

Birthdate: Sep 1936

Nationality: BRITISH

Address: 15 THE UPLANDS HERTFORDSHIRE AL52PG

Date Appointed: 06 Aug 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MIKE CLARE

Birthdate: Dec 1955

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 15 Nov 2011

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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PHILIP HENRY COOKE

Birthdate: Sep 1928

Nationality: BRITISH

Address: BIRCHWOOD 28 HENLEY DRIVE COOMBE HILL ROAD SURREY KT27EB

Date Appointed: 01 Feb 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL ELLIS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 46 TWELFTH AVENUE NORTHUMBERLAND NE242QA

Date Appointed: 01 May 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MRS AILSA JANE EMERSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 3 BEECH GROVE GREAT BOOKHAM SURREY KT234JU

Date Appointed: 01 Aug 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JAMES HENRY EWER

Birthdate: Aug 1953

Nationality: BRITISH

Address: BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD ESSEX CB102PW

Date Appointed: 01 Aug 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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PETER MELVIN FLEMING

Birthdate: Mar 1965

Nationality: BRITISH

Address: 242 WATLING STREET KENT DA26EW

Date Appointed: 01 Feb 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER JOHN FOOT

Birthdate: Jan 1968

Nationality: BRITISH

Address: 26 DANE PARK HERTFORDSHIRE CM232PR

Date Appointed: 01 Sep 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MAURICE JOHN FOXLEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 11 SALTWOOD ROAD KENT ME156UY

Date Appointed: 01 May 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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GRAHAM DOUGLAS GIBSON

Birthdate: Mar 1948

Nationality: BRITISH

Address: TREGEREIN NEW ROAD PORTSCATHO TR25HD

Date Appointed: 01 Feb 1997

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL HARDY

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 01 Sep 2009

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS HENRIETTA IRVING

Birthdate: Jan 1956

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 02 Sep 2013

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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LYNETTE GILLIAN KRIGE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 97 BITTACY RISE MILL HILL NW72HH

Date Appointed: 18 May 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JOHN BARRY LAWTON

Birthdate: Apr 1949

Nationality: BRITISH

Address: 2 CARTMEL AVENUE DANESWAY GREATER MANCHESTER WN12HD

Date Appointed: 01 May 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR DENIS CHRISTOPHER MADDEN

Birthdate: Nov 1940

Nationality: BRITISH

Address: THE OLD BARN COTTAGE LUTON ROAD, KIMPTON HERTFORDSHIRE SG48HA

Date Appointed: 06 Aug 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL DELVE MALONE

Birthdate: Jul 1943

Nationality: BRITISH

Address: BEECHLAND DEEPDENE WOOD SURREY RH54BE

Date Appointed: 01 Jan 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID BRUCE MARSHALL

Birthdate: Jan 1960

Nationality: BRITISH

Address: BRACKENS HEATHDOWN ROAD PYRFORD SURREY GU228LX

Date Appointed: 30 Nov 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR GARY ARTHUR NEVILLE

Birthdate: Jul 1956

Nationality: BRITISH

Address: BARN COTTAGE LONG ROAD WEST ESSEX CO76EH

Date Appointed: 10 Jun 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HEWETSON PAYNE

Birthdate: Jan 1959

Nationality: BRITISH

Address: BOOKHAM HOUSE 39 LOWER ROAD SURREY KT229EL

Date Appointed: 01 Oct 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN PEARSON

Birthdate: May 1964

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 01 Oct 2010

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN ARTHUR RENSHAW

Birthdate: May 1929

Nationality: BRITISH

Address: SQUIRREL COTTAGE LOUDWATER LANE LOUDWATER HERTFORDSHIRE WD34HY

Date Appointed: 06 Aug 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD CYRIL SMITH

Birthdate: Sep 1953

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 01 Nov 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN SUMNER

Birthdate: Jul 1947

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 06 Aug 1992

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEC WOOD

Birthdate: Sep 1942

Nationality: BRITISH

Address: 8 ROSEBERY AVENUE HERTFORDSHIRE AL52QP

Date Appointed: 06 Aug 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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