CompanyTrack
J

JOHN LAING PENSION TRUST LIMITED(THE)

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
J

JOHN LAING PENSION TRUST LIMITED(THE)

Other activities auxiliary to insurance and pension funding

Founded 18 Mar 1960 Active London, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 4
4 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Kingsway London WC2B 6AN

Credit Report

Discover JOHN LAING PENSION TRUST LIMITED(THE)'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 52 resigned
Status
Alan Robert ChaneyDirectorBritishEngland821 Oct 2008Active
Bestrustees LimitedCorporate-directorUnited KingdomUnknown30 Sept 2021Active
David Hetherington BlairDirectorBritishEngland821 Oct 2004Active
Independent Trustee Services LimitedCorporate-directorUnited KingdomUnknown15 Nov 2011Active
Ross Trustees Services LimitedCorporate-directorUnited KingdomUnknown30 Sept 2021Active

Shareholders

Shareholders (3)

Jamie Graham Christmas
50.0%
14 Jun 2024
Independent Trustee Services Limited
50.0%
14 Jun 2024
Stuart Martin Colvin
0.0%
04 Jun 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Independent Trustee Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Jamie Graham Christmas

British

Active
Notified 21 Aug 2023
Residence United Kingdom
DOB June 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stuart Martin Colvin

Ceased 21 Aug 2023

Ceased

Group Structure

Group Structure

INDEPENDENT TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENT GOVERNANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSCO 1375 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
JOHN LAING PENSION TRUST LIMITED(THE) Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
18 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(5 pages)
4 Jun 2024Confirmation StatementConfirmation statement made on 2024-04-30 with updatesView(4 pages)
8 Sept 2023Persons With Significant ControlCessation of Stuart Martin Colvin as a person with significant control on 2023-08-21View(1 page)
8 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

18 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

4 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-04-30 with updates

8 Sept 2023 Persons With Significant Control

Cessation of Stuart Martin Colvin as a person with significant control on 2023-08-21

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 8 Sept 2025

Confirmation statement made on 2025-04-30 with no updates

7 months ago on 3 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Oct 2024

Confirmation statement made on 2024-04-30 with updates

1 years ago on 4 Jun 2024

Cessation of Stuart Martin Colvin as a person with significant control on 2023-08-21

2 years ago on 8 Sept 2023