JOHN LAING PENSION PLAN TRUSTEES LIMITED

Company summary

Company number: 01321731
Status: ACTIVE
Incorporated / age: 15 July 197749 years
Registered office: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
Accounts due: 5 January 2027
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 20:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTMAS, Jamie Graham ACTIVE	Director	05 Dec 2025		England	June 1981	Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
BURNETT, Victoria RESIGNED	Secretary	22 Feb 2022	14 Dec 2022			1, Kingsway, London, WC2B 6AN, United Kingdom
FEATHERSTONE, Derek William RESIGNED	Secretary		01 Nov 1999			33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
LEWIS, Maria RESIGNED	Secretary	27 Sep 2012	04 Sep 2015			1, Kingsway, London, WC2B 6AN
MARTIN, Emily RESIGNED	Secretary	22 May 2019	22 Feb 2022			1, Kingsway, London, WC2B 6AN
MILLER, Roger Keith RESIGNED	Secretary	01 Nov 1999	27 Sep 2012			1, Kingsway, London, WC2B 6AN
NAYLOR, Philip RESIGNED	Secretary	04 Sep 2015	18 Jan 2019			1, Kingsway, London, WC2B 6AN
BAYBUTT, Michael RESIGNED	Director	01 Aug 2006	01 Sep 2007	United Kingdom	October 1954	33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
BOTTOM, John David RESIGNED	Director		31 May 1995		October 1936	15 The Uplands, Harpenden, Hertfordshire, AL5 2PG
CLARE, Mike RESIGNED	Director	15 Nov 2011	30 Sep 2021	United Kingdom	January 1956	1, Kingsway, London, WC2B 6AN
CLARE, Mike RESIGNED	Director	03 May 2011	03 May 2011	United Kingdom	January 1956	Allington House, 150 Victoria Street, London, SW1E 5LB
COOKE, Philip Henry RESIGNED	Director	01 Feb 1997	31 Dec 2008		October 1928	Birchwood 28 Henley Drive, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EB
ELLIS, Michael RESIGNED	Director	01 May 2000	31 Aug 2001		January 1955	46 Twelfth Avenue, Blyth, Northumberland, NE24 2QA
EMERSON, Ailsa Jane RESIGNED	Director	01 Aug 2002	18 May 2004	United Kingdom	March 1961	3 Beech Grove, Great Bookham, Leatherhead, Surrey, KT23 4JU
EWER, Adrian James Henry RESIGNED	Director	01 Aug 2002	10 Jun 2003	United Kingdom	September 1953	Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
FLEMING, Peter Melvin RESIGNED	Director	01 Feb 2002	06 Nov 2002		April 1965	242 Watling Street, Dartford, Kent, DA2 6EW
FOOT, David Alexander John RESIGNED	Director	01 Sep 2007	05 Jul 2010	United Kingdom	February 1968	26 Dane Park, Bishop's Stortford, Hertfordshire, CM23 2PR
FOXLEY, Maurice John RESIGNED	Director	01 May 1997	22 Oct 2001		January 1949	11 Saltwood Road, Maidstone, Kent, ME15 6UY
GIBSON, Graham Douglas RESIGNED	Director	01 Feb 1997	21 Aug 2009		April 1948	Tregerein, New Road Portscatho, Truro, TR2 5HD
HARDY, David Michael RESIGNED	Director	01 Sep 2009	25 Sep 2018	England	December 1957	1, Kingsway, London, WC2B 6AN
IRVING, Henrietta RESIGNED	Director	02 Sep 2013	02 Dec 2022	England	February 1956	1, Kingsway, London, WC2B 6AN
KRIGE, Lynette Gillian RESIGNED	Director	18 May 2004	30 Nov 2007		September 1966	97 Bittacy Rise, Mill Hill, London, NW7 2HH
LAWTON, John Barry RESIGNED	Director	01 May 1997	16 Feb 2000		May 1949	2 Cartmel Avenue, Danesway, Wigan, Greater Manchester, WN1 2HD
MADDEN, Denis Christopher RESIGNED	Director		30 Sep 2001		December 1940	The Old Barn Cottage, Luton Road, Kimpton, Hitchin, Hertfordshire, SG4 8HA
MALONE, Richard Michael Delve RESIGNED	Director	01 Jan 2009	15 Nov 2011	United Kingdom	August 1943	Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
MARSHALL, David Bruce RESIGNED	Director	30 Nov 2007	30 Sep 2010	England	February 1960	Brackens, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX
NEVILLE, Gary Arthur RESIGNED	Director	10 Jun 2003	01 Aug 2006	England	August 1956	Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
PAYNE, Christopher Hewetson RESIGNED	Director	01 Oct 2001	31 Jul 2002	England	February 1959	Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL
PEARSON, Andrew Stephen RESIGNED	Director	01 Oct 2010	15 Apr 2022	England	June 1964	1, Kingsway, London, WC2B 6AN
RENSHAW, John Arthur RESIGNED	Director		19 Sep 1997		June 1929	Squirrel Cottage Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HY
SMITH, Richard Cyril RESIGNED	Director	01 Nov 2018	30 Sep 2021	England	October 1953	1, Kingsway, London, WC2B 6AN
SUMNER, Richard Ian RESIGNED	Director		17 Jul 2013	England	August 1947	1, Kingsway, London, WC2B 6AN
WOOD, Robert Alec RESIGNED	Director		26 Jun 2002	England	October 1942	8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
BESTRUSTEES LIMITED RESIGNED	Director	30 Sep 2021	05 Dec 2025			Five Kings House, 1 Queen Street Place, London, EC4R 1QS, United Kingdom
ROSS TRUSTEES SERVICES LIMITED RESIGNED	Director	30 Sep 2021	06 Dec 2025			Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

CHRISTMAS, Jamie Graham ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: England
Date of birth: June 1981
Address: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England

BURNETT, Victoria RESIGNED
Role: Secretary
Appointed on: 22 Feb 2022
Resigned on: 14 Dec 2022
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

FEATHERSTONE, Derek William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1999
Address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

LEWIS, Maria RESIGNED
Role: Secretary
Appointed on: 27 Sep 2012
Resigned on: 04 Sep 2015
Address: 1, Kingsway, London, WC2B 6AN

MARTIN, Emily RESIGNED
Role: Secretary
Appointed on: 22 May 2019
Resigned on: 22 Feb 2022
Address: 1, Kingsway, London, WC2B 6AN

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 27 Sep 2012
Address: 1, Kingsway, London, WC2B 6AN

NAYLOR, Philip RESIGNED
Role: Secretary
Appointed on: 04 Sep 2015
Resigned on: 18 Jan 2019
Address: 1, Kingsway, London, WC2B 6AN

BAYBUTT, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY

BOTTOM, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: October 1936
Address: 15 The Uplands, Harpenden, Hertfordshire, AL5 2PG

CLARE, Mike RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 1, Kingsway, London, WC2B 6AN

CLARE, Mike RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Allington House, 150 Victoria Street, London, SW1E 5LB

COOKE, Philip Henry RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Dec 2008
Date of birth: October 1928
Address: Birchwood 28 Henley Drive, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EB

ELLIS, Michael RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Aug 2001
Date of birth: January 1955
Address: 46 Twelfth Avenue, Blyth, Northumberland, NE24 2QA

EMERSON, Ailsa Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 18 May 2004
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 3 Beech Grove, Great Bookham, Leatherhead, Surrey, KT23 4JU

EWER, Adrian James Henry RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 10 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW

FLEMING, Peter Melvin RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 06 Nov 2002
Date of birth: April 1965
Address: 242 Watling Street, Dartford, Kent, DA2 6EW

FOOT, David Alexander John RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 26 Dane Park, Bishop's Stortford, Hertfordshire, CM23 2PR

FOXLEY, Maurice John RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 22 Oct 2001
Date of birth: January 1949
Address: 11 Saltwood Road, Maidstone, Kent, ME15 6UY

GIBSON, Graham Douglas RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 21 Aug 2009
Date of birth: April 1948
Address: Tregerein, New Road Portscatho, Truro, TR2 5HD

HARDY, David Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 25 Sep 2018
Country of Residence: England
Date of birth: December 1957
Address: 1, Kingsway, London, WC2B 6AN

IRVING, Henrietta RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 02 Dec 2022
Country of Residence: England
Date of birth: February 1956
Address: 1, Kingsway, London, WC2B 6AN

KRIGE, Lynette Gillian RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 30 Nov 2007
Date of birth: September 1966
Address: 97 Bittacy Rise, Mill Hill, London, NW7 2HH

LAWTON, John Barry RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 16 Feb 2000
Date of birth: May 1949
Address: 2 Cartmel Avenue, Danesway, Wigan, Greater Manchester, WN1 2HD

MADDEN, Denis Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Date of birth: December 1940
Address: The Old Barn Cottage, Luton Road, Kimpton, Hitchin, Hertfordshire, SG4 8HA

MALONE, Richard Michael Delve RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

MARSHALL, David Bruce RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: February 1960
Address: Brackens, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX

NEVILLE, Gary Arthur RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 01 Aug 2006
Country of Residence: England
Date of birth: August 1956
Address: Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH

PAYNE, Christopher Hewetson RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: February 1959
Address: Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL

PEARSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 15 Apr 2022
Country of Residence: England
Date of birth: June 1964
Address: 1, Kingsway, London, WC2B 6AN

RENSHAW, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1997
Date of birth: June 1929
Address: Squirrel Cottage Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HY

SMITH, Richard Cyril RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: October 1953
Address: 1, Kingsway, London, WC2B 6AN

SUMNER, Richard Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2013
Country of Residence: England
Date of birth: August 1947
Address: 1, Kingsway, London, WC2B 6AN

WOOD, Robert Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2002
Country of Residence: England
Date of birth: October 1942
Address: 8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP

BESTRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 05 Dec 2025
Address: Five Kings House, 1 Queen Street Place, London, EC4R 1QS, United Kingdom

ROSS TRUSTEES SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 06 Dec 2025
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

Filing history

Timeline

People with significant control

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Registers

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