JONES LANG LASALLE PENSION TRUSTEES LIMITED

Company summary

Company number: 01512266
Status: ACTIVE
Incorporated / age: 13 August 198046 years
Registered office: 1 Broadgate, London, EC2M 2QS, England
Accounts due: 30 September 2027
Confirmation statement due: 3 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:33 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
1 Broadgate, London, EC2M 2QS, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
JONES LANG LASALLE PENSION TRUSTEES
J.L.W. PENSION TRUSTEES

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Richard Henry ACTIVE	Secretary	04 Jan 2005				1, Broadgate, London, EC2M 2QS, England
DI LORENZO, Antonio ACTIVE	Director	05 Jan 2026		England	January 1966	1, Broadgate, London, EC2M 2QS, England
GREENSLADE, Courtney Allison ACTIVE	Director	26 Jun 2024		England	September 1987	30, Warwick Street, London, W1B 5NH
HANDLEY, Jeremy Roger ACTIVE	Director	05 Jan 2026		England	August 1963	1, Broadgate, London, EC2M 2QS, England
MODY, Raj ACTIVE	Director	01 May 2025		England	November 1971	1, Broadgate, London, EC2M 2QS, England
STUPPLES, Mark ACTIVE	Director	01 Apr 2017		England	January 1962	1, Broadgate, London, EC2M 2QS, England
JONES, Antony Harding RESIGNED	Secretary		30 Jun 2004			Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN
TAYLOR, Nicolas Guillaume RESIGNED	Secretary	04 Jan 2005	30 Sep 2022			30, Warwick Street, London, W1B 5NH
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	30 Jun 2004	04 Jan 2005			100 New Bridge Street, London, EC4V 6JA
CHAMBERLAIN, Wallace William James RESIGNED	Director		31 Dec 1999		January 1920	30 Mountside, Guildford, Surrey, GU2 5JE
DOW, James Michael RESIGNED	Director		30 Apr 1994		October 1947	94 Elgin Crescent, London, W11 2JL
HARRISON, John Christopher Rollings RESIGNED	Director	16 May 2003	04 Jan 2026	United Kingdom	August 1955	Sundials, 1 Beech Lane, Guildford, Surrey, GU2 4ES
JONES, Richard William RESIGNED	Director	31 Jul 2004	01 May 2025	England	February 1957	11 Rathgar Avenue, Ealing, London, W13 9PL
LARKIN, David James Watson RESIGNED	Director		31 Jul 2004	United Kingdom	September 1948	36 Bourdon Street, London, W1K 3PS
MOFFAT, David Norman RESIGNED	Director	01 Feb 1995	21 Mar 2003		July 1949	Scots Corner 22 William Avenue, Broadmead Village, Folkestone, Kent, CT19 5TL
NAIRN, Julian Bruce RESIGNED	Director	16 May 2003	01 Apr 2017	United Kingdom	August 1953	60 Alleyn Road, Dulwich, London, SE21 8AH
NAISH, Robert Malcolm RESIGNED	Director	22 Nov 1994	31 Dec 2002	United Kingdom	April 1953	Donnington Lodge 1 Skarries View, Tokers Green, Reading, Berkshire, RG4 9EA
PEAKE, Andrew John Lattaney RESIGNED	Director	29 Sep 2014	04 Jan 2026	England	April 1943	30, Warwick Street, London, W1B 5NH
PEROWNE, Mark Richard RESIGNED	Director	29 Sep 2014	26 Jun 2024	England	April 1952	30, Warwick Street, London, W1B 5NH
PRESTON, Walter James RESIGNED	Director		31 Dec 1995		March 1925	Barry Lodge, Pond Road, Woking, Surrey, GU22 0JY
RICHMOND WATSON, Stuart John RESIGNED	Director		01 May 2025	England	November 1951	Flat 7, 3 Ovington Gardens, London, SW3 1LS
SCRUTTON, John Harry RESIGNED	Director		31 Dec 1995		September 1919	Hatch Cottage, Godden Green, Sevenoaks, Kent, TN15 0JR
SPARKES, David Keith RESIGNED	Director	26 Jun 1996	29 Sep 2014	United Kingdom	July 1940	37 The Avenue, Hitchin, Hertfordshire, SG4 9RJ
TILL, Karen Denise RESIGNED	Director	31 Oct 2010	30 Oct 2013	England	January 1967	30, Warwick Street, London, W1B 5NH
TULLO, James Farran RESIGNED	Director	01 Jan 2005	30 Oct 2010	United Kingdom	December 1955	25 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
WESTALL, Gillian Mary RESIGNED	Director	19 Dec 1999	01 Jan 2005		August 1950	8 Dunlin Court, Kelvedon, Colchester, Essex, CO5 9LU
WILSON, Alexander Lindsay RESIGNED	Director	30 Oct 2013	31 Oct 2016	England	January 1957	30, Warwick Street, London, W1B 5NH, United Kingdom
WILSON, Alexander Lindsay RESIGNED	Director		25 Oct 1995		January 1957	3 Innes Lodge, Inglemere Road Forest Hill, London, SE23 2BD

WEBSTER, Richard Henry ACTIVE
Role: Secretary
Appointed on: 04 Jan 2005
Address: 1, Broadgate, London, EC2M 2QS, England

DI LORENZO, Antonio ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: January 1966
Address: 1, Broadgate, London, EC2M 2QS, England

GREENSLADE, Courtney Allison ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: England
Date of birth: September 1987
Address: 30, Warwick Street, London, W1B 5NH

HANDLEY, Jeremy Roger ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: August 1963
Address: 1, Broadgate, London, EC2M 2QS, England

MODY, Raj ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: November 1971
Address: 1, Broadgate, London, EC2M 2QS, England

STUPPLES, Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: January 1962
Address: 1, Broadgate, London, EC2M 2QS, England

JONES, Antony Harding RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2004
Address: Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN

TAYLOR, Nicolas Guillaume RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 30 Sep 2022
Address: 30, Warwick Street, London, W1B 5NH

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 04 Jan 2005
Address: 100 New Bridge Street, London, EC4V 6JA

CHAMBERLAIN, Wallace William James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: January 1920
Address: 30 Mountside, Guildford, Surrey, GU2 5JE

DOW, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: October 1947
Address: 94 Elgin Crescent, London, W11 2JL

HARRISON, John Christopher Rollings RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 04 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Sundials, 1 Beech Lane, Guildford, Surrey, GU2 4ES

JONES, Richard William RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: February 1957
Address: 11 Rathgar Avenue, Ealing, London, W13 9PL

LARKIN, David James Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 36 Bourdon Street, London, W1K 3PS

MOFFAT, David Norman RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 21 Mar 2003
Date of birth: July 1949
Address: Scots Corner 22 William Avenue, Broadmead Village, Folkestone, Kent, CT19 5TL

NAIRN, Julian Bruce RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 60 Alleyn Road, Dulwich, London, SE21 8AH

NAISH, Robert Malcolm RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Donnington Lodge 1 Skarries View, Tokers Green, Reading, Berkshire, RG4 9EA

PEAKE, Andrew John Lattaney RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 04 Jan 2026
Country of Residence: England
Date of birth: April 1943
Address: 30, Warwick Street, London, W1B 5NH