Ltd Facts The UK company register, as filed

Register entry · No. 00653103

JOHN LAING PENSION TRUST LIMITED(THE)

Active - Proposal to Strike off Private Limited Company Incorporated 18 Mar 1960

Checks

1 warning 2 to look at 6 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Look
    Directors

    5 directors left in the last 12 months.

    Officers on the register · See it · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 18 Mar 1960 (66 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, ENGLAND, WC2B 4BA

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    5 Jan 2027
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Aug 2027
    Last made up to
    7 Aug 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. JOHN LAING PENSION TRUST LIMITED(THE) current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 58, with past →

NameRoleAppointedResignedBornNationality · lives in
Jamie Graham Christmas Director 5 Dec 2025 — June 1981 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jamie Graham Christmas Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 21 Aug 2023 — June 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is JOHN LAING PENSION TRUST LIMITED(THE) still trading?

The register shows JOHN LAING PENSION TRUST LIMITED(THE) as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does JOHN LAING PENSION TRUST LIMITED(THE) do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was JOHN LAING PENSION TRUST LIMITED(THE) set up?

It was incorporated on 18 March 1960.

When are JOHN LAING PENSION TRUST LIMITED(THE)'s accounts due?

Next accounts are due by 5 January 2027. The last accounts were made up to 31 March 2025.

When is JOHN LAING PENSION TRUST LIMITED(THE)'s next confirmation statement due?

By 21 August 2027.

Who runs JOHN LAING PENSION TRUST LIMITED(THE)?

JOHN LAING PENSION TRUST LIMITED(THE) has 1 current director. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House