Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00653103

John Laing Pension Trust Limited(The)

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 1960Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
JC
Mr Jamie Graham ChristmasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-21 · No cessation recorded

Source record 115002721
Show 2 ceased records
SC
Mr Stuart Martin ColvinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-31 · Ceased 2023-08-21

Source record 113331531
Independent Trustee Services LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-08-06

Source record 113376508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 56 historical
JC
Jamie ChristmasCurrent director
Appointed 2025-12-05
+51 others
Show 56 historical appointments
CorpRoss Trustees Services LimitedResigned director
Resigned 2021-09-30 · 4 yrs
CorpBestrustees LimitedResigned director
Resigned 2021-09-30 · 4 yrs
RS
Richard SmithResigned director
Resigned 2018-11-01 · 2 yrs · Director
DB
David BradburyResigned director
Resigned 2017-04-20 · 5 yrs · Asset Director
SM
Simon MeadowsResigned director
Resigned 2016-06-01 · 6 yrs · Director
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
HI
Henrietta IrvingResigned director
Resigned 2013-09-02 · 9 yrs · Director
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
CorpThe Law Debenture Pension Trust Corporation P L CResigned director
Resigned 2012-05-01 · 1 yr
CorpIndependent Trustee Services LimitedResigned director
Resigned 2011-11-15 · 14 yrs
MC
Mike ClareResigned director
Resigned 2011-05-03 · 10 yrs · Consultant
DH
David HardyResigned director
Resigned 2009-09-01 · 8 yrs · Chartered Accountant
LA
Lisa ArnoldResigned director
Resigned 2009-06-01 · 2 yrs · Consultant
AC
Alan ChaneyResigned director
Resigned 2008-10-01 · 17 yrs · Chartered Accountant
DF
David FootResigned director
Resigned 2007-09-01 · 1 yr · Investment Director
AP
Andrew PearsonResigned director
Resigned 2007-08-01 · 10 yrs · Managing Director
PS
Peter ShellResigned director
Resigned 2007-07-01 · 1 yr · Solicitor
MB
Michael BaybuttResigned director
Resigned 2006-08-01 · 1 yr · Operations Director
RM
Richard MaloneResigned director
Resigned 2005-03-01 · 6 yrs · Pension Fund Trustee
JR
John RenshawResigned director
Resigned 2004-10-01 · 3 yrs · Retired Coy Director
DB
David BlairResigned director
Resigned 2004-10-01 · 21 yrs · Director
LK
Lynette KrigeResigned director
Resigned 2003-06-10 · 4 yrs · Chartered Accountant
GN
Gary NevilleResigned director
Resigned 2003-06-10 · 3 yrs · Head Of Mergers A
DM
David MarshallResigned director
Resigned 2003-03-01 · 7 yrs · Director
NS
Neil SmithResigned director
Resigned 2003-03-01 · 4 yrs · Chartered Surveyor
AE
Ailsa EmersonResigned director
Resigned 2002-08-01 · Hr Director
AE
Adrian EwerResigned director
Resigned 2002-08-01 · Chartered Accountant
SM
Stuart MillerResigned director
Resigned 2002-02-01 · 1 yr · Business Development And Comme
SA
Sharon AxfordResigned director
Resigned 2002-02-01 · Senior Secretary
MC
Michael ColemanResigned director
Resigned 2002-02-01 · Construction Management
CP
Christopher PayneResigned director
Resigned 2001-11-01 · Joint Md
RD
Robert DunkleyResigned director
Resigned 2001-10-01 · 2 yrs · Director
KL
Keith LittleResigned director
Resigned 2000-07-01 · 1 yr · Project Manager
AF
Adam FlemingResigned director
Resigned 2000-01-01 · 1 yr · Procurement Manager
RM
Roger MillerResigned secretary
Resigned 1999-11-01 · 12 yrs
JF
Jason FarnellResigned director
Resigned 1998-12-09 · 1 yr · Chartered Quantity Surveyor
SG
Stephen GilliesResigned director
Resigned 1998-12-09 · 3 yrs · Depot Manager
IT
Ian TweedyResigned director
Resigned 1998-01-01 · Estimator
TB
Trevor BerryResigned director
Resigned 1998-01-01 · 3 yrs · Director
GG
Graham GibsonResigned director
Resigned 1997-02-01 · 12 yrs · Solicitor
PT
Peter TaylorResigned director
Resigned 1997-01-01 · 2 yrs · Commercial Director
MS
Margaret SteerResigned director
Resigned 1995-07-31 · 3 yrs · Stratrgic Planner
PG
Peter GrahamResigned director
Resigned 1995-01-01 · 2 yrs · Engineer
CT
Christopher TaylorResigned director
Resigned 1994-01-01 · 3 yrs · Planning/Resources Manager
RW
Richard WildingResigned director
Resigned 1993-03-01 · 8 yrs · Quantity Surveyor
CW
Christopher WrightResigned director
Resigned 1992-12-31 · 2 yrs · Project Manager
CT
Colin TurnerResigned director
Resigned 1992-08-06 · 1 yr · Quantity Surveyor
RH
Rex HolmesResigned director
Resigned 1992-08-06 · 2 yrs · Regional Director
AG
Anthony GreiggsResigned director
Resigned 1992-08-06 · Central Services Manager
RS
Richard SumnerResigned director
Resigned 1992-08-06 · 20 yrs · Pensions Manager
JB
John BottomResigned director
Resigned 1992-08-06 · 2 yrs · Chartered Builder
DM
Denis MaddenResigned director
Resigned 1992-08-06 · 12 yrs · Director
JR
John RenshawResigned director
Resigned 1992-08-06 · 5 yrs · Quantity Surveyor
DF
Derek FeatherstoneResigned secretary
Resigned 1992-08-06 · 7 yrs
PC
Philip CookeResigned director
Resigned 1992-08-06 · 16 yrs · Consultant
RW
Robert WoodResigned director
Resigned 1992-08-06 · 9 yrs · Barrister

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active