Jones Lang Lasalle Pension Trustees Limited

General information

Name:

Jones Lang Lasalle Pension Trustees Ltd

Office Address:

30 Warwick Street W1B 5NH London

Number: 01512266

Incorporation date: 1980-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was started is 1980-08-13. Established under no. 01512266, this firm is classified as a Private Limited Company. You can reach the main office of this firm during office hours under the following location: 30 Warwick Street, W1B 5NH London. The company currently known as Jones Lang Lasalle Pension Trustees Limited, was earlier registered as J.l.w. Pension Trustees. The transformation has occurred in 2000-05-02. This business's principal business activity number is 66290 which means Other activities auxiliary to insurance and pension funding. Jones Lang Lasalle Pension Trustees Ltd released its account information for the period up to 2022/12/31. The company's latest confirmation statement was filed on 2022/12/20.

In the business, all of director's tasks have been fulfilled by Mark S., Mark P., Andrew P. and 3 other directors who might be found below. Amongst these six individuals, Stuart R. has been with the business for the longest time, having become a part of officers' team on December 1992. To support the directors in their duties, this specific business has been utilizing the skills of Richard W. as a secretary since January 2005.

  • Previous company's names
  • Jones Lang Lasalle Pension Trustees Limited 2000-05-02
  • J.l.w. Pension Trustees 1980-08-13

Company staff

Mark S.

Role: Director

Appointed: 01 April 2017

Latest update: 16 January 2024

Mark P.

Role: Director

Appointed: 29 September 2014

Latest update: 16 January 2024

Andrew P.

Role: Director

Appointed: 29 September 2014

Latest update: 16 January 2024

Richard W.

Role: Secretary

Appointed: 04 January 2005

Latest update: 16 January 2024

Richard J.

Role: Director

Appointed: 31 July 2004

Latest update: 16 January 2024

John H.

Role: Director

Appointed: 16 May 2003

Latest update: 16 January 2024

Stuart R.

Role: Director

Appointed: 20 December 1992

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm include: Jones Lang Lasalle Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warwick Street, W1B 5NH and was registered as a PSC under the reg no 01188567.

Jones Lang Lasalle Limited
Address: 30 Warwick Street, London, W1B 5NH, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01188567
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
43
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