JONES LANG LASALLE PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
JONES LANG LASALLE PENSION TRUSTEES LIMITED
COMPANY NUMBER
01512266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
13/08/1980
(44 years and 4 months old)
WEBSITE
www.joneslanglasalle.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2000
22/09/2009
JONES LANG LASALLE PENSION TRUSTEES
View all previous names
LONDON
W1B 5NH
Telephone: 02074936040
TPS: No
30 Warwick Street
London
W1B 5NH
Telephone: 74936040
Credit Risk Overview
Want to learn more about JONES LANG LASALLE PENSION TRUSTEES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JONES LANG LASALLE LIMITED | Active - Accounts Filed | View Report |
| JONES LANG LASALLE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 14/08/2024 | Mark Richard Perowne (901745042) has left the board |
| 14/08/2024 | New Board Member Courtney Allison Huggins (932604136) Appointed |
Credit Risk Overview
Want to learn more about JONES LANG LASALLE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JONES LANG LASALLE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JONES LANG LASALLE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/1992 - Present (32years) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
16/05/2003 - Present (21 years and 7 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2004 - Present (20 years and 4 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/01/2005 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 11 |
View Report |
|
29/09/2014 - Present (10 years and 2 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 3 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 14/08/2024 | Mark Richard Perowne (901745042) has left the board |
| 14/08/2024 | New Board Member Courtney Allison Huggins (932604136) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 04/10/2022 | Nicolas Guillaume Taylor (912252746) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Mark Stupples (910655842) Appointed |
| 04/05/2017 | Julian Bruce Nairn (909001423) has left the board |
| 24/03/2017 | Alexander Lindsay Wilson (917237017) has left the board |
| 03/01/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/01/2015 | Andrew John Latteney Peake (919169408) has left the board |
| 22/01/2015 | New Board Member Andrew John Lattaney Peake (901414896) Appointed |
| 20/01/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Board Member Andrew John Latteney Peake (919169408) Appointed |
| 14/10/2014 | David Keith Sparkes (905031041) has left the board |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Board Member Mark Richard Perowne (901745042) Appointed |
| 17/07/2014 | Karen Denise Till (915573903) has left the board |
| 17/07/2014 | New Board Member Alexander Lindsay Wilson (917237017) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 08/01/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 05/11/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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