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JONES LANG LASALLE PENSION TRUSTEES LIMITED - 30 Warwick Street, London, W1B 5NH, United Kingdom
Company Information
- Company registration number
- 01512266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Warwick Street
- London
- W1B 5NH 30 Warwick Street, London, W1B 5NH UK
Management
- Managing Directors
- HARRISON, John Christopher Rollings
- JONES, Richard William
- PEAKE, Andrew John Lattaney
- PEROWNE, Mark Richard
- RICHMOND WATSON, Stuart John
- STUPPLES, Mark
- Company secretaries
- WEBSTER, Richard Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-08-13
- Age Of Company 1980-08-13 43 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Jones Lang Lasalle Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JONES LANG LASALLE PENSION TRUSTEES
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-12-20
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
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JONES LANG LASALLE PENSION TRUSTEES LIMITED Company Description
- JONES LANG LASALLE PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01512266. Its current trading status is "live". It was registered 1980-08-13. It was previously called JONES LANG LASALLE PENSION TRUSTEES. It has declared SIC or NACE codes as "66290". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-12-20.It can be contacted at 30 Warwick Street .
Get JONES LANG LASALLE PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jones Lang Lasalle Pension Trustees Limited - 30 Warwick Street, London, W1B 5NH, United Kingdom
- 1980-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-10-01) - CH03
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-dormant (2021-02-19) - AA
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accounts-with-accounts-type-dormant (2021-08-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-22) - AA
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-dormant (2016-10-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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miscellaneous (2014-03-25) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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termination-director-company-with-name (2010-11-17) - TM01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 51
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certificate-re-registration-unlimited-to-limited (2009-09-22) - CERT1
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resolution (2009-09-22) - RESOLUTIONS
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re-registration-memorandum-articles (2009-09-22) - MAR
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-24) - 363a
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legacy (2006-01-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-31) - 288a
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legacy (2005-02-01) - 288a
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legacy (2005-01-31) - 363a
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legacy (2005-01-31) - 288b
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legacy (2005-02-01) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-02) - 288b
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legacy (2004-01-19) - 363a
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legacy (2004-09-02) - 288a
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legacy (2004-07-12) - 288b
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legacy (2004-07-09) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-01) - 288a
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memorandum-articles (2003-05-27) - MEM/ARTS
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resolution (2003-05-27) - RESOLUTIONS
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legacy (2003-05-14) - 288b
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legacy (2003-03-08) - 288b
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legacy (2003-01-13) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-29) - 288c
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legacy (2002-01-17) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-15) - 363a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-04-28) - CERTNM
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legacy (2000-01-19) - 363a
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legacy (2000-01-19) - 288b
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legacy (2000-01-05) - 288a
keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-17) - AUD
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legacy (1999-01-22) - 363a
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legacy (1999-01-21) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-09) - 363a
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legacy (1998-03-09) - 363(353)
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legacy (1998-03-09) - 363(190)
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legacy (1998-03-09) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-08) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-12) - 288
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legacy (1996-03-14) - 287
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legacy (1996-01-19) - 363x
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legacy (1996-11-19) - 288a
keyboard_arrow_right 1995
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legacy (1995-11-07) - 288
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legacy (1995-02-23) - 288
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legacy (1995-01-09) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-14) - 288
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legacy (1994-10-24) - 288
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legacy (1994-01-08) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-07) - 363x
keyboard_arrow_right 1992
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legacy (1992-01-21) - 287
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legacy (1992-01-21) - 363x
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legacy (1992-05-11) - 288
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resolution (1992-08-26) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-03-04) - 288
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legacy (1991-03-04) - 363x
keyboard_arrow_right 1990
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legacy (1990-06-18) - 363
keyboard_arrow_right 1989
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legacy (1989-04-03) - 363
keyboard_arrow_right 1988
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legacy (1988-11-17) - 288
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legacy (1988-05-27) - 363
keyboard_arrow_right 1987
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legacy (1987-04-06) - 363
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legacy (1987-05-18) - 288