• UK
  • 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

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 .
More information

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 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-09-02) - AA

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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

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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

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-01-23) - 363a

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  • legacy (2007-02-22) - 363a

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  • legacy (2006-01-24) - 363a

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  • legacy (2006-01-24) - 288c

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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

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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

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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

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  • legacy (2002-01-29) - 288c

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  • legacy (2002-01-17) - 363a

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  • legacy (2001-01-15) - 363a

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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

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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

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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

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  • legacy (1997-01-08) - 363a

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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

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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

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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

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  • legacy (1993-01-07) - 363x

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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

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  • legacy (1991-03-04) - 288

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  • legacy (1991-03-04) - 363x

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  • legacy (1990-06-18) - 363

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  • legacy (1989-04-03) - 363

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  • legacy (1988-11-17) - 288

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  • legacy (1988-05-27) - 363

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  • legacy (1987-04-06) - 363

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  • legacy (1987-05-18) - 288

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