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Jones Lang Lasalle Pension Trustees Limited

Jones Lang Lasalle Pension Trustees Limited is a dormant company incorporated on 13 August 1980 with the registered office located in London, Greater London. Jones Lang Lasalle Pension Trustees Limited was registered 45 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
01512266
Private limited company
Age
45 years
Incorporated 13 August 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
30 Warwick Street
London
W1B 5NH
Same address for the past 11 years
Telephone
02074936040
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lang Wootton Ltd
Richard Henry Webster is a mutual person.
Active
J.L.W. Nominees Limited
Richard Henry Webster is a mutual person.
Active
Jones Lang Lasalle Corporate Finance Limited
Richard Henry Webster is a mutual person.
Active
Jones Lang Lasalle European Holdings Limited
Richard Henry Webster is a mutual person.
Active
Jones Lang Lasalle Limited
Richard Henry Webster is a mutual person.
Active
Churston Heard Limited
Richard Henry Webster is a mutual person.
Active
Jones Lang Lasalle Resources Limited
Richard Henry Webster is a mutual person.
Active
J.L.W. Second Nominees Limited
Richard Henry Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Jan 2026
Mr Antonio Di Lorenzo Appointed
17 Days Ago on 5 Jan 2026
Mr Jeremy Roger Handley Appointed
17 Days Ago on 5 Jan 2026
Andrew John Lattaney Peake Resigned
18 Days Ago on 4 Jan 2026
John Christopher Rollings Harrison Resigned
18 Days Ago on 4 Jan 2026
Dormant Accounts Submitted
4 Months Ago on 3 Sep 2025
Raj Mody Appointed
8 Months Ago on 1 May 2025
Richard William Jones Resigned
8 Months Ago on 1 May 2025
Stuart John Richmond Watson Resigned
8 Months Ago on 1 May 2025
Courtney Allison Huggins Details Changed
1 Year 3 Months Ago on 24 Oct 2024
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Documents
Appointment of Mr Antonio Di Lorenzo as a director on 5 January 2026
Submitted on 19 Jan 2026
Appointment of Mr Jeremy Roger Handley as a director on 5 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Andrew John Lattaney Peake as a director on 4 January 2026
Submitted on 19 Jan 2026
Termination of appointment of John Christopher Rollings Harrison as a director on 4 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 20 December 2025 with no updates
Submitted on 13 Jan 2026
Director's details changed for Courtney Allison Huggins on 24 October 2024
Submitted on 12 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Raj Mody as a director on 1 May 2025
Submitted on 16 May 2025
Termination of appointment of Richard William Jones as a director on 1 May 2025
Submitted on 5 May 2025
Termination of appointment of Stuart John Richmond Watson as a director on 1 May 2025
Submitted on 5 May 2025
Repayment History
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