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Jméno	John Laing Pension Trust Limited(THE)
Adresa	1 Kingsway London WC2B 6AN
VAT ID (DIČ)	no VAT ID available
Company No.	00653103 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2023
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Christmas, Jamie Status: Active Notified: 21/08/2023 Date of Birth: 06/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Independent Trustee Services Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Colvin, Stuart Martin Status: Ceased Notified: 31/05/2016 Ceased: 21/08/2023 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Companies Controlled by This Company (1)

GB City Greenwich Lewisham Rail Link PLC Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 03169276 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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John Laing Pension Trust Limited(THE)

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Persons with Significant Control (3)

Companies Controlled by This Company (1)