Jones Lang Lasalle Pension Trustees Limited
Company 01512266 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Brandon Trust 1 shared director
- Lochindaal Ventures Limited 1 shared director
- Bergamot Ventures Limited 1 shared director
- BTG Consulting PLC 1 shared director
- BTG Eddisons Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01512266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1980 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jones Lang Lasalle Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Jeremy Roger Handley Director · appointed 2026
- Antonio Di Lorenzo Director · appointed 2026
- Raj Mody Director · appointed 2025
- Courtney Allison Greenslade Director · appointed 2024
- Mark Stupples Director · appointed 2017
- Richard Henry Webster Secretary · appointed 2005
Show 20 former officers
- Mark Richard Perowne Director · appointed 2014 · resigned 2024
- Andrew John Lattaney Peake Director · appointed 2014 · resigned 2026
- Alexander Lindsay Wilson Director · appointed 2013 · resigned 2016
- Karen Denise Till Director · appointed 2010 · resigned 2013
- Nicolas Guillaume Taylor Secretary · appointed 2005 · resigned 2022
- James Farran Tullo Director · appointed 2005 · resigned 2010
- Richard William Jones Director · appointed 2004 · resigned 2025
- John Christopher Rollings Harrison Director · appointed 2003 · resigned 2026
- Julian Bruce Nairn Director · appointed 2003 · resigned 2017
- Gillian Mary Westall Director · appointed 1999 · resigned 2005
- David Keith Sparkes Director · appointed 1996 · resigned 2014
- David Norman Moffat Director · appointed 1995 · resigned 2003
- Robert Malcolm Naish Director · appointed 1994 · resigned 2002
- John Harry Scrutton Director · resigned 1995
- James Michael Dow Director · resigned 1994
- David James Watson Larkin Director · resigned 2004
- Stuart John Richmond-Watson Director · resigned 2025
- Wallace William James Chamberlain Director · resigned 1999
- Walter James Preston Director · resigned 1995
- Antony Harding Jones Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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