Company
Jones Lang Lasalle Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Mark Richard Perowne 2014-2024 View profile
- Andrew John Lattaney Peake 2014-2026 View profile
- Alexander Lindsay Wilson 2013-2016 View profile
- Karen Denise Till 2010-2013 View profile
- James Farran Tullo 2005-2010 View profile
- Richard William Jones 2004-2025 View profile
- John Christopher Rollings Harrison 2003-2026 View profile
- Julian Bruce Nairn 2003-2017 View profile
- Gillian Mary Westall 1999-2005 View profile
- David Keith Sparkes 1996-2014 View profile
- David Norman Moffat 1995-2003 View profile
- Robert Malcolm Naish 1994-2002 View profile
- John Harry Scrutton 1995 View profile
- James Michael Dow 1994 View profile
- David James Watson Larkin 2004 View profile
- Stuart John Richmond-Watson 2025 View profile
- Wallace William James Chamberlain 1999 View profile
- Walter James Preston 1995 View profile
- Nicolas Guillaume Taylor 2005-2022 View profile
- Antony Harding Jones 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/1980
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jones Lang Lasalle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Jones Lang Lasalle Pension Trustees Limited
is controlled by Jones Lang Lasalle Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Jones Lang Lasalle Limited
is controlled by Jones Lang Lasalle Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jones Lang Lasalle Europe Limited.
94 other companies in this group
- Crown Venture Nominee Limited
- Lreds III Investments, LP
- Lasalle Land General Partner Limited
- Lasalle Investment Management
- 11520008
- Lasalle Asia Opportunity V (Feeder) L.P.
- OC442344
- OLD SL32307 LP
- Carolyn House (General Partner) Limited
- KEY Nominee Limited
- Lasalle LRF III Feeder, LP
- J.L.W. Nominees Limited
- Lasalle Asia Opportunity VI (Feeder) LP
- LIC II (General Partner) Limited
- Shoreditch Opco Limited
- Jones Lang Lasalle European Holdings Limited
- Lasalle Emea (Scots) Investments GP LLP
- Jones Lang Lasalle Laser LTD
- Jones Lang Wootton LTD
- Lreds III Laser Holdings Limited
- HUB Professional Services Limited
- Crown Venture GP LLP
- Lasalle SSV II Feeder, LP
- Griffin Leaseholdings (Nominee) LTD
- Lasalle Direct General Partner Limited
- Hall and KAY Fire Holdings Limited
- Jones Lang Lasalle Global Finance UK Limited
- Lasalle Euro CV (Scotland) LLP
- Summermist Nominee Limited
- Jones Lang Lasalle UK FC
- Triangle General Partner Limited
- Alaska UK (GP) LTD
- EID (Nominee) Limited
- Jones Lang Lasalle Accounting Services Limited
- Jones Lang Lasalle Finance Europe
- A M A S Limited
- JLL 2003 Limited
- Lasalle Blooms General Partner Limited
- Integral UK Holdings Limited
- Lava (General Partner) LLP
- Jones Lang Lasalle Insurance Services Limited
- Lasalle SSV Feeder GP (Scotland) LLP
- Lasalle China Logistics Venture (Feeder) LP
- Carolyn House (Number 1) Limited
- HG2 Limited
- Jones Lang Lasalle Limited
- Lasalle CO-Investment Management (General Partner) Limited
- Lasalle Lreds III Feeder, LP
- Lasalle Partners International
- SO306217
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Courtney Allison Greenslade Director · appointed 2024
- Raj Mody Director · appointed 2025
- Jeremy Roger Handley Director · appointed 2026
- Mark Stupples Director · appointed 2017
- Antonio Di Lorenzo Director · appointed 2026
Directors past 6 years
- Mark Stupples Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Courtney Allison Greenslade Director · appointed 2024
- Antonio Di Lorenzo Director · appointed 2026
Portfolio (3)
- Raj Mody Director · appointed 2025
- Jeremy Roger Handley Director · appointed 2026
- Mark Stupples Director · appointed 2017
Also govern a charity
Left in the last 12 months
- John Christopher Rollings Harrison Director · appointed 2003 · resigned 2026
- Andrew John Lattaney Peake Director · appointed 2014 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01512266
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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