JONES LANG LASALLE PENSION TRUSTEES LIMITED

Accounts Submitted 3 Sept 2025

Confirmation Statement Submitted 16 Jan 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Warwick Street London W1B 5NH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 20 resigned

Show resigned officers

						Status
Andrew John Lattaney Peake	Director	British	England	82	29 Sept 2014	Active
Courtney Allison Huggins	Director	British,american	England	38	26 Jun 2024	Active
John Christopher Rollings Harrison	Director	British	United Kingdom	70	16 May 2003	Active
Mark Stupples	Director	British	England	64	1 Apr 2017	Active
Raj Mody	Director	British	England	54	1 May 2025	Active
Richard Henry Webster	Secretary	British	Unknown	—	4 Jan 2005	Active

Shareholders

Shareholders (2)


Jones Lang Lasalle Ltd	75.0%	75	Ordinary	3 Mar 2016
J.l.w. Nominees Ltd	25.0%	25	Ordinary	3 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jones Lang Lasalle Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

JONES LANG LASALLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JONES LANG LASALLE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JONES LANG LASALLE INCORPORATED united states of america

JONES LANG LASALLE PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
16 May 2025	Officers	Appointment of Raj Mody as director on 2025-05-01	View(2 pages)
5 May 2025	Officers	Termination of Stuart John Richmond Watson as director on 2025-05-01	View(1 page)
5 May 2025	Officers	Termination of Richard William Jones as director on 2025-05-01	View(1 page)
16 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-20 with no updates	View(3 pages)