LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
03600959 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 Aug 2027 (last filed 31 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
03600959Active· Ltd· England Wales· 1998-07-20Incorporated 1998-07-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- DAKWA, Kimberley· SecretaryAppointed 2026-02-12
- EVANS, Jessica Joanne· SecretaryResigned 2025-11-19
- ABBOTT, James Haydn· DirectorResigned 2025-04-17
- TRUSCOTT, Andrew John· DirectorAppointed 2023-07-17
DAKWA, Kimberley
Secretary
- Appointed
- 2026-02-12
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CHRISTMAS, Jamie Graham
Director
- Appointed
- 2023-03-20
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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TRUSCOTT, Andrew John
Director
- Appointed
- 2023-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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BURNETT, Victoria
Secretary
- Appointed
- 2022-02-01
- Resigned
- 2022-12-14
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CURTIS, Richard Gregory
Secretary
- Appointed
- 1998-07-20
- Resigned
- 2001-02-02
- Nationality
- British
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DUNBAR, Angela
Secretary
- Appointed
- 1998-11-11
- Resigned
- 2001-02-02
- Nationality
- British
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EVANS, Jessica Joanne
Secretary
- Appointed
- 2025-04-17
- Resigned
- 2025-11-19
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LEWIS, Maria
Secretary
- Appointed
- 2012-09-27
- Resigned
- 2015-09-04
- Nationality
- British
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MARTIN, Emily
Secretary
- Appointed
- 2019-05-08
- Resigned
- 2022-01-31
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MILLER, Roger Keith
Secretary
- Appointed
- 2007-03-23
- Resigned
- 2012-09-27
- Nationality
- British
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MILLER, Roger Keith
Secretary
- Appointed
- 2001-02-02
- Resigned
- 2002-04-12
- Nationality
- British
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NAYLOR, Philip
Secretary
- Appointed
- 2015-09-04
- Resigned
- 2019-01-18
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SHELL, Peter Geoffrey
Secretary
- Appointed
- 2002-04-12
- Resigned
- 2007-03-23
- Nationality
- British
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ASSET MANAGEMENT SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2001-03-09
- Resigned
- 2002-10-31
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ABBOTT, James Haydn
Director
- Appointed
- 2023-03-20
- Resigned
- 2025-04-17
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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BARRAS, Florence Marie Francoise
Director
- Appointed
- 2001-02-01
- Resigned
- 2002-06-28
- Nationality
- British,French
- Residence
- England
- Born
- 06/1964
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CATTERMOLE, Carolyn Tracy
Director
- Appointed
- 2014-03-26
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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COLVIN, Stuart Martin
Director
- Appointed
- 2011-10-03
- Resigned
- 2023-04-06
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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DAWSON-HALL, Romina
Director
- Appointed
- 2016-07-07
- Resigned
- 2019-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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EWER, Adrian James Henry
Director
- Appointed
- 2006-06-22
- Resigned
- 2014-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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EWER, Adrian James Henry
Director
- Appointed
- 1998-11-11
- Resigned
- 1999-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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FOSTER, Timothy Garnet
Director
- Appointed
- 2015-01-31
- Resigned
- 2019-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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FRIEND, Andrew Erskine
Director
- Appointed
- 1999-10-18
- Resigned
- 2006-06-22
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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GERMINARIO, Luciana
Director
- Appointed
- 2019-05-09
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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GREW, Benjamin Jon
Director
- Appointed
- 2023-04-06
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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HARDY, David Michael
Director
- Appointed
- 2010-04-01
- Resigned
- 2011-02-07
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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HARMER, Andrew Frederic
Director
- Appointed
- 2010-03-03
- Resigned
- 2011-10-03
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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JONES, Stuart Nigel
Director
- Appointed
- 1998-11-11
- Resigned
- 2001-02-07
- Nationality
- British
- Born
- 01/1954
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KRIGE, Lynette Gillian
Director
- Appointed
- 2003-11-17
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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LEE, Warren
Director
- Appointed
- 2022-01-14
- Resigned
- 2023-03-20
- Nationality
- British,American
- Residence
- England
- Born
- 10/1980
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LOWRY, David Martin
Director
- Appointed
- 2020-08-10
- Resigned
- 2020-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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LUCAS, Gary Stephen
Director
- Appointed
- 2001-03-21
- Resigned
- 2003-11-17
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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MARTIN, Christopher John
Director
- Appointed
- 1998-11-11
- Resigned
- 1999-02-17
- Nationality
- British
- Born
- 06/1967
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MCDONALD, Angela Siobhan
Director
- Appointed
- 2009-04-01
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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O'DONNELL BOURKE, Patrick Francis John
Director
- Appointed
- 2011-05-10
- Resigned
- 2019-05-09
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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PIETERSE, Brett Johannes Theodorus
Director
- Appointed
- 2015-12-01
- Resigned
- 2016-07-07
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 09/1975
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POTTS, Derek
Director
- Appointed
- 2011-02-07
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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POTTS, Derek
Director
- Appointed
- 2002-07-17
- Resigned
- 2007-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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POULTER, Louise Katherine
Director
- Appointed
- 2004-02-10
- Resigned
- 2008-11-30
- Nationality
- British
- Born
- 12/1969
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ROPER, Anthony Charles
Director
- Appointed
- 2002-07-12
- Resigned
- 2006-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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SHERWOOD, Andrew John
Director
- Appointed
- 2011-10-12
- Resigned
- 2015-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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STORER, James Martin
Director
- Appointed
- 2003-01-27
- Resigned
- 2003-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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UNDERWOOD, Clare
Director
- Appointed
- 2018-09-12
- Resigned
- 2022-01-14
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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WAPLES, Christopher Brian
Director
- Appointed
- 2009-12-01
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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WEBB, Jane Elizabeth
Director
- Appointed
- 2007-09-26
- Resigned
- 2011-04-29
- Nationality
- Irish
- Residence
- England
- Born
- 05/1976
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WELLS, Ian Joseph
Director
- Appointed
- 2002-07-17
- Resigned
- 2003-11-17
- Nationality
- British
- Born
- 01/1951
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WESTON, Richard
Director
- Appointed
- 1998-11-11
- Resigned
- 2007-09-26
- Nationality
- British
- Born
- 04/1948
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WHITTINGTON, John
Director
- Appointed
- 1999-02-17
- Resigned
- 2001-02-02
- Nationality
- British
- Born
- 03/1960
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WILLIAMS, Geoffrey Wyn
Director
- Appointed
- 1998-07-20
- Resigned
- 1998-11-11
- Nationality
- British
- Residence
- Wales
- Born
- 11/1944
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