LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
07375343 · Active · Ltd · 15 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 27 Sept 2026 (last filed 13 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
27 Sept 2026
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 (AUSTRALIA) LIMITED
07375343Active· Ltd· England Wales· 2010-09-14Incorporated 2010-09-14Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BEATON, David· DirectorAppointed 2026-04-16
- HAINING, Andrew James May· DirectorResigned 2026-04-16
- CHRISTMAS, Jamie Graham· DirectorAppointed 2023-08-18
- BAILEY, Justin Daniel· DirectorResigned 2023-08-17
BEATON, David
Director
- Appointed
- 2026-04-16
- Nationality
- Australian
- Residence
- Australia
- Born
- 06/1981
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CHRISTMAS, Jamie Graham
Director
- Appointed
- 2023-08-18
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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JEWELL, Duncan John
Director
- Appointed
- 2019-12-17
- Nationality
- Australian
- Residence
- Australia
- Born
- 01/1966
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BURNETT, Victoria
Secretary
- Appointed
- 2022-02-01
- Resigned
- 2022-12-14
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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
- 2010-09-14
- Resigned
- 2012-09-27
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NAYLOR, Philip
Secretary
- Appointed
- 2015-09-04
- Resigned
- 2019-01-18
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BAILEY, Justin Daniel
Director
- Appointed
- 2018-01-30
- Resigned
- 2023-08-17
- Nationality
- Australian
- Residence
- Australia
- Born
- 09/1973
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BAILEY, Justin Daniel
Director
- Appointed
- 2014-06-02
- Resigned
- 2016-08-01
- Nationality
- Australian
- Residence
- Australia
- Born
- 09/1973
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BRAMLEY, James Donald
Director
- Appointed
- 2015-05-28
- Resigned
- 2021-03-08
- Nationality
- Australian
- Residence
- Australia
- Born
- 11/1969
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CATTERMOLE, Carolyn Tracy
Director
- Appointed
- 2017-03-31
- 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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GREW, Benjamin Jon
Director
- Appointed
- 2023-04-06
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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HAINING, Andrew James May
Director
- Appointed
- 2021-03-12
- Resigned
- 2026-04-16
- Nationality
- Australian
- Residence
- Australia
- Born
- 07/1979
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HARMER, Andrew Frederic
Director
- Appointed
- 2010-09-14
- Resigned
- 2011-10-03
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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LUCAS, Gary Stephen
Director
- Appointed
- 2010-09-14
- Resigned
- 2013-06-10
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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PHILLIPS, Anthony Jade
Director
- Appointed
- 2010-09-14
- Resigned
- 2014-06-02
- Nationality
- British
- Residence
- Australia
- Born
- 09/1974
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PIETERSE, Brett Johannes Theodorus
Director
- Appointed
- 2013-06-10
- Resigned
- 2016-07-07
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 09/1975
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POTTS, Derek
Director
- Appointed
- 2013-06-10
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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TOWNSEND, Blair
Director
- Appointed
- 2016-08-01
- Resigned
- 2019-11-08
- Nationality
- Australian
- Residence
- Australia
- Born
- 06/1972
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