Laing Investments Management Services Limited

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Company number
03600959
Status
Active
Registered address
Space House, The Block, 12 Keeley Street, London, England, Wc2b 4ba
Incorporated
20 July 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dakwa, Kimberley
    Secretary
    Appointed: 2026-02-12
    • Kimberley DAKWA — Officer, appointed 2026-02-12
  • Christmas, Jamie Graham
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-20
    • Jamie Graham CHRISTMAS — Officer, appointed 2026-01-29
    • Jamie Graham CHRISTMAS — Officer, appointed 2025-12-05
    • Jamie Graham CHRISTMAS — Officer, appointed 2025-07-29
  • Truscott, Andrew John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-07-17
    • Andrew John TRUSCOTT — Officer, appointed 2024-04-24
    • Andrew John TRUSCOTT — Officer, appointed 2023-09-25
    • Andrew John TRUSCOTT — Officer, appointed 2023-09-25
  • Burnett, Victoria
    Secretary
    Appointed: 2022-02-01 · Resigned: 2022-12-14
    • Victoria BURNETT — Officer, appointed 2022-02-01, resigned 2022-12-14
  • Curtis, Richard Gregory
    Secretary
    Nationality: British · Appointed: 1998-07-20 · Resigned: 2001-02-02
    • Richard Gregory CURTIS — Officer
    • Richard Gregory CURTIS — Officer, appointed 2013-11-11, resigned 2022-02-28
    • Richard Gregory CURTIS — Officer, appointed 2001-05-23, resigned 2012-11-15

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-04-21 · Type: PSC05
  • change-person-director-company-with-change-date
    Date: 2026-04-20 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-04-20 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-04-20 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-04-20 · Type: AD01
  • change-to-a-person-with-significant-control
    Date: 2026-04-20 · Type: PSC05
  • appoint-person-secretary-company-with-name-date
    Date: 2026-02-17 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2025-11-19 · Type: TM02

PSC / Beneficial Ownership

  • John Laing Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • EQUION MANAGEMENT SERVICES LIMITED
    Effective from 2000-12-20 · Ceased 2002-08-05
  • LAING HYDER MANAGEMENT SERVICES LIMITED
    Effective from 1998-11-24 · Ceased 2000-12-20
  • WW18 LIMITED
    Effective from 1998-07-20 · Ceased 1998-11-24

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 110 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - UK Company Risk Report