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Name	John Laing Group Limited
Address	1 Kingsway London WC2B 6AN
VAT ID	no VAT ID available
Company No.	05975300 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Henderson Infrastructure Holdco (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Davies, Tara Courtney London, England, England Status: Active Notified: 22/09/2021 Date of Birth: 08/1977 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Furze, Andrew Michael London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Truscott, Andrew John London Status: Active Notified: 17/07/2023 Date of Birth: 09/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Christmas, Jamie Graham 1 Kingsway, London, United Kingdom Status: Ceased Notified: 04/05/2022 Ceased: 17/07/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Keller, Philip Henry London, England Status: Ceased Notified: 01/01/2020 Ceased: 22/09/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pigache, Guy Roland Marc London Status: Ceased Notified: 23/10/2006 Ceased: 01/10/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB John Laing (USA) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05276774 Nature of Control

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GB Laing Investments Management Services (Australia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07375343 Nature of Control

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GB Laing Investments Management Services (Canada) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04367624 Nature of Control

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GB Laing Investments Management Services (France) Limited Status: Active Notified: 21/02/2019 Companies House Number: 11839012 Nature of Control

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GB Laing Investments Management Services (Israel) Limited Status: Active Notified: 21/02/2019 Companies House Number: 11838991 Nature of Control

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GB Laing Investments Management Services (NEW Zealand) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08337154 Nature of Control

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GB Laing Investments Management Services (Peru) Limited Status: Active Notified: 19/05/2020 Companies House Number: 12610306 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

John Laing Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)