J Sainsbury Common Investment Fund Limited
- Active
- Incorporated on 15 Feb 1993
Reg Address: 33 Holborn, London EC1N 2HT
Previous Names:
Burginhall 681 Limited - 15 Feb 1993
Company Classifications:
66300 - Fund management activities
- Summary The company with name "J Sainsbury Common Investment Fund Limited" is a ltd and located in 33 Holborn, London EC1N 2HT. J Sainsbury Common Investment Fund Limited is currently in active status and it was incorporated on 15 Feb 1993 (31 years 7 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 6 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in J Sainsbury Common Investment Fund Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Caroline Woodcock | Director | 1 Apr 2021 | British | Active |
| 2 | James Gifford Collins | Director | 1 Apr 2021 | British | Active |
| 3 | Rachel Clark | Director | 1 Feb 2020 | British | Active |
| 4 | John David Preston | Director | 1 Jun 2018 | British | Active |
| 5 | Timothy Fallowfield | Secretary | 3 May 2018 | - | Active |
| 6 | Steven Graham Mobbs | Director | 19 Mar 2018 | British | Resigned 31 Mar 2021 |
| 7 | Steven Graham Mobbs | Director | 19 Mar 2018 | British | Resigned 31 Mar 2021 |
| 8 | Stuart Leek | Director | 1 Dec 2016 | British | Resigned 19 Mar 2018 |
| 9 | Jack Stuart Munro | Secretary | 12 Apr 2016 | British | Resigned 3 May 2018 |
| 10 | Duncan John Cooper | Director | 20 Nov 2014 | British | Resigned 20 Sep 2016 |
| 11 | Michael Ian Scott | Director | 26 Jun 2013 | British | Resigned 20 Nov 2014 |
| 12 | Philip William Davies | Secretary | 26 Jun 2012 | - | Resigned 25 Feb 2014 |
| 13 | Michael Ralph Merton | Director | 1 Mar 2011 | United Kingdom | Resigned 31 May 2018 |
| 14 | Hannah Kate Bernard | Director | 30 Jul 2010 | British | Resigned 26 Jun 2013 |
| 15 | THE LAW DEBNTURE PENSION TRUST CORPORATION PLC | Corporate Director | 1 Feb 2008 | - | Active |
| 16 | Helen Louise Webb | Director | 1 Feb 2008 | British | Resigned 30 Jul 2010 |
| 17 | BESTRUSTEES LIMITED | Corporate Director | 7 Mar 2007 | - | Resigned 20 Sep 2016 |
| 18 | Kirsty Kleczkowski | Director | 7 Mar 2007 | British | Resigned 31 Jan 2008 |
| 19 | Timothy Fallowfield | Director | 11 Dec 2003 | British | Resigned 9 Jun 2005 |
| 20 | Timothy Fallowfield | Director | 11 Dec 2003 | British | Resigned 9 Jun 2005 |
| 21 | John Edwin Adshead | Director | 17 Jul 2003 | British | Resigned 28 Feb 2011 |
| 22 | Stephen William Bradbury | Director | 26 Mar 2002 | British | Resigned 29 Feb 2020 |
| 23 | Colin George Macconnachie | Director | 20 Sep 2001 | British | Resigned 20 Feb 2002 |
| 24 | Christopher Russell Benham | Director | 20 Sep 2001 | British | Resigned 27 Jun 2005 |
| 25 | Roy Martin Godfrey | Director | 20 Sep 2001 | British | Resigned 26 Mar 2002 |
| 26 | Christopher Philip Pardoe | Director | 8 Mar 2001 | British | Resigned 17 Aug 2001 |
| 27 | Hazel Debra Jarvis | Secretary | 31 Mar 2000 | - | Resigned 12 Apr 2016 |
| 28 | David Ware | Director | 3 Feb 2000 | British | Resigned 8 Mar 2001 |
| 29 | Roger John Matthews | Director | 16 Dec 1999 | British | Resigned 24 Jun 2005 |
| 30 | Richard Andrew Chadwick | Director | 23 Sep 1999 | British | Resigned 26 Mar 2008 |
| 31 | George Agathoclis Christofides | Director | 23 Sep 1999 | British | Resigned 17 Aug 2001 |
| 32 | Robert Angus Clark | Director | 10 Mar 1997 | British | Resigned 17 Jul 2003 |
| 33 | Philip Kershaw | Secretary | 14 Jan 1997 | - | Resigned 31 Mar 2000 |
| 34 | Frederick George Macquillin | Director | 1 Jul 1994 | British | Resigned 23 Sep 1999 |
| 35 | Tony Michael Walker | Director | 1 Jul 1994 | British | Resigned 23 Sep 1999 |
| 36 | David Norton Roberts | Director | 29 Jun 1993 | British | Resigned 23 Sep 1999 |
| 37 | James Douglas Spooner | Director | 29 Jun 1993 | British | Resigned 6 Jul 1994 |
| 38 | Rosemary Prudence Thorne | Director | 29 Jun 1993 | British | Resigned 26 Nov 1999 |
| 39 | Joseph Harry George Barnes | Director | 29 Jun 1993 | British | Resigned 10 Mar 1997 |
| 40 | Nigel Frederick Matthews | Secretary | 29 Jun 1993 | British | Resigned 14 Jan 1997 |
| 41 | DH & B MANAGERS LIMITED | Nominee Director | 15 Feb 1993 | - | Resigned 29 Jun 1993 |
| 42 | GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 15 Feb 1993 | - | Resigned 29 Jun 1993 |
| 43 | DH & B DIRECTORS LIMITED | Nominee Director | 15 Feb 1993 | - | Resigned 29 Jun 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | J Sainsbury Pension Scheme Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 26 Oct 2016 | - | Active |
| 2 | J Sainsbury Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 26 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for J Sainsbury Common Investment Fund Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 2 Aug 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Feb 2023 | Download PDF |
| 3 | Accounts - Dormant | 10 Oct 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2021 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2021 | Download PDF |
| 6 | Accounts - Dormant | 17 Mar 2021 | Download PDF 5 Pages |
| 7 | Officers - Change Corporate Director Company With Change Date | 12 Feb 2021 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 9 Feb 2021 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 13 Feb 2020 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 17 Dec 2019 | Download PDF 5 Pages |
| 13 | Confirmation Statement - Updates | 11 Feb 2019 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 14 Dec 2018 | Download PDF 5 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2018 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2018 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2018 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2018 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 11 May 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 3 May 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 9 Feb 2018 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 12 Dec 2017 | Download PDF 5 Pages |
| 24 | Confirmation Statement - Updates | 8 Mar 2017 | Download PDF 7 Pages |
| 25 | Accounts - Dormant | 20 Dec 2016 | Download PDF 5 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2016 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2016 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 13 Apr 2016 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 12 Apr 2016 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2016 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 17 Oct 2015 | Download PDF 5 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2015 | Download PDF 5 Pages |
| 34 | Accounts - Dormant | 19 Dec 2014 | Download PDF 4 Pages |
| 35 | Accounts - Change Account Reference Date Company Current Shortened | 18 Dec 2014 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2014 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2014 | Download PDF 6 Pages |
| 39 | Officers - Termination Secretary Company With Name | 3 Mar 2014 | Download PDF 2 Pages |
| 40 | Accounts - Dormant | 7 Nov 2013 | Download PDF 4 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 25 Sep 2013 | Download PDF 3 Pages |
| 42 | Officers - Termination Director Company With Name | 2 Jul 2013 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2013 | Download PDF 6 Pages |
| 44 | Accounts - Dormant | 21 Sep 2012 | Download PDF 4 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 7 Aug 2012 | Download PDF 3 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2012 | Download PDF 5 Pages |
| 47 | Accounts - Dormant | 21 Dec 2011 | Download PDF 4 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2011 | Download PDF 7 Pages |
| 49 | Officers - Termination Director Company With Name | 9 Mar 2011 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 9 Mar 2011 | Download PDF 3 Pages |
| 51 | Accounts - Dormant | 21 Dec 2010 | Download PDF 10 Pages |
| 52 | Resolution | 13 Dec 2010 | Download PDF 30 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 11 Aug 2010 | Download PDF 3 Pages |
| 54 | Officers - Termination Director Company With Name | 10 Aug 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 23 Mar 2010 | Download PDF 3 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2010 | Download PDF 14 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 8 Nov 2009 | Download PDF 3 Pages |
| 58 | Accounts - Dormant | 2 Nov 2009 | Download PDF 9 Pages |
| 59 | Accounts - Legacy | 6 May 2009 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 11 Mar 2009 | Download PDF 9 Pages |
| 61 | Accounts - Dormant | 27 Nov 2008 | Download PDF 8 Pages |
| 62 | Officers - Legacy | 2 Apr 2008 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 27 Feb 2008 | Download PDF 7 Pages |
| 64 | Officers - Legacy | 19 Feb 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 7 Feb 2008 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 7 Feb 2008 | Download PDF 4 Pages |
| 67 | Accounts - Full | 13 Dec 2007 | Download PDF 9 Pages |
| 68 | Officers - Legacy | 21 Jun 2007 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 14 Jun 2007 | Download PDF 2 Pages |
| 70 | Annual Return - Legacy | 1 Mar 2007 | Download PDF 6 Pages |
| 71 | Accounts - Full | 29 Jan 2007 | Download PDF 10 Pages |
| 72 | Annual Return - Legacy | 15 Mar 2006 | Download PDF 7 Pages |
| 73 | Accounts - Full | 21 Nov 2005 | Download PDF 8 Pages |
| 74 | Officers - Legacy | 20 Oct 2005 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 8 Sep 2005 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 16 Aug 2005 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 16 Aug 2005 | Download PDF |
| 78 | Officers - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 31 Mar 2005 | Download PDF 9 Pages |
| 81 | Accounts - Full | 2 Sep 2004 | Download PDF 8 Pages |
| 82 | Officers - Legacy | 14 Jul 2004 | Download PDF 3 Pages |
| 83 | Annual Return - Legacy | 25 Feb 2004 | Download PDF 8 Pages |
| 84 | Officers - Legacy | 11 Sep 2003 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 1 Aug 2003 | Download PDF 2 Pages |
| 86 | Accounts - Full | 9 Jul 2003 | Download PDF 8 Pages |
| 87 | Officers - Legacy | 8 Jul 2003 | Download PDF 1 Pages |
| 88 | Auditors - Resignation Company | 25 Apr 2003 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 26 Feb 2003 | Download PDF 8 Pages |
| 90 | Accounts - Full | 11 Nov 2002 | Download PDF 8 Pages |
| 91 | Officers - Legacy | 17 Apr 2002 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 11 Apr 2002 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 11 Mar 2002 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 5 Feb 2002 | Download PDF 8 Pages |
| 95 | Officers - Legacy | 1 Nov 2001 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 18 Oct 2001 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 18 Oct 2001 | Download PDF 2 Pages |
| 98 | Address - Legacy | 25 Sep 2001 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 24 Aug 2001 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 21 Aug 2001 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | J Sainsbury Trustees Limited Mutual People: Rachel Clark , John David Preston | Active |
| 2 | J Sainsbury Pension Scheme Trustees Limited Mutual People: Rachel Clark , John David Preston , Caroline Woodcock | Active |
| 3 | Goldstar Community Limited Mutual People: Caroline Woodcock | Active |