J Sainsbury Pension Scheme Trustees Limited
- Active
- Incorporated on 8 Jun 1992
Reg Address: 33 Holborn, London EC1N 2HT
Previous Names:
J Sainsbury Executive Pension Scheme Trustees Limited - 17 Jun 2010
J Sainsbury Executive Pension Scheme Trustees Limited - 26 Aug 1992
Burginhall 629 Limited - 8 Jun 1992
Company Classifications:
66300 - Fund management activities
- Summary The company with name "J Sainsbury Pension Scheme Trustees Limited" is a ltd and located in 33 Holborn, London EC1N 2HT. J Sainsbury Pension Scheme Trustees Limited is currently in active status and it was incorporated on 8 Jun 1992 (32 years 3 months 11 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in J Sainsbury Pension Scheme Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Patrick Leonard Miller | Director | 1 Apr 2024 | British | Active |
2 | Satnam Singh Dhooper | Director | 1 Apr 2024 | British | Active |
3 | Ian Adam Craston | Director | 1 Mar 2023 | British | Active |
4 | Joanne Theresa Kibble | Director | 1 Apr 2022 | British | Active |
5 | Caroline Woodcock | Director | 1 Apr 2021 | British | Active |
6 | James Gifford Collins | Director | 1 Apr 2021 | British | Active |
7 | Sally-Jane Holdstock | Director | 1 Mar 2020 | British | Active |
8 | Sally-Jane Holdstock | Director | 1 Mar 2020 | British | Resigned 31 Mar 2024 |
9 | Rachel Clark | Director | 1 Feb 2020 | British | Active |
10 | John David Preston | Director | 1 Jun 2018 | British | Active |
11 | Timothy Fallowfield | Secretary | 3 May 2018 | - | Active |
12 | Steven Graham Mobbs | Director | 20 Mar 2018 | British | Resigned 31 Mar 2021 |
13 | Steven Graham Mobbs | Director | 20 Mar 2018 | British | Resigned 31 Mar 2021 |
14 | Martin Carmel Rodgers | Director | 20 Mar 2018 | British | Active |
15 | Michael Boag | Director | 20 Mar 2018 | British | Resigned 29 Feb 2020 |
16 | Lisa Arnold | Director | 1 Dec 2016 | British | Resigned 28 Feb 2023 |
17 | Lisa Arnold | Director | 1 Dec 2016 | British | Active |
18 | Stuart Leek | Director | 1 Dec 2016 | British | Resigned 19 Mar 2018 |
19 | Paul Keith Wright | Secretary | 12 Apr 2016 | British | Resigned 3 May 2018 |
20 | Paul Densham | Director | 1 Mar 2016 | British | Resigned 31 Mar 2024 |
21 | Paul Densham | Director | 1 Mar 2016 | British | Active |
22 | Duncan John Cooper | Director | 20 Nov 2014 | British | Resigned 20 Sep 2016 |
23 | Amanda Elizabeth Clarkson | Director | 1 Mar 2014 | British | Resigned 19 Mar 2018 |
24 | Beverley Ann Crouch | Director | 1 Mar 2014 | British | Resigned 29 Feb 2020 |
25 | Jacqueline Ann Connor | Director | 1 Jan 2014 | British | Resigned 7 Jun 2017 |
26 | Michael Ian Scott | Director | 26 Jun 2013 | British | Resigned 20 Nov 2014 |
27 | Philip William Davies | Secretary | 26 Jun 2012 | - | Resigned 25 Feb 2014 |
28 | Martyn Stephen Burke | Director | 13 May 2012 | British | Resigned 3 Dec 2019 |
29 | Adrian David Robins | Director | 1 Mar 2012 | British | Active |
30 | John Priest | Director | 1 Mar 2012 | British | Resigned 29 Feb 2016 |
31 | Adrian David Robins | Director | 1 Mar 2012 | British | Resigned 31 Mar 2022 |
32 | Michael Ralph Merton | Director | 1 Mar 2011 | United Kingdom | Resigned 31 May 2018 |
33 | Edward Peter Barker | Director | 1 Aug 2010 | British | Resigned 17 Mar 2012 |
34 | Robert Connelly | Director | 17 Jun 2010 | British | Resigned 1 Mar 2012 |
35 | Keith Bowden | Director | 17 Jun 2010 | British | Resigned 1 Mar 2012 |
36 | Hannah Kate Bernard | Director | 17 Jun 2010 | British | Resigned 26 Jun 2013 |
37 | Robert Andre Edwards | Director | 17 Jun 2010 | British | Resigned 24 Sep 2013 |
38 | Clare Alison Williams | Director | 1 Feb 2008 | British | Resigned 28 Feb 2014 |
39 | Janet Cameron | Director | 1 Feb 2008 | British | Resigned 23 Mar 2010 |
40 | Helen Louise Webb | Director | 1 Feb 2008 | British | Resigned 4 Oct 2013 |
41 | BESTRUSTEES LIMITED | Corporate Director | 8 Mar 2006 | - | Resigned 20 Sep 2016 |
42 | Henry James Burgess | Director | 10 Jan 2006 | British | Resigned 31 Jan 2008 |
43 | Hamish Murray Andrew Elvidge | Director | 10 Jan 2006 | British | Resigned 31 Jul 2010 |
44 | Stephen Andrew Weaver | Corporate Director | 23 Nov 2005 | British | Active |
45 | Richard Andrew Chadwick | Director | 3 Feb 2005 | British | Resigned 26 Mar 2008 |
46 | Penny Vegting | Director | 4 Mar 2004 | British | Resigned 28 Jan 2005 |
47 | Adrian David Robins | Director | 4 Mar 2004 | British | Resigned 17 Jun 2010 |
48 | Timothy Fallowfield | Director | 11 Dec 2003 | British | Resigned 15 Aug 2005 |
49 | Timothy Fallowfield | Director | 11 Dec 2003 | British | Resigned 15 Aug 2005 |
50 | Stephen William Bradbury | Director | 7 Mar 2002 | British | Resigned 29 Feb 2020 |
51 | David Thurston | Director | 7 Mar 2002 | British | Resigned 31 Jan 2008 |
52 | Imelda Walsh | Director | 15 Nov 2001 | British | Resigned 31 Dec 2005 |
53 | Martin Alec Webb | Director | 15 Nov 2001 | British | Resigned 15 Jul 2005 |
54 | Christopher Philip Pardoe | Director | 8 Mar 2001 | British | Resigned 8 Apr 2003 |
55 | Hazel Debra Jarvis | Secretary | 31 Mar 2000 | - | Resigned 12 Apr 2016 |
56 | Beverley Ann Crouch | Director | 3 Feb 2000 | British | Resigned 11 Dec 2003 |
57 | Richard Marshall Crann | Director | 3 Feb 2000 | British | Resigned 7 Mar 2002 |
58 | Roger John Matthews | Director | 16 Dec 1999 | British | Resigned 3 Feb 2005 |
59 | Judith Margaret Elizabeth Evans | Director | 23 Sep 1999 | British | Resigned 27 Apr 2001 |
60 | Timothy Mark Stanger | Director | 22 Dec 1997 | British | Resigned 2 Oct 1998 |
61 | David Ware | Director | 22 Dec 1997 | British | Resigned 8 Mar 2001 |
62 | Philip Kershaw | Secretary | 14 Jan 1997 | - | Resigned 31 Mar 2000 |
63 | John Alan Renshaw | Director | 15 Jun 1995 | British | Resigned 7 Dec 2000 |
64 | Ian David Coull | Director | 15 Jun 1995 | British | Resigned 31 Dec 2002 |
65 | David Norton Roberts | Director | 1 Jul 1994 | British | Resigned 23 Sep 1999 |
66 | Terence Michael Heiser | Director | 7 Jul 1993 | British | Resigned 26 Jul 2000 |
67 | Rosemary Prudence Thorne | Director | 15 Jun 1993 | British | Resigned 26 Nov 1999 |
68 | Tony Michael Walker | Director | 19 Apr 1993 | British | Resigned 23 Sep 1999 |
69 | Michael Thomas Powell | Director | 19 Apr 1993 | British | Resigned 8 Jun 1996 |
70 | Arthur William Russell | Director | 19 Apr 1993 | British | Resigned 22 Dec 1997 |
71 | Ian Maitland Baldwin | Director | 15 Mar 1993 | British | Resigned 22 Dec 1997 |
72 | Nigel Frederick Matthews | Secretary | 3 Nov 1992 | British | Resigned 14 Jan 1997 |
73 | Joseph Harry George Barnes | Director | 3 Nov 1992 | British | Resigned 7 Jul 1993 |
74 | Derek Edward Henson | Director | 3 Nov 1992 | British | Resigned 15 Jun 1993 |
75 | Robert Angus Clark | Director | 25 Sep 1992 | British | Resigned 28 Apr 1995 |
76 | John Edwin Adshead | Director | 25 Sep 1992 | British | Resigned 28 Feb 2011 |
77 | John Edwin Adshead | Secretary | 25 Sep 1992 | British | Resigned 8 Jun 1993 |
78 | DH & B MANAGERS LIMITED | Nominee Director | 8 Jun 1992 | - | Resigned 25 Sep 1992 |
79 | GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 8 Jun 1992 | - | Resigned 3 Nov 1992 |
80 | DH & B DIRECTORS LIMITED | Nominee Director | 8 Jun 1992 | - | Resigned 25 Sep 1992 |
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 Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for J Sainsbury Pension Scheme Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Second Filing Of Made Up Date | 29 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 26 Apr 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2024 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2024 | Download PDF |
7 | Confirmation Statement - No Updates | 20 Apr 2023 | Download PDF |
8 | Accounts - Dormant | 10 Oct 2022 | Download PDF |
9 | Confirmation Statement - Updates | 26 Apr 2022 | Download PDF 4 Pages |
10 | Confirmation Statement - No Updates | 12 Apr 2021 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2021 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2021 | Download PDF |
13 | Officers - Change Person Director Company With Change Date | 25 Mar 2021 | Download PDF |
14 | Accounts - Dormant | 17 Mar 2021 | Download PDF 6 Pages |
15 | Officers - Change Corporate Director Company With Change Date | 12 Feb 2021 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 24 Apr 2020 | Download PDF 3 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2020 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2020 | Download PDF 1 Pages |
19 | Incorporation - Memorandum Articles | 12 Mar 2020 | Download PDF 32 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2020 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2020 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2020 | Download PDF 1 Pages |
23 | Resolution | 12 Mar 2020 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2020 | Download PDF 1 Pages |
25 | Accounts - Dormant | 17 Dec 2019 | Download PDF 5 Pages |
26 | Confirmation Statement - Updates | 26 Apr 2019 | Download PDF 4 Pages |
27 | Accounts - Dormant | 14 Dec 2018 | Download PDF 5 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2018 | Download PDF 2 Pages |
29 | Miscellaneous - Legacy | 23 Jun 2018 | Download PDF |
30 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2018 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 30 May 2018 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 30 May 2018 | Download PDF 1 Pages |
33 | Officers - Appoint Person Secretary Company With Name Date | 11 May 2018 | Download PDF 2 Pages |
34 | Officers - Termination Secretary Company With Name Termination Date | 3 May 2018 | Download PDF 1 Pages |
35 | Confirmation Statement - Updates | 26 Apr 2018 | Download PDF 4 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2018 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2018 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2018 | Download PDF 2 Pages |
39 | Accounts - Dormant | 12 Dec 2017 | Download PDF 5 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2017 | Download PDF 1 Pages |
41 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 5 Pages |
42 | Accounts - Dormant | 20 Dec 2016 | Download PDF 5 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2016 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2016 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2016 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
49 | Officers - Appoint Person Secretary Company With Name Date | 12 Oct 2016 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 12 Pages |
51 | Officers - Termination Secretary Company With Name Termination Date | 12 Apr 2016 | Download PDF 1 Pages |
52 | Auditors - Resignation Company | 12 Feb 2016 | Download PDF 2 Pages |
53 | Auditors - Resignation Company | 26 Jan 2016 | Download PDF 4 Pages |
54 | Accounts - Dormant | 17 Oct 2015 | Download PDF 5 Pages |
55 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2015 | Download PDF 13 Pages |
57 | Accounts - Change Account Reference Date Company Current Shortened | 18 Dec 2014 | Download PDF 1 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2014 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
60 | Accounts - Full | 5 Nov 2014 | Download PDF 16 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2014 | Download PDF 10 Pages |
62 | Officers - Appoint Person Director Company With Name | 10 Apr 2014 | Download PDF 3 Pages |
63 | Officers - Appoint Person Director Company With Name | 10 Apr 2014 | Download PDF 3 Pages |
64 | Officers - Termination Director Company With Name | 9 Apr 2014 | Download PDF 2 Pages |
65 | Officers - Termination Secretary Company With Name | 3 Mar 2014 | Download PDF 2 Pages |
66 | Officers - Appoint Person Director Company With Name | 13 Jan 2014 | Download PDF 3 Pages |
67 | Accounts - Full | 30 Oct 2013 | Download PDF 16 Pages |
68 | Officers - Termination Director Company With Name | 22 Oct 2013 | Download PDF 2 Pages |
69 | Officers - Termination Director Company With Name | 22 Oct 2013 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 31 Jul 2013 | Download PDF 3 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2013 | Download PDF 11 Pages |
72 | Officers - Appoint Person Director Company With Name | 15 Jul 2013 | Download PDF 3 Pages |
73 | Officers - Termination Director Company With Name | 2 Jul 2013 | Download PDF 2 Pages |
74 | Accounts - Full | 5 Oct 2012 | Download PDF 14 Pages |
75 | Officers - Appoint Person Secretary Company With Name | 7 Aug 2012 | Download PDF 3 Pages |
76 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2012 | Download PDF 10 Pages |
77 | Officers - Appoint Person Director Company With Name | 18 Jun 2012 | Download PDF 3 Pages |
78 | Officers - Termination Director Company With Name | 5 Apr 2012 | Download PDF 2 Pages |
79 | Officers - Appoint Person Director Company With Name | 14 Mar 2012 | Download PDF 3 Pages |
80 | Officers - Appoint Person Director Company With Name | 14 Mar 2012 | Download PDF 3 Pages |
81 | Officers - Termination Director Company With Name | 13 Mar 2012 | Download PDF 2 Pages |
82 | Officers - Termination Director Company With Name | 13 Mar 2012 | Download PDF 2 Pages |
83 | Accounts - Full | 1 Nov 2011 | Download PDF 14 Pages |
84 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2011 | Download PDF 13 Pages |
85 | Officers - Appoint Person Director Company With Name | 9 Mar 2011 | Download PDF 3 Pages |
86 | Officers - Termination Director Company With Name | 9 Mar 2011 | Download PDF 2 Pages |
87 | Accounts - Dormant | 21 Dec 2010 | Download PDF 11 Pages |
88 | Resolution | 13 Dec 2010 | Download PDF 33 Pages |
89 | Officers - Appoint Person Director Company With Name | 16 Aug 2010 | Download PDF 3 Pages |
90 | Officers - Termination Director Company With Name | 10 Aug 2010 | Download PDF 2 Pages |
91 | Officers - Appoint Person Director Company With Name | 7 Jul 2010 | Download PDF 3 Pages |
92 | Officers - Termination Director Company With Name | 6 Jul 2010 | Download PDF 2 Pages |
93 | Officers - Appoint Person Director Company With Name | 6 Jul 2010 | Download PDF 3 Pages |
94 | Officers - Appoint Person Director Company With Name | 6 Jul 2010 | Download PDF 3 Pages |
95 | Officers - Appoint Person Director Company With Name | 6 Jul 2010 | Download PDF 3 Pages |
96 | Resolution | 18 Jun 2010 | Download PDF 1 Pages |
97 | Capital - Allotment Shares | 18 Jun 2010 | Download PDF 4 Pages |
98 | Change Of Name - Notice | 17 Jun 2010 | Download PDF 2 Pages |
99 | Change Of Name - Certificate Company | 17 Jun 2010 | Download PDF 2 Pages |
100 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2010 | Download PDF 8 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.