Safeway Pension Trustees Limited
- Active
- Incorporated on 8 Dec 1977
Reg Address: Hilmore House, Gain Lane, Bradford BD3 7DL
Previous Names:
Argyll Foods Pension Trustees Limited - 19 May 1983
Argyll Foods Group Pension Trustees Limited - 31 Dec 1981
Oriel Foods Group Pension Trustees Limited - 31 Dec 1978
Frostone Limited - 8 Dec 1977
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Safeway Pension Trustees Limited" is a ltd and located in Hilmore House, Gain Lane, Bradford BD3 7DL. Safeway Pension Trustees Limited is currently in active status and it was incorporated on 8 Dec 1977 (46 years 9 months 14 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 31 Jul 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Safeway Pension Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Matthew Paul Hart | Director | 5 Aug 2022 | British | Active |
| 2 | Owen John Mclellan | Director | 2 Jan 2019 | British | Resigned 29 Apr 2022 |
| 3 | Owen Mclellan | Director | 2 Jan 2019 | British | Active |
| 4 | STEVE SOUTHERN TRUSTEES LIMITED | Corporate Director | 7 Aug 2017 | - | Active |
| 5 | 20-20 PENSION SERVICES LIMITED | Corporate Director | 7 Aug 2017 | - | Active |
| 6 | David Wynford Beaty | Director | 21 Mar 2017 | British | Active |
| 7 | Simon Philip Galvin | Director | 21 Mar 2017 | British | Active |
| 8 | Steven Robson | Secretary | 4 Jul 2016 | - | Active |
| 9 | Lindsey Claire Crossland | Director | 12 May 2016 | British | Active |
| 10 | Lindsey Claire Crossland | Director | 12 May 2016 | British | Resigned 12 Jul 2022 |
| 11 | Graham Eade | Director | 12 May 2016 | New Zealander | Resigned 31 Dec 2018 |
| 12 | Bruce James Johnson-Laird | Director | 15 May 2014 | British | Resigned 8 Aug 2017 |
| 13 | Richard Prust | Director | 23 May 2013 | British | Resigned 14 Feb 2014 |
| 14 | Andrew James Clappen | Director | 23 May 2013 | British | Resigned 25 Jan 2016 |
| 15 | Christopher Edward Noone | Director | 9 Feb 2012 | British | Resigned 24 Mar 2016 |
| 16 | Andrew Edward Cotterell | Director | 4 Mar 2011 | British | Resigned 2 Mar 2022 |
| 17 | Andrew Edward Cotterell | Director | 4 Mar 2011 | British | Active |
| 18 | Peter David Anthony Haste | Director | 1 Apr 2010 | British | Resigned 15 Mar 2013 |
| 19 | Hugh Mclaren | Director | 1 Oct 2009 | British | Resigned 31 Jul 2012 |
| 20 | Kim Stephanie Roberts | Director | 19 Feb 2009 | British | Resigned 21 May 2014 |
| 21 | Lee James Williams | Director | 19 Feb 2009 | British | Resigned 28 Feb 2010 |
| 22 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 23 Mar 2007 | - | Resigned 26 Jul 2017 |
| 23 | Mark Harrison | Director | 21 Feb 2007 | British | Resigned 31 Dec 2011 |
| 24 | Kathleen Mary Brake | Director | 13 Jul 2006 | British | Resigned 24 Apr 2009 |
| 25 | Jonathan James Burke | Director | 2 Mar 2006 | British | Resigned 12 Dec 2006 |
| 26 | Jonathan James Burke | Director | 2 Mar 2006 | British | Resigned 12 Dec 2006 |
| 27 | Graham John Sutch | Secretary | 7 Oct 2004 | British | Resigned 24 Jun 2016 |
| 28 | Gillian Hall | Director | 19 Jul 2004 | British | Resigned 15 Feb 2013 |
| 29 | Bohdan Danylczuk | Director | 25 Jun 2004 | British | Resigned 30 Oct 2009 |
| 30 | Michael Irvine Greenwood | Director | 15 Jun 2004 | British | Resigned 11 Feb 2009 |
| 31 | Liam Pope | Director | 22 Mar 2004 | British | Resigned 16 Mar 2007 |
| 32 | Martin Ackroyd | Director | 22 Mar 2004 | British | Resigned 25 May 2005 |
| 33 | Peter David Evans | Director | 1 Jan 2004 | British | Resigned 25 Nov 2015 |
| 34 | Shaun Maddox | Director | 1 Jan 2004 | British | Resigned 15 Dec 2005 |
| 35 | Lawrence Christensen | Director | 26 Feb 2003 | British | Resigned 25 May 2004 |
| 36 | Stephen John Phelps | Director | 1 Jan 2003 | British | Active |
| 37 | Helen Claire Rose | Director | 13 Mar 2002 | British | Resigned 19 Jul 2004 |
| 38 | Christopher Thomas Hannon | Secretary | 19 Dec 2001 | British | Resigned 7 Oct 2004 |
| 39 | David Wilson | Secretary | 26 Sep 2001 | - | Resigned 19 Dec 2001 |
| 40 | David Wilson | Director | 26 Sep 2001 | - | Resigned 8 Mar 2004 |
| 41 | Thomas Weston Whitecross Lothian | Director | 14 Mar 2001 | British | Resigned 31 Dec 2003 |
| 42 | Andrew Plews | Director | 16 Feb 2000 | British | Resigned 3 Feb 2020 |
| 43 | David Keith Dodge | Director | 24 Jun 1998 | British | Resigned 18 Oct 1999 |
| 44 | Graham William Francis | Director | 1 Jan 1998 | British | Resigned 31 Dec 1999 |
| 45 | Felicity Norrie | Director | 1 Jan 1998 | British | Resigned 16 Feb 2000 |
| 46 | James William Travis | Director | 1 Jan 1998 | British | Resigned 31 Dec 2002 |
| 47 | James Alfred White | Director | 1 Jan 1998 | British | Resigned 25 Jun 2004 |
| 48 | John Bryan Boyle | Director | 1 Jan 1998 | British | Resigned 31 Dec 2000 |
| 49 | Paul Houchin | Director | 1 Jan 1998 | British | Resigned 31 Dec 2003 |
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 | Safeway Stores Limited 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Safeway Pension Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 2 Aug 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 27 Jul 2023 | Download PDF |
| 3 | Officers - Change Corporate Director Company With Change Date | 1 Sep 2022 | Download PDF |
| 4 | Officers - Change Corporate Director Company With Change Date | 1 Sep 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 2 Aug 2022 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 2 Aug 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2022 | Download PDF 1 Pages |
| 9 | Accounts - Change Account Reference Date Company Previous Shortened | 17 Jun 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 28 Jul 2021 | Download PDF |
| 11 | Accounts - Dormant | 1 Sep 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 27 Jul 2020 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2020 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 30 Oct 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 30 Jul 2019 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2019 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 2 Nov 2018 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 6 Aug 2018 | Download PDF 4 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 31 May 2018 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 2 Nov 2017 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 8 Aug 2017 | Download PDF 1 Pages |
| 23 | Officers - Appoint Corporate Director Company With Name Date | 7 Aug 2017 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 4 Aug 2017 | Download PDF 4 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2017 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2017 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2017 | Download PDF 2 Pages |
| 28 | Accounts - Dormant | 4 Nov 2016 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 24 Aug 2016 | Download PDF 2 Pages |
| 30 | Confirmation Statement - Updates | 4 Aug 2016 | Download PDF 5 Pages |
| 31 | Miscellaneous - Legacy | 13 Jul 2016 | Download PDF |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 7 Jul 2016 | Download PDF 1 Pages |
| 33 | Document Replacement - Second Filing Of Form With Form Type | 6 Jun 2016 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 26 May 2016 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 25 May 2016 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2016 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 1 Feb 2016 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2016 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2015 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 11 Nov 2015 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2015 | Download PDF 7 Pages |
| 42 | Accounts - Dormant | 28 Oct 2014 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2014 | Download PDF 7 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 22 May 2014 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 22 May 2014 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 17 Feb 2014 | Download PDF 1 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 16 Jan 2014 | Download PDF 2 Pages |
| 48 | Accounts - Dormant | 16 Oct 2013 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Aug 2013 | Download PDF 7 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 3 Jun 2013 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 3 Jun 2013 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 21 Mar 2013 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name | 19 Feb 2013 | Download PDF 1 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 19 Dec 2012 | Download PDF 2 Pages |
| 55 | Accounts - Dormant | 23 Oct 2012 | Download PDF 6 Pages |
| 56 | Officers - Termination Director Company With Name | 23 Aug 2012 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2012 | Download PDF 8 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 21 Feb 2012 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 60 | Accounts - Dormant | 31 Oct 2011 | Download PDF 6 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2011 | Download PDF 7 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 11 Mar 2011 | Download PDF 2 Pages |
| 63 | Accounts - Dormant | 25 Oct 2010 | Download PDF 6 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2010 | Download PDF 7 Pages |
| 65 | Officers - Change Corporate Director Company With Change Date | 17 Aug 2010 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 1 Apr 2010 | Download PDF 2 Pages |
| 67 | Resolution | 19 Mar 2010 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 1 Mar 2010 | Download PDF 1 Pages |
| 69 | Incorporation - Memorandum Articles | 19 Jan 2010 | Download PDF 9 Pages |
| 70 | Accounts - Dormant | 18 Nov 2009 | Download PDF 6 Pages |
| 71 | Officers - Termination Director Company With Name | 2 Nov 2009 | Download PDF 1 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 78 | Officers - Change Person Secretary Company With Change Date | 21 Oct 2009 | Download PDF 1 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 8 Oct 2009 | Download PDF 2 Pages |
| 82 | Annual Return - Legacy | 18 Aug 2009 | Download PDF 6 Pages |
| 83 | Officers - Legacy | 18 Aug 2009 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 26 Mar 2009 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 2 Mar 2009 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 2 Mar 2009 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 2 Mar 2009 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 13 Feb 2009 | Download PDF 1 Pages |
| 89 | Resolution | 14 Nov 2008 | Download PDF 3 Pages |
| 90 | Incorporation - Memorandum Articles | 14 Nov 2008 | Download PDF 28 Pages |
| 91 | Annual Return - Legacy | 6 Aug 2008 | Download PDF 6 Pages |
| 92 | Officers - Legacy | 6 Aug 2008 | Download PDF 1 Pages |
| 93 | Accounts - Dormant | 1 Jul 2008 | Download PDF 6 Pages |
| 94 | Annual Return - Legacy | 13 Aug 2007 | Download PDF 3 Pages |
| 95 | Accounts - Dormant | 4 Jul 2007 | Download PDF 6 Pages |
| 96 | Officers - Legacy | 28 Mar 2007 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 21 Mar 2007 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 27 Feb 2007 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 15 Jan 2007 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 7 Aug 2006 | Download PDF 10 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.