Tesco Pension Trustees Limited
- Active
- Incorporated on 19 Jun 1973
Reg Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA, United Kingdom
- Summary The company with name "Tesco Pension Trustees Limited" is a private limited company and located in Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Tesco Pension Trustees Limited is currently in active status and it was incorporated on 19 Jun 1973 (51 years 3 months 3 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 26 Nov 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Tesco Pension Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Laura Jane Booker | Director | 4 Jul 2023 | British | Active |
2 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | Corporate Director | 1 Apr 2022 | - | Active |
3 | Emma Taylor | Director | 24 Mar 2022 | British | Active |
4 | Gareth Tuft | Director | 1 Sep 2021 | British | Active |
5 | Steven Andrew Rigby | Director | 1 Apr 2021 | British | Active |
6 | Alison Cheung | Director | 22 Sep 2020 | British | Active |
7 | Amy De Baat | Secretary | 26 Mar 2020 | - | Active |
8 | Laura Hay | Secretary | 26 Mar 2020 | - | Active |
9 | Kevin Tindall | Director | 12 Dec 2018 | British | Active |
10 | Natasha Adams | Director | 1 Jun 2018 | British | Resigned 24 Mar 2022 |
11 | Natasha Adams | Director | 1 Jun 2018 | British | Active |
12 | Gregory Dave Munro | Director | 8 Mar 2018 | - | Active |
13 | Tracey Clements | Director | 22 Mar 2017 | British | Resigned 11 Dec 2018 |
14 | Lisa Young-Harry | Secretary | 22 Mar 2017 | - | Resigned 3 Mar 2020 |
15 | Jason Davies | Director | 22 Mar 2017 | British | Resigned 31 Jul 2020 |
16 | Amarjeet Singh | Director | 7 Mar 2016 | British | Resigned 23 Feb 2017 |
17 | Arthur Mark Ruston Smith | Director | 7 Mar 2016 | English | Active |
18 | Elizabeth Ann Parsons | Director | 24 Mar 2015 | British | Resigned 4 Jul 2023 |
19 | Elizabeth Ann Parsons | Director | 24 Mar 2015 | British | Active |
20 | David Wayne Surdeau | Director | 2 Oct 2014 | British | Resigned 30 Oct 2015 |
21 | Paul Philip Asplin | Director | 17 Jun 2014 | British | Resigned 31 Aug 2021 |
22 | Paul Philip Asplin | Director | 17 Jun 2014 | British | Active |
23 | James Edward Lewis | Director | 17 Jun 2014 | British | Resigned 8 Mar 2018 |
24 | Victoria Macleod | Director | 17 Jun 2014 | British | Resigned 31 Dec 2014 |
25 | Victoria Macleod | Director | 17 Jun 2014 | British | Resigned 31 Dec 2014 |
26 | Michael James Iddon | Director | 3 Oct 2013 | British | Resigned 29 Aug 2014 |
27 | Adrian Charles Morris | Director | 14 Mar 2013 | British | Resigned 31 Mar 2021 |
28 | Adrian Charles Morris | Director | 14 Mar 2013 | British | Active |
29 | Anthony William Reed | Director | 4 Oct 2012 | British | Resigned 8 Mar 2016 |
30 | Alison Jane Horner | Director | 29 Mar 2012 | British | Resigned 1 Jun 2018 |
31 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 12 Jun 2009 | - | Active |
32 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 12 Jun 2009 | - | Resigned 31 Mar 2022 |
33 | Gideon John Carnie Pringle | Director | 1 May 2007 | British | Resigned 27 Mar 2014 |
34 | Alison Williams | Director | 1 May 2007 | British | Resigned 27 Mar 2014 |
35 | Catherine Janet Glickman | Director | 19 Feb 2007 | British | Resigned 15 Jul 2011 |
36 | David Turner | Director | 16 Mar 2006 | British | Resigned 6 Jul 2012 |
37 | Ian Francis John Hayes | Director | 26 Jul 2004 | British | Resigned 30 Apr 2007 |
38 | Rowley Stuart Ager | Director | 26 Jul 2004 | British | Resigned 22 Mar 2017 |
39 | Lucy Jeanne Neville-Rolfe | Director | 2 Mar 2004 | British | Resigned 2 Jan 2013 |
40 | William Maund | Director | 9 Oct 2003 | British | Resigned 27 Mar 2014 |
41 | Ruston Arthur Mark Smith | Secretary | 12 Jun 2003 | British | Resigned 22 Mar 2017 |
42 | Robert Howell | Director | 11 Nov 2002 | British | Resigned 12 Jun 2009 |
43 | William Patrick O'Neill | Director | 14 Jan 2002 | British | Resigned 30 Dec 2005 |
44 | Nadine Amanda Sankar | Secretary | 8 Sep 2000 | - | Resigned 12 Jun 2003 |
45 | Lin Jane Hunter | Director | 4 Jul 2000 | British | Resigned 30 Apr 2007 |
46 | Clare Moira Chapman | Director | 12 Oct 1999 | British | Resigned 17 Nov 2006 |
47 | Michael Robert Risk | Director | 30 Apr 1999 | British | Resigned 30 Sep 2013 |
48 | Nicholas Stephen Gellatly | Director | 14 Jul 1997 | British | Resigned 9 Oct 2003 |
49 | Susan Marriott | Director | 14 Jul 1997 | British | Resigned 14 Jul 2000 |
50 | Mike Mcmillan | Director | 4 Dec 1996 | British | Resigned 24 Aug 2001 |
51 | Paul Bateman | Director | 4 Dec 1996 | British | Resigned 2 Oct 2002 |
52 | Martin John Field | Secretary | 11 Sep 1996 | - | Resigned 8 Sep 2000 |
53 | Adonia Elizabeth Jane Rimmer | Secretary | 9 Oct 1995 | - | Resigned 11 Sep 1996 |
54 | Edward John Watts | Director | 19 Apr 1993 | Welsh | Resigned 26 Jul 2004 |
55 | William Wright | Director | 19 Apr 1993 | British | Resigned 14 Jul 1997 |
56 | Harjinder Mahil | Director | 19 Apr 1993 | British | Resigned 23 May 1997 |
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 | Tesco 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tesco Pension 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 - No Updates | 18 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 30 Jun 2023 | Download PDF |
5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Nov 2022 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 28 Nov 2022 | Download PDF 2 Pages |
7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Aug 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 21 Jul 2022 | Download PDF 3 Pages |
9 | Confirmation Statement - No Updates | 1 Jul 2021 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2021 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2021 | Download PDF |
12 | Officers - Change Person Director Company With Change Date | 11 Dec 2020 | Download PDF 2 Pages |
13 | Accounts - Dormant | 19 Oct 2020 | Download PDF 3 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2020 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2020 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 29 Jun 2020 | Download PDF 3 Pages |
17 | Officers - Appoint Person Secretary Company With Name Date | 29 Apr 2020 | Download PDF 2 Pages |
18 | Officers - Appoint Person Secretary Company With Name Date | 29 Apr 2020 | Download PDF 2 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 3 Mar 2020 | Download PDF 1 Pages |
20 | Officers - Change Person Director Company With Change Date | 27 Feb 2020 | Download PDF 2 Pages |
21 | Resolution | 29 Jan 2020 | Download PDF 13 Pages |
22 | Accounts - Dormant | 13 Oct 2019 | Download PDF 3 Pages |
23 | Confirmation Statement - No Updates | 25 Jun 2019 | Download PDF 3 Pages |
24 | Officers - Change Person Director Company With Change Date | 25 Feb 2019 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 17 Jan 2019 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2019 | Download PDF 1 Pages |
27 | Accounts - Dormant | 26 Nov 2018 | Download PDF 3 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2018 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2018 | Download PDF 1 Pages |
30 | Confirmation Statement - Updates | 18 Jun 2018 | Download PDF 4 Pages |
31 | Officers - Change Person Director Company With Change Date | 16 Apr 2018 | Download PDF 2 Pages |
32 | Officers - Change Person Director Company With Change Date | 10 Apr 2018 | Download PDF 2 Pages |
33 | Officers - Change Person Director Company With Change Date | 9 Apr 2018 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2018 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2018 | Download PDF 1 Pages |
36 | Address - Change Sail Company With Old New | 15 Dec 2017 | Download PDF 1 Pages |
37 | Accounts - Dormant | 7 Nov 2017 | Download PDF 3 Pages |
38 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 5 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2017 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2017 | Download PDF 1 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2017 | Download PDF 2 Pages |
42 | Officers - Termination Secretary Company With Name Termination Date | 3 May 2017 | Download PDF 1 Pages |
43 | Officers - Appoint Person Secretary Company With Name Date | 2 May 2017 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2017 | Download PDF 1 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2016 | Download PDF 9 Pages |
46 | Resolution | 18 Jul 2016 | Download PDF 18 Pages |
47 | Accounts - Dormant | 30 Jun 2016 | Download PDF 3 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 18 Mar 2016 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2016 | Download PDF 1 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2016 | Download PDF 2 Pages |
51 | Address - Move Registers To Sail Company With New | 4 Jan 2016 | Download PDF 1 Pages |
52 | Address - Change Sail Company With New | 4 Jan 2016 | Download PDF 1 Pages |
53 | Officers - Change Person Secretary Company With Change Date | 30 Dec 2015 | Download PDF 1 Pages |
54 | Officers - Change Person Director Company With Change Date | 30 Dec 2015 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 30 Dec 2015 | Download PDF 2 Pages |
56 | Address - Change Registered Office Company With Date Old New | 29 Dec 2015 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2015 | Download PDF 1 Pages |
58 | Accounts - Dormant | 7 Jul 2015 | Download PDF 3 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2015 | Download PDF 12 Pages |
60 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2015 | Download PDF 1 Pages |
61 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2015 | Download PDF 2 Pages |
62 | Accounts - Dormant | 27 Oct 2014 | Download PDF 3 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2014 | Download PDF 1 Pages |
64 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2014 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 14 Oct 2014 | Download PDF 2 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2014 | Download PDF 9 Pages |
67 | Officers - Appoint Person Director Company With Name | 17 Jun 2014 | Download PDF 2 Pages |
68 | Officers - Termination Director Company With Name | 17 Jun 2014 | Download PDF 1 Pages |
69 | Officers - Termination Director Company With Name | 17 Jun 2014 | Download PDF 1 Pages |
70 | Officers - Appoint Person Director Company With Name | 17 Jun 2014 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name | 17 Jun 2014 | Download PDF 1 Pages |
72 | Officers - Appoint Person Director Company With Name | 17 Jun 2014 | Download PDF 2 Pages |
73 | Accounts - Dormant | 25 Oct 2013 | Download PDF 3 Pages |
74 | Officers - Appoint Person Director Company With Name | 8 Oct 2013 | Download PDF 2 Pages |
75 | Officers - Termination Director Company With Name | 1 Oct 2013 | Download PDF 1 Pages |
76 | Officers - Change Person Director Company With Change Date | 20 Sep 2013 | Download PDF 2 Pages |
77 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2013 | Download PDF 11 Pages |
78 | Officers - Appoint Person Director Company With Name | 15 Mar 2013 | Download PDF 2 Pages |
79 | Officers - Termination Director Company With Name | 17 Jan 2013 | Download PDF 1 Pages |
80 | Officers - Termination Director Company With Name | 19 Nov 2012 | Download PDF 1 Pages |
81 | Accounts - Dormant | 18 Oct 2012 | Download PDF 3 Pages |
82 | Officers - Appoint Person Director Company With Name | 10 Oct 2012 | Download PDF 2 Pages |
83 | Officers - Termination Director Company With Name | 20 Jul 2012 | Download PDF 1 Pages |
84 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2012 | Download PDF 13 Pages |
85 | Officers - Appoint Person Director Company With Name | 3 Apr 2012 | Download PDF 2 Pages |
86 | Accounts - Dormant | 8 Nov 2011 | Download PDF 3 Pages |
87 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2011 | Download PDF 12 Pages |
88 | Officers - Change Person Director Company With Change Date | 5 May 2011 | Download PDF 2 Pages |
89 | Accounts - Dormant | 20 Sep 2010 | Download PDF 4 Pages |
90 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2010 | Download PDF 8 Pages |
91 | Accounts - Dormant | 14 Oct 2009 | Download PDF 4 Pages |
92 | Annual Return - Legacy | 2 Jul 2009 | Download PDF 6 Pages |
93 | Officers - Legacy | 30 Jun 2009 | Download PDF 3 Pages |
94 | Officers - Legacy | 26 Jun 2009 | Download PDF 1 Pages |
95 | Accounts - Dormant | 17 Sep 2008 | Download PDF 4 Pages |
96 | Annual Return - Legacy | 23 Jun 2008 | Download PDF 6 Pages |
97 | Accounts - Dormant | 5 Nov 2007 | Download PDF 4 Pages |
98 | Annual Return - Legacy | 24 Jul 2007 | Download PDF 3 Pages |
99 | Officers - Legacy | 24 Jul 2007 | Download PDF 1 Pages |
100 | Officers - Legacy | 15 Jun 2007 | Download PDF 2 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.