MARKS AND SPENCER PENSION TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKS AND SPENCER PENSION TRUST LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKS AND SPENCER PENSION TRUST LIMITED was incorporated 87 years ago on 02/04/1937 and has the registered number: 00326199. The accounts status is FULL and accounts are next due on 31/12/2024.
MARKS AND SPENCER PENSION TRUST LIMITED was incorporated 87 years ago on 02/04/1937 and has the registered number: 00326199. The accounts status is FULL and accounts are next due on 31/12/2024.
MARKS AND SPENCER PENSION TRUST LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WATERSIDE HOUSE
LONDON
W2 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON EDWARD REDVERS LEE | Secretary | 2015-09-01 | CURRENT | ||
LAW DEBENTURE PENSION TRUST CORPORATION PLC | Corporate Director | 2006-06-06 | CURRENT | ||
GARETH WYN DERBYSHIRE | Dec 1962 | British | Director | 2011-08-09 | CURRENT |
MR. RICHARD CLIVE FOX | Jun 1962 | British | Director | 2017-12-05 | CURRENT |
ANN CORBETT GOVIER | Nov 1960 | British | Director | 2014-04-01 | CURRENT |
ALISON CLAIRE HOUSTON | May 1961 | British | Director | 2019-04-01 | CURRENT |
GRAHAM JOHN OAKLEY | Oct 1956 | British | Director | 2000-10-18 | CURRENT |
MR STEPHEN GERARD SPELLMAN | Apr 1968 | British | Director | 2022-03-30 | CURRENT |
MRS KATHRYN ELIZABETH UPCRAFT | Apr 1963 | British | Director | 2022-03-30 | CURRENT |
MR GRAHAM RICHARD PAUL BENNETT | Sep 1979 | British | Director | 2020-12-08 | CURRENT |
LYNN COLLINS | Dec 1959 | Secretary | 2004-02-01 UNTIL 2014-09-30 | RESIGNED | |
ALISON CLARE REED | Dec 1956 | British | Director | 2001-12-06 UNTIL 2005-04-30 | RESIGNED |
MR PAUL ALLAN FRISTON | Jun 1973 | British | Director | 2009-09-17 UNTIL 2011-03-31 | RESIGNED |
MR ADBUL MAJID NABI | Apr 1963 | British | Director | 2017-02-08 UNTIL 2019-12-31 | RESIGNED |
HAMISH PLATT | Mar 1972 | British | Director | 2011-04-01 UNTIL 2014-09-10 | RESIGNED |
MR JOHN JOSEPH PEACHEY | Jan 1945 | British | Director | 2006-06-06 UNTIL 2012-10-01 | RESIGNED |
ANDREA MYERS | Jan 1962 | British | Director | 2006-06-06 UNTIL 2017-10-01 | RESIGNED |
PETER MITCHLEY HUGHES | Sep 1970 | British | Director | 2011-04-01 UNTIL 2013-04-02 | RESIGNED |
AMANDA MELLOR | Mar 1964 | British | Director | 2006-06-06 UNTIL 2009-06-16 | RESIGNED |
MR PHILIP GUY MCCRACKEN | Nov 1948 | British | Director | 1998-07-02 UNTIL 2000-09-29 | RESIGNED |
BEVERLEY ANN HUNTER | Jul 1960 | British | Director | 1993-03-25 UNTIL 2002-10-25 | RESIGNED |
MR BRIAN ANTHONY KILPATRICK | Secretary | 2014-09-30 UNTIL 2015-04-01 | RESIGNED | ||
MS ANNE COOPER | Secretary | 2015-04-01 UNTIL 2015-08-28 | RESIGNED | ||
MR JOHN JOSEPH PEACHEY | Jan 1945 | British | Secretary | RESIGNED | |
MAJDA RAINER | Nov 1974 | British | Director | 2015-10-29 UNTIL 2019-01-31 | RESIGNED |
ANDREW BENJAMIN MOORE | May 1949 | British | Director | 1995-07-13 UNTIL 1999-05-31 | RESIGNED |
LESLEY CATHERINE MCCORMACK | Jan 1961 | British | Director | 2004-06-23 UNTIL 2006-03-31 | RESIGNED |
PAULINE MCCABE | Jan 1952 | British | Director | RESIGNED | |
KEITH MAHONEY | Dec 1956 | British | Director | 2014-04-01 UNTIL 2019-04-01 | RESIGNED |
CHARLES EDWARD ELLIOT INCHBALD | Oct 1972 | British | Director | 2014-10-29 UNTIL 2015-07-31 | RESIGNED |
HELENA JOAN FELTHAM | May 1956 | British | Director | 2001-12-06 UNTIL 2003-03-31 | RESIGNED |
SIR RALPH HARRY ROBINS | Jun 1932 | British | Director | 1993-03-25 UNTIL 2001-07-11 | RESIGNED |
ADAM LESLIE DOBBS | Mar 1980 | British | Director | 2020-01-01 UNTIL 2020-12-08 | RESIGNED |
WILLIAM EDWARD COYSH | Jan 1925 | British | Director | 1997-11-05 UNTIL 2006-06-06 | RESIGNED |
MR ROBERT WILLIAM CHAIGNEAU COLVILL | Jul 1940 | British | Director | 1993-03-25 UNTIL 2001-12-31 | RESIGNED |
MS GWENDOLINE CLARK BUTCHER | Apr 1947 | British | Director | RESIGNED | |
NICHOLAS CHARLES BULLOCK | Dec 1959 | British | Director | 2009-08-05 UNTIL 2014-03-31 | RESIGNED |
MRS HELEN LORAINE BOURNE | Apr 1949 | British | Director | 2004-02-09 UNTIL 2006-06-06 | RESIGNED |
MR MAXWELL JACK BOND | Oct 1942 | British | Director | 1993-03-25 UNTIL 1995-03-31 | RESIGNED |
MRS CHERYL LESLEY BLAKEY | Jul 1961 | British | Director | 2006-06-06 UNTIL 2009-01-31 | RESIGNED |
FRASER RAMZAN | Jun 1970 | British | Director | 2019-04-01 UNTIL 2022-03-30 | RESIGNED |
MRS JANET BIRKIN | Sep 1952 | British | Director | 2006-06-06 UNTIL 2013-05-05 | RESIGNED |
DR DAVID VALENTINE ATTERTON | Feb 1927 | British | Director | RESIGNED | |
MR BRIAN FORD BALDOCK | Jun 1934 | British | Director | 2002-03-28 UNTIL 2003-07-10 | RESIGNED |
MRS CLARA ELIZABETH MARY FREEMAN | Apr 1952 | British | Director | 1995-01-01 UNTIL 2000-09-29 | RESIGNED |
DAVID JOHN EYRE | Jul 1948 | British | Director | 1993-03-25 UNTIL 2014-03-31 | RESIGNED |
SONJA PATRICIA GREENWOOD | Feb 1945 | British | Director | 2006-06-06 UNTIL 2011-03-31 | RESIGNED |
JOHN KEITH OATES | Jul 1942 | English | Director | RESIGNED | |
MR DAVID RONALD NORGROVE | Jan 1948 | British | Director | 2000-10-18 UNTIL 2004-12-31 | RESIGNED |
REBECCA RAJESWARAN | Aug 1978 | British | Director | 2013-06-01 UNTIL 2017-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marks And Spencer Plc | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Marks And Spencer Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |