JOHN LEWIS PARTNERSHIP PENSIONS TRUST -


Company Profile Company Filings

Overview

JOHN LEWIS PARTNERSHIP PENSIONS TRUST is a Private Unlimited Company from and has the status: Active.
JOHN LEWIS PARTNERSHIP PENSIONS TRUST was incorporated 82 years ago on 28/01/1942 and has the registered number: 00372106. The accounts status is AUDIT EXEMPTION SUBSI.

JOHN LEWIS PARTNERSHIP PENSIONS TRUST -

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023

Registered Office

171 VICTORIA STREET
SW1E 5NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN INGRAM Apr 1970 English Director 2022-12-08 CURRENT
MR SHALABH BAIJAL Jun 1975 British Director 2017-06-01 CURRENT
MR ANTHONY MORIARTY Secretary 2023-07-04 CURRENT
MRS FIONA VERITY SERGENT Mar 1973 British Director 2021-10-01 CURRENT
BRIDGET HOUGHTON Oct 1966 British Director 2024-01-01 CURRENT
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2019-01-01 CURRENT
MR MATTHEW JAMES DAY Jun 1985 British Director 2021-10-01 CURRENT
DAVID JAMES BENNETT Aug 1956 British Director 2023-11-01 CURRENT
MRS JULIETTE VICTORIA BARNETT Jun 1989 British Director 2023-10-11 CURRENT
MR DAVID ST JOHN JONES Nov 1960 British Director 2005-06-01 UNTIL 2008-05-31 RESIGNED
MR ANDREW JOHN INGRAM Apr 1970 English Director 2014-06-01 UNTIL 2021-09-30 RESIGNED
MR DAVID ST JOHN JONES Nov 1960 British Director 1997-06-01 UNTIL 1999-06-01 RESIGNED
MR STEPHEN GRAEME STUART ANDREW HIDER Jan 1973 British Director 2018-12-31 UNTIL 2021-01-31 RESIGNED
MR DAVID ST JOHN JONES Nov 1960 British Director 2001-06-01 UNTIL 2003-06-01 RESIGNED
MR ROGER ANTHONY DENNIS Dec 1945 British Director 1994-04-01 UNTIL 2006-03-31 RESIGNED
MISS REBECCA JANE LAW Mar 1983 British Director 2021-06-03 UNTIL 2022-10-14 RESIGNED
MR PATRICK LEWIS Jul 1965 British Director 2009-08-03 UNTIL 2015-09-13 RESIGNED
TERENCE FRANK NEVILLE Feb 1946 British Director 2001-06-01 UNTIL 2008-05-31 RESIGNED
NICOLA ELIZABETH HECTOR Jan 1978 British Director 2011-06-01 UNTIL 2012-04-30 RESIGNED
MRS ROSALEEN MARY HAIGH May 1956 British Director 2005-06-01 UNTIL 2009-06-12 RESIGNED
DAVID JOHN GAMBLE Feb 1944 British Director 2004-03-16 UNTIL 2006-01-15 RESIGNED
IAN ROSS FRASER Jul 1957 British Director 2017-06-01 UNTIL 2019-05-31 RESIGNED
MRS ANN BRADBURY FRANKLIN Jun 1936 British Director 1993-06-01 UNTIL 1994-06-01 RESIGNED
MRS ANN BRADBURY FRANKLIN Jun 1936 British Director 1994-11-21 UNTIL 1995-06-01 RESIGNED
MR MICHAEL CHRISTOPHER JACKSON Oct 1969 British Director 2010-02-01 UNTIL 2018-12-31 RESIGNED
TERENCE FRANK NEVILLE Feb 1946 British Secretary 2001-05-10 UNTIL 2006-04-27 RESIGNED
MR BRIAN JAMES PRITCHARD Secretary RESIGNED
MR MARTIN MANNION Secretary 2014-07-01 UNTIL 2022-09-29 RESIGNED
MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD Nov 1954 British Secretary 2006-04-28 UNTIL 2014-07-01 RESIGNED
MR THOMAS CLIFTON ATHRON Dec 1970 British Director 2008-06-01 UNTIL 2014-05-31 RESIGNED
PRISCILLA JANE NEWELL Apr 1944 British Director 2012-11-01 UNTIL 2020-08-01 RESIGNED
BRIAN DIRCK CARROLL Nov 1944 British Director RESIGNED
JOHN BARNARD GRANTLEY CARPENTER Apr 1936 British Director RESIGNED
MR RICHARD ANTHONY BRYARS Oct 1978 British Director 2013-06-01 UNTIL 2013-07-02 RESIGNED
MR NIGEL BROTHERTON Nov 1954 British Director 2006-04-01 UNTIL 2008-06-28 RESIGNED
MRS SARAH CATHERINE BATES Jan 1959 British Director 2020-08-01 UNTIL 2023-07-31 RESIGNED
MR IAN RAYMOND BASSETT Oct 1937 British Director RESIGNED
MRS LESLEY BALLANTYNE Apr 1969 British Director 2018-10-01 UNTIL 2020-03-23 RESIGNED
MR PAUL ADRIAN BACKHOUSE Jun 1959 British Director 2011-06-01 UNTIL 2013-03-31 RESIGNED
COLIN ALEXANDER CROLE Dec 1928 British Director RESIGNED
MR IAN RICHARD MAYBURY May 1963 British Director 2018-01-01 UNTIL 2023-12-29 RESIGNED
MR JOHNNY WILFRIED AISHER Feb 1962 British Director 1993-06-01 UNTIL 2005-06-01 RESIGNED
MR RICHARD ADLINGTON Feb 1943 British Director RESIGNED
IAN DAVID ALEXANDER Mar 1950 British Director 2000-01-04 UNTIL 2005-11-27 RESIGNED
MS HOLLIE CULHAM Jan 1983 British Director 2019-06-01 UNTIL 2020-11-20 RESIGNED
MS MARISA LUISA CASSONI Dec 1951 British Director 2006-06-26 UNTIL 2012-08-31 RESIGNED
DOCTOR MAURICE OWEN DUNSTER Feb 1948 British Director 2008-06-01 UNTIL 2017-05-31 RESIGNED
TERENCE FRANK NEVILLE Feb 1946 British Director 2008-08-01 UNTIL 2009-07-31 RESIGNED
MICHAEL MARK MILNER Sep 1948 British/Canadian Director 1999-06-01 UNTIL 2006-01-31 RESIGNED
ANGELA DYMOKE Feb 1959 British Director 2004-07-19 UNTIL 2006-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Lewis Partnership Plc 2016-09-20 London   Right to appoint and remove directors
John Lewis Pt Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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