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 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
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 |