TESCO PENSION TRUSTEES LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
TESCO PENSION TRUSTEES LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO PENSION TRUSTEES LIMITED was incorporated 50 years ago on 19/06/1973 and has the registered number: 01118945. The accounts status is DORMANT and accounts are next due on 26/11/2024.
TESCO PENSION TRUSTEES LIMITED was incorporated 50 years ago on 19/06/1973 and has the registered number: 01118945. The accounts status is DORMANT and accounts are next due on 26/11/2024.
TESCO PENSION TRUSTEES LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 25/02/2023 | 26/11/2024 |
Registered Office
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | Corporate Director | 2022-04-01 | CURRENT | ||
MR GARETH TUFT | Sep 1984 | British | Director | 2021-09-01 | CURRENT |
MR MITESH BAGOBAN | Feb 1986 | British | Director | 2018-03-08 | CURRENT |
LAURA JANE BOOKER | Mar 1976 | British | Director | 2023-07-04 | CURRENT |
ALISON CHEUNG | Jul 1979 | British | Director | 2020-09-22 | CURRENT |
MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2021-04-01 | CURRENT |
MR ARTHUR MARK RUSTON SMITH | Nov 1964 | English | Director | 2016-03-07 | CURRENT |
EMMA TAYLOR | Mar 1978 | British | Director | 2022-03-24 | CURRENT |
MR KEVIN TINDALL | Mar 1970 | British | Director | 2018-12-12 | CURRENT |
MS LAURA HAY | Secretary | 2020-03-26 | CURRENT | ||
MS AMY DE BAAT | Secretary | 2020-03-26 | CURRENT | ||
LORD IAN CHARTER MACLAURIN | Mar 1937 | British | Director | RESIGNED | |
WILLIAM MAUND | Sep 1956 | British | Director | 2003-10-09 UNTIL 2014-03-27 | RESIGNED |
MRS VICTORIA MACLEOD | Apr 1971 | British | Director | 2014-06-17 UNTIL 2014-12-31 | RESIGNED |
MR JAMES EDWARD LEWIS | Mar 1962 | British | Director | 2014-06-17 UNTIL 2018-03-08 | RESIGNED |
LESLEY JAMES | Apr 1949 | British | Director | RESIGNED | |
MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2013-10-03 UNTIL 2014-08-29 | RESIGNED |
LIN JANE HUNTER | Mar 1962 | British | Director | 2000-07-04 UNTIL 2007-04-30 | RESIGNED |
ROBERT HOWELL | Apr 1950 | British | Director | 2002-11-11 UNTIL 2009-06-12 | RESIGNED |
ANTHONY WILLIAM REED | Jul 1963 | British | Director | 2012-10-04 UNTIL 2016-03-08 | RESIGNED |
MRS ALISON JANE HORNER | Jun 1966 | British | Director | 2012-03-29 UNTIL 2018-06-01 | RESIGNED |
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2000-09-08 UNTIL 2003-06-12 | RESIGNED | |
WILLIAM PATRICK O'NEILL | Oct 1951 | British | Director | 2002-01-14 UNTIL 2005-12-30 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Secretary | 1996-09-11 UNTIL 2000-09-08 | RESIGNED |
ADONIA ELIZABETH JANE RIMMER | Secretary | 1995-10-09 UNTIL 1996-09-11 | RESIGNED | ||
MR RUSTON ARTHUR MARK SMITH | Nov 1964 | British | Secretary | 2003-06-12 UNTIL 2017-03-22 | RESIGNED |
LISA YOUNG-HARRY | Secretary | 2017-03-22 UNTIL 2020-03-03 | RESIGNED | ||
MIKE MCMILLAN | Jun 1956 | British | Director | 1996-12-04 UNTIL 2001-08-24 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Secretary | RESIGNED | |
MR NICHOLAS STEPHEN GELLATLY | Jul 1967 | British | Director | 1997-07-14 UNTIL 2003-10-09 | RESIGNED |
JASON DAVIES | Feb 1973 | British | Director | 2017-03-22 UNTIL 2020-07-31 | RESIGNED |
MRS CLARE MOIRA CHAPMAN | Mar 1960 | British | Director | 1999-10-12 UNTIL 2006-11-17 | RESIGNED |
MR VICTOR WOOLF BENJAMIN | Mar 1935 | British | Director | RESIGNED | |
PAUL BATEMAN | May 1943 | British | Director | 1996-12-04 UNTIL 2002-10-02 | RESIGNED |
MR PAUL PHILIP ASPLIN | Aug 1969 | British | Director | 2014-06-17 UNTIL 2021-08-31 | RESIGNED |
GRAHAM APPLETON | May 1947 | British | Director | RESIGNED | |
MR ROWLEY STUART AGER | Jul 1945 | British | Director | RESIGNED | |
MR ROWLEY STUART AGER | Jul 1945 | British | Director | 2004-07-26 UNTIL 2017-03-22 | RESIGNED |
SUZAN VAN DIJK | Mar 1964 | Dutch | Director | 2016-03-07 UNTIL 2017-02-23 | RESIGNED |
MS NATASHA ADAMS | Oct 1976 | British | Director | 2018-06-01 UNTIL 2022-03-24 | RESIGNED |
MR HARJINDER MAHIL | Jun 1964 | British | Director | 1993-04-19 UNTIL 1997-05-23 | RESIGNED |
MRS TRACEY CLEMENTS | Nov 1973 | British | Director | 2017-03-22 UNTIL 2018-12-11 | RESIGNED |
IAN FRANCIS JOHN HAYES | Feb 1966 | British | Director | 2004-07-26 UNTIL 2007-04-30 | RESIGNED |
SUSAN MARRIOTT | Jul 1953 | British | Director | 1997-07-14 UNTIL 2000-07-14 | RESIGNED |
MR ADRIAN CHARLES MORRIS | Apr 1967 | British | Director | 2013-03-14 UNTIL 2021-03-31 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-02 UNTIL 2013-01-02 | RESIGNED |
MR DAVID EDWARD REID | Feb 1947 | British | Director | RESIGNED | |
CATHERINE JANET GLICKMAN | Sep 1957 | British | Director | 2007-02-19 UNTIL 2011-07-15 | RESIGNED |
ELIZABETH ANN PARSONS | Oct 1971 | British | Director | 2015-03-24 UNTIL 2023-07-04 | RESIGNED |
GIDEON JOHN CARNIE PRINGLE | Jun 1950 | British | Director | 2007-05-01 UNTIL 2014-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Plc | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |