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 - WELWYN GARDEN CITY

This company is listed in the following categories:
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

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TESCO DORNEY (NOMINEE HOLDCO) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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TESCO GATESHEAD PROPERTY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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