SAFEWAY PENSION TRUSTEES LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
SAFEWAY PENSION TRUSTEES LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SAFEWAY PENSION TRUSTEES LIMITED was incorporated 46 years ago on 08/12/1977 and has the registered number: 01342984. The accounts status is DORMANT and accounts are next due on 31/07/2024.
SAFEWAY PENSION TRUSTEES LIMITED was incorporated 46 years ago on 08/12/1977 and has the registered number: 01342984. The accounts status is DORMANT and accounts are next due on 31/07/2024.
SAFEWAY PENSION TRUSTEES LIMITED - BRADFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 20-20 PENSION SERVICES LIMITED | Corporate Director | 2017-08-07 | CURRENT | ||
| MR DAVID WYNFORD BEATY | Oct 1952 | British | Director | 2017-03-21 | CURRENT |
| MR STEVEN ROBSON | Secretary | 2016-07-04 | CURRENT | ||
| MR SIMON PHILIP GALVIN | May 1959 | British | Director | 2017-03-21 | CURRENT |
| MR MATTHEW HART | Sep 1984 | British | Director | 2022-08-05 | CURRENT |
| STEPHEN JOHN PHELPS | Jan 1950 | British | Director | 2003-01-01 | CURRENT |
| JAMES WILLIAM TRAVIS | Mar 1933 | British | Director | 1998-01-01 UNTIL 2002-12-31 | RESIGNED |
| JOHN PATRICK KINCH | Apr 1944 | British | Secretary | RESIGNED | |
| MR COLIN DEVERELL SMITH | May 1947 | British | Director | RESIGNED | |
| HELEN CLAIRE ROSE | May 1965 | British | Director | 2002-03-13 UNTIL 2004-07-19 | RESIGNED |
| MR PETER DAVID ANTHONY HASTE | Aug 1969 | British | Director | 2010-04-01 UNTIL 2013-03-15 | RESIGNED |
| MR RICHARD PRUST | Jul 1979 | British | Director | 2013-05-23 UNTIL 2014-02-14 | RESIGNED |
| MR LIAM POPE | Apr 1949 | British | Director | 2004-03-22 UNTIL 2007-03-16 | RESIGNED |
| MRS KIM STEPHANIE ROBERTS | Nov 1960 | British | Director | 2009-02-19 UNTIL 2014-05-21 | RESIGNED |
| MRS FELICITY LAURA NORRIE | Apr 1956 | British | Director | 1998-01-01 UNTIL 2000-02-16 | RESIGNED |
| MR CHRISTOPHER EDWARD NOONE | Sep 1957 | British | Director | 2012-02-09 UNTIL 2016-03-24 | RESIGNED |
| MR BRUCE JAMES JOHNSON-LAIRD | Jun 1983 | British | Director | 2014-05-15 UNTIL 2017-08-08 | RESIGNED |
| JOHN PATRICK KINCH | Apr 1944 | British | Director | RESIGNED | |
| THOMAS WESTON WHITECROSS LOTHIAN | May 1947 | British | Director | 2001-03-14 UNTIL 2003-12-31 | RESIGNED |
| SHAUN MADDOX | Sep 1956 | British | Director | 2004-01-01 UNTIL 2005-12-15 | RESIGNED |
| MR HUGH MCLAREN | Sep 1951 | British | Director | 2009-10-01 UNTIL 2012-07-31 | RESIGNED |
| MR ANDREW PLEWS | Apr 1959 | British | Director | 2000-02-16 UNTIL 2020-02-03 | RESIGNED |
| DR DAVID WILSON | Jul 1960 | British | Secretary | 2001-09-26 UNTIL 2001-12-19 | RESIGNED |
| GRAHAM JOHN SUTCH | Nov 1952 | British | Secretary | 2004-10-07 UNTIL 2016-06-24 | RESIGNED |
| MR OWEN MCLELLAN | Nov 1982 | British | Director | 2019-01-02 UNTIL 2022-04-29 | RESIGNED |
| CHRISTOPHER THOMAS HANNON | Feb 1960 | British | Secretary | 2001-12-19 UNTIL 2004-10-07 | RESIGNED |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2007-03-23 UNTIL 2017-07-26 | RESIGNED | ||
| MR JONATHAN JAMES BURKE | Nov 1966 | British | Director | 2006-03-02 UNTIL 2006-12-12 | RESIGNED |
| GRAHAM WILLIAM FRANCIS | Oct 1939 | British | Director | 1998-01-01 UNTIL 1999-12-31 | RESIGNED |
| ROBERT STEWART FISHER | Mar 1942 | British | Director | RESIGNED | |
| PETER DAVID EVANS | Dec 1960 | British | Director | 2004-01-01 UNTIL 2015-11-25 | RESIGNED |
| GRAHAM EADE | Aug 1960 | New Zealander | Director | 2016-05-12 UNTIL 2018-12-31 | RESIGNED |
| DAVID KEITH DODGE | Sep 1951 | British | Director | 1998-06-24 UNTIL 1999-10-18 | RESIGNED |
| BOHDAN DANYLCZUK | Jun 1955 | British | Director | 2004-06-25 UNTIL 2009-10-30 | RESIGNED |
| MRS LINDSEY CLAIRE CROSSLAND | Mar 1976 | British | Director | 2016-05-12 UNTIL 2022-07-12 | RESIGNED |
| MR ANDREW EDWARD COTTERELL | Jun 1979 | British | Director | 2011-03-04 UNTIL 2022-03-02 | RESIGNED |
| MR ANDREW JAMES CLAPPEN | Feb 1965 | British | Director | 2013-05-23 UNTIL 2016-01-25 | RESIGNED |
| LAWRENCE CHRISTENSEN | Jun 1943 | British | Director | 2003-02-26 UNTIL 2004-05-25 | RESIGNED |
| MR DAVID GORDON COMYN WEBSTER | Feb 1945 | British | Director | RESIGNED | |
| JOHN BRYAN BOYLE | Nov 1958 | British | Director | 1998-01-01 UNTIL 2000-12-31 | RESIGNED |
| MR DAVID WYNFORD BEATY | Oct 1952 | British | Director | 2006-07-13 UNTIL 2009-04-24 | RESIGNED |
| MR MARTIN ACKROYD | Jun 1951 | British | Director | 2004-03-22 UNTIL 2005-05-25 | RESIGNED |
| GILLIAN HALL | Nov 1962 | British | Director | 2004-07-19 UNTIL 2013-02-15 | RESIGNED |
| MR MARK HARRISON | Oct 1963 | British | Director | 2007-02-21 UNTIL 2011-12-31 | RESIGNED |
| MICHAEL IRVINE GREENWOOD | Apr 1952 | British | Director | 2004-06-15 UNTIL 2009-02-11 | RESIGNED |
| PAUL HOUCHIN | May 1957 | British | Director | 1998-01-01 UNTIL 2003-12-31 | RESIGNED |
| DR DAVID WILSON | Jul 1960 | British | Director | 2001-09-26 UNTIL 2004-03-08 | RESIGNED |
| MR LEE JAMES WILLIAMS | Sep 1968 | British | Director | 2009-02-19 UNTIL 2010-02-28 | RESIGNED |
| JAMES ALFRED WHITE | May 1952 | British | Director | 1998-01-01 UNTIL 2004-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Safeway Stores Limited | 2016-04-06 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |