MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED - LONDON


Overview

MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193992. The accounts status is FULL.

MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED - LONDON

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 / 3 31/03/2017

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH WYN DERBYSHIRE Dec 1962 British Director 2014-04-01 CURRENT
GRAHAM JOHN OAKLEY Oct 1956 British Director 2004-07-30 CURRENT
MR SIMON EDWARD REDVERS LEE Secretary 2015-09-01 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2004-07-30 UNTIL 2004-07-30 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2004-07-30 UNTIL 2004-07-30 RESIGNED
ALISON CLARE REED Dec 1956 British Director 2004-07-30 UNTIL 2005-04-30 RESIGNED
MR DAVID RONALD NORGROVE Jan 1948 British Director 2004-07-30 UNTIL 2004-12-31 RESIGNED
DAVID JOHN EYRE Jul 1948 British Director 2005-09-22 UNTIL 2014-04-01 RESIGNED
LYNN COLLINS Dec 1959 Secretary 2004-07-30 UNTIL 2014-09-30 RESIGNED
MR BRIAN ANTHONY KILPATRICK Secretary 2014-09-30 UNTIL 2015-03-31 RESIGNED
MS ANNE COOPER Secretary 2015-04-01 UNTIL 2015-08-26 RESIGNED
MR BRIAN ANTHONY KILPATRICK Secretary 2014-09-30 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer Pension Trust Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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M & S LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE INVICTA FILM PARTNERSHIP, LLP HARROW Dissolved... None Supplied
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL None Supplied
DAMHEAD NEIGHBOURHOOD COMPANY EDINBURGH Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.

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