TESCO PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
TESCO PENSION TRUSTEES LIMITED
COMPANY NUMBER
01118945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/06/1973
(51 years and 5 months old)
WEBSITE
http://pensionwebsite.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
25/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Po Box 567
Welwyn Garden City
Hertfordshire
AL7 9NN
Telephone: 0701113
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PLC | Active - Accounts Filed | View Report |
| TESCO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| TPT HOLDCO NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Gareth Tuft (928735666) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESCO PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2016 - Present (8 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2018 - Present (6 years and 8 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Gareth Tuft (928735666) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 11/07/2023 | Elizabeth Ann Parsons (919662896) has left the board |
| 10/07/2023 | New Board Member Laura Jane Booker (931099559) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 24/05/2022 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 15/04/2022 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (929101745) Appointed |
| 15/04/2022 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 07/04/2022 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (929441584) Appointed |
| 06/04/2022 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 05/04/2022 | Natasha Adams (924867762) has left the board |
| 05/04/2022 | New Board Member Emma Taylor (925649741) Appointed |
| 28/03/2022 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member Gareth Tuft (928735666) Appointed |
| 20/09/2021 | New Board Member Gareth Tuft (928735666) Appointed |
| 09/09/2021 | Paul Philip Asplin (918861999) has left the board |
| 23/04/2021 | New Board Member Steven Andrew Rigby (916115963) Appointed |
| 16/04/2021 | New Board Member Steven Andrew Rigby (928202020) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 02/10/2020 | New Board Member Alison Cheung (927481074) Appointed |
| 11/08/2020 | Jason Davies (923290220) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Company Secretary Laura Hay (926926973) Appointed |
| 01/05/2020 | New Company Secretary Amy De Baat (926926972) Appointed |
| 05/03/2020 | Lisa Young-Harry (923050807) has left the board |
| 18/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 21/01/2019 | Tracey Clements (919810255) has left the board |
| 21/01/2019 | New Board Member Kevin Tindall (925437110) Appointed |
| 29/11/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Natasha Adams (924867762) Appointed |
| 23/07/2018 | Alison Jane Horner (918381683) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | James Edward Lewis (918861485) has left the board |
| 15/03/2018 | New Board Member Mitesh Bagoban (924414739) Appointed |
| 10/11/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 08/06/2017 | New Board Member Jason Davies (923290220) Appointed |
| 07/06/2017 | Rowley Stuart Ager (907255585) has left the board |
| 07/06/2017 | New Board Member Tracey Clements (919810255) Appointed |
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