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Officers56

Documents100

Additional data

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Last updated: Jun 01, 2024

TESCO PENSION TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jun 1973 (51 years ago)

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Summary

NameTESCO PENSION TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01118945
Incorporation Date19 Jun 1973 (51 years ago) / 28 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRUE ***********************

ActiveUnited Kingdom

TRUE *********************

ActiveUnited Kingdom

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ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WELWYN GARDEN CITY, TESCO HOUSE, SHIRE PARK, KESTREL WAY, AL7 1GA

Officers

corporate

IndividualUnited Kingdom

TESCO PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hayes, Ian Francis John

Director


Appointed on26 Jul 2004

Resigned on30 Apr 2007

individual

IndividualUnited Kingdom

Horner, Alison Jane

Director


Appointed on29 Mar 2012

Resigned on01 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baat, Amy De, Ms

Secretary


Appointed on26 Mar 2020

individual

IndividualUnited Kingdom

The Law Debenture Pension Trust Corporation Plc

corporate-director


Appointed on01 Apr 2022

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Documents

DateNameTypeDocument
26 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
21 Jul 2022Confirmation statement with no updatesCS01View
05 Apr 2022Appoint corporate director company with name dateAP02View

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Additional data

Accounts
  • First accounts made up to26 Feb 2023
    due by 26 Nov 2024
  • Last accounts made up to25 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Jun 2024
    due by 02 Jul 2024
  • Last statement dated18 Jun 2023
Returns
  • Next returns datedue by 05 Jul 2017
  • Last returns dated07 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is TESCO PENSION TRUSTEES LIMITED's headquarters?

TESCO PENSION TRUSTEES LIMITED's headquarters is located at UNITED KINGDOM, WELWYN GARDEN CITY, TESCO HOUSE, SHIRE PARK, KESTREL WAY, AL7 1GA

What is TESCO PENSION TRUSTEES LIMITED's industry?

TESCO PENSION TRUSTEES LIMITED is in the industry of Non-trading company

What year was TESCO PENSION TRUSTEES LIMITED started?

TESCO PENSION TRUSTEES LIMITED was started in 1973

Sources: Companies House