0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARKS AND SPENCER PENSION TRUST LIMITED

Learn more about MARKS AND SPENCER PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW

MARKS AND SPENCER PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00326199
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.02
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

buy all documents
Find out more information about MARKS AND SPENCER PENSION TRUST LIMITED. Our website makes it possible to view other available documents related to MARKS AND SPENCER PENSION TRUST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
DIRECTOR APPOINTED MAJDA RAINER
Form type: AP01
Date: 2015.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
£2.95
Add to cart
SECRETARY APPOINTED MR SIMON EDWARD REDVERS LEE
Form type: AP03
Date: 2015.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANNE COOPER
Form type: TM02
Date: 2015.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES INCHBALD
Form type: TM01
Date: 2015.08.03
£2.95
Add to cart
SECRETARY APPOINTED MS ANNE COOPER
Form type: AP03
Date: 2015.04.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BRIAN KILPATRICK
Form type: TM02
Date: 2015.04.21
£2.95
Add to cart
03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.28
£2.95
Add to cart
DIRECTOR APPOINTED CHARLES EDWARD ELLIOT INCHBALD
Form type: AP01
Date: 2014.11.18
£2.95
Add to cart
SECRETARY APPOINTED MR BRIAN ANTHONY KILPATRICK
Form type: AP03
Date: 2014.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LYNN COLLINS
Form type: TM02
Date: 2014.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HAMISH PLATT
Form type: TM01
Date: 2014.09.18
£2.95
Add to cart
DIRECTOR APPOINTED KEITH MAHONEY
Form type: AP01
Date: 2014.04.23
£2.95
Add to cart
DIRECTOR APPOINTED ANN GOVIER
Form type: AP01
Date: 2014.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BULLOCK
Form type: TM01
Date: 2014.04.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID EYRE
Form type: TM01
Date: 2014.04.11
£2.95
Add to cart
03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD FREDERICK WOLFF
Form type: AP01
Date: 2013.07.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JANET BIRKIN
Form type: TM01
Date: 2013.07.23
£2.95
Add to cart
ADOPT ARTICLES 12/06/2013
Form type: RES01
Date: 2013.06.27
£2.95
Add to cart
DIRECTOR APPOINTED REBECCA RAJESWARAN
Form type: AP01
Date: 2013.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER MITCHLEY HUGHES
Form type: TM01
Date: 2013.06.06
£2.95
Add to cart
03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.10
£2.95
Add to cart
ALTER ARTICLES 01/10/2012
Form type: RES01
Date: 2012.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN PEACHEY
Form type: TM01
Date: 2012.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMSON
Form type: TM01
Date: 2012.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFF
Form type: TM01
Date: 2012.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.21
£2.95
Add to cart
03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAW DEBENTURE PENSION TRUST CORPORATION PLC / 05/01/2012
Form type: CH02
Date: 2012.01.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PEACHEY / 05/01/2012
Form type: CH01
Date: 2012.01.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MYERS / 05/01/2012
Form type: CH01
Date: 2012.01.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BULLOCK / 05/01/2012
Form type: CH01
Date: 2012.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
DIRECTOR APPOINTED GARETH DERBYSHIRE
Form type: AP01
Date: 2011.08.16
£2.95
Add to cart
DIRECTOR APPOINTED HAMISH PLATT
Form type: AP01
Date: 2011.05.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL FRISTON
Form type: TM01
Date: 2011.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SONJA GREENWOOD
Form type: TM01
Date: 2011.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN WAREHAM
Form type: TM01
Date: 2011.05.09
£2.95
Add to cart
DIRECTOR APPOINTED ELIZABETH THOMSON
Form type: AP01
Date: 2011.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON
Form type: TM01
Date: 2011.05.09
£2.95
Add to cart
DIRECTOR APPOINTED PETER MITCHLEY HUGHES
Form type: AP01
Date: 2011.05.09
£2.95
Add to cart
03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PEACHEY / 14/01/2011
Form type: CH01
Date: 2011.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK WOLFF / 14/01/2011
Form type: CH01
Date: 2011.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRISON WAREHAM / 14/01/2011
Form type: CH01
Date: 2011.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 07/11/2008
Form type: RES01
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WATSON / 01/10/2009
Form type: CH01
Date: 2010.02.16
£2.95
Add to cart
03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MYERS / 01/10/2009
Form type: CH01
Date: 2010.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EYRE / 01/10/2009
Form type: CH01
Date: 2010.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANET BIRKIN / 01/10/2009
Form type: CH01
Date: 2010.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRISON WAREHAM / 01/10/2009
Form type: CH01
Date: 2010.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK WOLFF / 01/10/2009
Form type: CH01
Date: 2010.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SONJA PATRICIA GREENWOOD / 01/10/2009
Form type: CH01
Date: 2010.02.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON EDWARD REDVERS LEE (current)
Secretary, 2015.09.01
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
GARETH WYN DERBYSHIRE (current)
Director, TRUSTEE DIRECTOR, 2011.08.09
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW, ENGLAND
ANN CORBETT GOVIER (current)
Director, NONE, 2014.04.01
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
LAW DEBENTURE PENSION TRUST CORPORATION PLC (current)
Director, 2006.06.06
5TH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
KEITH MAHONEY (current)
Director, NONE, 2014.04.01
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
ANDREA MYERS (current)
Director, HR MANAGER, 2006.06.06
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
GRAHAM JOHN OAKLEY (current)
Director, 2000.10.18
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
MAJDA RAINER (current)
Director, 2015.10.29
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
REBECCA RAJESWARAN (current)
Director, ACCOUNTANT, 2013.06.01
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
RICHARD FREDERICK WOLFF (current)
Director, DIVISIONAL DIRECTOR RETIRED, 2013.07.01
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
LYNN COLLINS (resigned)
Secretary, 2004.02.01 - 2014.09.30
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
ANNE COOPER (resigned)
Secretary, 2015.04.01 - 2015.08.28
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
BRIAN ANTHONY KILPATRICK (resigned)
Secretary, 2014.09.30 - 2015.04.01
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
JOHN JOSEPH PEACHEY (resigned)
Secretary, 1992.08.31 - 2004.02.01
19 BYRON AVENUE , COULSDON
CR5 2JS, SURREY
DAVID VALENTINE ATTERTON (resigned)
Director, NON-EXEC DIRECTOR-MARKS & SPENCER PRC, 1992.08.31 - 1992.07.31
CATHEDRAL GREEN HOUSE , WELLS
BA5 2UB, SOMERSET
BRIAN FORD BALDOCK (resigned)
Director, COMPANY DIRECTOR, 2002.03.28 - 2003.07.10
THE WHITE HOUSE DONNINGTON , NEWBURY
RG14 2JT, BERKSHIRE
JANET BIRKIN (resigned)
Director, RETIRED, 2006.06.06 - 2013.05.05
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
CHERYL LESLEY BLAKEY (resigned)
Director, STORE MANAGER, 2006.06.06 - 2009.01.31
12 MIDDLEHAM WAY , WOODHAM
DL5 4TU, CO DURHAM
MAXWELL JACK BOND (resigned)
Director, SUPERVISOR, 1993.03.25 - 1995.03.31
3 STYLE CLOSE , BARNSTAPLE
EX32 9EL, DEVON
HELEN LORAINE BOURNE (resigned)
Director, SALES ADVISOR, 2004.02.09 - 2006.06.06
52 GALLY HILL ROAD CHURCH CROOKHAM , FLEET
GU52 6QF, HAMPSHIRE
NICHOLAS CHARLES BULLOCK (resigned)
Director, HEAD OF OUTLETS, 2009.08.05 - 2014.03.31
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
GWENDOLINE CLARK BUTCHER (resigned)
Director, PERSONNEL MANAGER, 1992.08.31 - 1994.08.31
TALATON HOUSE BROCKHURST HALL , NORTHWICH
CW9 8AL, CHESHIRE
ROBERT WILLIAM CHAIGNEAU COLVILL (resigned)
Director, COMPANY DIRECTOR, 1993.03.25 - 2001.12.31
ZOFFANY HOUSE 65 STRAND ON THE GREEN , LONDON
W4 3PF
WILLIAM EDWARD COYSH (resigned)
Director, RETIRED, 1997.11.05 - 2006.06.06
10 LANSDOWNE ROAD , STANMORE
HA7 2SA, MIDDLESEX
DAVID JOHN EYRE (resigned)
Director, RETIRED STORE COMMERCIAL MANAG, 1993.03.25 - 2014.03.31
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
HELENA JOAN FELTHAM (resigned)
Director, PERSONNEL EXECUTIVE, 2001.12.06 - 2003.03.31
THE OLD RECTORY NORTHLEW , OKEHAMPTON
EX20 3NJ, DEVON
CLARA ELIZABETH MARY FREEMAN (resigned)
Director, DIVISIONAL DIRECTOR/PERSONNEL, 1995.01.01 - 2000.09.29
9 CONNAUGHT SQUARE , LONDON
W2 2HG
PAUL ALLAN FRISTON (resigned)
Director, ACCOUNTANT, 2009.09.17 - 2011.03.31
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
SONJA PATRICIA GREENWOOD (resigned)
Director, SALES ADVISER, 2006.06.06 - 2011.03.31
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
BEVERLEY ANN HUNTER (resigned)
Director, SALES ASSISTANT, 1993.03.25 - 2002.10.25
10 HOW LEA DRIVE LIMEFIELD , BURY
BL9 5HR, LANCASHIRE
CHARLES EDWARD ELLIOT INCHBALD (resigned)
Director, TRUSTEE DIRECTOR, 2014.10.29 - 2015.07.31
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
PAULINE MCCABE (resigned)
Director, PERSONNEL MANAGER, 1992.08.31 - 1999.02.25
7 AINSLIE PLACE , EDINBURGH
EH3 6AS, MIDLOTHIAN
LESLEY CATHERINE MCCORMACK (resigned)
Director, SECRETARY, 2004.06.23 - 2006.03.31
62 ROCKALL DRIVE SIMSHILL , GLASGOW
G44 5ET, LANARKSHIRE
PHILIP GUY MCCRACKEN (resigned)
Director, COMPANY DIRECTOR, 1998.07.02 - 2000.09.29
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
AMANDA MELLOR (resigned)
Director, FINANCE MANAGER, 2006.06.06 - 2009.06.16
17 ST JAMES PLACE , LONDON
W11 4RE

Companies near to MARKS AND SPENCER PENSION TRUST ltd.

Information about the Private Limited Company MARKS AND SPENCER PENSION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data