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JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Learn more about JOHN LEWIS PARTNERSHIP PENSIONS TRUST. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

171 VICTORIA STREET, LONDON, SW1E 5NN

JOHN LEWIS PARTNERSHIP PENSIONS TRUST on the map

Company type: Private Unlimited Company
Company number: 00372106
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.01.28
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED
A SUPPLEMENTAL DEED - Outstanding on 2001.10.11

List of company documents:

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ADOPT ARTICLES 07/01/2016
Form type: RES01
Date: 2016.02.16
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.02
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LEWIS
Form type: TM01
Date: 2015.09.30
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DIRECTOR APPOINTED MS LORAINE WOODHOUSE
Form type: AP01
Date: 2015.09.28
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.08.12
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SECRETARY APPOINTED MR MARTIN MANNION
Form type: AP03
Date: 2014.08.01
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APPOINTMENT TERMINATED, SECRETARY MARGARET CASELY-HAYFORD
Form type: TM02
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ATHRON
Form type: TM01
Date: 2014.06.24
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DIRECTOR APPOINTED MR ANDREW JOHN INGRAM
Form type: AP01
Date: 2014.06.24
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DIRECTOR APPOINTED VICTORIA TEMPLE WHEAL
Form type: AP01
Date: 2014.06.24
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYARS
Form type: TM01
Date: 2013.07.05
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DIRECTOR APPOINTED RICHARD ANTHONY BRYARS
Form type: AP01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL BACKHOUSE
Form type: TM01
Date: 2013.04.05
£2.95
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DIRECTOR APPOINTED STEPHEN JOHN YANDLE
Form type: AP01
Date: 2013.01.11
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DIRECTOR APPOINTED PRISCILLA JANE NEWELL
Form type: AP01
Date: 2012.11.15
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.10
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ALTER ARTICLES 28/09/2012
Form type: RES01
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI
Form type: TM01
Date: 2012.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.13
£2.95
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DIRECTOR APPOINTED MR PETER JOHN WHITE
Form type: AP01
Date: 2012.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN PRICE
Form type: TM01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA HECTOR
Form type: TM01
Date: 2012.05.09
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MAURICE OWEN DUNSTER / 01/07/2010
Form type: CH01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SLATER
Form type: TM01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SLATER
Form type: TM01
Date: 2011.06.16
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DIRECTOR APPOINTED NICOLA ELIZABETH HECTOR
Form type: AP01
Date: 2011.06.01
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DIRECTOR APPOINTED MR PAUL ADRIAN BACKHOUSE
Form type: AP01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SHELTON
Form type: TM01
Date: 2011.05.03
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLATER / 21/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN TURNER SHELTON / 21/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN MICHAEL PRICE / 21/09/2010
Form type: CH01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.08.02
£2.95
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ALLOT NEW CLASS OF SHARE
Form type: SH09
Date: 2010.02.19
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DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER JACKSON
Form type: AP01
Date: 2010.02.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.12.29
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2009.12.29
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2009.12.29
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2009.12.29
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DIRECTOR APPOINTED MR MICHAEL ROBARTS
Form type: AP01
Date: 2009.12.14
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ANNUAL RETURN MADE UP TO 21/09/09
Form type: 363a
Date: 2009.09.21
£2.95
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DIRECTOR APPOINTED MR PATRICK LEWIS
Form type: 288a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE NEVILLE
Form type: 288b
Date: 2009.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROSALEEN HAIGH
Form type: 288b
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY PETERS
Form type: 288b
Date: 2009.04.28
£2.95
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ANNUAL RETURN MADE UP TO 21/09/08
Form type: 363a
Date: 2008.11.21
£2.95
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DIRECTOR APPOINTED TERENCE FRANK NEVILLE
Form type: 288a
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.08.15
£2.95
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DIRECTOR APPOINTED THOMAS CLIFTON ATHRON
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL BROTHERTON
Form type: 288b
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED MAURICE OWEN DUNSTER
Form type: 288a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE NEVILLE
Form type: 288b
Date: 2008.07.08

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Company directors and board members:

MARTIN MANNION (current)
Secretary, 2014.07.01
171 VICTORIA STREET LONDON ,
SW1E 5NN
MAURICE OWEN DUNSTER (current)
Director, 2008.06.01
17 MARDLEY DELL , WELWYN
AL6 0UR, HERTFORDSHIRE
ANDREW JOHN INGRAM (current)
Director, INSURANCE MANAGER, 2014.06.01
52 GRANGE ROAD , ORPINGTON
BR6 8EA
MICHAEL CHRISTOPHER JACKSON (current)
Director, HEAD OF RETAIL IMPLEMENTATION, 2010.02.01
171 VICTORIA STREET LONDON ,
SW1E 5NN
PRISCILLA JANE NEWELL (current)
Director, 2012.11.01
171 VICTORIA STREET LONDON ,
SW1E 5NN
MICHAEL ROBARTS (current)
Director, 2009.12.14
171 VICTORIA STREET LONDON ,
SW1E 5NN
VICTORIA TEMPLE WHEAL (current)
Director, PUBLIC AFFAIRS, 2014.06.01
171 VICTORIA STREET LONDON ,
SW1E 5NN
PETER JOHN WHITE (current)
Director, RETIRED RETAIL BRANCH MANAGER, 2012.05.22
171 VICTORIA STREET LONDON ,
SW1E 5NN
LORAINE WOODHOUSE (current)
Director, FINANCE DIRECTOR, 2015.09.14
171 VICTORIA STREET , LONDON
SW1E 5NN
ENGLAND
STEPHEN JOHN YANDLE (current)
Director, 2013.01.02
171 VICTORIA STREET , LONDON
SW1E 5NN
MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD (resigned)
Secretary, DIRECTOR OF LEGAL SERVICES, 2006.04.28 - 2014.07.01
171 VICTORIA STREET , LONDON
SW1E 5NN
TERENCE FRANK NEVILLE (resigned)
Secretary, DIRECTOR, 2001.05.10 - 2006.04.27
171 VICTORIA STREET , LONDON
SW1E 5NN
BRIAN JAMES PRITCHARD (resigned)
Secretary, 1991.09.21 - 2001.05.09
THE CHASE, GARDEN CLOSE LANE WASH COMMON , NEWBURY
RG14 6PP, BERKSHIRE
RICHARD ADLINGTON (resigned)
Director, A DEPARTMENT MANAGER, 1991.09.21 - 1993.05.28
9 BRAEPARK , EDINBURGH
EH4 6DJ, MIDLOTHIAN
JOHNNY WILFRIED AISHER (resigned)
Director, 1993.06.01 - 2005.06.01
171 VICTORIA STREET , LONDON
SW1E 5NN
IAN DAVID ALEXANDER (resigned)
Director, 2000.01.04 - 2005.11.27
171 VICTORIA STREET , LONDON
SW1E 5NN
THOMAS CLIFTON ATHRON (resigned)
Director, 2008.06.01 - 2014.05.31
171 VICTORIA STREET , LONDON
SW1E 5NN
PAUL ADRIAN BACKHOUSE (resigned)
Director, HEAD OF PERSONNEL, 2011.06.01 - 2013.03.31
171 VICTORIA STREET LONDON ,
SW1E 5NN
IAN RAYMOND BASSETT (resigned)
Director, A SENIOR SYSTEMS ANALYST, 1991.09.21 - 1997.06.01
7 HOLLES CLOSE , HAMPTON
TW12 3EB, MIDDLESEX
NIGEL BROTHERTON (resigned)
Director, 2006.04.01 - 2008.06.28
JOHN LEWIS PLC 171 VICTORIA STREET , LONDON
SW1E 5NN
RICHARD ANTHONY BRYARS (resigned)
Director, MANAGER, 2013.06.01 - 2013.07.02
171 VICTORIA STREET LONDON ,
SW1E 5NN
JOHN BARNARD GRANTLEY CARPENTER (resigned)
Director, DIRECTOR OF BUILDING & SVC, 1991.09.21 - 1999.12.24
FLAT 4 50 COMPTON ROAD , LONDON
N1 2PB
BRIAN DIRCK CARROLL (resigned)
Director, 1991.09.21 - 2004.07.15
171 VICTORIA STREET , LONDON
SW1E 5NN
MARISA LUISA CASSONI (resigned)
Director, 2006.06.26 - 2012.08.31
171 VICTORIA STREET , LONDON
SW1E 5NN
COLIN ALEXANDER CROLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.21 - 1993.09.30
30 INVERLEITH TERRACE , EDINBURGH
EH3 5NU, MIDLOTHIAN
ROGER ANTHONY DENNIS (resigned)
Director, 1994.04.01 - 2006.03.31
171 VICTORIA STREET , LONDON
SW1E 5NN
ANN BRADBURY FRANKLIN (resigned)
Director, REGISTRAR, 1994.11.21 - 1995.06.01
30 FLORIN CLOSE PENNYLAND , MILTON KEYNES
MK15 8AG, BUCKINGHAMSHIRE
ANN BRADBURY FRANKLIN (resigned)
Director, REGISTRAR, 1993.06.01 - 1994.06.01
30 FLORIN CLOSE PENNYLAND , MILTON KEYNES
MK15 8AG, BUCKINGHAMSHIRE
DAVID JOHN GAMBLE (resigned)
Director, 2004.03.16 - 2006.01.15
RIVERSIDE HOUSE MIDDLE WALLOP , STOCKBRIDGE
SO20 8HN, HAMPSHIRE
ROSALEEN MARY HAIGH (resigned)
Director, 2005.06.01 - 2009.06.12
29 GAYTON ROAD HAMPSTEAD , LONDON
NW3 1TY
NICOLA ELIZABETH HECTOR (resigned)
Director, HEAD OF STRATEGY, 2011.06.01 - 2012.04.30
171 VICTORIA STREET LONDON ,
SW1E 5NN
DAVID ST JOHN JONES (resigned)
Director, 2005.06.01 - 2008.05.31
171 VICTORIA STREET , LONDON
SW1E 5NN
DAVID ST JOHN JONES (resigned)
Director, HEAD OF BUYING WAITROSE, 2001.06.01 - 2003.06.01
38 EASTERN AVENUE , READING
RG1 5RY, BERKSHIRE
DAVID ST JOHN JONES (resigned)
Director, CENTRAL BUYER WAITROSE, 1997.06.01 - 1999.06.01
11 ROWFANT ROAD , LONDON
SW17 7AP
PATRICK LEWIS (resigned)
Director, RETAILER, 2009.08.03 - 2015.09.13
JOHN LEWIS 171 VICTORIA STREET , LONDON
SW1E 5NN

Companies near to JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Information about the Private Unlimited Company JOHN LEWIS PARTNERSHIP PENSIONS TRUST 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: 2016.04.29. Reload the data