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TESCO PENSION TRUSTEES LIMITED

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

Company details

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

TESCO PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01118945
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.19
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 26.02
next due date: 2017.11.26
overdue: NO
last made update: 2016.02.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.22
Form type: LATEST SOC
Document description: 22/07/16 STATEMENT OF CAPITAL;GBP 2
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ADOPT ARTICLES 12/07/2016
Form type: RES01
Date: 2016.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16
Form type: AA
Date: 2016.06.30
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DIRECTOR APPOINTED MR ARTHUR MARK RUSTON SMITH
Form type: AP01
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED
Form type: TM01
Date: 2016.03.10
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DIRECTOR APPOINTED SUZAN VAN DIJK
Form type: AP01
Date: 2016.03.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2016.01.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 29/12/2015
Form type: CH01
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLEY STUART AGER / 29/12/2015
Form type: CH01
Date: 2015.12.30
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SECRETARY'S CHANGE OF PARTICULARS / MR RUSTON ARTHUR MARK SMITH / 29/12/2015
Form type: CH03
Date: 2015.12.30
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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, TESCO HOUSE,, DELAMARE ROAD,, CHESHUNT, HERTS., EN8 9SL
Form type: AD01
Date: 2015.12.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID SURDEAU
Form type: TM01
Date: 2015.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.07
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA MACLEOD
Form type: TM01
Date: 2015.04.09
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DIRECTOR APPOINTED ELIZABETH ANN PARSONS
Form type: AP01
Date: 2015.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
Form type: AA
Date: 2014.10.27
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DIRECTOR APPOINTED DAVID WAYNE SURDEAU
Form type: AP01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON
Form type: TM01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 13/08/2014
Form type: CH01
Date: 2014.10.14
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR APPOINTED MR PAUL PHILIP ASPLIN
Form type: AP01
Date: 2014.06.17
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DIRECTOR APPOINTED MS VICTORIA MACLEOD
Form type: AP01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS
Form type: TM01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR GIDEON PRINGLE
Form type: TM01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAUND
Form type: TM01
Date: 2014.06.17
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DIRECTOR APPOINTED MR JAMES EDWARD LEWIS
Form type: AP01
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
Form type: AA
Date: 2013.10.25
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DIRECTOR APPOINTED MR MICHAEL JAMES IDDON
Form type: AP01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISK
Form type: TM01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS. ALISON SHANKLY / 12/04/2010
Form type: CH01
Date: 2013.09.20
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR APPOINTED MR ADRIAN CHARLES MORRIS
Form type: AP01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE GLICKMAN
Form type: TM01
Date: 2012.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
Form type: AA
Date: 2012.10.18
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DIRECTOR APPOINTED ANTHONY WILLIAM REED
Form type: AP01
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2012.07.20
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR APPOINTED MRS ALISON HORNER
Form type: AP01
Date: 2012.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.08
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT RISK / 04/05/2011
Form type: CH01
Date: 2011.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.09.20
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: 288a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR ROBERT HOWELL
Form type: 288b
Date: 2009.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29

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Company directors and board members:

RUSTON ARTHUR MARK SMITH (current)
Secretary, 2003.06.12
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
ROWLEY STUART AGER (current)
Director, RETIRED COMPANY SECRETARY, 2004.07.26
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
PAUL PHILIP ASPLIN (current)
Director, LINE MANAGER (RETAIL), 2014.06.17
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (current)
Director, 2009.06.12
5TH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
SUZAN VAN DIJK (current)
Director, 2016.03.07
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
ALISON JANE HORNER (current)
Director, GROUP PERSONNEL DIRECTOR, 2012.03.29
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JAMES EDWARD LEWIS (current)
Director, DELIVERY DRIVER, 2014.06.17
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
ADRIAN CHARLES MORRIS (current)
Director, GROUP GENERAL COUNSEL, 2013.03.14
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
ELIZABETH ANN PARSONS (current)
Director, PERSONNEL MANAGER, 2015.03.24
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ARTHUR MARK RUSTON SMITH (current)
Director, GROUP PENSIONS AND INSURABLE RISK DIRECTOR, 2016.03.07
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
MARTIN JOHN FIELD (resigned)
Secretary, 1992.06.07 - 1995.10.09
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
MARTIN JOHN FIELD (resigned)
Secretary, 1996.09.11 - 2000.09.08
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
ADONIA ELIZABETH JANE RIMMER (resigned)
Secretary, 1995.10.09 - 1996.09.11
59 HILLSIDE DRIVE , COWBRIDGE
CF7 7EA, SOUTH GLAMORGAN
NADINE AMANDA SANKAR (resigned)
Secretary, 2000.09.08 - 2003.06.12
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
GRAHAM APPLETON (resigned)
Director, PENSIONS CONTROLLER, 1992.06.07 - 1996.12.04
69 BENGEO STREET , HERTFORD
SG14 3ET, HERTFORDSHIRE
PAUL BATEMAN (resigned)
Director, 1996.12.04 - 2002.10.02
23 BEECHWOOD PARK , HEMEL HEMPSTEAD
HP3 0DY, HERTFORDSHIRE
VICTOR WOOLF BENJAMIN (resigned)
Director, SOLICITOR, 1992.06.07 - 2004.07.26
FLAT 4 15/17 WEST EATON PLACE , LONDON
SW1X 8LT
CLARE MOIRA CHAPMAN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.10.12 - 2006.11.17
PAPER MILL HOUSE PAPER MILL LANE , STANDON WARE
SG11 1LD, HERTFORDSHIRE
NICHOLAS STEPHEN GELLATLY (resigned)
Director, TRAINING MANAGER, 1997.07.14 - 2003.10.09
41 WALLACEBRAE DRIVE DANESTONE , ABERDEEN
AB22 8YB, ABERDEENSHIRE
CATHERINE JANET GLICKMAN (resigned)
Director, PERSONNEL DIRECTOR, 2007.02.19 - 2011.07.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
IAN FRANCIS JOHN HAYES (resigned)
Director, TRADING MANAGER, 2004.07.26 - 2007.04.30
10 KENTWELL PLACE BURWELL , CAMBRIDGE
CB5 0RT, CAMBRIDGESHIRE
ROBERT HOWELL (resigned)
Director, 2002.11.11 - 2009.06.12
TESCO HOUSE DELAMARE ROAD, CHESHUNT , WALTHAM CROSS
EN8 9SL, HERTFORDSHIRE
LIN JANE HUNTER (resigned)
Director, TRUSTEE, 2000.07.04 - 2007.04.30
150 LISLABAN ROAD CLOUGHMILLS , BALLYMENA
BT44 9HZ, COUNTY ANTRIM
MICHAEL JAMES IDDON (resigned)
Director, CHARTERED ACCOUNTANT, 2013.10.03 - 2014.08.29
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
LESLEY JAMES (resigned)
Director, 1992.06.07 - 1999.04.30
ANNE SEAWOOD LODGE PONSBOURNE PARK NEWGATE STREET VILLAGE , HERTFORD
SG13 8QT, HERTFORSHIRE
IAN CHARTER MACLAURIN (resigned)
Director, 1992.06.07 - 1996.12.04
14 GREAT COLLEGE STREET WESTMINSTER , LONDON
SW1P 3RX
VICTORIA MACLEOD (resigned)
Director, COMMERCIAL MANAGER, FINANCIAL SERVICES, 2014.06.17 - 2014.12.31
TESCO HOUSE, DELAMARE ROAD, , CHESHUNT, HERTS.
EN8 9SL
HARJINDER MAHIL (resigned)
Director, 1993.04.19 - 1997.05.23
4 CHURCH LANE STAPLEFORD , HERTFORD
SG14 3NB
SUSAN MARRIOTT (resigned)
Director, RECEPTIONIST, 1997.07.14 - 2000.07.14
19 HEATHER WAY HOLYMOORSIDE , CHESTERFIELD
S42 7EX, DERBYSHIRE
WILLIAM MAUND (resigned)
Director, 2003.10.09 - 2014.03.27
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MIKE MCMILLAN (resigned)
Director, RETAIL DIRECTOR, 1996.12.04 - 2001.08.24
7 RIVER CLOSE FOUR MARKS , ALTON
GU34 5XB, HAMPSHIRE
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, COMPANY DIRECTOR, 2004.03.02 - 2013.01.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
WILLIAM PATRICK O'NEILL (resigned)
Director, STORES DIRECTOR, 2002.01.14 - 2005.12.30
2 FLEDBOROUGH ROAD , WETHERBY
LS22 6AB, WEST YORKSHIRE
GIDEON JOHN CARNIE PRINGLE (resigned)
Director, 2007.05.01 - 2014.03.27
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to TESCO PENSION TRUSTEES ltd.

Information about the Private Limited Company TESCO PENSION TRUSTEES 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: 2016.07.24. Reload the data