J Sainsbury Pension Scheme Trustees Limited

General information

Name:

J Sainsbury Pension Scheme Trustees Ltd

Office Address:

33 Holborn London EC1N 2HT Hatton Garden

Number: 02721178

Incorporation date: 1992-06-08

End of financial year: 13 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02721178 26 years ago, J Sainsbury Pension Scheme Trustees Limited is categorised as a Private Limited Company. The business current mailing address is 33 Holborn, London Hatton Garden. J Sainsbury Pension Scheme Trustees Limited was listed eight years ago as J Sainsbury Executive Pension Scheme Trustees. This business's declared SIC number is 66300 which stands for Fund management activities. J Sainsbury Pension Scheme Trustees Ltd filed its latest accounts for the financial year up to Sat, 11th Mar 2017. The business most recent annual confirmation statement was filed on Thu, 12th Apr 2018.

In order to satisfy the customers, the following company is consistently controlled by a unit of ten directors who are, amongst the rest, John P., Michael B. and Steven M.. Their mutual commitment has been of prime importance to this specific company since 1st June 2018. Moreover, the director's assignments are constantly assisted with by a secretary - Timothy F., who was appointed by this specific company in May 2018. Another limited company has been appointed as one of the directors of this company: The Law Debenture Pension Trust Corporation Plc.

  • Previous company's names
  • J Sainsbury Pension Scheme Trustees Limited 2010-06-17
  • J Sainsbury Executive Pension Scheme Trustees Limited 1992-06-08

Company staff

John P.

Role: Director

Appointed: 01 June 2018

Latest update: 3 October 2018

Timothy F.

Role: Secretary

Appointed: 03 May 2018

Latest update: 3 October 2018

Michael B.

Role: Director

Appointed: 20 March 2018

Latest update: 3 October 2018

Steven M.

Role: Director

Appointed: 20 March 2018

Latest update: 3 October 2018

Martin R.

Role: Director

Appointed: 20 March 2018

Latest update: 3 October 2018

Lisa A.

Role: Director

Appointed: 01 December 2016

Latest update: 3 October 2018

Paul D.

Role: Director

Appointed: 01 March 2016

Latest update: 3 October 2018

Beverley C.

Role: Director

Appointed: 01 March 2014

Latest update: 3 October 2018

Martyn B.

Role: Director

Appointed: 13 May 2012

Latest update: 3 October 2018

Adrian R.

Role: Director

Appointed: 01 March 2012

Latest update: 3 October 2018

The Law Debenture Pension Trust Corporation Plc

Role: Corporate Director

Appointed: 23 November 2005

Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

Latest update: 3 October 2018

Stephen B.

Role: Director

Appointed: 07 March 2002

Latest update: 3 October 2018

People with significant control

The companies with significant control over this firm are as follows: J Sainsbury Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn, EC1N 2HT and was registered as a PSC under the reg no 00185647.

J Sainsbury Plc
Address: 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 00185647
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 13 December 2018
Account last made up date 11 March 2017
Confirmation statement next due date 26 April 2019
Confirmation statement last made up date 12 April 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2017/03/11 (AA)
filed on: 12th, December 2017
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
26
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