Tesco Pension Trustees Limited

General information

Name:

Tesco Pension Trustees Ltd

Office Address:

Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City

Number: 01118945

Incorporation date: 1973-06-19

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Tesco Pension Trustees Limited firm has been operating in this business field for fifty one years, having launched in 1973. Started with registration number 01118945, Tesco Pension Trustees is categorised as a Private Limited Company located in Tesco House, Shire Park, Welwyn Garden City AL7 1GA. The firm's declared SIC number is 74990 which means Non-trading company. The business most recent accounts were submitted for the period up to Saturday 25th February 2023 and the most recent confirmation statement was released on Sunday 18th June 2023.

In order to satisfy its clientele, this firm is constantly being developed by a body of eight directors who are, to enumerate a few, Laura B., Emma T. and Gareth T.. Their support has been of cardinal importance to the following firm since 2023. In order to support the directors in their duties, this particular firm has been utilizing the skills of Laura H. as a secretary since the appointment on 2020-03-26. One of the directors of this company is another limited company: The Law Debenture Pension Trust Corporation Plc.

Company staff

Laura B.

Role: Director

Appointed: 04 July 2023

Latest update: 19 January 2024

The Law Debenture Pension Trust Corporation Plc

Role: Corporate Director

Appointed: 01 April 2022

Latest update: 19 January 2024

Emma T.

Role: Director

Appointed: 24 March 2022

Latest update: 19 January 2024

Gareth T.

Role: Director

Appointed: 01 September 2021

Latest update: 19 January 2024

Steven R.

Role: Director

Appointed: 01 April 2021

Latest update: 19 January 2024

Alison C.

Role: Director

Appointed: 22 September 2020

Latest update: 19 January 2024

Laura H.

Role: Secretary

Appointed: 26 March 2020

Latest update: 19 January 2024

Amy B.

Role: Secretary

Appointed: 26 March 2020

Latest update: 19 January 2024

Kevin T.

Role: Director

Appointed: 12 December 2018

Latest update: 19 January 2024

Mitesh B.

Role: Director

Appointed: 08 March 2018

Latest update: 19 January 2024

Arthur S.

Role: Director

Appointed: 07 March 2016

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are as follows: Tesco Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the reg no 00445790.

Tesco Plc
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00445790
Notified on 6 April 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 26 November 2024
Account last made up date 25 February 2023
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/02/25 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
50
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