Wm Morrison Pension Trustee Limited

General information

Name:

Wm Morrison Pension Trustee Ltd

Office Address:

Hilmore House Gain Lane BD3 7DL Bradford

Number: 05681803

Incorporation date: 2006-01-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

05681803 - reg. no. for Wm Morrison Pension Trustee Limited. This company was registered as a Private Limited Company on Friday 20th January 2006. This company has existed on the market for the last 18 years. The enterprise can be gotten hold of in Hilmore House Gain Lane in Bradford. The head office's post code assigned to this address is BD3 7DL. This company's registered with SIC code 66290, that means Other activities auxiliary to insurance and pension funding. The firm's latest financial reports cover the period up to 2022-10-30 and the latest annual confirmation statement was released on 2023-01-20.

The following limited company owes its success and constant development to exactly three directors, who are Matthew H., Charlotte S. and John S., who have been managing the firm for two years. Moreover, the managing director's tasks are aided with by a secretary - Steven R., who was chosen by the following limited company in July 2016. Another limited company has been appointed as one of the directors of this company: Steve Southern Trustees Limited.

Company staff

Matthew H.

Role: Director

Appointed: 05 August 2022

Latest update: 26 February 2024

Role: Corporate Director

Appointed: 01 September 2017

Address: Wood Street, London, England, EC2V 7AN, England

Latest update: 26 February 2024

Charlotte S.

Role: Director

Appointed: 17 March 2017

Latest update: 26 February 2024

Steven R.

Role: Secretary

Appointed: 04 July 2016

Latest update: 26 February 2024

John S.

Role: Director

Appointed: 19 September 2006

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: Wm Morrison Supermarkets Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Gain Lane, BD3 7DL, West Yorkshire and was registered as a PSC under the reg no 00358949.

Wm Morrison Supermarkets Limited
Address: Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
Legal authority Law Of England And Wales
Legal form Public Limited Company (Listed)
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 00358949
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 31 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th October 2022 (AA)
filed on: 2nd, August 2023
accounts
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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
18
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