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Home > England & Wales Companies > TESCO PENSION TRUSTEES LIMITED
Company Information for

TESCO PENSION TRUSTEES LIMITED

TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,
Company Registration Number
01118945
Private Limited Company
Active

Company Overview

About Tesco Pension Trustees Ltd
TESCO PENSION TRUSTEES LIMITED was founded on 1973-06-19 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Tesco Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TESCO PENSION TRUSTEES LIMITED
 
Legal Registered Office
TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
AL7 1GA
Other companies in EN8
 
Filing Information
Company Number 01118945
Company ID Number 01118945
Date formed 1973-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/02/2023
Account next due 26/11/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB125436233  
Last Datalog update: 2023-11-06 06:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESCO PENSION TRUSTEES LIMITED
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Company Officers of TESCO PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
LISA YOUNG-HARRY
 Company Secretary 2017-03-22
NATASHA ADAMS
 Director 2018-06-01
PAUL PHILIP ASPLIN
 Director 2014-06-17
MITESH BAGOBAN
 Director 2018-03-08
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2009-06-12
TRACEY CLEMENTS
 Director 2017-03-22
JASON DAVIES
 Director 2017-03-22
ADRIAN CHARLES MORRIS
 Director 2013-03-14
ELIZABETH ANN PARSONS
 Director 2015-03-24
ARTHUR MARK RUSTON SMITH
 Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE HORNER
 Director 2012-03-29 2018-06-01
JAMES EDWARD LEWIS
 Director 2014-06-17 2018-03-08
RUSTON ARTHUR MARK SMITH
 Company Secretary 2003-06-12 2017-03-22
ROWLEY STUART AGER
 Director 2004-07-26 2017-03-22
SUZAN VAN DIJK
 Director 2016-03-07 2017-02-23
VICTORIA MACLEOD
 Director 2014-06-17 2014-12-31
MICHAEL JAMES IDDON
 Director 2013-10-03 2014-08-29
CATHERINE JANET GLICKMAN
 Director 2007-02-19 2011-07-15
ROBERT HOWELL
 Director 2002-11-11 2009-06-12
IAN FRANCIS JOHN HAYES
 Director 2004-07-26 2007-04-30
LIN JANE HUNTER
 Director 2000-07-04 2007-04-30
CLARE MOIRA CHAPMAN
 Director 1999-10-12 2006-11-17
VICTOR WOOLF BENJAMIN
 Director 1992-06-07 2004-07-26
ROWLEY STUART AGER
 Director 1992-06-07 2004-03-15
NICHOLAS STEPHEN GELLATLY
 Director 1997-07-14 2003-10-09
NADINE AMANDA SANKAR
 Company Secretary 2000-09-08 2003-06-12
PAUL BATEMAN
 Director 1996-12-04 2002-10-02
MARTIN JOHN FIELD
 Company Secretary 1996-09-11 2000-09-08
SUSAN MARRIOTT
 Director 1997-07-14 2000-07-14
LESLEY JAMES
 Director 1992-06-07 1999-04-30
HARJINDER MAHIL
 Director 1993-04-19 1997-05-23
GRAHAM APPLETON
 Director 1992-06-07 1996-12-04
IAN CHARTER MACLAURIN
 Director 1992-06-07 1996-12-04
ADONIA ELIZABETH JANE RIMMER
 Company Secretary 1995-10-09 1996-09-11
MARTIN JOHN FIELD
 Company Secretary 1992-06-07 1995-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07
TRACEY CLEMENTS MORGAM NEWS LIMITED Director 2017-08-31 CURRENT 1972-04-07 Liquidation
TRACEY CLEMENTS LINEBUSH LIMITED Director 2016-05-11 CURRENT 1995-05-03 Liquidation
TRACEY CLEMENTS DAY AND NITE STORES LIMITED Director 2016-04-11 CURRENT 1983-08-15 Active
TRACEY CLEMENTS ONE STOP CONVENIENCE STORES LIMITED Director 2016-04-11 CURRENT 1990-02-05 Active
TRACEY CLEMENTS DILLONS NEWSAGENTS LIMITED Director 2016-04-11 CURRENT 1915-06-11 Active
TRACEY CLEMENTS SNOWMAN RETAIL 2 LIMITED Director 2016-04-11 CURRENT 2013-05-29 Liquidation
TRACEY CLEMENTS SNOWMAN RETAIL 1 LIMITED Director 2016-04-11 CURRENT 2013-05-29 Liquidation
TRACEY CLEMENTS ONE STOP STORES LIMITED Director 2016-04-11 CURRENT 1990-01-24 Active
TRACEY CLEMENTS ALFRED PREEDY & SONS LIMITED Director 2016-04-11 CURRENT 1947-02-12 Liquidation
TRACEY CLEMENTS MILLS (EAST MIDLANDS) LIMITED Director 2016-04-11 CURRENT 1988-06-07 Liquidation
TRACEY CLEMENTS M & W LIMITED Director 2016-04-11 CURRENT 1990-03-26 Liquidation
TRACEY CLEMENTS LINEBUSH III LIMITED Director 2016-04-11 CURRENT 1997-05-16 Liquidation
TRACEY CLEMENTS LINEBUSH IV LIMITED Director 2016-04-11 CURRENT 2000-06-08 Liquidation
TRACEY CLEMENTS LINEBUSH V LIMITED Director 2016-04-11 CURRENT 2002-01-16 Liquidation
TRACEY CLEMENTS PAPER CHAIN (EAST ANGLIA) LIMITED Director 2016-04-11 CURRENT 1931-05-20 Liquidation
TRACEY CLEMENTS T&S STORES LIMITED Director 2016-04-11 CURRENT 1975-10-07 Active
TRACEY CLEMENTS ONE STOP COMMUNITY STORES LIMITED Director 2016-04-11 CURRENT 1924-07-01 Active
TRACEY CLEMENTS MILLS GROUP LIMITED Director 2016-04-11 CURRENT 1985-09-20 Liquidation
ADRIAN CHARLES MORRIS TESCO OVERSEAS INVESTMENTS LIMITED Director 2013-02-08 CURRENT 1996-05-02 Active
ADRIAN CHARLES MORRIS TESCO SERVICES LIMITED Director 2013-02-08 CURRENT 2011-04-12 Active
ADRIAN CHARLES MORRIS TESCO HOLDINGS LIMITED Director 2013-02-08 CURRENT 1929-10-16 Active
ADRIAN CHARLES MORRIS TESCO STORES LIMITED Director 2013-02-08 CURRENT 1953-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13Director's details changed for Mr Kevin Tindall on 2023-05-22
2023-07-07APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN PARSONS
2023-07-06DIRECTOR APPOINTED LAURA JANE BOOKER
2023-06-30CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22
2022-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 011189450002
2022-11-28CH01Director's details changed for Alison Cheung on 2020-09-22
2022-08-26REGISTRATION OF A CHARGE / CHARGE CODE 011189450001
2022-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 011189450001
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-04-05AP02Appointment of The Law Debenture Pension Trust Corporation Plc as director on 2022-04-01
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2022-04-01AP01DIRECTOR APPOINTED EMMA TAYLOR
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA ADAMS
2021-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/21
2021-09-16AP01DIRECTOR APPOINTED MR GARETH TUFT
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP ASPLIN
2021-08-13CH01Director's details changed for Alison Cheung on 2021-08-13
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-14AP01DIRECTOR APPOINTED MR STEVEN ANDREW RIGBY
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES MORRIS
2020-12-11CH01Director's details changed for Mr Adrian Charles Morris on 2020-08-23
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-09-30AP01DIRECTOR APPOINTED ALISON CHEUNG
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON DAVIES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-04-29AP03Appointment of Ms Amy De Baat as company secretary on 2020-03-26
2020-03-03TM02Termination of appointment of Lisa Young-Harry on 2020-03-03
2020-02-27CH01Director's details changed for Jason Davies on 2018-11-01
2020-01-29RES01ADOPT ARTICLES 29/01/20
2019-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/19
2019-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-02-25CH01Director's details changed for Mr Adrian Charles Morris on 2019-02-07
2019-02-25CH01Director's details changed for Mr Adrian Charles Morris on 2019-02-07
2019-01-17AP01DIRECTOR APPOINTED MR KEVIN TINDALL
2019-01-17AP01DIRECTOR APPOINTED MR KEVIN TINDALL
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/18
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/18
2018-07-23AP01DIRECTOR APPOINTED MS NATASHA ADAMS
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HORNER
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-04-16CH01Director's details changed for Mr Arthur Mark Ruston Smith on 2017-03-22
2018-04-10CH01Director's details changed for Mrs Alison Jane Horner on 2018-04-09
2018-04-09CH01Director's details changed for Elizabeth Ann Parsons on 2018-04-09
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD LEWIS
2018-03-13AP01DIRECTOR APPOINTED MR MITESH BAGOBAN
2017-12-15AD02Register inspection address changed from 3 Falcon Way Shire Park Welwyn Garden City AL7 1TW United Kingdom to 2 Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-06AP01DIRECTOR APPOINTED JASON DAVIES
2017-06-05AP01DIRECTOR APPOINTED MRS TRACEY CLEMENTS
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROWLEY STUART AGER
2017-05-03TM02Termination of appointment of Ruston Arthur Mark Smith on 2017-03-22
2017-05-02AP03Appointment of Lisa Young-Harry as company secretary on 2017-03-22
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SUZAN VAN DIJK
2016-07-22AR0107/06/16 ANNUAL RETURN FULL LIST
2016-07-18RES01ADOPT ARTICLES 18/07/16
2016-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16
2016-03-18AP01DIRECTOR APPOINTED MR ARTHUR MARK RUSTON SMITH
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED
2016-03-08AP01DIRECTOR APPOINTED SUZAN VAN DIJK
2016-01-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2016-01-04AD02SAIL ADDRESS CREATED
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 29/12/2015
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLEY STUART AGER / 29/12/2015
2015-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR RUSTON ARTHUR MARK SMITH / 29/12/2015
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTS. EN8 9SL
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SURDEAU
2015-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0107/06/15 FULL LIST
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MACLEOD
2015-04-09AP01DIRECTOR APPOINTED ELIZABETH ANN PARSONS
2014-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
2014-10-23AP01DIRECTOR APPOINTED DAVID WAYNE SURDEAU
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 13/08/2014
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0107/06/14 FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MR PAUL PHILIP ASPLIN
2014-06-17AP01DIRECTOR APPOINTED MS VICTORIA MACLEOD
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON PRINGLE
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAUND
2014-06-17AP01DIRECTOR APPOINTED MR JAMES EDWARD LEWIS
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-10-08AP01DIRECTOR APPOINTED MR MICHAEL JAMES IDDON
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISK
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ALISON SHANKLY / 12/04/2010
2013-06-10AR0107/06/13 FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MR ADRIAN CHARLES MORRIS
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GLICKMAN
2012-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-10-10AP01DIRECTOR APPOINTED ANTHONY WILLIAM REED
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2012-06-11AR0107/06/12 FULL LIST
2012-04-03AP01DIRECTOR APPOINTED MRS ALISON HORNER
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-07-04AR0107/06/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT RISK / 04/05/2011
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-07-06AR0107/06/10 FULL LIST
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-02363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-30288aDIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HOWELL
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
2008-06-23363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
2007-07-24363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-07-24288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29288bDIRECTOR RESIGNED
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24288cSECRETARY'S PARTICULARS CHANGED
2007-03-19288aNEW DIRECTOR APPOINTED
2006-12-04ELRESS386 DISP APP AUDS 20/11/06
2006-12-04ELRESS80A AUTH TO ALLOT SEC 20/11/06
2006-11-30288bDIRECTOR RESIGNED
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
2006-06-20363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-11288aNEW DIRECTOR APPOINTED
2006-01-18288bDIRECTOR RESIGNED
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-10363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-09-30288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288bDIRECTOR RESIGNED
2004-07-16363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TESCO PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TESCO PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TESCO PENSION TRUSTEES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-22
Annual Accounts
2013-02-23
Annual Accounts
2012-02-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TESCO PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of TESCO PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESCO PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of TESCO PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TESCO PENSION TRUSTEES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2011-12-08 GBP £6,150
Middlesbrough Council 2011-12-08 GBP £6,150 Refunds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
Business rates information was found for TESCO PENSION TRUSTEES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council WAREHOUSE OFFICES AND PREMISES Unit 2, Wooburn Green Industrial Estate, Thomas Road, Wooburn Green, High Wycombe, Bucks, HP10 0PE HP10 0PE GBP £212,0002014-10-26

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESCO PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TESCO PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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