Marks And Spencer Pension Trust Limited
00326199
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 18/10/2000
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 7 other boards
director · Since 09/08/2011
TRUSTEE DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 2 other boards
secretary · Since 01/09/2015
director · Since 01/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 2 other boards
corporate director · Since 06/06/2006
Reg: 03267461
Also on 4 other boards
secretary · Since 01/09/2015
Former
director · Resigned 31/07/1992
director · Resigned 06/07/1994
director · Resigned 31/08/1994
director · Resigned 31/03/1995
director · Resigned 25/02/1999
director · Resigned 31/05/1999
director · Resigned 29/09/2000
director · Resigned 29/09/2000
director · Resigned 31/12/2001
director · Resigned 25/10/2002
director · Resigned 31/03/2003
director · Resigned 10/07/2003
secretary · Resigned 01/02/2004
director · Resigned 31/12/2004
director · Resigned 31/03/2006
director · Resigned 06/06/2006
director · Resigned 06/06/2006
director · Resigned 31/01/2009
director · Resigned 16/06/2009
director · Resigned 31/03/2011
director · Resigned 31/03/2011
director · Resigned 01/10/2012
director · Resigned 02/04/2013
director · Resigned 05/05/2013
director · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 10/09/2014
secretary · Resigned 30/09/2014
secretary · Resigned 01/04/2015
director · Resigned 31/07/2015
secretary · Resigned 28/08/2015
director · Resigned 03/01/2017
director · Resigned 01/10/2017
director · Resigned 31/01/2019
director · Resigned 01/04/2019
director · Resigned 31/12/2019
director · Resigned 08/12/2020
director · Resigned 30/03/2022
director · Resigned 31/03/2024
director · Resigned 31/03/2024
Persons with Significant Control
Marks And Spencer Group Plc
Waterside House, 35 North Wharf Road, London, W2 1NW
Reg: 04256886 · Companies House · Public Limited Company
Notified 06/04/2016
Former PSCs
Marks And Spencer Plc
Ceased 06/04/2016
Charges1 outstanding
GOLDMAN SACHS INTERNATIONAL
Change History
Active
Private Limited Company
WATERSIDE HOUSE
LONDON