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Marks And Spencer Pension Trust Limited
00326199
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
WATERSIDE HOUSE, LONDON, W2 1NW
Incorporated 02/04/1937
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
On track
Industry
65300
65300Officers
Graham John Oakley
director · Since 18/10/2000
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 7 other boards
Mr Gareth Wyn Derbyshire
director · Since 09/08/2011
TRUSTEE DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 2 other boards
Mr Simon Edward Redvers Lee
secretary · Since 01/09/2015
Mrs Alison Claire Houston
director · Since 01/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 2 other boards
Persons with Significant Control
Marks And Spencer Group Plc
75–100% shares
75–100% votes
Appoint directors
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
Charge
outstanding
GOLDMAN SACHS INTERNATIONAL
Created 03/10/2024Registered 07/10/2024