John Lewis Partnership Pensions Trust

00372106

active

Private Unlimited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 DRUMMOND GATE, LONDON, SW1V 2QQ

Incorporated 28/01/1942

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

65300

Officers

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 01/01/2019

Also on 136 other boards

Mrs George Fiona Verity Sergent

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Andrew John Ingram

director · Since 08/12/2022

INSURANCE MANAGER

ENGLISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Anthony Moriarty

secretary · Since 04/07/2023

Mr David James Bennett

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Ms Bridget Jane Houghton

director · Since 01/01/2024

INDEPENDENT PROFESSIONAL TRUSTEE

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Carl Darren Lee

director · Since 04/07/2024

BRANCH MANAGER

BRITISH · UNITED KINGDOM · Age 47

Falcon Trustees Llp

director · Since 20/02/2025

Also on 3 other boards

Mr Matthew James Mowbray Clifton

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Roberta Ann Brittle

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

John Lewis Pt Holdings Limited

75–100% shares

1, Drummond Gate, London, SW1V 2QQ

Reg: 7106855 · England And Wales · Private Limited Company

Notified 06/04/2016

John Lewis Partnership Plc

Appoint directors

1, Drummond Gate, London, SW1V 2QQ

Reg: 238937 · England And Wales · Public Limited Company

Notified 20/09/2016

Charges1 outstanding

charge

outstanding

JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED

Created 04/10/2001Registered 11/10/2001