Tesco Pension Trustees Limited
01118945
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
22/02/2025
dormant
Next accounts due
26/11/2026
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
secretary · Since 26/03/2020
secretary · Since 26/03/2020
Former
director · Resigned 08/03/2016
director · Resigned 23/02/2017
secretary · Resigned 22/03/2017
director · Resigned 22/03/2017
director · Resigned 08/03/2018
director · Resigned 01/06/2018
director · Resigned 11/12/2018
secretary · Resigned 03/03/2020
director · Resigned 31/07/2020
director · Resigned 31/03/2021
director · Resigned 31/08/2021
director · Resigned 24/03/2022
director · Resigned 04/07/2023
Persons with Significant Control
Tesco Plc
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 00445790 · Companies House · Public Limited Company
Notified 06/04/2016
Charges3 outstanding
BNP PARIBAS
GOLDMAN SACHS INTERNATIONAL
GOLDMAN SACHS INTERNATIONAL
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
second filing of director appointment with name
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
change person director company with change date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint corporate director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
resolution
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change sail address company with old address new address
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
resolution
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
move registers to sail company with new address
change sail address company with new address
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type dormant
appoint person director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type dormant
appoint person director company with name