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: 18/06/2025
Due 02/07/2026
Industry
Officers
director · Since 07/03/2016
NON EXECUTIVE CHAIRMAN
ENGLISH · UNITED KINGDOM · Age 61
director · Since 12/12/2018
MANAGING DIRECTOR FOR LARGE STORES
BRITISH · UNITED KINGDOM · Age 56
secretary · Since 26/03/2020
secretary · Since 26/03/2020
director · Since 22/09/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
director · Since 01/05/2025
PEOPLE BUSINESS PARTNER STORES & HOSPITA
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
secretary · Since 26/03/2020
secretary · Since 26/03/2020
corporate director · Since 01/04/2022
Reg: 03267461
Also on 5 other boards
Former
secretary · Resigned 09/10/1995
secretary · Resigned 11/09/1996
director · Resigned 04/12/1996
director · Resigned 04/12/1996
director · Resigned 04/12/1996
director · Resigned 23/05/1997
director · Resigned 30/04/1999
director · Resigned 14/07/2000
secretary · Resigned 08/09/2000
director · Resigned 24/08/2001
director · Resigned 02/10/2002
secretary · Resigned 12/06/2003
director · Resigned 09/10/2003
director · Resigned 15/03/2004
director · Resigned 26/07/2004
director · Resigned 30/12/2005
director · Resigned 17/11/2006
director · Resigned 30/04/2007
director · Resigned 30/04/2007
director · Resigned 12/06/2009
director · Resigned 15/07/2011
director · Resigned 02/01/2013
director · Resigned 27/03/2014
director · Resigned 27/03/2014
director · Resigned 29/08/2014
director · Resigned 31/12/2014
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
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Active
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