Wm Morrison Pension Trustee Limited

05681803

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HILMORE HOUSE, BRADFORD, BD3 7DL

Incorporated 20/01/2006

Compliance

Last accounts

27/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

John Sampson

director · Since 19/09/2006

MANAGER

BRITISH · UNITED KINGDOM · Age 56

Vidett Pension Services Limited

director · Since 01/09/2017

Mr Matthew Paul Hart

director · Since 05/08/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Steven Robson

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Robert James Baxter

secretary · Since 18/03/2026

Charlotte Goulder

director · Since 27/05/2026

BRITISH · ENGLAND · Age 32

Former

Vidett Pension Services Limited

corporate director · Resigned 30/06/2026

Persons with Significant Control

Wm Morrison Supermarkets Limited

75–100% shares

75–100% votes

Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 00358949 · Register Of Companies In England And Wales · Public Limited Company (Listed)

Notified 06/04/2016