Asda Pension Plan Trustees Limited

11657700

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

ONE, MANCHESTER, M2 3DE

Incorporated 02/11/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Ms Jane Suzanne Earnshaw

director · Since 02/11/2018

SENIOR DIRECTOR - REWARD

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Andrew John Mellors

director · Since 02/11/2018

RETAIL STORE MANAGER

BRITISH · UNITED KINGDOM · Age 53

Mr Richard James Phillips

director · Since 02/11/2018

VICE PRESIDENT - CORPORATE FINANCE

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

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

director · Since 02/11/2018

Also on 136 other boards

Adam Leslie Duffy

director · Since 16/09/2021

GENERAL STORE MANAGER

BRITISH · UNITED KINGDOM · Age 38

Richard Paul Sykes

director · Since 27/01/2025

HEAD OF TREASURY

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Richard James Phillips

25–50% shares

25–50% votes

British · United Kingdom · Age 70

One, St Peter's Square, Manchester, M2 3DE

Notified 11/12/2024

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

25–50% shares

25–50% votes

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 03267461 · Companies House, England & Wales · Public Limited Company

Notified 11/12/2024

Former PSCs

Asda Stores Limited

Ceased 11/12/2024