Company Information for

TESCO PENSION TRUSTEES LIMITED

TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,

Company Registration Number

01118945

Private Limited Company

Active

About Tesco Pension Trustees Ltd

TESCO PENSION TRUSTEES LIMITED was founded on 1973-06-19 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Tesco Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TESCO PENSION TRUSTEES LIMITED

Legal Registered Office

TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
AL7 1GA
Other companies in EN8

Filing Information

Company Number	01118945
Date formed	1973-06-19
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	24/02/2024
Account next due	26/11/2025
Latest filing return	07/06/2016
Filing return next due	05/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-12-05 17:46:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lisa Young-harry	Company Secretary		2017-03-22
Natasha Adams	Director	CHIEF PEOPLE OFFICER	2018-06-01	UNITED KINGDOM
Paul Philip Asplin	Director	LINE MANAGER (RETAIL)	2014-06-17	UNITED KINGDOM
Mitesh Bagoban	Director	DIRECTOR	2018-03-08	UNITED KINGDOM
Capital Cranfield Pension Trustees Limited	Director		2009-06-12
Tracey Clements	Director	COMPANY DIRECTOR	2017-03-22	UNITED KINGDOM
Jason Davies	Director	ACTUARY	2017-03-22	UNITED KINGDOM
Adrian Charles Morris	Director	GROUP GENERAL COUNSEL	2013-03-14	UNITED KINGDOM
Elizabeth Ann Parsons	Director	PERSONNEL MANAGER	2015-03-24	UNITED KINGDOM
Arthur Mark Ruston Smith	Director	NON EXECUTIVE CHAIRMAN	2016-03-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alison Jane Horner	Director	2012-03-29	2018-06-01
James Edward Lewis	Director	2014-06-17	2018-03-08
Ruston Arthur Mark Smith	Company Secretary	2003-06-12	2017-03-22
Rowley Stuart Ager	Director	2004-07-26	2017-03-22
Suzan Van Dijk	Director	2016-03-07	2017-02-23
Victoria Macleod	Director	2014-06-17	2014-12-31
Michael James Iddon	Director	2013-10-03	2014-08-29
Catherine Janet Glickman	Director	2007-02-19	2011-07-15
Robert Howell	Director	2002-11-11	2009-06-12
Ian Francis John Hayes	Director	2004-07-26	2007-04-30
Lin Jane Hunter	Director	2000-07-04	2007-04-30
Clare Moira Chapman	Director	1999-10-12	2006-11-17
Victor Woolf Benjamin	Director	1992-06-07	2004-07-26
Rowley Stuart Ager	Director	1992-06-07	2004-03-15
Nicholas Stephen Gellatly	Director	1997-07-14	2003-10-09
Nadine Amanda Sankar	Company Secretary	2000-09-08	2003-06-12
Paul Bateman	Director	1996-12-04	2002-10-02
Martin John Field	Company Secretary	1996-09-11	2000-09-08
Susan Marriott	Director	1997-07-14	2000-07-14
Lesley James	Director	1992-06-07	1999-04-30
Harjinder Mahil	Director	1993-04-19	1997-05-23
Graham Appleton	Director	1992-06-07	1996-12-04
Ian Charter Maclaurin	Director	1992-06-07	1996-12-04
Adonia Elizabeth Jane Rimmer	Company Secretary	1995-10-09	1996-09-11
Martin John Field	Company Secretary	1992-06-07	1995-10-09

Related Directorships for Capital Cranfield Pension Trustees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Capital Cranfield Pension Trustees Limited	THREADNEEDLE PENSION TRUSTEES LIMITED	Director	2018-04-30	CURRENT	2005-09-26	Active
Capital Cranfield Pension Trustees Limited	COATS UK PENSION SCHEME TRUSTEES LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Capital Cranfield Pension Trustees Limited	ARDAGH (UK) 2017 TRUSTEE LIMITED	Director	2018-04-23	CURRENT	2015-10-15	Active
Capital Cranfield Pension Trustees Limited	ERICSSON PENSION TRUSTEE LIMITED	Director	2018-04-01	CURRENT	2011-07-13	Active
Capital Cranfield Pension Trustees Limited	TRINITY RETIREMENT BENEFIT SCHEME LIMITED	Director	2018-04-01	CURRENT	1962-02-07	Active
Capital Cranfield Pension Trustees Limited	VINCI PENSIONS LIMITED	Director	2018-03-29	CURRENT	1983-05-04	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	REASSURE TRUSTEES LIMITED	Director	2018-03-27	CURRENT	1983-11-04	Active
Capital Cranfield Pension Trustees Limited	TENNANTS PENSION TRUSTEES LIMITED	Director	2017-11-10	CURRENT	2013-10-03	Active
Capital Cranfield Pension Trustees Limited	THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED	Director	2017-11-01	CURRENT	2014-01-09	Active
Capital Cranfield Pension Trustees Limited	E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED	Director	2017-08-07	CURRENT	1998-06-30	Active
Capital Cranfield Pension Trustees Limited	THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED	Director	2017-07-11	CURRENT	1999-09-30	Active
Capital Cranfield Pension Trustees Limited	SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED	Director	2017-07-01	CURRENT	2000-10-25	Active
Capital Cranfield Pension Trustees Limited	BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED	Director	2017-03-14	CURRENT	2013-03-26	Active
Capital Cranfield Pension Trustees Limited	VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED	Director	2016-11-21	CURRENT	2003-11-05	Active
Capital Cranfield Pension Trustees Limited	E.ON UK TRUSTEES LIMITED	Director	2016-10-01	CURRENT	2004-04-15	Active
Capital Cranfield Pension Trustees Limited	TELEFONICA UK PENSION TRUSTEE LIMITED	Director	2016-10-01	CURRENT	2001-08-09	Active
Capital Cranfield Pension Trustees Limited	THE AON MASTERTRUSTEE LIMITED	Director	2016-09-30	CURRENT	2015-11-13	Active
Capital Cranfield Pension Trustees Limited	CLARIANT TRUSTEES LIMITED	Director	2016-09-16	CURRENT	1996-01-18	Active
Capital Cranfield Pension Trustees Limited	METHODIST MINISTERS' PENSION TRUST LIMITED	Director	2016-09-01	CURRENT	1992-06-23	Active
Capital Cranfield Pension Trustees Limited	METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED	Director	2016-09-01	CURRENT	1997-09-01	Active
Capital Cranfield Pension Trustees Limited	HENRY BOOT PENSION TRUSTEES LIMITED	Director	2016-08-10	CURRENT	2016-03-02	Active
Capital Cranfield Pension Trustees Limited	PAS TRUSTEES LIMITED	Director	2016-06-24	CURRENT	2015-03-12	Active
Capital Cranfield Pension Trustees Limited	NATWEST PENSION TRUSTEE LIMITED	Director	2016-03-31	CURRENT	1992-06-25	Active
Capital Cranfield Pension Trustees Limited	VODAFONE GROUP PENSION TRUSTEE LIMITED	Director	2015-12-15	CURRENT	1988-08-19	Active
Capital Cranfield Pension Trustees Limited	PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED	Director	2015-09-14	CURRENT	2005-06-20	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	THE ROXBORO UK PENSION TRUSTEE LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
Capital Cranfield Pension Trustees Limited	CAAPS TRUSTEE LIMITED	Director	2015-04-01	CURRENT	2012-07-06	Active
Capital Cranfield Pension Trustees Limited	PREMIER COMPANIES TRUSTEES LIMITED	Director	2015-03-27	CURRENT	2014-03-12	Active
Capital Cranfield Pension Trustees Limited	HEWDEN STUART PENSION TRUSTEES LIMITED	Director	2015-03-25	CURRENT	2011-07-27	Dissolved 2018-02-20
Capital Cranfield Pension Trustees Limited	ATKINS PENSION TRUSTEE LIMITED	Director	2015-01-01	CURRENT	2009-09-03	Active
Capital Cranfield Pension Trustees Limited	FUGRO PENSIONS LIMITED	Director	2014-04-07	CURRENT	1981-06-15	Active
Capital Cranfield Pension Trustees Limited	HICKSON PENSION TRUSTEES LIMITED	Director	2014-02-01	CURRENT	2013-08-01	Active
Capital Cranfield Pension Trustees Limited	HBG UK PENSION TRUSTEE LIMITED	Director	2013-12-09	CURRENT	1984-02-28	Active
Capital Cranfield Pension Trustees Limited	TAYLOR WIMPEY PENSION TRUSTEES LIMITED	Director	2013-11-22	CURRENT	2013-01-30	Active
Capital Cranfield Pension Trustees Limited	BTG DB PENSION TRUSTEES LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.	Director	2013-05-20	CURRENT	1984-02-15	Active
Capital Cranfield Pension Trustees Limited	KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED	Director	2013-03-21	CURRENT	2013-02-11	Active
Capital Cranfield Pension Trustees Limited	LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED	Director	2013-01-01	CURRENT	2008-04-28	Active
Capital Cranfield Pension Trustees Limited	CAMERON PENSIONS TRUSTEE LIMITED	Director	2012-12-05	CURRENT	1994-12-14	Active
Capital Cranfield Pension Trustees Limited	BOC RSP TRUSTEES LIMITED	Director	2012-11-20	CURRENT	2003-06-04	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED	Director	2012-10-02	CURRENT	1973-11-28	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	THOMSON DIRECTORIES PENSION COMPANY LIMITED	Director	2012-07-23	CURRENT	1976-12-02	Dissolved 2015-03-31
Capital Cranfield Pension Trustees Limited	THAMES WATER PENSION TRUSTEES (MIS) LIMITED	Director	2012-07-23	CURRENT	1989-07-12	Active
Capital Cranfield Pension Trustees Limited	THAMES WATER PENSION TRUSTEES LIMITED	Director	2012-07-23	CURRENT	1988-03-09	Active
Capital Cranfield Pension Trustees Limited	SIEMENS BENEFITS SCHEME PROPERTY LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	ELECTRICITY PENSIONS TRUSTEE LIMITED	Director	2011-12-23	CURRENT	1990-03-12	Active
Capital Cranfield Pension Trustees Limited	HEAL'S PENSION FUND TRUSTEES LIMITED	Director	2011-11-30	CURRENT	1973-08-14	Active
Capital Cranfield Pension Trustees Limited	G4S TRUSTEES 2 LIMITED	Director	2011-07-11	CURRENT	1985-04-22	Dissolved 2017-09-26
Capital Cranfield Pension Trustees Limited	RHM PENSION TRUST LIMITED	Director	2011-07-01	CURRENT	1964-04-23	Active
Capital Cranfield Pension Trustees Limited	GLPS TRUSTEES LIMITED	Director	2011-03-21	CURRENT	2010-09-24	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	P&O FERRIES DIVISION PENSION TRUSTEES LIMITED	Director	2011-03-16	CURRENT	2007-11-30	Active
Capital Cranfield Pension Trustees Limited	MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED	Director	2010-09-01	CURRENT	1988-03-09	Active
Capital Cranfield Pension Trustees Limited	LI PENSIONS TRUST LIMITED	Director	2010-08-24	CURRENT	1971-01-18	Active
Capital Cranfield Pension Trustees Limited	VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED	Director	2010-03-01	CURRENT	1998-12-02	Active
Capital Cranfield Pension Trustees Limited	WEIDMULLER PENSION TRUSTEES LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Active
Capital Cranfield Pension Trustees Limited	COATS PENSIONS TRUSTEE LIMITED	Director	2009-05-18	CURRENT	1965-02-12	Active
Capital Cranfield Pension Trustees Limited	VESUVIUS PENSION PLANS TRUSTEES LIMITED	Director	2009-01-01	CURRENT	1997-12-18	Active
Capital Cranfield Pension Trustees Limited	LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED	Director	2008-02-26	CURRENT	2008-02-20	Active
Capital Cranfield Pension Trustees Limited	BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED	Director	2007-12-17	CURRENT	1997-07-01	Active
Capital Cranfield Pension Trustees Limited	BOC PENSION SCHEME TRUSTEES LIMITED	Director	2007-12-17	CURRENT	1997-01-17	Active
Capital Cranfield Pension Trustees Limited	BOC PENSIONS LIMITED	Director	2007-12-11	CURRENT	1968-11-12	Active
Capital Cranfield Pension Trustees Limited	FUGRO PENSION TRUSTEES LIMITED	Director	2007-09-01	CURRENT	2006-10-05	Active
Capital Cranfield Pension Trustees Limited	SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED	Director	2007-07-01	CURRENT	1996-11-14	Active
Capital Cranfield Pension Trustees Limited	SEVERN TRENT MIS TRUSTEES LIMITED	Director	2007-07-01	CURRENT	1996-11-15	Active
Capital Cranfield Pension Trustees Limited	SIEMENS BENEFITS SCHEME LIMITED	Director	2007-02-19	CURRENT	1990-09-26	Active
Capital Cranfield Pension Trustees Limited	BG GROUP PENSION TRUSTEES LIMITED	Director	2006-11-15	CURRENT	2001-06-06	Active
Capital Cranfield Pension Trustees Limited	WATES PENSION TRUSTEE COMPANY LIMITED	Director	2006-08-29	CURRENT	1972-02-07	Active
Capital Cranfield Pension Trustees Limited	WDFG UK PENSION TRUSTEES LIMITED	Director	2006-07-04	CURRENT	1994-06-14	Active
Capital Cranfield Pension Trustees Limited	DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD	Director	2006-06-01	CURRENT	1985-01-21	Dissolved 2017-05-09
Capital Cranfield Pension Trustees Limited	BAIRDS MALT (PENSION TRUSTEES) LTD	Director	2005-12-07	CURRENT	1989-09-26	Active
Capital Cranfield Pension Trustees Limited	YJL PENSION SCHEME TRUSTEE COMPANY LIMITED	Director	2005-06-14	CURRENT	2004-09-13	Active
Capital Cranfield Pension Trustees Limited	DOULTON PENSION TRUST LIMITED	Director	2004-08-10	CURRENT	1986-07-04	Dissolved 2014-01-07

Related Directorships for Tracey Clements

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tracey Clements	MORGAM NEWS LIMITED	Director	2017-08-31	CURRENT	1972-04-07	Liquidation
Tracey Clements	LINEBUSH LIMITED	Director	2016-05-11	CURRENT	1995-05-03	Liquidation
Tracey Clements	DAY AND NITE STORES LIMITED	Director	2016-04-11	CURRENT	1983-08-15	Active
Tracey Clements	ONE STOP CONVENIENCE STORES LIMITED	Director	2016-04-11	CURRENT	1990-02-05	Active
Tracey Clements	DILLONS NEWSAGENTS LIMITED	Director	2016-04-11	CURRENT	1915-06-11	Active
Tracey Clements	SNOWMAN RETAIL 2 LIMITED	Director	2016-04-11	CURRENT	2013-05-29	Liquidation
Tracey Clements	SNOWMAN RETAIL 1 LIMITED	Director	2016-04-11	CURRENT	2013-05-29	Liquidation
Tracey Clements	ONE STOP STORES LIMITED	Director	2016-04-11	CURRENT	1990-01-24	Active
Tracey Clements	ALFRED PREEDY & SONS LIMITED	Director	2016-04-11	CURRENT	1947-02-12	Liquidation
Tracey Clements	MILLS GROUP LIMITED	Director	2016-04-11	CURRENT	1985-09-20	Liquidation
Tracey Clements	MILLS (EAST MIDLANDS) LIMITED	Director	2016-04-11	CURRENT	1988-06-07	Liquidation
Tracey Clements	M & W LIMITED	Director	2016-04-11	CURRENT	1990-03-26	Liquidation
Tracey Clements	LINEBUSH III LIMITED	Director	2016-04-11	CURRENT	1997-05-16	Liquidation
Tracey Clements	LINEBUSH IV LIMITED	Director	2016-04-11	CURRENT	2000-06-08	Liquidation
Tracey Clements	LINEBUSH V LIMITED	Director	2016-04-11	CURRENT	2002-01-16	Liquidation
Tracey Clements	PAPER CHAIN (EAST ANGLIA) LIMITED	Director	2016-04-11	CURRENT	1931-05-20	Liquidation
Tracey Clements	T&S STORES LIMITED	Director	2016-04-11	CURRENT	1975-10-07	Active
Tracey Clements	ONE STOP COMMUNITY STORES LIMITED	Director	2016-04-11	CURRENT	1924-07-01	Active

Related Directorships for Adrian Charles Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Charles Morris	TESCO OVERSEAS INVESTMENTS LIMITED	Director	2013-02-08	CURRENT	1996-05-02	Active
Adrian Charles Morris	TESCO SERVICES LIMITED	Director	2013-02-08	CURRENT	2011-04-12	Active
Adrian Charles Morris	TESCO HOLDINGS LIMITED	Director	2013-02-08	CURRENT	1929-10-16	Active
Adrian Charles Morris	TESCO STORES LIMITED	Director	2013-02-08	CURRENT	1953-05-09	Active