This company is commonly known as Tesco Pension Investment Limited. The company was founded 12 years ago and was given the registration number 07754822. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 70221 - Financial management.
| Name | : | TESCO PENSION INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 07754822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 05 July 2021 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 03 September 2012 | Active |
| Amber Knoll, Wellington Avenue, Virginia Water, Surrey, London, United Kingdom, GU25 4QY | Director | 11 July 2022 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 26 August 2011 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Secretary | 26 August 2011 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Secretary | 09 May 2012 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 08 September 2011 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 26 August 2011 | Active |
| Tesco Pension Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Officers | Change person director company with change date. | Download |
| 2018-04-16 | Officers | Change person director company with change date. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Officers | Change person director company with change date. | Download |
| 2015-12-30 | Officers | Change person director company with change date. | Download |
| 2015-12-29 | Officers | Change corporate secretary company with change date. | Download |
| 2015-12-29 | Address | Change registered office address company with date old address new address. | Download |
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