This company is commonly known as Tesco Pension Trustees Limited. The company was founded 50 years ago and was given the registration number 01118945. 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 74990 - Non-trading company.
| Name | : | TESCO PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01118945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1973 |
| End of financial year | : | 25 February 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 | Secretary | 26 March 2020 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Secretary | 26 March 2020 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 08 March 2018 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 04 July 2023 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 22 September 2020 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 01 April 2021 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 07 March 2016 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 24 March 2022 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 12 December 2018 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 01 September 2021 | Active |
| 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 01 April 2022 | Active |
| 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE | Secretary | 11 September 1996 | Active |
| 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE | Secretary | - | Active |
| 59 Hillside Drive, Cowbridge, CF7 7EA | Secretary | 09 October 1995 | Active |
| 90 Ebury Road, Watford, WD17 2SB | Secretary | 08 September 2000 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Secretary | 12 June 2003 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Secretary | 22 March 2017 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 01 June 2018 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 26 July 2004 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | - | Active |
| 69 Bengeo Street, Hertford, SG14 3ET | Director | - | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 17 June 2014 | Active |
| 23 Beechwood Park, Hemel Hempstead, HP3 0DY | Director | 04 December 1996 | Active |
| Flat 4 15/17 West Eaton Place, London, SW1X 8LT | Director | - | Active |
| Paper Mill House, Paper Mill Lane, Standon Ware, SG11 1LD | Director | 12 October 1999 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 22 March 2017 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 22 March 2017 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 07 March 2016 | Active |
| 41 Wallacebrae Drive, Danestone, Aberdeen, AB22 8YB | Director | 14 July 1997 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 19 February 2007 | Active |
| 10 Kentwell Place, Burwell, Cambridge, CB5 0RT | Director | 26 July 2004 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 29 March 2012 | Active |
| Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL | Director | 11 November 2002 | Active |
| 150 Lislaban Road, Cloughmills, Ballymena, BT44 9HZ | Director | 04 July 2000 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 03 October 2013 | Active |
| Tesco Plc | ||
| 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 | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-13 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Appoint corporate director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Officers | Change person director company with change date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
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