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TESCO PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tesco Pension Trustees Limited. The company was founded 51 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Secretary26 March 2020Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Secretary26 March 2020Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director08 March 2018Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director04 July 2023Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director22 September 2020Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director01 April 2021Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director07 March 2016Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director24 March 2022Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director12 December 2018Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director01 September 2021Active
8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director01 April 2022Active
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE

Secretary11 September 1996Active
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE

Secretary-Active
59 Hillside Drive, Cowbridge, CF7 7EA

Secretary09 October 1995Active
90 Ebury Road, Watford, WD17 2SB

Secretary08 September 2000Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Secretary12 June 2003Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Secretary22 March 2017Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director01 June 2018Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director26 July 2004Active
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

Director17 June 2014Active
23 Beechwood Park, Hemel Hempstead, HP3 0DY

Director04 December 1996Active
Flat 4 15/17 West Eaton Place, London, SW1X 8LT

Director-Active
Paper Mill House, Paper Mill Lane, Standon Ware, SG11 1LD

Director12 October 1999Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director22 March 2017Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director22 March 2017Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director07 March 2016Active
41 Wallacebrae Drive, Danestone, Aberdeen, AB22 8YB

Director14 July 1997Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director19 February 2007Active
10 Kentwell Place, Burwell, Cambridge, CB5 0RT

Director26 July 2004Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director29 March 2012Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL

Director11 November 2002Active
150 Lislaban Road, Cloughmills, Ballymena, BT44 9HZ

Director04 July 2000Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director03 October 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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