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The Open Database Of The Corporate World

MARKS AND SPENCER PENSION TRUST LIMITED

Company Number
00326199
Status
Active
Incorporation Date
2 April 1937 (over 84 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Waterside House
    35 North Wharf Road
  • London
  • W2 1NW
  • United Kingdom
Industry Codes
  • 65.30: Pension funding (UK SIC Classification 2007)
  • 65.30: Pension funding (European Community NACE Rev 2)
  • 6530: Pension funding (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-01-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jul 2021 (UK Crown Copyright)

Company Addresses

WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW, United Kingdom

Official Register Entries

register id: Z5686913

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag MARKS AND SPENCER P.L.C. (United Kingdom, 17 Jun 1926- ) controls United Kingdom flag MARKS AND SPENCER PENSION TRUST LIMITED (United Kingdom, 2 Apr 1937- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag MARKS AND SPENCER PENSION TRUST LIMITED (United Kingdom, 2 Apr 1937- ) controls United Kingdom flag inactive MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED (United Kingdom, 30 Jul 2004-11 Dec 2018) Share Ownership details

Filings

Filing Date Title Description
2021-03-23 Annual Accounts Full accounts made up to 2020-03-31 details
2021-01-12 Confirmation Statement Confirmation statement made on 2021-01-03 with no updates details
2020-12-21 Appointment of director Appointment of Mr Graham Richard Paul Bennett as a director on 2020-12-08 details
2020-12-21 Termination of appointment of director Termination of appointment of Adam Leslie Dobbs as a director on 2020-12-08 details
2020-01-15 Confirmation Statement Confirmation statement made on 2020-01-03 with no updates details
2020-01-06 Termination of appointment of director Termination of appointment of Adbul Majid Nabi as a director on 2019-12-31 details
2020-01-06 Appointment of director Appointment of Mr Adam Leslie Dobbs as a director on 2020-01-01 details
2019-12-19 Annual Accounts Full accounts made up to 2019-03-31 details
2019-04-29 Termination of appointment of director Termination of appointment of Majda Rainer as a director on 2019-01-31 details
2019-04-18 Termination of appointment of director Termination of appointment of Keith Mahoney as a director on 2019-04-01 details
2019-04-12 Appointment of director Appointment of Mrs Alison Claire Houston as a director on 2019-04-01 details
2019-04-12 Appointment of director Appointment of Mr Fraser Ramzan as a director on 2019-04-01 details
2019-01-17 Confirmation Statement Confirmation statement made on 2019-01-03 with no updates details
2018-10-10 Annual Accounts Full accounts made up to 2018-03-31 details
2018-01-11 Confirmation Statement Confirmation statement made on 2018-01-03 with no updates details
2017-12-13 Appointment of director Appointment of Mr. Richard Clive Fox as a director on 2017-12-05 details
2017-10-25 Termination of appointment of director Termination of appointment of Andrea Myers as a director on 2017-10-01 details
2017-09-26 Annual Accounts Full accounts made up to 2017-03-31 details
2017-02-09 Appointment of director Appointment of Mr Adbul Majid Nabi as a director on 2017-02-08 details
2017-01-03 Confirmation Statement Confirmation statement made on 2017-01-03 with updates details

Industry codes

Code Description Code scheme
65.30 Pension funding UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 6 2021

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