JOHN LEWIS PARTNERSHIP TRUST LIMITED -
Company Profile | Company Filings |
Overview
JOHN LEWIS PARTNERSHIP TRUST LIMITED is a Private Limited Company from and has the status: Active.
JOHN LEWIS PARTNERSHIP TRUST LIMITED was incorporated 74 years ago on 24/04/1950 and has the registered number: 00481406. The accounts status is FULL and accounts are next due on 31/10/2024.
JOHN LEWIS PARTNERSHIP TRUST LIMITED was incorporated 74 years ago on 24/04/1950 and has the registered number: 00481406. The accounts status is FULL and accounts are next due on 31/10/2024.
JOHN LEWIS PARTNERSHIP TRUST LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
171 VICTORIA STREET
SW1E 5NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANE CHRISTINA CHEONG TUNG SING | Secretary | 2021-11-01 | CURRENT | ||
MS RITA CLIFTON | Jan 1958 | British | Director | 2021-02-01 | CURRENT |
MR BAIJU CHANDRAKANT NAIK | Jul 1972 | British | Director | 2022-03-03 | CURRENT |
MR MATTHEW COLIN STREET | Jul 1975 | British | Director | 2022-03-03 | CURRENT |
DIRECTOR SHARON MICHELLE WHITE | Apr 1967 | British | Director | 2020-02-04 | CURRENT |
MR JOHNNY WILFRIED AISHER | Feb 1962 | British | Director | 2015-06-05 | CURRENT |
MICHAEL JOHN KINGSLEY MILLER | Aug 1935 | British | Director | 1998-06-01 UNTIL 1999-05-24 | RESIGNED |
MR MARK IAN PRICE | Mar 1961 | British | Director | 2013-08-18 UNTIL 2016-04-04 | RESIGNED |
MR DAVID STUART RAMSEY | Aug 1939 | British | Director | RESIGNED | |
PETER RAYMOND SHARP | May 1947 | British | Director | 1997-06-18 UNTIL 2000-05-22 | RESIGNED |
ANDREW SLATER | Jul 1952 | British | Director | 1999-05-24 UNTIL 2010-05-01 | RESIGNED |
MARK DAVID DOMINIC WILSON | Dec 1962 | British | Director | 1995-06-22 UNTIL 1996-06-19 | RESIGNED |
MR ANDREW DAVID MARTIN | Jul 1960 | British | Director | 2020-05-21 UNTIL 2021-02-01 | RESIGNED |
MR MARK DAVID DOMINIC WILSON | Dec 1962 | British | Director | 2010-05-01 UNTIL 2012-05-01 | RESIGNED |
MR KEITH WILLIAMS | May 1956 | British | Director | 2016-04-04 UNTIL 2020-04-15 | RESIGNED |
TERENCE FRANK NEVILLE | Feb 1946 | British | Secretary | 2001-05-10 UNTIL 2006-04-27 | RESIGNED |
MR ALAN BUCHANAN | Secretary | 2014-08-01 UNTIL 2015-01-31 | RESIGNED | ||
MR PETER SIMPSON | Secretary | 2018-01-31 UNTIL 2021-06-07 | RESIGNED | ||
ANDREW SLATER | Jul 1952 | British | Director | 1996-06-19 UNTIL 1997-06-18 | RESIGNED |
MR SIMON JIM BLACKBURN | Secretary | 2021-06-07 UNTIL 2021-11-01 | RESIGNED | ||
MR BRIAN JAMES PRITCHARD | Secretary | RESIGNED | |||
MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD | Nov 1954 | British | Secretary | 2006-04-28 UNTIL 2014-07-31 | RESIGNED |
KEITH MICHAEL HUBBER | Secretary | 2015-02-01 UNTIL 2018-01-31 | RESIGNED | ||
IAN DAVID ALEXANDER | Mar 1950 | British | Director | 2004-09-05 UNTIL 2005-11-27 | RESIGNED |
MR DAVID ERNEST YOUNG | Mar 1942 | English | Director | 1993-02-01 UNTIL 2002-03-11 | RESIGNED |
STUART HAMPSON | Jan 1947 | British | Director | RESIGNED | |
DAVID LEONARD FELWICK | Nov 1944 | British | Director | 2002-03-11 UNTIL 2004-09-03 | RESIGNED |
MS KAREN CRISFORD | Nov 1963 | British | Director | 2015-06-05 UNTIL 2018-05-22 | RESIGNED |
MR DEREK BOND | Apr 1954 | British | Director | 2012-05-01 UNTIL 2015-06-04 | RESIGNED |
CATHERINE ANNE MARY HOUCHIN | Nov 1962 | British | Director | 2012-05-01 UNTIL 2018-05-22 | RESIGNED |
MRS CLAIRE BARRY | Jun 1970 | British | Director | 2018-05-22 UNTIL 2022-03-03 | RESIGNED |
MR MARK PETER ANDERSON | Jan 1965 | British | Director | 2018-05-22 UNTIL 2022-03-03 | RESIGNED |
JOHN PARKER | Apr 1955 | British | Director | 2003-05-06 UNTIL 2012-05-01 | RESIGNED |
MR DAVID MARTIN BARCLAY | Jan 1954 | British | Director | 2007-03-27 UNTIL 2013-08-18 | RESIGNED |
MR PETER TYNDALE LEWIS | Sep 1929 | British | Director | RESIGNED | |
MISS KATHRYN JILL GREEN | Aug 1955 | British | Director | RESIGNED | |
SIR ANDREW CHARLES MAYFIELD | Dec 1966 | British | Director | 2007-03-01 UNTIL 2020-02-04 | RESIGNED |
ALASTAIR MCKAY | Feb 1946 | British | Director | 2005-11-28 UNTIL 2007-02-23 | RESIGNED |
MR IAN JAMES HISCOCK | Dec 1968 | British | Director | 2010-05-01 UNTIL 2015-06-04 | RESIGNED |
MICHAEL MARK MILNER | Sep 1948 | British/Canadian | Director | 2000-07-03 UNTIL 2003-05-06 | RESIGNED |
MICHAEL JOHN KINGSLEY MILLER | Aug 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sharon Michele White | 2020-02-04 | 4/1967 | London | Voting rights 75 to 100 percent |
Sir Andrew Charles Mayfield | 2016-04-06 - 2020-02-04 | 12/1966 | Voting rights 75 to 100 percent | |
John Lewis Partnership Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |