J SAINSBURY PENSION SCHEME TRUSTEES LIMITED -


Company Profile Company Filings

Overview

J SAINSBURY PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED was incorporated 32 years ago on 08/06/1992 and has the registered number: 02721178. The accounts status is DORMANT and accounts are next due on 06/12/2024.

J SAINSBURY PENSION SCHEME TRUSTEES LIMITED -

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
EC1N 2HT

This Company Originates in : United Kingdom
Previous trading names include:
J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED (until 17/06/2010)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2005-11-23 CURRENT
JAMES GIFFORD COLLINS Apr 1972 British Director 2021-04-01 CURRENT
MR IAN ADAM CRASTON Mar 1966 British Director 2023-03-01 CURRENT
MR SATNAM SINGH DHOOPER Oct 1975 British Director 2024-04-01 CURRENT
MS JOANNE THERESA KIBBLE Oct 1969 British Director 2022-04-01 CURRENT
MR PATRICK LEONARD MILLER Jan 1970 British Director 2024-04-01 CURRENT
MR JOHN DAVID PRESTON Oct 1958 British Director 2018-06-01 CURRENT
MR MARTIN CARMEL RODGERS Sep 1963 British Director 2018-03-20 CURRENT
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 CURRENT
RACHEL CLARK Jul 1975 British Director 2020-02-01 CURRENT
TIMOTHY FALLOWFIELD Dec 1963 British Director 2003-12-11 UNTIL 2005-08-15 RESIGNED
JUDITH MARGARET ELIZABETH EVANS Sep 1948 British Director 1999-09-23 UNTIL 2001-04-27 RESIGNED
JAYNE EDWARDS Sep 1961 British Director 2014-03-01 UNTIL 2018-03-19 RESIGNED
BEVERLEY ANN CROUCH Oct 1951 British Director 2000-02-03 UNTIL 2003-12-11 RESIGNED
BEVERLEY ANN CROUCH Oct 1951 British Director 2014-03-01 UNTIL 2020-02-29 RESIGNED
MR. RICHARD MARSHALL CRANN Jul 1955 British Director 2000-02-03 UNTIL 2002-03-07 RESIGNED
MR IAN DAVID COULL Jun 1950 British Director 1995-06-15 UNTIL 2002-12-31 RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2014-11-20 UNTIL 2016-09-20 RESIGNED
MISS JACQUELINE ANN SIMPSON May 1965 British Director 2014-01-01 UNTIL 2017-06-07 RESIGNED
ROBERT CONNELLY Jun 1954 British Director 2010-06-17 UNTIL 2012-03-01 RESIGNED
PAUL DENSHAM May 1964 British Director 2016-03-01 UNTIL 2024-03-31 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED
SALLY-JANE HOLDSTOCK Nov 1966 British Director 2020-03-01 UNTIL 2024-03-31 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-08 UNTIL 1992-11-03 RESIGNED
MR JOHN EDWIN ADSHEAD May 1945 British Secretary 1992-09-25 UNTIL 1993-06-08 RESIGNED
MR NIGEL FREDERICK MATTHEWS British Secretary 1992-11-03 UNTIL 1997-01-14 RESIGNED
PHILIP KERSHAW Secretary 1997-01-14 UNTIL 2000-03-31 RESIGNED
HAZEL DEBRA JARVIS Oct 1964 Secretary 2000-03-31 UNTIL 2016-04-12 RESIGNED
PHILIP WILLIAM DAVIES British Secretary 2012-06-26 UNTIL 2014-02-25 RESIGNED
MISS JANET CAMERON May 1963 British Director 2008-02-01 UNTIL 2010-03-23 RESIGNED
HENRY JAMES BURGESS Nov 1969 British Director 2006-01-10 UNTIL 2008-01-31 RESIGNED
KEITH BOWDEN Nov 1960 British Director 2010-06-17 UNTIL 2012-03-01 RESIGNED
MR MICHAEL BOAG Aug 1946 British Director 2018-03-20 UNTIL 2020-02-29 RESIGNED
HANNAH KATE BERNARD Mar 1974 British Director 2010-06-17 UNTIL 2013-06-26 RESIGNED
MR JOSEPH HARRY GEORGE BARNES Jul 1930 British Director 1992-11-03 UNTIL 1993-07-07 RESIGNED
MR EDWARD PETER BARKER Dec 1972 British Director 2010-08-01 UNTIL 2012-03-17 RESIGNED
MR IAN MAITLAND BALDWIN Mar 1949 British Director 1993-03-15 UNTIL 1997-12-22 RESIGNED
LISA ARNOLD Apr 1962 British Director 2016-12-01 UNTIL 2023-02-28 RESIGNED
MR JOHN EDWIN ADSHEAD May 1945 British Director 1992-09-25 UNTIL 2011-02-28 RESIGNED
MR MARTYN STEPHEN BURKE Mar 1970 British Director 2012-05-13 UNTIL 2019-12-03 RESIGNED
ROBERT ANDRE EDWARDS May 1974 British Director 2010-06-17 UNTIL 2013-09-24 RESIGNED
MR STEPHEN WILLIAM BRADBURY Feb 1949 British Director 2002-03-07 UNTIL 2020-02-29 RESIGNED
ROBERT ANGUS CLARK Oct 1934 British Director 1992-09-25 UNTIL 1995-04-28 RESIGNED
HAMISH MURRAY ANDREW ELVIDGE May 1953 British Director 2006-01-10 UNTIL 2010-07-31 RESIGNED
SIR TERENCE MICHAEL HEISER May 1932 British Director 1993-07-07 UNTIL 2000-07-26 RESIGNED
MR DEREK EDWARD HENSON Jun 1932 British Director 1992-11-03 UNTIL 1993-06-15 RESIGNED
STEVEN GRAHAM MOBBS Dec 1980 British Director 2018-03-20 UNTIL 2021-03-31 RESIGNED
MR RICHARD ANDREW CHADWICK Jul 1951 British Director 2005-02-03 UNTIL 2008-03-26 RESIGNED
MR ROGER MATTHEWS Jun 1954 British Director 1999-12-16 UNTIL 2005-02-03 RESIGNED
MR MICHAEL RALPH MERTON Apr 1951 United Kingdom Director 2011-03-01 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Sainsbury Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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