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 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
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)
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 |