TESCO PENSION INVESTMENT LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO PENSION INVESTMENT LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO PENSION INVESTMENT LIMITED was incorporated 12 years ago on 26/08/2011 and has the registered number: 07754822. The accounts status is FULL and accounts are next due on 31/12/2024.

TESCO PENSION INVESTMENT LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
MR RUSTON ARTHUR MARK SMITH Nov 1964 British Director 2011-08-26 CURRENT
MISS KATIE JONES Oct 1977 British Director 2022-07-11 CURRENT
DANNY FIRTH Feb 1966 British Director 2012-09-03 CURRENT
JENNIFER KATHERINE BUCK Oct 1969 British Director 2021-07-05 CURRENT
MISS CLAUDINE ELAINE O'CONNOR Secretary 2012-05-09 UNTIL 2013-10-15 RESIGNED
MR MICHAEL ROBERT RISK Nov 1951 British Director 2011-08-26 UNTIL 2011-09-08 RESIGNED
STEVEN MICHAEL DANIELS Dec 1959 British Director 2011-09-08 UNTIL 2021-03-30 RESIGNED
MR JONATHAN LLOYD Secretary 2011-08-26 UNTIL 2012-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Pension Trustees Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEGRAPH PROPERTIES (KIRKBY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
TESCO BLUE (NOMINEE 1) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TESCO BLUE (NOMINEE 2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TESCO BLUE (FINCO2) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO PROPERTY FINANCE 1 PLC WELWYN GARDEN CITY UNITED KINGDOM Active FULL 70100 - Activities of head offices
TESCO AQUA (FINCO2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TESCO BLUE (NOMINEE HOLDCO) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TESCO KIRKBY (UNITHOLDER2) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (UNITHOLDER1) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (LP) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE1) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE2) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TEESPORT (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TPT HOLDCO NO.1 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TESCO NAVONA (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
TESCO GREY (2LP) LIMITED PO BOX 10378 CAYMAN ISLANDS Dissolved... FULL None Supplied
TESCO GREY (1LP) LIMITED PO BOX 10378 CAYMAN ISLANDS Dissolved... FULL None Supplied

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LAUNCHGRAIN LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
TESCO BLUE (3LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO FUCHSIA (3LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO BRISLINGTON LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
MALDON FINANCE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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