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 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
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 |