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Here’s a quick overview of MARKS AND SPENCER PENSION TRUST LIMITED 👀 — a London based business that started in 1937.
MARKS AND SPENCER PENSION TRUST LIMITED
- Company statusactive
- Company No00326199
- Age89 years 3 months Incorporated 2 April 1937
- Officers10
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
MARKS AND SPENCER PENSION TRUST LIMITED is an active company incorporated on 2 April 1937 and based in London. The company was registered 89 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Dec 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Simon Edward Redvers | secretary | 01 Sept 2015 | |
| DERBYSHIRE, Gareth Wyn | director | Dec 1962 | 09 Aug 2011 |
| DIXON, John William | director | Feb 1968 | 01 Apr 2024 |
| GOVIER, Ann Corbett | director | Nov 1960 | 01 Apr 2014 |
| HOUSTON, Alison Claire | director | May 1961 | 01 Apr 2019 |
| OAKLEY, Graham John | director | Oct 1956 | 18 Oct 2000 |
| SHAFIQ, Muhammad Faisal | director | Sep 1980 | 01 Apr 2024 |
| SPELLMAN, Stephen Gerard | director | Apr 1968 | 30 Mar 2022 |
| UPCRAFT, Kathryn Elizabeth | director | Apr 1963 | 30 Mar 2022 |
| LAW DEBENTURE PENSION TRUST CORPORATION PLC | corporate director | 06 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Plc | 06 Apr 2016 | |
| Marks And Spencer Group Plc | 06 Apr 2016 |
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Here’s a quick overview of MARKS AND SPENCER PENSION TRUST LIMITED 👀 — a London based business that started in 1937.