Menna Overview
Here’s a quick overview of TESCO PENSION INVESTMENT LIMITED 👀 — a Welwyn Garden City based business that started in 2011.
TESCO PENSION INVESTMENT LIMITED
- Company statusactive
- Company No07754822
- Age14 years 11 months Incorporated 26 August 2011
- Officers4
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO PENSION INVESTMENT LIMITED is an active company incorporated on 26 August 2011 and based in Welwyn Garden City, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
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
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 22 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| HENLEY, Andrew | director | Jan 1984 | 15 Oct 2024 |
| YUILL, Gemma | director | Jun 1981 | 15 Oct 2024 |
| TESCO SERVICES LIMITED | corporate director | 15 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Pension Trustees Limited | 06 Apr 2016 |
Related Companies
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TESCO SECRETARIES LIMITED, YUILL, Gemma are mutual persons.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, YUILL, Gemma are mutual persons.
TESCO SECRETARIES LIMITED, YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
HENLEY, Andrew, YUILL, Gemma, TESCO SERVICES LIMITED, DANIELS, Steven Michael, FIRTH, Danny are mutual persons.
HENLEY, Andrew, RISK, Michael Robert are mutual persons.
HENLEY, Andrew are mutual persons.
HENLEY, Andrew, YUILL, Gemma are mutual persons.
HENLEY, Andrew, RISK, Michael Robert are mutual persons.
HENLEY, Andrew are mutual persons.
YUILL, Gemma, BUCK, Jennifer Katherine, RISK, Michael Robert, SMITH, Ruston Arthur Mark are mutual persons.
YUILL, Gemma, BUCK, Jennifer Katherine, DANIELS, Steven Michael, RISK, Michael Robert are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, BUCK, Jennifer Katherine, RISK, Michael Robert, SMITH, Ruston Arthur Mark are mutual persons.
YUILL, Gemma are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
YUILL, Gemma are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
YUILL, Gemma are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
YUILL, Gemma are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
YUILL, Gemma are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
YUILL, Gemma, BUCK, Jennifer Katherine, DANIELS, Steven Michael, RISK, Michael Robert are mutual persons.
YUILL, Gemma are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
YUILL, Gemma are mutual persons.
YUILL, Gemma are mutual persons.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
BUCK, Jennifer Katherine, DANIELS, Steven Michael, RISK, Michael Robert are mutual persons.
DANIELS, Steven Michael, RISK, Michael Robert, SMITH, Ruston Arthur Mark are mutual persons.
DANIELS, Steven Michael, RISK, Michael Robert, SMITH, Ruston Arthur Mark are mutual persons.
JONES, Katie are mutual persons.
JONES, Katie are mutual persons.
RISK, Michael Robert, SMITH, Ruston Arthur Mark are mutual persons.
RISK, Michael Robert are mutual persons.
RISK, Michael Robert are mutual persons.
RISK, Michael Robert are mutual persons.
SMITH, Ruston Arthur Mark are mutual persons.
SMITH, Ruston Arthur Mark are mutual persons.
SMITH, Ruston Arthur Mark are mutual persons.
SMITH, Ruston Arthur Mark are mutual persons.
SMITH, Ruston Arthur Mark are mutual persons.
SMITH, Ruston Arthur Mark are mutual persons.
SMITH, Ruston Arthur Mark are mutual persons.
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
ARMITAGE FINANCE UNLIMITED
HENLEY, Andrew, YUILL, Gemma are mutual persons.
TESCO PROPERTY FINANCE 1 PLC
HENLEY, Andrew are mutual persons.
TESCO CORPORATE TREASURY SERVICES PLC
HENLEY, Andrew are mutual persons.
HOLMSCROFT H. C. LIMITED
TESCO SERVICES LIMITED is a mutual person.
BLACKFINCH SPRING VCT PLC
JONES, Katie are mutual persons.
NATIONAL GROCERS BENEVOLENT FUND
SMITH, Ruston Arthur Mark are mutual persons.
PZ CUSSONS PLC
SMITH, Ruston Arthur Mark are mutual persons.
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Here’s a quick overview of TESCO PENSION INVESTMENT LIMITED 👀 — a Welwyn Garden City based business that started in 2011.