MARKS AND SPENCER PENSION TRUST LIMITED
Active - Accounts Filed
General Information
NAME
MARKS AND SPENCER PENSION TRUST LIMITED
COMPANY NUMBER
00326199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
02/04/1937
(87 years and 8 months old)
WEBSITE
www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1NW
Telephone: 02079354422
TPS: No
The Alexandra
200-220 The Quays
Salford
Lancashire
M50 3SP
Waterside House
35 North Wharf Road
London
W2 1NW
Telephone: 354422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER GROUP P.L.C. | Active - Accounts Filed | View Report |
| MARKS AND SPENCER PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 16/04/2024 | Richard Clive Fox (914077021) has left the board |
| 16/04/2024 | Graham Richard Paul Bennett (923338048) has left the board |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKS AND SPENCER PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2000 - Present (24 years and 2 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 93 |
View Report |
|
06/06/2006 - Present (18 years and 6 months) Born in N/A |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
09/08/2011 - Present (13 years and 4 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 16/04/2024 | Richard Clive Fox (914077021) has left the board |
| 16/04/2024 | Graham Richard Paul Bennett (923338048) has left the board |
| 16/04/2024 | New Board Member John William Dixon (932177506) Appointed |
| 16/04/2024 | New Board Member Muhammad Faisal Shafiq (924841178) Appointed |
| 02/02/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Stephen Gerard Spellman (929475235) Appointed |
| 14/04/2022 | New Board Member Kathryn Elizabeth Upcraft (913430693) Appointed |
| 14/04/2022 | Fraser Ramzan (913684940) has left the board |
| 14/04/2022 | Richard Frederick Wolff (911174933) has left the board |
| 27/11/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Graham Richard Paul Bennett (923338048) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Adbul Majid Nabi (922435346) has left the board |
| 08/01/2020 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 27/12/2019 | New Accounts filed |
| 01/05/2019 | Majda Rainer (920252650) has left the board |
| 24/04/2019 | Keith Mahoney (918710114) has left the board |
| 16/04/2019 | New Board Member Fraser Ramzan (913684940) Appointed |
| 16/04/2019 | New Board Member Alison Claire Houston (908274137) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Richard Clive Fox (914077021) Appointed |
| 27/10/2017 | Andrea Myers (911810034) has left the board |
| 04/10/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Adbul Majid Nabi (922435346) Appointed |
| 07/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | Rebecca Rajeswaran (917905040) has left the board |
| 19/10/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Board Member Majda Rainer (920252650) Appointed |
| 11/11/2015 | New Accounts filed |
| 07/09/2015 | Anne Cooper (919697585) has left the board |
| 07/09/2015 | New Company Secretary Simon Edward Redvers Lee (920068472) Appointed |
| 05/08/2015 | Charles Edward Elliot Inchbald (919275511) has left the board |
| 23/04/2015 | Brian Anthony Kilpatrick (919137158) has left the board |
| 23/04/2015 | New Company Secretary Anne Cooper (919697585) Appointed |
| 03/02/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Accounts filed |
| 20/11/2014 | New Board Member Charles Edward Elliot Inchbald (919275511) Appointed |
| 02/10/2014 | Lynn Collins (906612748) has left the board |
| 02/10/2014 | New Company Secretary Brian Anthony Kilpatrick (919137158) Appointed |
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