J SAINSBURY COMMON INVESTMENT FUND LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 02789936
Status Active
Incorporation Date 15 February 1993
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 12 March 2016; Appointment of David Alan Samper as a director on 1 December 2016. The most likely internet sites of J SAINSBURY COMMON INVESTMENT FUND LIMITED are www.jsainsburycommoninvestmentfund.co.uk, and www.j-sainsbury-common-investment-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Sainsbury Common Investment Fund Limited is a Private Limited Company. The company registration number is 02789936. J Sainsbury Common Investment Fund Limited has been working since 15 February 1993. The present status of the company is Active. The registered address of J Sainsbury Common Investment Fund Limited is 33 Holborn London Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. BRADBURY, Stephen William is a Director of the company. MERTON, Michael Ralph is a Director of the company. SAMPER, David Alan is a Director of the company. THE LAW DEBNTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary DAVIES, Philip William has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Secretary KERSHAW, Philip has been resigned. Secretary MATTHEWS, Nigel Frederick has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ADSHEAD, John Edwin has been resigned. Director BARNES, Joseph Harry George has been resigned. Director BENHAM, Christopher Russell has been resigned. Director BERNARD, Hannah Kate has been resigned. Director CHADWICK, Richard Andrew has been resigned. Director CHRISTOFIDES, George Agathoclis has been resigned. Director CLARK, Robert Angus has been resigned. Director COOPER, Duncan John has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director FALLOWFIELD, Timothy has been resigned. Director GODFREY, Roy Martin has been resigned. Director KLECZKOWSKI, Kirsty has been resigned. Director MACCONNACHIE, Colin George has been resigned. Director MACQUILLIN, Frederick George has been resigned. Director MATTHEWS, Roger John has been resigned. Director PARDOE, Christopher Philip has been resigned. Director ROBERTS, David Norton has been resigned. Director SCOTT, Michael Ian has been resigned. Director SPOONER, James Douglas, Sir has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director WALKER, Tony Michael has been resigned. Director WARE, David has been resigned. Director WEBB, Helen Louise has been resigned. Director BES TRUSTEES PLC has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016

Director
BRADBURY, Stephen William
Appointed Date: 26 March 2002
76 years old

Director
MERTON, Michael Ralph
Appointed Date: 01 March 2011
74 years old

Director
SAMPER, David Alan
Appointed Date: 01 December 2016
50 years old

Director
THE LAW DEBNTURE PENSION TRUST CORPORATION PLC
Appointed Date: 01 February 2008

Resigned Directors

Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 26 June 2012

Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 31 March 2000

Secretary
KERSHAW, Philip
Resigned: 31 March 2000
Appointed Date: 14 January 1997

Secretary
MATTHEWS, Nigel Frederick
Resigned: 14 January 1997
Appointed Date: 29 June 1993

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 29 June 1993
Appointed Date: 15 February 1993

Director
ADSHEAD, John Edwin
Resigned: 28 February 2011
Appointed Date: 17 July 2003
80 years old

Director
BARNES, Joseph Harry George
Resigned: 10 March 1997
Appointed Date: 29 June 1993
95 years old

Director
BENHAM, Christopher Russell
Resigned: 27 June 2005
Appointed Date: 20 September 2001
61 years old

Director
BERNARD, Hannah Kate
Resigned: 26 June 2013
Appointed Date: 30 July 2010
51 years old

Director
CHADWICK, Richard Andrew
Resigned: 26 March 2008
Appointed Date: 23 September 1999
74 years old

Director
CHRISTOFIDES, George Agathoclis
Resigned: 17 August 2001
Appointed Date: 23 September 1999
78 years old

Director
CLARK, Robert Angus
Resigned: 17 July 2003
Appointed Date: 10 March 1997
91 years old

Director
COOPER, Duncan John
Resigned: 20 September 2016
Appointed Date: 20 November 2014
46 years old

Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 29 June 1993
Appointed Date: 15 February 1993

Nominee Director
DH & B MANAGERS LIMITED
Resigned: 29 June 1993
Appointed Date: 15 February 1993

Director
FALLOWFIELD, Timothy
Resigned: 09 June 2005
Appointed Date: 11 December 2003
61 years old

Director
GODFREY, Roy Martin
Resigned: 26 March 2002
Appointed Date: 20 September 2001
78 years old

Director
KLECZKOWSKI, Kirsty
Resigned: 31 January 2008
Appointed Date: 07 March 2007
54 years old

Director
MACCONNACHIE, Colin George
Resigned: 20 February 2002
Appointed Date: 20 September 2001
66 years old

Director
MACQUILLIN, Frederick George
Resigned: 23 September 1999
Appointed Date: 01 July 1994
84 years old

Director
MATTHEWS, Roger John
Resigned: 24 June 2005
Appointed Date: 16 December 1999
71 years old

Director
PARDOE, Christopher Philip
Resigned: 17 August 2001
Appointed Date: 08 March 2001
64 years old

Director
ROBERTS, David Norton
Resigned: 23 September 1999
Appointed Date: 29 June 1993
70 years old

Director
SCOTT, Michael Ian
Resigned: 20 November 2014
Appointed Date: 26 June 2013
48 years old

Director
SPOONER, James Douglas, Sir
Resigned: 06 July 1994
Appointed Date: 29 June 1993
93 years old

Director
THORNE, Rosemary Prudence
Resigned: 26 November 1999
Appointed Date: 29 June 1993
73 years old

Director
WALKER, Tony Michael
Resigned: 23 September 1999
Appointed Date: 01 July 1994
68 years old

Director
WARE, David
Resigned: 08 March 2001
Appointed Date: 03 February 2000
76 years old

Director
WEBB, Helen Louise
Resigned: 30 July 2010
Appointed Date: 01 February 2008
59 years old

Director
BES TRUSTEES PLC
Resigned: 20 September 2016
Appointed Date: 07 March 2007

Persons With Significant Control

J Sainsbury Pension Scheme Trustees Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

J Sainsbury Trustees Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

J SAINSBURY COMMON INVESTMENT FUND LIMITED Events

08 Mar 2017
Confirmation statement made on 15 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 12 March 2016
09 Dec 2016
Appointment of David Alan Samper as a director on 1 December 2016
04 Nov 2016
Termination of appointment of Bes Trustees Plc as a director on 20 September 2016
04 Nov 2016
Termination of appointment of Duncan John Cooper as a director on 20 September 2016
...
... and 126 more events
09 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Jul 1993
Accounting reference date notified as 19/03

09 Jul 1993
Registered office changed on 09/07/93 from: 5 chancery lane clifford's inn london EC4A 1BU

30 Mar 1993
Company name changed burginhall 681 LIMITED\certificate issued on 31/03/93
15 Feb 1993
Incorporation