J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

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

Company number 02721178
Status Active
Incorporation Date 8 June 1992
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 ninety events have happened. The last three records are Accounts for a dormant company made up to 12 March 2016; Appointment of Lisa Arnold as a director on 1 December 2016; Appointment of David Alan Samper as a director on 1 December 2016. The most likely internet sites of J SAINSBURY PENSION SCHEME TRUSTEES LIMITED are www.jsainsburypensionschemetrustees.co.uk, and www.j-sainsbury-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six 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 Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 02721178. J Sainsbury Pension Scheme Trustees Limited has been working since 08 June 1992. The present status of the company is Active. The registered address of J Sainsbury Pension Scheme Trustees Limited is 33 Holborn London Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. ARNOLD, Lisa is a Director of the company. BRADBURY, Stephen William is a Director of the company. BURKE, Martyn Stephen is a Director of the company. CONNOR, Jacqueline Ann is a Director of the company. CROUCH, Beverley Ann is a Director of the company. DENSHAM, Paul is a Director of the company. EDWARDS, Jayne is a Director of the company. MERTON, Michael Ralph is a Director of the company. ROBINS, Adrian David is a Director of the company. SAMPER, David Alan is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary ADSHEAD, John Edwin has been resigned. 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 BALDWIN, Ian Maitland has been resigned. Director BARKER, Edward Peter has been resigned. Director BARNES, Joseph Harry George has been resigned. Director BERNARD, Hannah Kate has been resigned. Director BOWDEN, Keith has been resigned. Director BURGESS, Henry James has been resigned. Director CAMERON, Janet has been resigned. Director CHADWICK, Richard Andrew has been resigned. Director CLARK, Robert Angus has been resigned. Director CONNELLY, Robert has been resigned. Director COOPER, Duncan John has been resigned. Director COULL, Ian David has been resigned. Director CRANN, Richard Marshall has been resigned. Director CROUCH, Beverley Ann has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director EDWARDS, Robert Andre has been resigned. Director ELVIDGE, Hamish Murray Andrew has been resigned. Director EVANS, Judith Margaret Elizabeth has been resigned. Director FALLOWFIELD, Timothy has been resigned. Director HEISER, Terence Michael, Sir has been resigned. Director HENSON, Derek Edward has been resigned. Director MATTHEWS, Roger John has been resigned. Director PARDOE, Christopher Philip has been resigned. Director POWELL, Michael Thomas has been resigned. Director PRIEST, John has been resigned. Director RENSHAW, John Alan has been resigned. Director ROBERTS, David Norton has been resigned. Director ROBINS, Adrian David has been resigned. Director RUSSELL, Arthur William has been resigned. Director SCOTT, Michael Ian has been resigned. Director STANGER, Timothy Mark has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director THURSTON, David has been resigned. Director VEGTING, Penelope has been resigned. Director WALKER, Tony Michael has been resigned. Director WALSH, Imelda has been resigned. Director WARE, David has been resigned. Director WEBB, Helen Louise has been resigned. Director WEBB, Martin Alec has been resigned. Director WILLIAMS, Clare Alison 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
ARNOLD, Lisa
Appointed Date: 01 December 2016
63 years old
Director
BRADBURY, Stephen William
Appointed Date: 07 March 2002
76 years old
Director
BURKE, Martyn Stephen
Appointed Date: 13 May 2012
55 years old
Director
CONNOR, Jacqueline Ann
Appointed Date: 01 January 2014
60 years old
Director
CROUCH, Beverley Ann
Appointed Date: 01 March 2014
74 years old
Director
DENSHAM, Paul
Appointed Date: 01 March 2016
61 years old
Director
EDWARDS, Jayne
Appointed Date: 01 March 2014
64 years old
Director
MERTON, Michael Ralph
Appointed Date: 01 March 2011
74 years old
Director
ROBINS, Adrian David
Appointed Date: 01 March 2012
60 years old
Director
SAMPER, David Alan
Appointed Date: 01 December 2016
50 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 23 November 2005

Resigned Directors

Secretary
ADSHEAD, John Edwin
Resigned: 08 June 1993
Appointed Date: 25 September 1992
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: 03 November 1992
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 03 November 1992
Appointed Date: 08 June 1992
Director
ADSHEAD, John Edwin
Resigned: 28 February 2011
Appointed Date: 25 September 1992
80 years old
Director
BALDWIN, Ian Maitland
Resigned: 22 December 1997
Appointed Date: 15 March 1993
76 years old
Director
BARKER, Edward Peter
Resigned: 17 March 2012
Appointed Date: 01 August 2010
52 years old
Director
BARNES, Joseph Harry George
Resigned: 07 July 1993
Appointed Date: 03 November 1992
95 years old
Director
BERNARD, Hannah Kate
Resigned: 26 June 2013
Appointed Date: 17 June 2010
51 years old
Director
BOWDEN, Keith
Resigned: 01 March 2012
Appointed Date: 17 June 2010
65 years old
Director
BURGESS, Henry James
Resigned: 31 January 2008
Appointed Date: 10 January 2006
56 years old
Director
CAMERON, Janet
Resigned: 23 March 2010
Appointed Date: 01 February 2008
62 years old
Director
CHADWICK, Richard Andrew
Resigned: 26 March 2008
Appointed Date: 03 February 2005
74 years old
Director
CLARK, Robert Angus
Resigned: 28 April 1995
Appointed Date: 25 September 1992
91 years old
Director
CONNELLY, Robert
Resigned: 01 March 2012
Appointed Date: 17 June 2010
71 years old
Director
COOPER, Duncan John
Resigned: 20 September 2016
Appointed Date: 20 November 2014
46 years old
Director
COULL, Ian David
Resigned: 31 December 2002
Appointed Date: 15 June 1995
75 years old
Director
CRANN, Richard Marshall
Resigned: 07 March 2002
Appointed Date: 03 February 2000
70 years old
Director
CROUCH, Beverley Ann
Resigned: 11 December 2003
Appointed Date: 03 February 2000
74 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 25 September 1992
Appointed Date: 08 June 1992
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 25 September 1992
Appointed Date: 08 June 1992
Director
EDWARDS, Robert Andre
Resigned: 24 September 2013
Appointed Date: 17 June 2010
51 years old
Director
ELVIDGE, Hamish Murray Andrew
Resigned: 31 July 2010
Appointed Date: 10 January 2006
72 years old
Director
EVANS, Judith Margaret Elizabeth
Resigned: 27 April 2001
Appointed Date: 23 September 1999
77 years old
Director
FALLOWFIELD, Timothy
Resigned: 15 August 2005
Appointed Date: 11 December 2003
61 years old
Director
HEISER, Terence Michael, Sir
Resigned: 26 July 2000
Appointed Date: 07 July 1993
93 years old
Director
HENSON, Derek Edward
Resigned: 15 June 1993
Appointed Date: 03 November 1992
93 years old
Director
MATTHEWS, Roger John
Resigned: 03 February 2005
Appointed Date: 16 December 1999
71 years old
Director
PARDOE, Christopher Philip
Resigned: 08 April 2003
Appointed Date: 08 March 2001
64 years old
Director
POWELL, Michael Thomas
Resigned: 08 June 1996
Appointed Date: 19 April 1993
77 years old
Director
PRIEST, John
Resigned: 29 February 2016
Appointed Date: 01 March 2012
65 years old
Director
RENSHAW, John Alan
Resigned: 07 December 2000
Appointed Date: 15 June 1995
76 years old
Director
ROBERTS, David Norton
Resigned: 23 September 1999
Appointed Date: 01 July 1994
70 years old
Director
ROBINS, Adrian David
Resigned: 17 June 2010
Appointed Date: 04 March 2004
60 years old
Director
RUSSELL, Arthur William
Resigned: 22 December 1997
Appointed Date: 19 April 1993
85 years old
Director
SCOTT, Michael Ian
Resigned: 20 November 2014
Appointed Date: 26 June 2013
48 years old
Director
STANGER, Timothy Mark
Resigned: 02 October 1998
Appointed Date: 22 December 1997
63 years old
Director
THORNE, Rosemary Prudence
Resigned: 26 November 1999
Appointed Date: 15 June 1993
73 years old
Director
THURSTON, David
Resigned: 31 January 2008
Appointed Date: 07 March 2002
70 years old
Director
VEGTING, Penelope
Resigned: 28 January 2005
Appointed Date: 04 March 2004
65 years old
Director
WALKER, Tony Michael
Resigned: 23 September 1999
Appointed Date: 19 April 1993
68 years old
Director
WALSH, Imelda
Resigned: 31 December 2005
Appointed Date: 15 November 2001
61 years old
Director
WARE, David
Resigned: 08 March 2001
Appointed Date: 22 December 1997
76 years old
Director
WEBB, Helen Louise
Resigned: 04 October 2013
Appointed Date: 01 February 2008
59 years old
Director
WEBB, Martin Alec
Resigned: 15 July 2005
Appointed Date: 15 November 2001
71 years old
Director
WILLIAMS, Clare Alison
Resigned: 28 February 2014
Appointed Date: 01 February 2008
63 years old
Director
BES TRUSTEES PLC
Resigned: 20 September 2016
Appointed Date: 08 March 2006

J SAINSBURY PENSION SCHEME TRUSTEES LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 12 March 2016
12 Dec 2016
Appointment of Lisa Arnold as a director on 1 December 2016
09 Dec 2016
Appointment of David Alan Samper as a director on 1 December 2016
01 Nov 2016
Appointment of Paul Densham as a director on 1 March 2016
01 Nov 2016
Termination of appointment of Duncan John Cooper as a director on 20 September 2016
...
... and 180 more events
12 Oct 1992
Director resigned;new director appointed
09 Oct 1992
Memorandum and Articles of Association
09 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1992
Company name changed burginhall 629 LIMITED\certificate issued on 26/08/92
08 Jun 1992
Incorporation

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