TESCO PENSION INVESTMENT LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 07754822
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Director's details changed for Mr Ruston Arthur Mark Smith on 29 December 2015. The most likely internet sites of TESCO PENSION INVESTMENT LIMITED are www.tescopensioninvestment.co.uk, and www.tesco-pension-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Tesco Pension Investment Limited is a Private Limited Company. The company registration number is 07754822. Tesco Pension Investment Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of Tesco Pension Investment Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. DANIELS, Steven Michael is a Director of the company. FIRTH, Danny is a Director of the company. SMITH, Ruston Arthur Mark is a Director of the company. Secretary LLOYD, Jonathan has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Director RISK, Michael Robert has been resigned. The company operates in "Financial management".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
DANIELS, Steven Michael
Appointed Date: 08 September 2011
65 years old
Director
FIRTH, Danny
Appointed Date: 03 September 2012
59 years old
Director
SMITH, Ruston Arthur Mark
Appointed Date: 26 August 2011
61 years old

Resigned Directors

Secretary
LLOYD, Jonathan
Resigned: 09 May 2012
Appointed Date: 26 August 2011
Secretary
O'CONNOR, Claudine Elaine
Resigned: 15 October 2013
Appointed Date: 09 May 2012
Director
RISK, Michael Robert
Resigned: 08 September 2011
Appointed Date: 26 August 2011
74 years old

TESCO PENSION INVESTMENT LIMITED Events

03 Aug 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
30 Dec 2015
Director's details changed for Mr Ruston Arthur Mark Smith on 29 December 2015
30 Dec 2015
Director's details changed for Steven Michael Daniels on 29 December 2015
29 Dec 2015
Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
...
... and 16 more events
07 Jan 2012
Particulars of a mortgage or charge / charge no: 1
05 Oct 2011
Appointment of Steven Michael Daniels as a director
04 Oct 2011
Termination of appointment of Michael Risk as a director
30 Aug 2011
Current accounting period shortened from 31 August 2012 to 28 February 2012
26 Aug 2011
Incorporation

TESCO PENSION INVESTMENT LIMITED Charges

23 December 2011
Rent deposit deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Sampension Kp International a/S
Description: An initial deposit £115,101.

Similar Companies

TESCO PENL LIMITED TESCO PENSION (JADE) LIMITED TESCO PENSION TRUSTEES LIMITED TESCO PERSONAL FINANCE GROUP LIMITED TESCO PERSONAL FINANCE LIFE LIMITED TESCO PERSONAL FINANCE PLC TESCO PLC