TESCO PENSION TRUSTEES LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 01118945
Status Active
Incorporation Date 19 June 1973
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Suzan Van Dijk as a director on 23 February 2017; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TESCO PENSION TRUSTEES LIMITED are www.tescopensiontrustees.co.uk, and www.tesco-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Tesco Pension Trustees Limited is a Private Limited Company. The company registration number is 01118945. Tesco Pension Trustees Limited has been working since 19 June 1973. The present status of the company is Active. The registered address of Tesco Pension Trustees Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . SMITH, Ruston Arthur Mark is a Secretary of the company. AGER, Rowley Stuart is a Director of the company. ASPLIN, Paul Philip is a Director of the company. HORNER, Alison Jane is a Director of the company. LEWIS, James Edward is a Director of the company. MORRIS, Adrian Charles is a Director of the company. PARSONS, Elizabeth Ann is a Director of the company. SMITH, Arthur Mark Ruston is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary FIELD, Martin John has been resigned. Secretary FIELD, Martin John has been resigned. Secretary RIMMER, Adonia Elizabeth Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Director AGER, Rowley Stuart has been resigned. Director APPLETON, Graham has been resigned. Director BATEMAN, Paul has been resigned. Director BENJAMIN, Victor Woolf has been resigned. Director CHAPMAN, Clare Moira has been resigned. Director DIJK, Suzan Van has been resigned. Director GELLATLY, Nicholas Stephen has been resigned. Director GLICKMAN, Catherine Janet has been resigned. Director HAYES, Ian Francis John has been resigned. Director HOWELL, Robert has been resigned. Director HUNTER, Lin Jane has been resigned. Director IDDON, Michael James has been resigned. Director JAMES, Lesley has been resigned. Director MACLAURIN, Ian Charter, Lord has been resigned. Director MACLEOD, Victoria has been resigned. Director MAHIL, Harjinder has been resigned. Director MARRIOTT, Susan has been resigned. Director MAUND, William has been resigned. Director MCMILLAN, Mike has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director O'NEILL, William Patrick has been resigned. Director PRINGLE, Gideon John Carnie has been resigned. Director REED, Anthony William has been resigned. Director REID, David Edward has been resigned. Director RISK, Michael Robert has been resigned. Director SURDEAU, David Wayne has been resigned. Director TURNER, David has been resigned. Director WATTS, Edward John has been resigned. Director WEMMS, John Michael has been resigned. Director WILLIAMS, Alison has been resigned. Director WRIGHT, William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Ruston Arthur Mark
Appointed Date: 12 June 2003
Director
AGER, Rowley Stuart
Appointed Date: 26 July 2004
80 years old
Director
ASPLIN, Paul Philip
Appointed Date: 17 June 2014
56 years old
Director
HORNER, Alison Jane
Appointed Date: 29 March 2012
59 years old
Director
LEWIS, James Edward
Appointed Date: 17 June 2014
63 years old
Director
MORRIS, Adrian Charles
Appointed Date: 14 March 2013
58 years old
Director
PARSONS, Elizabeth Ann
Appointed Date: 24 March 2015
54 years old
Director
SMITH, Arthur Mark Ruston
Appointed Date: 07 March 2016
61 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 12 June 2009

Resigned Directors

Secretary
FIELD, Martin John
Resigned: 08 September 2000
Appointed Date: 11 September 1996
Secretary
FIELD, Martin John
Resigned: 09 October 1995
Secretary
RIMMER, Adonia Elizabeth Jane
Resigned: 11 September 1996
Appointed Date: 09 October 1995
Secretary
SANKAR, Nadine Amanda
Resigned: 12 June 2003
Appointed Date: 08 September 2000
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
80 years old
Director
APPLETON, Graham
Resigned: 04 December 1996
78 years old
Director
BATEMAN, Paul
Resigned: 02 October 2002
Appointed Date: 04 December 1996
82 years old
Director
BENJAMIN, Victor Woolf
Resigned: 26 July 2004
90 years old
Director
CHAPMAN, Clare Moira
Resigned: 17 November 2006
Appointed Date: 12 October 1999
65 years old
Director
DIJK, Suzan Van
Resigned: 23 February 2017
Appointed Date: 07 March 2016
61 years old
Director
GELLATLY, Nicholas Stephen
Resigned: 09 October 2003
Appointed Date: 14 July 1997
58 years old
Director
GLICKMAN, Catherine Janet
Resigned: 15 July 2011
Appointed Date: 19 February 2007
68 years old
Director
HAYES, Ian Francis John
Resigned: 30 April 2007
Appointed Date: 26 July 2004
59 years old
Director
HOWELL, Robert
Resigned: 12 June 2009
Appointed Date: 11 November 2002
75 years old
Director
HUNTER, Lin Jane
Resigned: 30 April 2007
Appointed Date: 04 July 2000
63 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 03 October 2013
61 years old
Director
JAMES, Lesley
Resigned: 30 April 1999
76 years old
Director
MACLAURIN, Ian Charter, Lord
Resigned: 04 December 1996
88 years old
Director
MACLEOD, Victoria
Resigned: 31 December 2014
Appointed Date: 17 June 2014
54 years old
Director
MAHIL, Harjinder
Resigned: 23 May 1997
Appointed Date: 19 April 1993
61 years old
Director
MARRIOTT, Susan
Resigned: 14 July 2000
Appointed Date: 14 July 1997
72 years old
Director
MAUND, William
Resigned: 27 March 2014
Appointed Date: 09 October 2003
69 years old
Director
MCMILLAN, Mike
Resigned: 24 August 2001
Appointed Date: 04 December 1996
69 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 02 March 2004
73 years old
Director
O'NEILL, William Patrick
Resigned: 30 December 2005
Appointed Date: 14 January 2002
74 years old
Director
PRINGLE, Gideon John Carnie
Resigned: 27 March 2014
Appointed Date: 01 May 2007
75 years old
Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 04 October 2012
62 years old
Director
REID, David Edward
Resigned: 04 December 1996
78 years old
Director
RISK, Michael Robert
Resigned: 30 September 2013
Appointed Date: 30 April 1999
74 years old
Director
SURDEAU, David Wayne
Resigned: 30 October 2015
Appointed Date: 02 October 2014
69 years old
Director
TURNER, David
Resigned: 06 July 2012
Appointed Date: 16 March 2006
68 years old
Director
WATTS, Edward John
Resigned: 26 July 2004
Appointed Date: 19 April 1993
77 years old
Director
WEMMS, John Michael
Resigned: 12 October 1999
85 years old
Director
WILLIAMS, Alison
Resigned: 27 March 2014
Appointed Date: 01 May 2007
57 years old
Director
WRIGHT, William
Resigned: 14 July 1997
Appointed Date: 19 April 1993
89 years old

TESCO PENSION TRUSTEES LIMITED Events

11 Apr 2017
Termination of appointment of Suzan Van Dijk as a director on 23 February 2017
22 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016
Accounts for a dormant company made up to 27 February 2016
18 Mar 2016
Appointment of Mr Arthur Mark Ruston Smith as a director on 7 March 2016
...
... and 174 more events
07 Aug 1986
Annual return made up to 25/07/86
11 Jul 1986
Director resigned
10 Jul 1986
Accounts for a dormant company made up to 22 February 1986
19 Jun 1973
Certificate of incorporation
19 Jun 1973
Incorporation

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