JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Hellopages » Greater London » Westminster » SW1E 5NN
Company number 00372106
Status Active
Incorporation Date 28 January 1942
Company Type Private Unlimited Company
Address 171 VICTORIA STREET, LONDON, SW1E 5NN
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 30 January 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JOHN LEWIS PARTNERSHIP PENSIONS TRUST are www.johnlewispartnershippensions.co.uk, and www.john-lewis-partnership-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and one months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Lewis Partnership Pensions Trust is a Private Unlimited Company. The company registration number is 00372106. John Lewis Partnership Pensions Trust has been working since 28 January 1942. The present status of the company is Active. The registered address of John Lewis Partnership Pensions Trust is 171 Victoria Street London Sw1e 5nn. . MANNION, Martin is a Secretary of the company. DUNSTER, Maurice Owen, Doctor is a Director of the company. INGRAM, Andrew John is a Director of the company. JACKSON, Michael Christopher is a Director of the company. NEWELL, Priscilla Jane is a Director of the company. ROBARTS, Michael is a Director of the company. WHEAL, Victoria Temple is a Director of the company. WHITE, Peter John is a Director of the company. WOODHOUSE, Loraine is a Director of the company. YANDLE, Stephen John is a Director of the company. Secretary CASELY-HAYFORD, Margaret Henrietta Augusta has been resigned. Secretary NEVILLE, Terence Frank has been resigned. Secretary PRITCHARD, Brian James has been resigned. Director ADLINGTON, Richard has been resigned. Director AISHER, Johnny Wilfried has been resigned. Director ALEXANDER, Ian David has been resigned. Director ATHRON, Thomas Clifton has been resigned. Director BACKHOUSE, Paul Adrian has been resigned. Director BASSETT, Ian Raymond has been resigned. Director BROTHERTON, Nigel has been resigned. Director BRYARS, Richard Anthony has been resigned. Director CARPENTER, John Barnard Grantley has been resigned. Director CARROLL, Brian Dirck has been resigned. Director CASSONI, Marisa Luisa has been resigned. Director CROLE, Colin Alexander has been resigned. Director DENNIS, Roger Anthony has been resigned. Director FRANKLIN, Ann Bradbury has been resigned. Director FRANKLIN, Ann Bradbury has been resigned. Director GAMBLE, David John has been resigned. Director HAIGH, Rosaleen Mary has been resigned. Director HECTOR, Nicola Elizabeth has been resigned. Director JONES, David St John has been resigned. Director JONES, David St John, Ba has been resigned. Director JONES, David St John, Ba has been resigned. Director LEWIS, Patrick has been resigned. Director MEGSON, Angela has been resigned. Director MILNER, Michael Mark has been resigned. Director NEVILLE, Terence Frank has been resigned. Director NEVILLE, Terence Frank has been resigned. Director PETERS, Roy Henry has been resigned. Director PHILLIPS, Thomas Morgan has been resigned. Director PRICE, Colin Michael, Dr. has been resigned. Director SHELTON, Robin Turner has been resigned. Director SLATER, Andrew has been resigned. Director SLATER, Andrew has been resigned. Director SLATER, Andrew has been resigned. Director STOTT, Alexander Norman Barron, Dr has been resigned. Director STROUTS, Evelyn Anne has been resigned. Director WEATHERLEY, Janet Lillian Cooper has been resigned. Director YOUNG, David Ernest has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MANNION, Martin
Appointed Date: 01 July 2014

Director
DUNSTER, Maurice Owen, Doctor
Appointed Date: 01 June 2008
77 years old

Director
INGRAM, Andrew John
Appointed Date: 01 June 2014
55 years old

Director
JACKSON, Michael Christopher
Appointed Date: 01 February 2010
56 years old

Director
NEWELL, Priscilla Jane
Appointed Date: 01 November 2012
81 years old

Director
ROBARTS, Michael
Appointed Date: 14 December 2009
81 years old

Director
WHEAL, Victoria Temple
Appointed Date: 01 June 2014
47 years old

Director
WHITE, Peter John
Appointed Date: 22 May 2012
73 years old

Director
WOODHOUSE, Loraine
Appointed Date: 14 September 2015
57 years old

Director
YANDLE, Stephen John
Appointed Date: 02 January 2013
63 years old

Resigned Directors

Secretary
CASELY-HAYFORD, Margaret Henrietta Augusta
Resigned: 01 July 2014
Appointed Date: 28 April 2006

Secretary
NEVILLE, Terence Frank
Resigned: 27 April 2006
Appointed Date: 10 May 2001

Secretary
PRITCHARD, Brian James
Resigned: 09 May 2001

Director
ADLINGTON, Richard
Resigned: 28 May 1993
82 years old

Director
AISHER, Johnny Wilfried
Resigned: 01 June 2005
Appointed Date: 01 June 1993
63 years old

Director
ALEXANDER, Ian David
Resigned: 27 November 2005
Appointed Date: 04 January 2000
75 years old

Director
ATHRON, Thomas Clifton
Resigned: 31 May 2014
Appointed Date: 01 June 2008
55 years old

Director
BACKHOUSE, Paul Adrian
Resigned: 31 March 2013
Appointed Date: 01 June 2011
66 years old

Director
BASSETT, Ian Raymond
Resigned: 01 June 1997
88 years old

Director
BROTHERTON, Nigel
Resigned: 28 June 2008
Appointed Date: 01 April 2006
71 years old

Director
BRYARS, Richard Anthony
Resigned: 02 July 2013
Appointed Date: 01 June 2013
47 years old

Director
CARPENTER, John Barnard Grantley
Resigned: 24 December 1999
89 years old

Director
CARROLL, Brian Dirck
Resigned: 15 July 2004
81 years old

Director
CASSONI, Marisa Luisa
Resigned: 31 August 2012
Appointed Date: 26 June 2006
74 years old

Director
CROLE, Colin Alexander
Resigned: 30 September 1993
97 years old

Director
DENNIS, Roger Anthony
Resigned: 31 March 2006
Appointed Date: 01 April 1994
80 years old

Director
FRANKLIN, Ann Bradbury
Resigned: 01 June 1995
Appointed Date: 21 November 1994
89 years old

Director
FRANKLIN, Ann Bradbury
Resigned: 01 June 1994
Appointed Date: 01 June 1993
89 years old

Director
GAMBLE, David John
Resigned: 15 January 2006
Appointed Date: 16 March 2004
81 years old

Director
HAIGH, Rosaleen Mary
Resigned: 12 June 2009
Appointed Date: 01 June 2005
69 years old

Director
HECTOR, Nicola Elizabeth
Resigned: 30 April 2012
Appointed Date: 01 June 2011
48 years old

Director
JONES, David St John
Resigned: 31 May 2008
Appointed Date: 01 June 2005
65 years old

Director
JONES, David St John, Ba
Resigned: 01 June 2003
Appointed Date: 01 June 2001
65 years old

Director
JONES, David St John, Ba
Resigned: 01 June 1999
Appointed Date: 01 June 1997
65 years old

Director
LEWIS, Patrick
Resigned: 13 September 2015
Appointed Date: 03 August 2009
60 years old

Director
MEGSON, Angela
Resigned: 28 January 2006
Appointed Date: 19 July 2004
66 years old

Director
MILNER, Michael Mark
Resigned: 31 January 2006
Appointed Date: 01 June 1999
77 years old

Director
NEVILLE, Terence Frank
Resigned: 31 July 2009
Appointed Date: 01 August 2008
79 years old

Director
NEVILLE, Terence Frank
Resigned: 31 May 2008
Appointed Date: 01 June 2001
79 years old

Director
PETERS, Roy Henry
Resigned: 31 March 2009
Appointed Date: 01 November 1993
82 years old

Director
PHILLIPS, Thomas Morgan
Resigned: 31 March 1994
96 years old

Director
PRICE, Colin Michael, Dr.
Resigned: 30 April 2012
Appointed Date: 01 March 2006
83 years old

Director
SHELTON, Robin Turner
Resigned: 30 April 2011
Appointed Date: 01 March 2006
78 years old

Director
SLATER, Andrew
Resigned: 01 June 2011
Appointed Date: 11 March 2006
73 years old

Director
SLATER, Andrew
Resigned: 01 June 2005
Appointed Date: 01 June 2003
73 years old

Director
SLATER, Andrew
Resigned: 01 June 2001
Appointed Date: 01 June 1995
73 years old

Director
STOTT, Alexander Norman Barron, Dr
Resigned: 28 May 1993
95 years old

Director
STROUTS, Evelyn Anne
Resigned: 01 June 2001
73 years old

Director
WEATHERLEY, Janet Lillian Cooper
Resigned: 03 October 1994
Appointed Date: 01 June 1994
89 years old

Director
YOUNG, David Ernest
Resigned: 07 March 2004
83 years old

Persons With Significant Control

John Lewis Partnership Plc
Notified on: 20 September 2016
Nature of control: Right to appoint and remove directors

John Lewis Pt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN LEWIS PARTNERSHIP PENSIONS TRUST Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
11 Aug 2016
Full accounts made up to 30 January 2016
16 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Nov 2015
Full accounts made up to 31 January 2015
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

...
... and 195 more events
02 Oct 1986
Full accounts made up to 25 January 1986

02 Oct 1986
Annual return made up to 26/09/86

30 Jul 1986
Director resigned;new director appointed

23 Jul 1986
Director's particulars changed

28 Jan 1942
Incorporation

JOHN LEWIS PARTNERSHIP PENSIONS TRUST Charges

4 October 2001
A supplemental deed
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: John Lewis Partnership Pensions Trust Limited
Description: £27,900.