JOHN LEWIS PARTNERSHIP TRUST LIMITED

Hellopages » Greater London » Westminster » SW1E 5NN
Company number 00481406
Status Active
Incorporation Date 24 April 1950
Company Type Private Limited Company
Address 171 VICTORIA STREET, LONDON, SW1E 5NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 30 January 2016; Auditor's resignation. The most likely internet sites of JOHN LEWIS PARTNERSHIP TRUST LIMITED are www.johnlewispartnershiptrust.co.uk, and www.john-lewis-partnership-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and ten 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 Trust Limited is a Private Limited Company. The company registration number is 00481406. John Lewis Partnership Trust Limited has been working since 24 April 1950. The present status of the company is Active. The registered address of John Lewis Partnership Trust Limited is 171 Victoria Street London Sw1e 5nn. . HUBBER, Keith Michael is a Secretary of the company. AISHER, Johnny Wilfried is a Director of the company. CRISFORD, Karen is a Director of the company. HOUCHIN, Catherine Anne Mary is a Director of the company. MAYFIELD, Andrew Charles, Sir is a Director of the company. WILLIAMS, Keith is a Director of the company. Secretary BUCHANAN, Alan has been resigned. Secretary CASELY-HAYFORD, Margaret Henrietta Augusta has been resigned. Secretary NEVILLE, Terence Frank has been resigned. Secretary PRITCHARD, Brian James has been resigned. Director ALEXANDER, Ian David has been resigned. Director BARCLAY, David Martin has been resigned. Director BOND, Derek has been resigned. Director FELWICK, David Leonard has been resigned. Director GREEN, Kathryn Jill has been resigned. Director HAMPSON, Stuart has been resigned. Director HISCOCK, Ian James has been resigned. Director LEWIS, Peter Tyndale has been resigned. Director MCKAY, Alastair has been resigned. Director MILLER, Michael John Kingsley has been resigned. Director MILLER, Michael John Kingsley has been resigned. Director MILNER, Michael Mark has been resigned. Director PARKER, John has been resigned. Director PRICE, Mark Ian has been resigned. Director RAMSEY, David Stuart has been resigned. Director SHARP, Peter Raymond has been resigned. Director SLATER, Andrew has been resigned. Director SLATER, Andrew has been resigned. Director WILSON, Mark David Dominic has been resigned. Director WILSON, Mark David Dominic has been resigned. Director YOUNG, David Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUBBER, Keith Michael
Appointed Date: 01 February 2015

Director
AISHER, Johnny Wilfried
Appointed Date: 05 June 2015
63 years old

Director
CRISFORD, Karen
Appointed Date: 05 June 2015
62 years old

Director
HOUCHIN, Catherine Anne Mary
Appointed Date: 01 May 2012
63 years old

Director
MAYFIELD, Andrew Charles, Sir
Appointed Date: 01 March 2007
59 years old

Director
WILLIAMS, Keith
Appointed Date: 04 April 2016
69 years old

Resigned Directors

Secretary
BUCHANAN, Alan
Resigned: 31 January 2015
Appointed Date: 01 August 2014

Secretary
CASELY-HAYFORD, Margaret Henrietta Augusta
Resigned: 31 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
ALEXANDER, Ian David
Resigned: 27 November 2005
Appointed Date: 05 September 2004
75 years old

Director
BARCLAY, David Martin
Resigned: 18 August 2013
Appointed Date: 27 March 2007
72 years old

Director
BOND, Derek
Resigned: 04 June 2015
Appointed Date: 01 May 2012
71 years old

Director
FELWICK, David Leonard
Resigned: 03 September 2004
Appointed Date: 11 March 2002
81 years old

Director
GREEN, Kathryn Jill
Resigned: 01 May 2010
70 years old

Director
HAMPSON, Stuart
Resigned: 26 March 2007
79 years old

Director
HISCOCK, Ian James
Resigned: 04 June 2015
Appointed Date: 01 May 2010
57 years old

Director
LEWIS, Peter Tyndale
Resigned: 01 February 1993
96 years old

Director
MCKAY, Alastair
Resigned: 23 February 2007
Appointed Date: 28 November 2005
79 years old

Director
MILLER, Michael John Kingsley
Resigned: 24 May 1999
Appointed Date: 01 June 1998
90 years old

Director
MILLER, Michael John Kingsley
Resigned: 22 June 1995
90 years old

Director
MILNER, Michael Mark
Resigned: 06 May 2003
Appointed Date: 03 July 2000
77 years old

Director
PARKER, John
Resigned: 01 May 2012
Appointed Date: 06 May 2003
70 years old

Director
PRICE, Mark Ian
Resigned: 04 April 2016
Appointed Date: 18 August 2013
64 years old

Director
RAMSEY, David Stuart
Resigned: 01 June 1998
86 years old

Director
SHARP, Peter Raymond
Resigned: 22 May 2000
Appointed Date: 18 June 1997
78 years old

Director
SLATER, Andrew
Resigned: 01 May 2010
Appointed Date: 24 May 1999
73 years old

Director
SLATER, Andrew
Resigned: 18 June 1997
Appointed Date: 19 June 1996
73 years old

Director
WILSON, Mark David Dominic
Resigned: 01 May 2012
Appointed Date: 01 May 2010
63 years old

Director
WILSON, Mark David Dominic
Resigned: 19 June 1996
Appointed Date: 22 June 1995
63 years old

Director
YOUNG, David Ernest
Resigned: 11 March 2002
Appointed Date: 01 February 1993
83 years old

Persons With Significant Control

Sir Andrew Charles Mayfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

John Lewis Partnership Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN LEWIS PARTNERSHIP TRUST LIMITED Events

28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
19 Jul 2016
Full accounts made up to 30 January 2016
12 Jul 2016
Auditor's resignation
05 Apr 2016
Appointment of Mr Keith Williams as a director on 4 April 2016
04 Apr 2016
Termination of appointment of Mark Ian Price as a director on 4 April 2016
...
... and 156 more events
16 Sep 1986
Full accounts made up to 25 January 1986

20 Jun 1986
Director resigned;new director appointed

05 Jul 1984
Memorandum and Articles of Association
05 Jul 1984
Memorandum and Articles of Association
24 Apr 1950
Incorporation