MARKS AND SPENCER PENSION TRUST LIMITED
LONDON

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Company number 00326199
Status Active
Incorporation Date 2 April 1937
Company Type Private Limited Company
Address WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Appointment of Mr Adbul Majid Nabi as a director on 8 February 2017; Termination of appointment of Rebecca Rajeswaran as a director on 3 January 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of MARKS AND SPENCER PENSION TRUST LIMITED are www.marksandspencerpensiontrust.co.uk, and www.marks-and-spencer-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks and Spencer Pension Trust Limited is a Private Limited Company. The company registration number is 00326199. Marks and Spencer Pension Trust Limited has been working since 02 April 1937. The present status of the company is Active. The registered address of Marks and Spencer Pension Trust Limited is Waterside House 35 North Wharf Road London W2 1nw. . LEE, Simon Edward Redvers is a Secretary of the company. DERBYSHIRE, Gareth Wyn is a Director of the company. GOVIER, Ann Corbett is a Director of the company. MAHONEY, Keith is a Director of the company. MYERS, Andrea is a Director of the company. NABI, Adbul Majid is a Director of the company. OAKLEY, Graham John is a Director of the company. RAINER, Majda is a Director of the company. WOLFF, Richard Frederick is a Director of the company. LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary COLLINS, Lynn has been resigned. Secretary COOPER, Anne has been resigned. Secretary KILPATRICK, Brian Anthony has been resigned. Secretary PEACHEY, John Joseph has been resigned. Director ATTERTON, David Valentine, Dr has been resigned. Director BALDOCK, Brian Ford has been resigned. Director BIRKIN, Janet has been resigned. Director BLAKEY, Cheryl Lesley has been resigned. Director BOND, Maxwell Jack has been resigned. Director BOURNE, Helen Loraine has been resigned. Director BULLOCK, Nicholas Charles has been resigned. Director BUTCHER, Gwendoline Clark has been resigned. Director COLVILL, Robert William Chaigneau has been resigned. Director COYSH, William Edward has been resigned. Director EYRE, David John has been resigned. Director FELTHAM, Helena Joan has been resigned. Director FREEMAN, Clara Elizabeth Mary has been resigned. Director FRISTON, Paul Allan has been resigned. Director GREENWOOD, Sonja Patricia has been resigned. Director HUNTER, Beverley Ann has been resigned. Director INCHBALD, Charles Edward Elliot has been resigned. Director MCCABE, Pauline has been resigned. Director MCCORMACK, Lesley Catherine has been resigned. Director MCCRACKEN, Philip Guy has been resigned. Director MELLOR, Amanda has been resigned. Director MITCHLEY HUGHES, Peter has been resigned. Director MOORE, Andrew Benjamin has been resigned. Director NORGROVE, David Ronald has been resigned. Director OATES, John Keith has been resigned. Director PEACHEY, John Joseph has been resigned. Director PLATT, Hamish has been resigned. Director RAJESWARAN, Rebecca Urmila has been resigned. Director REED, Alison Clare has been resigned. Director ROBINS, Ralph Harry, Sir has been resigned. Director SACHER, Simon John has been resigned. Director SALSBURY, Peter Leslie has been resigned. Director SCHWARTZ, Ian has been resigned. Director SIEFF, David Daniel, The Honourable Sir has been resigned. Director SILVER, Clinton Vita has been resigned. Director SULLIVAN, Richard Shaun has been resigned. Director THOMSON, Elizabeth has been resigned. Director TOMLIN, Jean has been resigned. Director WAREHAM, John Morrison has been resigned. Director WATSON, Anthony has been resigned. Director WOLFF, Richard Frederick has been resigned. Director YOUNG, Janet Mary, The Rt Hon The Baroness has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
LEE, Simon Edward Redvers
Appointed Date: 01 September 2015
Director
DERBYSHIRE, Gareth Wyn
Appointed Date: 09 August 2011
63 years old
Director
GOVIER, Ann Corbett
Appointed Date: 01 April 2014
65 years old
Director
MAHONEY, Keith
Appointed Date: 01 April 2014
69 years old
Director
MYERS, Andrea
Appointed Date: 06 June 2006
64 years old
Director
NABI, Adbul Majid
Appointed Date: 08 February 2017
62 years old
Director
OAKLEY, Graham John
Appointed Date: 18 October 2000
69 years old
Director
RAINER, Majda
Appointed Date: 29 October 2015
51 years old
Director
WOLFF, Richard Frederick
Appointed Date: 01 July 2013
70 years old
Director
LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 06 June 2006

Resigned Directors

Secretary
COLLINS, Lynn
Resigned: 30 September 2014
Appointed Date: 01 February 2004
Secretary
COOPER, Anne
Resigned: 28 August 2015
Appointed Date: 01 April 2015
Secretary
KILPATRICK, Brian Anthony
Resigned: 01 April 2015
Appointed Date: 30 September 2014
Secretary
PEACHEY, John Joseph
Resigned: 01 February 2004
Director
ATTERTON, David Valentine, Dr
Resigned: 31 July 1992
98 years old
Director
BALDOCK, Brian Ford
Resigned: 10 July 2003
Appointed Date: 28 March 2002
91 years old
Director
BIRKIN, Janet
Resigned: 05 May 2013
Appointed Date: 06 June 2006
73 years old
Director
BLAKEY, Cheryl Lesley
Resigned: 31 January 2009
Appointed Date: 06 June 2006
64 years old
Director
BOND, Maxwell Jack
Resigned: 31 March 1995
Appointed Date: 25 March 1993
83 years old
Director
BOURNE, Helen Loraine
Resigned: 06 June 2006
Appointed Date: 09 February 2004
76 years old
Director
BULLOCK, Nicholas Charles
Resigned: 31 March 2014
Appointed Date: 05 August 2009
66 years old
Director
BUTCHER, Gwendoline Clark
Resigned: 31 August 1994
78 years old
Director
COLVILL, Robert William Chaigneau
Resigned: 31 December 2001
Appointed Date: 25 March 1993
85 years old
Director
COYSH, William Edward
Resigned: 06 June 2006
Appointed Date: 05 November 1997
101 years old
Director
EYRE, David John
Resigned: 31 March 2014
Appointed Date: 25 March 1993
77 years old
Director
FELTHAM, Helena Joan
Resigned: 31 March 2003
Appointed Date: 06 December 2001
69 years old
Director
FREEMAN, Clara Elizabeth Mary
Resigned: 29 September 2000
Appointed Date: 01 January 1995
73 years old
Director
FRISTON, Paul Allan
Resigned: 31 March 2011
Appointed Date: 17 September 2009
52 years old
Director
GREENWOOD, Sonja Patricia
Resigned: 31 March 2011
Appointed Date: 06 June 2006
80 years old
Director
HUNTER, Beverley Ann
Resigned: 25 October 2002
Appointed Date: 25 March 1993
65 years old
Director
INCHBALD, Charles Edward Elliot
Resigned: 31 July 2015
Appointed Date: 29 October 2014
53 years old
Director
MCCABE, Pauline
Resigned: 25 February 1999
74 years old
Director
MCCORMACK, Lesley Catherine
Resigned: 31 March 2006
Appointed Date: 23 June 2004
65 years old
Director
MCCRACKEN, Philip Guy
Resigned: 29 September 2000
Appointed Date: 02 July 1998
77 years old
Director
MELLOR, Amanda
Resigned: 16 June 2009
Appointed Date: 06 June 2006
61 years old
Director
MITCHLEY HUGHES, Peter
Resigned: 02 April 2013
Appointed Date: 01 April 2011
55 years old
Director
MOORE, Andrew Benjamin
Resigned: 31 May 1999
Appointed Date: 13 July 1995
76 years old
Director
NORGROVE, David Ronald
Resigned: 31 December 2004
Appointed Date: 18 October 2000
78 years old
Director
OATES, John Keith
Resigned: 06 July 1994
83 years old
Director
PEACHEY, John Joseph
Resigned: 01 October 2012
Appointed Date: 06 June 2006
81 years old
Director
PLATT, Hamish
Resigned: 10 September 2014
Appointed Date: 01 April 2011
53 years old
Director
RAJESWARAN, Rebecca Urmila
Resigned: 03 January 2017
Appointed Date: 01 June 2013
47 years old
Director
REED, Alison Clare
Resigned: 30 April 2005
Appointed Date: 06 December 2001
69 years old
Director
ROBINS, Ralph Harry, Sir
Resigned: 11 July 2001
Appointed Date: 25 March 1993
93 years old
Director
SACHER, Simon John
Resigned: 31 May 1999
85 years old
Director
SALSBURY, Peter Leslie
Resigned: 02 July 1998
76 years old
Director
SCHWARTZ, Ian
Resigned: 21 April 1995
Appointed Date: 23 June 1992
77 years old
Director
SIEFF, David Daniel, The Honourable Sir
Resigned: 06 June 2006
86 years old
Director
SILVER, Clinton Vita
Resigned: 30 September 1999
96 years old
Director
SULLIVAN, Richard Shaun
Resigned: 19 June 2002
Appointed Date: 19 March 1996
68 years old
Director
THOMSON, Elizabeth
Resigned: 01 October 2012
Appointed Date: 01 April 2011
50 years old
Director
TOMLIN, Jean
Resigned: 30 November 2004
Appointed Date: 24 September 2003
70 years old
Director
WAREHAM, John Morrison
Resigned: 31 March 2011
Appointed Date: 06 June 2006
74 years old
Director
WATSON, Anthony
Resigned: 31 March 2011
Appointed Date: 01 April 2006
80 years old
Director
WOLFF, Richard Frederick
Resigned: 01 October 2012
Appointed Date: 06 June 2006
70 years old
Director
YOUNG, Janet Mary, The Rt Hon The Baroness
Resigned: 31 July 1997
Appointed Date: 25 March 1993
99 years old

Persons With Significant Control

Marks And Spencer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKS AND SPENCER PENSION TRUST LIMITED Events

09 Feb 2017
Appointment of Mr Adbul Majid Nabi as a director on 8 February 2017
03 Jan 2017
Termination of appointment of Rebecca Rajeswaran as a director on 3 January 2017
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000
...
... and 198 more events
14 Oct 1987
Return made up to 04/08/87; full list of members
19 Sep 1986
Full accounts made up to 31 March 1986
19 Sep 1986
Return made up to 10/09/86; full list of members
19 Sep 1986
Director resigned
02 Apr 1937
Incorporation

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