JOHN LEWIS PARTNERSHIP PENSIONS TRUST
Overview
| Company Name | JOHN LEWIS PARTNERSHIP PENSIONS TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00372106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN LEWIS PARTNERSHIP PENSIONS TRUST?
- Pension funding (65300) / Financial and insurance activities
Where is JOHN LEWIS PARTNERSHIP PENSIONS TRUST located?
| Registered Office Address | 1 Drummond Gate Pimlico SW1V 2QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN LEWIS PARTNERSHIP PENSIONS TRUST?
| Company Name | From | Until |
|---|---|---|
| JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED | Jan 28, 1942 | Jan 28, 1942 |
What are the latest accounts for JOHN LEWIS PARTNERSHIP PENSIONS TRUST?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for JOHN LEWIS PARTNERSHIP PENSIONS TRUST?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for JOHN LEWIS PARTNERSHIP PENSIONS TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Shalabh Baijal as a director on Oct 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 25, 2025 | 7 pages | AA | ||
legacy | 119 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Falcon Trustees Llp as a director on Feb 20, 2025 | 2 pages | AP02 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 27, 2024 | 7 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ | 1 pages | AD04 | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Carl Darren Lee as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Change of details for John Lewis Pt Holdings Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||
Change of details for John Lewis Partnership Plc as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mrs George Fiona Verity Sergent on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew James Day on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shalabh Baijal on Jul 01, 2024 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN | 1 pages | AD03 | ||
Register inspection address has been changed to 171 Victoria Street London SW1E 5NN | 1 pages | AD02 | ||
Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on Jul 01, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Fiona Verity Sergent on Mar 07, 2024 | 2 pages | CH01 | ||
Termination of appointment of Juliette Victoria Barnett as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Richard Maybury as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Who are the officers of JOHN LEWIS PARTNERSHIP PENSIONS TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORIARTY, Anthony, Mr | Secretary | Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom | 315800560001 | |||||||||||
| BENNETT, David James | Director | Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom | England | British | 251179520001 | |||||||||
| DAY, Matthew James | Director | Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom | United Kingdom | British | 288357350001 | |||||||||
| HOUGHTON, Bridget Jane | Director | Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom | England | British | 162393600001 | |||||||||
| INGRAM, Andrew John | Director | Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom | United Kingdom | English | 188816410001 | |||||||||
| LEE, Carl Darren | Director | Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom | United Kingdom | British | 325430080001 | |||||||||
| SERGENT, George Fiona Verity | Director | Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom | England | British | 288357340002 | |||||||||
| FALCON TRUSTEES LLP | Director | One Bell Lane BN7 1JU Lewes C/O Tc Group Knill James East Sussex United Kingdom |
| 332642180001 | ||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | Wood Street EC2V 7EX London Fifth Floor England |
| 146073480001 | ||||||||||
| CASELY-HAYFORD, Margaret Henrietta Augusta | Secretary | 171 Victoria Street SW1E 5NN London | British | 112989060001 | ||||||||||
| MANNION, Martin | Secretary | 171 Victoria Street London SW1E 5NN | 189832640001 | |||||||||||
| NEVILLE, Terence Frank | Secretary | 171 Victoria Street SW1E 5NN London | British | 76180750002 | ||||||||||
| PRITCHARD, Brian James | Secretary | The Chase, Garden Close Lane Wash Common RG14 6PP Newbury Berkshire | British | 33530810002 | ||||||||||
| ADLINGTON, Richard | Director | 9 Braepark EH4 6DJ Edinburgh Midlothian | British | 18390760001 | ||||||||||
| AISHER, Johnny Wilfried | Director | 171 Victoria Street SW1E 5NN London | United Kingdom | British | 198537410001 | |||||||||
| ALEXANDER, Ian David | Director | 171 Victoria Street SW1E 5NN London | British | 28926580002 | ||||||||||
| ATHRON, Thomas Clifton | Director | Victoria Street SW1E 5NN London 171 | England | British | 132400460001 | |||||||||
| BACKHOUSE, Paul Adrian | Director | 171 Victoria Street London SW1E 5NN | United Kingdom | British | 160471540001 | |||||||||
| BAIJAL, Shalabh | Director | Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom | United Kingdom | British | 232917800001 | |||||||||
| BALLANTYNE, Lesley Katherine | Director | 171 Victoria Street London SW1E 5NN | United Kingdom | British | 116908660001 | |||||||||
| BARNETT, Juliette Victoria | Director | 171 Victoria Street London SW1E 5NN | United Kingdom | British | 315155690001 | |||||||||
| BASSETT, Ian Raymond | Director | 7 Holles Close TW12 3EB Hampton Middlesex | British | 28926590001 | ||||||||||
| BATES, Sarah Catherine | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | British | 65874310002 | |||||||||
| BROTHERTON, Nigel | Director | John Lewis Plc 171 Victoria Street SW1E 5NN London | British | 18915860001 | ||||||||||
| BRYARS, Richard Anthony | Director | 171 Victoria Street London SW1E 5NN | United Kingdom | British | 179770920001 | |||||||||
| CARPENTER, John Barnard Grantley | Director | Flat 4 50 Compton Road N1 2PB London | British | 41861030001 | ||||||||||
| CARROLL, Brian Dirck | Director | 171 Victoria Street SW1E 5NN London | British | 18390770002 | ||||||||||
| CASSONI, Marisa Luisa | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | British | 140378290001 | |||||||||
| CROLE, Colin Alexander | Director | 30 Inverleith Terrace EH3 5NU Edinburgh Midlothian | British | 296060001 | ||||||||||
| CULHAM, Hollie | Director | 171 Victoria Street London SW1E 5NN | United Kingdom | British | 259160050001 | |||||||||
| DENNIS, Roger Anthony | Director | 171 Victoria Street SW1E 5NN London | British | 11606550002 | ||||||||||
| DUNSTER, Maurice Owen, Dr | Director | 17 Mardley Dell AL6 0UR Welwyn Hertfordshire | England | British | 251209190001 | |||||||||
| FRANKLIN, Ann Bradbury | Director | 30 Florin Close Pennyland MK15 8AG Milton Keynes Buckinghamshire | British | 34872320001 | ||||||||||
| FRANKLIN, Ann Bradbury | Director | 30 Florin Close Pennyland MK15 8AG Milton Keynes Buckinghamshire | British | 34872320001 | ||||||||||
| FRASER, Ian Ross | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | British | 62645320001 |
Who are the persons with significant control of JOHN LEWIS PARTNERSHIP PENSIONS TRUST?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Lewis Partnership Plc | Sep 20, 2016 | Drummond Gate SW1V 2QQ London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| John Lewis Pt Holdings Limited | Apr 06, 2016 | Drummond Gate SW1V 2QQ London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0