WM MORRISON PENSION TRUSTEE LIMITED
Overview
| Company Name | WM MORRISON PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05681803 |
| 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 WM MORRISON PENSION TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is WM MORRISON PENSION TRUSTEE LIMITED located?
| Registered Office Address | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WM MORRISON PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2024 |
What is the status of the latest confirmation statement for WM MORRISON PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for WM MORRISON PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Charlotte Pascal Surblys-Seale as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 27, 2024 | 14 pages | AA | ||
Director's details changed for 20-20 Pension Services Limited on Jul 03, 2023 | 1 pages | CH02 | ||
Director's details changed for 20-20 Pension Services Limited on Mar 06, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 29, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Steve Southern Trustees Limited on Nov 13, 2020 | 1 pages | CH02 | ||
Director's details changed for Steve Southern Trustees Limited on Nov 04, 2020 | 1 pages | CH02 | ||
Appointment of Mr Matthew Paul Hart as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Termination of appointment of Lindsey Claire Crossland as a director on Jul 12, 2022 | 1 pages | TM01 | ||
Previous accounting period shortened from Jan 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Owen Mclellan as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Wm Morrison Supermarkets Plc as a person with significant control on Nov 08, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Termination of appointment of Graham Alan Logie as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 02, 2020 | 2 pages | AA | ||
Termination of appointment of Daniella Clare Wainwright as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew Plews as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of WM MORRISON PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Steven | Secretary | Hilmore House Gain Lane BD3 7DL Bradford Wm Morrison Supermarkets Plc West Yorkshire United Kingdom | 212874710001 | |||||||||||
| HART, Matthew Paul | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Accountant | 289810980001 | ||||||||
| SAMPSON, John | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British | Manager | 115940510001 | ||||||||
| VIDETT PENSION SERVICES LIMITED | Director | Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works, 37-43 England |
| 171954450023 | ||||||||||
| SUTCH, Graham John | Secretary | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | British | 73970350001 | ||||||||||
| BURKE, Jonathan James | Director | St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire | England | British | Company Secretary | 74008990001 | ||||||||
| BUTTLER, John | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British | General Manager | 115940770001 | ||||||||
| CLAPPEN, Andrew James | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Technical Director | 178731340002 | ||||||||
| CROSSLAND, Lindsey Claire | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | England | British | Finance Director | 208515600001 | ||||||||
| DANYLCZUK, Bohdan | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British | Accountant | 75033440001 | ||||||||
| EADE, Graham | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | England | New Zealander | Finance Director | 208527010001 | ||||||||
| FOSTER, Alan Edward | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Director | 29269770001 | ||||||||
| GREENWOOD, Michael Irvine | Director | 1 Rock Terrace Leeds Road Lightcliffe HX3 8PB Halifax West Yorkshire | British | Personnel And Training Directo | 80165570001 | |||||||||
| HALL, Gillian | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British | Director Of Events And Heritage | 99157060001 | ||||||||
| HARRISON, Mark | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British | Stores Director | 119082320001 | ||||||||
| HASTE, Peter David Anthony | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Head Of Finance | 150220090001 | ||||||||
| HUTCHINSON, David Robert | Director | Highfield Pearson Street, Calverley LW28 5RG Leeds | British | Company Director | 110183030001 | |||||||||
| JOHNSON-LAIRD, Bruce James | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Accountant | 187920450001 | ||||||||
| KING, Anthony | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | It Manager | 115940580002 | ||||||||
| LOGIE, Graham Alan | Director | Bridge Street PE38 9DH Downham Market Maltings Mall Norfolk United Kingdom | United Kingdom | British | Customer Assistant | 228184510001 | ||||||||
| MCLELLAN, Owen John | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Head Of Finance | 253903990001 | ||||||||
| MOORE, Philip Harrison | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British | Trading Manager | 153815680001 | ||||||||
| NOONE, Christopher Edward | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Logistics | 166906240001 | ||||||||
| PLEWS, Andrew | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British | Trading | 68518520006 | ||||||||
| POPE, Liam | Director | Freshfield Meadowcroft, Draughton BD23 6EG Skipton North Yorkshire | England | British | Company Director | 91517020001 | ||||||||
| PRUST, Richard | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Accountant | 178731020001 | ||||||||
| ROBERTS, Kim Stephanie | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British | Hr | 136653430002 | ||||||||
| SHAIKH, Riyaz | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Director | 162054480001 | ||||||||
| SURBLYS-SEALE, Charlotte Pascal | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | Human Resources | 228184370002 | ||||||||
| TODD, Steven John | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Store General Manager | 185886190001 | ||||||||
| WAINWRIGHT, Daniella Clare | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Senior Finance Manager | 253908200001 | ||||||||
| WILLIAMS, Lee James | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British | Finance Retail | 153658880001 | ||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 15-17 Eldon Street EC2M 7LD London 5th Floor New Liverpool House |
| 99912450002 |
Who are the persons with significant control of WM MORRISON PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wm Morrison Supermarkets Limited | Apr 06, 2016 | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | 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