TESCO PENSION INVESTMENT LIMITED
Overview
| Company Name | TESCO PENSION INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07754822 |
| 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 TESCO PENSION INVESTMENT LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is TESCO PENSION INVESTMENT LIMITED located?
| Registered Office Address | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESCO PENSION INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TESCO PENSION INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for TESCO PENSION INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Appointment of Tesco Services Limited as a director on Oct 15, 2024 | 2 pages | AP02 | ||
Termination of appointment of Katie Jones as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ruston Arthur Mark Smith as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Appointment of Gemma Yuill as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Appointment of Andrew Henley as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Katherine Buck as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Danny Firth as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Appointment of Kate Jones as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Appointment of Ms Jennifer Katherine Buck as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Michael Daniels as a director on Mar 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Who are the officers of TESCO PENSION INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| HENLEY, Andrew | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 309820350001 | |||||||||
| YUILL, Gemma | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 323447000001 | |||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| LLOYD, Jonathan | Secretary | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | 162629950001 | |||||||||||
| O'CONNOR, Claudine Elaine | Secretary | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | 169013920001 | |||||||||||
| BUCK, Jennifer Katherine | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 235907550002 | |||||||||
| DANIELS, Steven Michael | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 163535740001 | |||||||||
| FIRTH, Danny | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | England | British | 171849550002 | |||||||||
| JONES, Katie | Director | Virginia Water, Surrey GU25 4QY London Amber Knoll, Wellington Avenue United Kingdom | United Kingdom | British | 189037810002 | |||||||||
| RISK, Michael Robert | Director | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | United Kingdom | British | 159429920001 | |||||||||
| SMITH, Ruston Arthur Mark | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 40685330005 |
Who are the persons with significant control of TESCO PENSION INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Pension Trustees Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
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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