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Marks And Spencer Pension Trust Limited

Marks And Spencer Pension Trust Limited is an active company incorporated on 2 April 1937 with the registered office located in London, Greater London. Marks And Spencer Pension Trust Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00326199
Private limited company
Age
88 years
Incorporated 2 April 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past 21 years
Telephone
01612666200
Email
Unreported
People
Officers
10
Shareholders
3
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Sep 1980
Director • Trustee Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Marks & Spencer Company Archive Cic
Graham John Oakley and Mrs Alison Claire Houston are mutual people.
Active
Next Pension Trustees Limited
Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Reliance Pension Scheme Trustee Limited
Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Lafarge UK Pension Trustees Limited
Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
The Aon Mastertrustee Limited
Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Yorkshire And Clydesdale Bank Pension Trustee Limited
Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Kate Upcraft Consultancy Ltd
Ms Kathryn Elizabeth Upcraft is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.99K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£4.99K
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£4.98K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
New Charge Registered
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
John William Dixon Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Muhammad Faisal Shafiq Appointed
1 Year 5 Months Ago on 1 Apr 2024
Richard Clive Fox Resigned
1 Year 5 Months Ago on 31 Mar 2024
Graham Richard Paul Bennett Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Registration of charge 003261990001, created on 3 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Appointment of Mr Muhammad Faisal Shafiq as a director on 1 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Graham Richard Paul Bennett as a director on 31 March 2024
Submitted on 12 Apr 2024
Termination of appointment of Richard Clive Fox as a director on 31 March 2024
Submitted on 12 Apr 2024
Appointment of John William Dixon as a director on 1 April 2024
Submitted on 12 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 29 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 8 Jan 2024
Repayment History
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