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Tesco Pension Trustees Limited

Tesco Pension Trustees Limited is a dormant company incorporated on 19 June 1973 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Pension Trustees Limited was registered 52 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01118945
Private limited company
Age
52 years
Incorporated 19 June 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 26 Feb ⟶ 24 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 26 February 2025
Due by 26 November 2025 (2 months remaining)
Learn more about Tesco Pension Trustees Limited
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Steven Andrew Rigby
Director • Surveyor • British • Lives in England • Born in Mar 1963
Mr Kevin Tindall
Director • Managing Director For Large Stores • British • Lives in UK • Born in Mar 1970
Alison Cheung
Director • Finance Director • British • Lives in England • Born in Jul 1979
Emma Taylor
Director • Chief People Officer • British • Lives in UK • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Holdings Limited
Steven Andrew Rigby is a mutual person.
Active
Boots Pensions Limited
The Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Tesco Stores Limited
Steven Andrew Rigby is a mutual person.
Active
M.R.C. Pension Trust Limited
The Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Weymouth Avenue (Dorchester) Limited
Alison Cheung is a mutual person.
Active
Seacroft Green Nominee 1 Ltd
Alison Cheung is a mutual person.
Active
Seacroft Green Nominee 2 Ltd
Alison Cheung is a mutual person.
Active
Tesco Seacroft Ltd
Alison Cheung is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb ⟶ 24 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
New Charge Registered
3 Months Ago on 28 May 2025
Sharon Kyte Appointed
3 Months Ago on 12 May 2025
Dormant Accounts Submitted
9 Months Ago on 29 Nov 2024
Gareth Tuft Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Elizabeth Ann Parsons Resigned
2 Years 2 Months Ago on 4 Jul 2023
Laura Jane Booker Appointed
2 Years 2 Months Ago on 4 Jul 2023
Mr Kevin Tindall Details Changed
2 Years 3 Months Ago on 22 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 20 Jun 2025
Registration of charge 011189450003, created on 28 May 2025
Submitted on 7 Jun 2025
Second filing for the appointment of Sharon Kyte as a director
Submitted on 27 May 2025
Appointment of Sharon Kyte as a director on 12 May 2025
Submitted on 16 May 2025
Accounts for a dormant company made up to 24 February 2024
Submitted on 29 Nov 2024
Termination of appointment of Gareth Tuft as a director on 19 August 2024
Submitted on 14 Oct 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 25 February 2023
Submitted on 27 Oct 2023
Director's details changed for Mr Kevin Tindall on 22 May 2023
Submitted on 13 Jul 2023
Termination of appointment of Elizabeth Ann Parsons as a director on 4 July 2023
Submitted on 7 Jul 2023
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Repayment History
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