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Tesco Pension Investment Limited

Tesco Pension Investment Limited is an active company incorporated on 26 August 2011 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Pension Investment Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07754822
Private limited company
Age
14 years
Incorporated 26 August 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Tesco Services Limited
Director • Director
Jennifer Katherine Buck
Director • Fund Manager • British • Lives in UK • Born in Oct 1969
Andrew Henley
Director • Group Treasury Director • British • Lives in UK • Born in Jan 1984
Ruston Arthur Mark Smith
Director • Non Executive Chairman • British • Lives in UK • Born in Nov 1964
Gemma Yuill
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Launchgrain Limited
Tesco Secretaries Limited, Tesco Services Limited, and 2 more are mutual people.
Active
Tesco Blue (GP) Limited
Tesco Secretaries Limited, Tesco Services Limited, and 2 more are mutual people.
Active
Armitage Finance Unlimited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Teesport (GP) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Passaic (GP) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Navona (GP) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tpi Fund Managers Limited
Andrew Henley, Tesco Services Limited, and 2 more are mutual people.
Active
Tesco (Overseas) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£407K
Decreased by £1.12M (-73%)
Turnover
£27.77M
Decreased by £7.78M (-22%)
Employees
52
Decreased by 26 (-33%)
Total Assets
£13.66M
Decreased by £1.99M (-13%)
Total Liabilities
-£13.66M
Decreased by £1.99M (-13%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year Ago on 2 Nov 2024
Tesco Services Limited Appointed
1 Year Ago on 15 Oct 2024
Ruston Arthur Mark Smith Resigned
1 Year Ago on 15 Oct 2024
Katie Jones Resigned
1 Year Ago on 15 Oct 2024
Andrew Henley Appointed
1 Year Ago on 15 Oct 2024
Gemma Yuill Appointed
1 Year Ago on 15 Oct 2024
Jennifer Katherine Buck Resigned
1 Year 3 Months Ago on 2 Aug 2024
Danny Firth Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 2 Nov 2024
Appointment of Tesco Services Limited as a director on 15 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Katie Jones as a director on 15 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Ruston Arthur Mark Smith as a director on 15 October 2024
Submitted on 17 Oct 2024
Appointment of Gemma Yuill as a director on 15 October 2024
Submitted on 17 Oct 2024
Appointment of Andrew Henley as a director on 15 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Jennifer Katherine Buck as a director on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Danny Firth as a director on 12 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 14 Jun 2024
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Repayment History
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