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Asda Pension Plan Trustees Limited

Asda Pension Plan Trustees Limited is a dormant company incorporated on 2 November 2018 with the registered office located in Manchester, Greater Manchester. Asda Pension Plan Trustees Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11657700
Private limited company
Age
7 years
Incorporated 2 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (16 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One
St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 12 Dec 2024 (11 months ago)
Previous address was Asda House South Bank, Great Wilson Street Leeds West Yorkshire LS11 5AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Lewis Partnership Pensions Trust
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
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Tate & Lyle Pension Trust Limited
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Axa UK Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Dalgety Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Milk Pension Fund Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
F.C.A. Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 3 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Richard Paul Sykes Appointed
9 Months Ago on 27 Jan 2025
Registered Address Changed
11 Months Ago on 12 Dec 2024
The Law Debenture Pension Trust Corporation P.L.C. (PSC) Appointed
11 Months Ago on 11 Dec 2024
Richard James Phillips (PSC) Appointed
11 Months Ago on 11 Dec 2024
Asda Stores Limited (PSC) Resigned
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Matthew James Stretton Appointed
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Richard Paul Sykes as a director on 27 January 2025
Submitted on 28 Jan 2025
Notification of Richard James Phillips as a person with significant control on 11 December 2024
Submitted on 27 Dec 2024
Cessation of Asda Stores Limited as a person with significant control on 11 December 2024
Submitted on 27 Dec 2024
Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 11 December 2024
Submitted on 27 Dec 2024
Sub-division of shares on 11 December 2024
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Registered office address changed from Asda House South Bank, Great Wilson Street Leeds West Yorkshire LS11 5AD United Kingdom to One St Peter's Square Manchester M2 3DE on 12 December 2024
Submitted on 12 Dec 2024
Repayment History
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