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Name

Marks and Spencer Pension TRU ST LTD
Address
Waterside House
35 North Wharf Road
London
W2 1NW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 January 2019
Company Register Name Marks and Spencer Pension Trust Limited
Company No. 00326199 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
Previous Names
  • Marks & Spencer Pension Trust LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marks And Spencer Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04256886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marks And Spencer Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00214436 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (16)

    Source: Companies House
    Derbyshire, Gareth Wyn London, England, United Kingdom Status: Active Notified: 09/08/2011 Date of Birth: 12/1962 Occupation: Trustee Director Role: Director Country of Residence: Scotland Nationality: British
    Dixon, John William 35 North Wharf Road, London Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Richard Clive 35 North Wharf Road, London Status: Active Notified: 05/12/2017 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Govier, Ann Corbett London, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 11/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Houston, Alison Claire 35 North Wharf Road, London Status: Active Notified: 01/04/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Law Debenture Pension Trust Corporation Plc, 5th Floor 100 Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 06/06/2006 Role: Director Nationality: British
    Lee, Simon Edward Redvers 35 North Wharf Road, London Status: Active Notified: 01/09/2015 Role: Secretary
    Oakley, Graham John 35 North Wharf Road, London Status: Active Notified: 18/10/2000 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shafiq, Muhammad Faisal 35 North Wharf Road, London Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spellman, Stephen Gerard 35 North Wharf Road, London Status: Active Notified: 30/03/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Upcraft, Kathryn Elizabeth 35 North Wharf Road, London Status: Active Notified: 30/03/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bennett, Graham Richard Paul 35 North Wharf Road, London Status: Ceased Notified: 08/12/2020 Ceased: 31/03/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Richard Clive, Mr. 35 North Wharf Road, London Status: Ceased Notified: 05/12/2017 Ceased: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norgrove, David Ronald, Sir London Status: Ceased Notified: 18/10/2000 Ceased: 31/12/2004 Occupation: Divisional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rajeswaran, Rebecca Urmila London, United Kingdom Status: Ceased Notified: 01/06/2013 Ceased: 03/01/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wolff, Richard Frederick London, United Kingdom Status: Ceased Notified: 01/07/2013 Ceased: 30/03/2022 Occupation: Divisional Director (retired), Divisional Director Retired Role: Director Country of Residence: England Nationality: British