Marks and Spencer Pension Trust Limited

Active00326199 Private limited company

Incorporated: 2 April 1937 (89 years)
Industry: Pension funding (65300)
Directors: John William Dixon
Muhammad Faisal Shafiq
Stephen Gerard Spellman
all 9 directors
Owned by: Marks and Spencer Group PLC
Accounts type: Full
Region: Greater London
Address: Waterside House
35 North Wharf Road
London
W2 1NW

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 17 January 2027
Last conf. stmt: 3 January 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 10 active

Officer details are public data from the Companies House register.

Dixon, John William

Director · Appointed 1 April 2024

British

Born February 1968 (58)

Shafiq, Muhammad Faisal

Director · Appointed 1 April 2024

British

Born September 1980 (46)

Spellman, Stephen Gerard

Director · Appointed 30 March 2022

British

Born April 1968 (58)

Upcraft, Kathryn Elizabeth

Director · Appointed 30 March 2022

British

Born April 1963 (63)

Houston, Alison Claire

Director · Appointed 1 April 2019

Also at Marks & Spencer Company Archive CIC · more companies

British

Born May 1961 (65)

Lee, Simon Edward Redvers

Secretary · Appointed 1 September 2015

Govier, Ann Corbett

Director · Appointed 1 April 2014

British

Born November 1960

Derbyshire, Gareth Wyn

Director · Appointed 9 August 2011

British

Born December 1962 (63)

Law Debenture Pension Trust Corporation Plc

Corporate Director · Appointed 6 June 2006

Also at Next Pension Trustees Limited, The Aon Mastertrustee Limited · more companies

Oakley, Graham John

Director · Appointed 18 October 2000

Also at Marks & Spencer Company Archive CIC · more companies

British

Born October 1956 (70)

Officer history (55 former)

1 April 2024

Appointed Shafiq, Muhammad Faisal as Director

1 April 2024

Appointed Dixon, John William as Director

31 March 2024

Resigned Fox, Richard Clive, Mr. as Director

31 March 2024

Resigned Bennett, Graham Richard Paul as Director

30 March 2022

Appointed Spellman, Stephen Gerard as Director

30 March 2022

Appointed Upcraft, Kathryn Elizabeth as Director

30 March 2022

Resigned Wolff, Richard Frederick as Director

30 March 2022

Resigned Ramzan, Fraser as Director

8 December 2020

Resigned Dobbs, Adam Leslie as Director

8 December 2020

Appointed Bennett, Graham Richard Paul as Director

1 January 2020

Appointed Dobbs, Adam Leslie as Director

31 December 2019

Resigned Nabi, Adbul Majid as Director

1 April 2019

Appointed Houston, Alison Claire as Director

1 April 2019

Appointed Ramzan, Fraser as Director

1 April 2019

Resigned Mahoney, Keith as Director

31 January 2019

Resigned Rainer, Majda as Director

5 December 2017

Appointed Fox, Richard Clive, Mr. as Director

1 October 2017

Resigned Myers, Andrea as Director

8 February 2017

Appointed Nabi, Adbul Majid as Director

3 January 2017

Resigned Rajeswaran, Rebecca Urmila as Director

29 October 2015

Appointed Rainer, Majda as Director

1 September 2015

Appointed Lee, Simon Edward Redvers as Secretary

28 August 2015

Resigned Cooper, Anne as Secretary

31 July 2015

Resigned Inchbald, Charles Edward Elliot as Director

1 April 2015

Resigned Kilpatrick, Brian Anthony as Secretary

1 April 2015

Appointed Cooper, Anne as Secretary

29 October 2014

Appointed Inchbald, Charles Edward Elliot as Director

30 September 2014

Appointed Kilpatrick, Brian Anthony as Secretary

30 September 2014

Resigned Collins, Lynn as Secretary

10 September 2014

Resigned Platt, Hamish as Director

1 April 2014

Appointed Govier, Ann Corbett as Director

1 April 2014

Appointed Mahoney, Keith as Director

31 March 2014

Resigned Eyre, David John as Director

31 March 2014

Resigned Bullock, Nicholas Charles as Director

1 July 2013

Appointed Wolff, Richard Frederick as Director

1 June 2013

Appointed Rajeswaran, Rebecca Urmila as Director

5 May 2013

Resigned Birkin, Janet as Director

2 April 2013

Resigned Mitchley Hughes, Peter as Director

1 October 2012

Resigned Wolff, Richard Frederick as Director

1 October 2012

Resigned Peachey, John Joseph as Director

1 October 2012

Resigned Thomson, Elizabeth as Director

9 August 2011

Appointed Derbyshire, Gareth Wyn as Director

1 April 2011

Appointed Thomson, Elizabeth as Director

1 April 2011

Appointed Mitchley Hughes, Peter as Director

1 April 2011

Appointed Platt, Hamish as Director

31 March 2011

Resigned Friston, Paul Allan as Director

31 March 2011

Resigned Wareham, John Morrison as Director

31 March 2011

Resigned Watson, Anthony as Director

31 March 2011

Resigned Greenwood, Sonja Patricia as Director

17 September 2009

Appointed Friston, Paul Allan as Director

5 August 2009

Appointed Bullock, Nicholas Charles as Director

16 June 2009

Resigned Mellor, Amanda as Director

31 January 2009

Resigned Blakey, Cheryl Lesley as Director

6 June 2006

Resigned Sieff, David Daniel, The Honourable Sir as Director

6 June 2006

Appointed Wolff, Richard Frederick as Director

6 June 2006

Appointed Peachey, John Joseph as Director

6 June 2006

Appointed Birkin, Janet as Director

6 June 2006

Appointed Wareham, John Morrison as Director

6 June 2006

Appointed Myers, Andrea as Director

6 June 2006

Resigned Coysh, William Edward as Director

6 June 2006

Appointed Blakey, Cheryl Lesley as Director

6 June 2006

Appointed Greenwood, Sonja Patricia as Director

6 June 2006

Appointed Law Debenture Pension Trust Corporation Plc as Corporate Director

6 June 2006

Appointed Mellor, Amanda as Director

6 June 2006

Resigned Bourne, Helen Loraine as Director

1 April 2006

Appointed Watson, Anthony as Director

31 March 2006

Resigned Mccormack, Lesley Catherine as Director

30 April 2005

Resigned Reed, Alison Clare as Director

31 December 2004

Resigned Norgrove, David Ronald, Sir as Director

30 November 2004

Resigned Tomlin, Jean as Director

23 June 2004

Appointed Mccormack, Lesley Catherine as Director

9 February 2004

Appointed Bourne, Helen Loraine as Director

1 February 2004

Appointed Collins, Lynn as Secretary

1 February 2004

Resigned Peachey, John Joseph as Secretary

24 September 2003

Appointed Tomlin, Jean as Director

10 July 2003

Resigned Baldock, Brian Ford as Director

31 March 2003

Resigned Feltham, Helena Joan as Director

25 October 2002

Resigned Hunter, Beverley Ann as Director

19 June 2002

Resigned Sullivan, Richard Shaun as Director

28 March 2002

Appointed Baldock, Brian Ford as Director

31 December 2001

Resigned Colvill, Robert William Chaigneau as Director

6 December 2001

Appointed Reed, Alison Clare as Director

6 December 2001

Appointed Feltham, Helena Joan as Director

11 July 2001

Resigned Robins, Ralph Harry, Sir as Director

18 October 2000

Appointed Oakley, Graham John as Director

18 October 2000

Appointed Norgrove, David Ronald, Sir as Director

29 September 2000

Resigned Mccracken, Philip Guy as Director

29 September 2000

Resigned Freeman, Clara Elizabeth Mary as Director

30 September 1999

Resigned Silver, Clinton Vita as Director

31 May 1999

Resigned Moore, Andrew Benjamin as Director

31 May 1999

Resigned Sacher, Simon John as Director

25 February 1999

Resigned Mccabe, Pauline as Director

2 July 1998

Resigned Salsbury, Peter Leslie as Director

2 July 1998

Appointed Mccracken, Philip Guy as Director

5 November 1997

Appointed Coysh, William Edward as Director

31 July 1997

Resigned Young, Janet Mary, The Rt Hon The Baroness as Director

19 March 1996

Appointed Sullivan, Richard Shaun as Director

13 July 1995

Appointed Moore, Andrew Benjamin as Director

21 April 1995

Resigned Schwartz, Ian as Director

31 March 1995

Resigned Bond, Maxwell Jack as Director

1 January 1995

Appointed Freeman, Clara Elizabeth Mary as Director

31 August 1994

Resigned Butcher, Gwendoline Clark as Director

6 July 1994

Resigned Oates, John Keith as Director

25 March 1993

Appointed Eyre, David John as Director

25 March 1993

Appointed Hunter, Beverley Ann as Director

25 March 1993

Appointed Colvill, Robert William Chaigneau as Director

25 March 1993

Appointed Robins, Ralph Harry, Sir as Director

25 March 1993

Appointed Young, Janet Mary, The Rt Hon The Baroness as Director

25 March 1993

Appointed Bond, Maxwell Jack as Director

31 July 1992

Resigned Atterton, David Valentine, Dr as Director

23 June 1992

Appointed Schwartz, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marks and Spencer Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 04256886

Former controllers (1)

6 April 2016

Ceased Marks and Spencer PLC — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Marks and Spencer Group P.L.C.

Marks and Spencer (A2B) Limited Owns 75–100% of shares

Gist Limited Owns 75–100% of shares

Marks and Spencer (Initial LP) Limited Owns 75–100% of shares

Marks and Spencer Holdings Limited Owns 75–100% of shares

Ocado Retail Limited Owns 25–50% of shares

Marks and Spencer P.L.C. Owns 75–100% of shares

Amethyst Leasing (Holdings) Limited Owns 75–100% of shares

Amethyst Leasing (Properties) Limited Owns 75–100% of shares

Busyexport Limited Owns 75–100% of shares

Founders Factory Retail Ltd Owns 50–75% of shares

Nutriti Wellness Limited Holds 75–100% of voting rights

Hedge End Park Limited Owns 25–50% of shares

M & S Limited Owns 75–100% of shares

Manford (Textiles) Limited Owns 75–100% of shares

St.Michael (Textiles) Limited Owns 75–100% of shares

Marks & Spencer Company Archive CIC Holds 75–100% of voting rights

Marks & Spencer Outlet Limited DissolvedOwns 75–100% of shares

Marks & Spencer Simply Foods Limited Owns 75–100% of shares

Marks and Sparks Limited Owns 75–100% of shares

Marks and Spencer (Bradford) Limited Owns 75–100% of shares

Marks and Spencer (Investment Holdings) Limited Owns 75–100% of shares

True Capital Growth Iii LP Part right to 50–75% of surplus assets

Marks and Spencer (Jaeger) Limited Owns 75–100% of shares

Marks and Spencer (Northern Ireland) Limited Owns 75–100% of shares

Marks and Spencer (Property Investments) Limited Owns 75–100% of shares

And 27 more

Marks and Spencer Pension Trust Limited This company Owns 75–100% of shares

Filings 251

Date	Description	Made Up To
9 August 2026	Full accounts	31 March 2026
15 January 2026	Confirmation statement with no updates	3 January 2026
7 August 2025	Full accounts	31 March 2025
3 January 2025	Confirmation statement with no updates	3 January 2025
7 October 2024	Registration of a charge