John Lewis Partnership Pensions Trust

Active00372106 Private unlimited company
Incorporated
28 January 1942 (84 years)
Industry
Pension funding (65300)
Directors
Matthew James Mowbray Clifton
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Drummond Gate
Pimlico
London
SW1V 2QQ

Filing status

Last accounts
31 January 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Also at Wootton Park Academy Trust
British
Born November 1980
Clifton, Matthew James Mowbray
Director · Appointed 23 April 2026
British
Born September 1973 (53)
Corporate Director · Appointed 20 February 2025
Also at RMCPP Trustees Limited
Lee, Carl Darren
Director · Appointed 4 July 2024
British
Born July 1978 (48)
Director · Appointed 1 January 2024
Also at Barclays Pension Funds Trustees Limited, BBC Pension Trust Limited · more companies
British
Born October 1966 (60)
Moriarty, Anthony, Mr
Secretary · Appointed 4 July 2023
Director · Appointed 8 December 2022
Also at Orpington Football Club
English
Born April 1970 (56)
Director · Appointed 1 October 2021
Also at Norfolk Community Foundation
British
Born March 1973 (53)
Officer history (64 former)
31 October 2026
31 October 2026
Resigned Bennett, David James as Director
23 April 2026
Appointed Clifton, Matthew James Mowbray as Director
23 April 2026
Resigned Day, Matthew James as Director
23 April 2026
Appointed Brittle, Roberta Ann as Director
18 October 2025
Resigned Baijal, Shalabh as Director
20 February 2025
Appointed Falcon Trustees LLP as Corporate Director
4 July 2024
Appointed Lee, Carl Darren as Director
1 March 2024
Resigned Barnett, Juliette Victoria as Director
1 January 2024
Appointed Houghton, Bridget Jane as Director
29 December 2023
Resigned Maybury, Ian Richard as Director
1 November 2023
Appointed Bennett, David James as Director
31 October 2023
Resigned Tee, Anna Clare as Director
11 October 2023
Appointed Barnett, Juliette Victoria as Director
11 August 2023
Resigned Shaerf, Samuel Marc as Director
31 July 2023
Resigned Bates, Sarah Catherine as Director
4 July 2023
Appointed Moriarty, Anthony, Mr as Secretary
8 December 2022
Appointed Ingram, Andrew John as Director
14 October 2022
Resigned Law, Rebecca Jane as Director
29 September 2022
Resigned Mannion, Martin as Secretary
1 October 2021
Appointed Day, Matthew James as Director
1 October 2021
Appointed Sergent, George Fiona Verity as Director
30 September 2021
Resigned Ingram, Andrew John as Director
3 June 2021
Appointed Law, Rebecca Jane as Director
31 January 2021
Resigned Hider, Stephen Graeme Stuart Andrew as Director
20 November 2020
Resigned Culham, Hollie as Director
1 August 2020
Appointed Bates, Sarah Catherine as Director
1 August 2020
Resigned Newell, Priscilla Jane as Director
17 June 2020
Appointed Tee, Anna Clare as Director
23 March 2020
Resigned Ballantyne, Lesley Katherine as Director
1 June 2019
Appointed Culham, Hollie as Director
31 May 2019
Resigned Fraser, Ian Ross as Director
1 January 2019
1 January 2019
Resigned Yandle, Stephen John as Director
31 December 2018
Resigned Jackson, Michael Christopher as Director
31 December 2018
Appointed Hider, Stephen Graeme Stuart Andrew as Director
1 October 2018
Appointed Ballantyne, Lesley Katherine as Director
1 October 2018
Resigned Woodhouse, Loraine as Director
1 January 2018
Appointed Maybury, Ian Richard as Director
31 December 2017
Resigned Robarts, Michael as Director
1 June 2017
Appointed Shaerf, Samuel Marc as Director
1 June 2017
Appointed Baijal, Shalabh as Director
1 June 2017
Appointed Fraser, Ian Ross as Director
31 May 2017
Resigned Dunster, Maurice Owen, Dr as Director
31 May 2017
Resigned Wheal, Victoria Temple as Director
31 May 2017
Resigned White, Peter John as Director
14 September 2015
Appointed Woodhouse, Loraine as Director
13 September 2015
Resigned Lewis, Patrick as Director
1 July 2014
Appointed Mannion, Martin as Secretary
1 July 2014
1 June 2014
Appointed Ingram, Andrew John as Director
1 June 2014
Appointed Wheal, Victoria Temple as Director
31 May 2014
Resigned Athron, Thomas Clifton as Director
2 July 2013
Resigned Bryars, Richard Anthony as Director
1 June 2013
Appointed Bryars, Richard Anthony as Director
31 March 2013
Resigned Backhouse, Paul Adrian as Director
2 January 2013
Appointed Yandle, Stephen John as Director
1 November 2012
Appointed Newell, Priscilla Jane as Director
31 August 2012
Resigned Cassoni, Marisa Luisa as Director
22 May 2012
Appointed White, Peter John as Director
30 April 2012
Resigned Price, Colin Michael, Dr. as Director
30 April 2012
Resigned Hector, Nicola Elizabeth as Director
1 June 2011
Appointed Backhouse, Paul Adrian as Director
1 June 2011
Resigned Slater, Andrew as Director
1 June 2011
Appointed Hector, Nicola Elizabeth as Director
30 April 2011
Resigned Shelton, Robin Turner as Director
1 February 2010
Appointed Jackson, Michael Christopher as Director
14 December 2009
Appointed Robarts, Michael as Director
3 August 2009
Appointed Lewis, Patrick as Director
31 July 2009
Resigned Neville, Terence Frank as Director
12 June 2009
Resigned Haigh, Rosaleen Mary as Director
31 March 2009
Resigned Peters, Roy Henry as Director
1 August 2008
Appointed Neville, Terence Frank as Director
28 June 2008
Resigned Brotherton, Nigel as Director
1 June 2008
Appointed Dunster, Maurice Owen, Dr as Director
1 June 2008
Appointed Athron, Thomas Clifton as Director
31 May 2008
Resigned Neville, Terence Frank as Director
31 May 2008
Resigned Jones, David St John as Director
26 June 2006
Appointed Cassoni, Marisa Luisa as Director
28 April 2006
27 April 2006
Resigned Neville, Terence Frank as Secretary
1 April 2006
Appointed Brotherton, Nigel as Director
31 March 2006
Resigned Dennis, Roger Anthony as Director
11 March 2006
Appointed Slater, Andrew as Director
1 March 2006
Appointed Price, Colin Michael, Dr. as Director
1 March 2006
Appointed Shelton, Robin Turner as Director
31 January 2006
Resigned Milner, Michael Mark as Director
28 January 2006
Resigned Megson, Angela as Director
15 January 2006
Resigned Gamble, David John as Director
27 November 2005
Resigned Alexander, Ian David as Director
1 June 2005
Resigned Aisher, Johnny Wilfried as Director
1 June 2005
Appointed Jones, David St John as Director
1 June 2005
Resigned Slater, Andrew as Director
1 June 2005
Appointed Haigh, Rosaleen Mary as Director
19 July 2004
Appointed Megson, Angela as Director
15 July 2004
Resigned Carroll, Brian Dirck as Director
16 March 2004
Appointed Gamble, David John as Director
7 March 2004
Resigned Young, David Ernest as Director
1 June 2003
Appointed Slater, Andrew as Director
1 June 2003
Resigned Jones, David St John, Ba as Director
1 June 2001
Resigned Slater, Andrew as Director
1 June 2001
Resigned Strouts, Evelyn Anne as Director
1 June 2001
Appointed Jones, David St John, Ba as Director
1 June 2001
Appointed Neville, Terence Frank as Director
10 May 2001
Appointed Neville, Terence Frank as Secretary
9 May 2001
Resigned Pritchard, Brian James as Secretary
4 January 2000
Appointed Alexander, Ian David as Director
24 December 1999
1 June 1999
Resigned Jones, David St John, Ba as Director
1 June 1999
Appointed Milner, Michael Mark as Director
1 June 1997
Resigned Bassett, Ian Raymond as Director
1 June 1997
Appointed Jones, David St John, Ba as Director
1 June 1995
Appointed Slater, Andrew as Director
1 June 1995
Resigned Franklin, Ann Bradbury as Director
21 November 1994
Appointed Franklin, Ann Bradbury as Director
3 October 1994
Resigned Weatherley, Janet Lillian Cooper as Director
1 June 1994
Resigned Franklin, Ann Bradbury as Director
1 June 1994
Appointed Weatherley, Janet Lillian Cooper as Director
1 April 1994
Appointed Dennis, Roger Anthony as Director
31 March 1994
Resigned Phillips, Thomas Morgan as Director
1 November 1993
Appointed Peters, Roy Henry as Director
30 September 1993
Resigned Crole, Colin Alexander as Director
1 June 1993
Appointed Aisher, Johnny Wilfried as Director
1 June 1993
Appointed Franklin, Ann Bradbury as Director
28 May 1993
Resigned Stott, Alexander Norman Barron, Dr as Director
28 May 1993
Resigned Adlington, Richard as Director

Ownership 2 active

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

Corporate entity · Notified 20 September 2016
Right to appoint and remove directors
Public Limited Company
Reg. no. 238937
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 7106855

Group structure 24 shown

Ownership group derived from the Companies House PSC register

John Lewis Partnership Trust Limited
John Lewis Partnership PLC Owns 75–100% of shares
John Lewis Partnership BTR Limited Owns 75–100% of shares
BTR (Operating) Limited Owns 75–100% of shares
John Lewis Partnership BTR (Bromley Development) Limited Owns 75–100% of shares
John Lewis Partnership BTR (Reading Development) Limited Owns 75–100% of shares
John Lewis Partnership BTR (West Ealing Development) Limited Owns 75–100% of shares
John Lewis Partnership Pensions Trust This company Right to appoint and remove directors
John Lewis PLC Owns 75–100% of shares
Buy.Com Limited Owns 75–100% of shares
Clicklink Logistics Limited Owns 25–50% of shares
Herbert Parkinson Limited Owns 75–100% of shares
JLP Scotland Limited Owns 75–100% of shares
JLP Scottish Limited Partnership Part right to 75–100% of surplus assets
John Lewis Car Finance Limited Owns 75–100% of shares
John Lewis Finance Limited Owns 75–100% of shares
John Lewis International Limited Owns 75–100% of shares
John Lewis Properties PLC Owns 75–100% of shares
John Lewis PT Holdings Limited Owns 75–100% of shares
Jonelle Jewellery Limited Owns 75–100% of shares
Jonelle Limited Owns 75–100% of shares
Peter Jones Limited Owns 75–100% of shares
The Odney Estate Limited Owns 75–100% of shares
Waitrose Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Termination of appointment of a director
21 August 2026Other filing
21 August 2026Audit exemption subsidiary accounts31 January 2026
24 July 2026Other filing
Show all recent filings

Some other companies at this address

BTR (Operating) Limited
Buy.Com Limited
Dishpatch Ltd
Herbert Parkinson Limited
John Lewis Car Finance Limited
John Lewis Finance Limited

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