John Lewis Partnership Trust Limited

Active00481406 Private limited company
Incorporated
24 April 1950 (76 years)
Industry
Activities of head offices (70100)
Directors
Oliver Peregrine Chadwyck-Healey
Georgie Louis Hill-Jones
Jamie Robert Wishart
Accounts type
Full
Region
Greater London
Address
1 Drummond Gate
Pimlico
London
SW1V 2QQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Chadwyck-Healey, Oliver Peregrine
Director · Appointed 1 May 2026
British
Born May 1982 (44)
Hill-Jones, Georgie Louis, Mr
Director · Appointed 1 May 2026
British
Born July 1989 (37)
Wishart, Jamie Robert, Mr
Director · Appointed 1 May 2026
British
Born April 1987 (39)
Director · Appointed 12 September 2024
British
Born May 1967 (59)
Cheong Tung Sing, Jane Christina
Secretary · Appointed 1 November 2021
Director · Appointed 1 February 2021
British
Born January 1958 (68)
Officer history (39 former)
1 May 2026
Appointed Hill-Jones, Georgie Louis, Mr as Director
1 May 2026
Appointed Wishart, Jamie Robert, Mr as Director
1 May 2026
Appointed Chadwyck-Healey, Oliver Peregrine as Director
30 April 2026
Resigned Street, Matthew Colin as Director
30 April 2026
Resigned Naik, Baiju Chandrakant as Director
31 March 2026
Resigned Aisher, Johnny Wilfried as Director
12 September 2024
Appointed Tarry, Jason Mark as Director
12 September 2024
Resigned White, Sharon Michele, Dame as Director
3 March 2022
Appointed Street, Matthew Colin as Director
3 March 2022
Resigned Barry, Claire as Director
3 March 2022
Appointed Naik, Baiju Chandrakant as Director
3 March 2022
Resigned Anderson, Mark Peter, Mr as Director
1 November 2021
Resigned Blackburn, Simon Jim as Secretary
1 November 2021
Appointed Cheong Tung Sing, Jane Christina as Secretary
7 June 2021
Appointed Blackburn, Simon Jim as Secretary
7 June 2021
Resigned Simpson, Peter as Secretary
1 February 2021
Resigned Martin, Andrew David as Director
1 February 2021
Appointed Clifton, Rita as Director
21 May 2020
Appointed Martin, Andrew David as Director
15 April 2020
Resigned Williams, Keith as Director
4 February 2020
Appointed White, Sharon Michele, Dame as Director
4 February 2020
Resigned Mayfield, Andrew Charles, Sir as Director
22 May 2018
Appointed Barry, Claire as Director
22 May 2018
Appointed Anderson, Mark Peter, Mr as Director
22 May 2018
Resigned Houchin, Catherine Anne Mary as Director
22 May 2018
Resigned Crisford, Karen as Director
31 January 2018
Appointed Simpson, Peter as Secretary
31 January 2018
Resigned Hubber, Keith Michael as Secretary
4 April 2016
Resigned Price, Mark Ian as Director
4 April 2016
Appointed Williams, Keith as Director
5 June 2015
Appointed Crisford, Karen as Director
5 June 2015
Appointed Aisher, Johnny Wilfried as Director
4 June 2015
Resigned Bond, Derek as Director
4 June 2015
Resigned Hiscock, Ian James as Director
1 February 2015
Appointed Hubber, Keith Michael as Secretary
31 January 2015
Resigned Buchanan, Alan as Secretary
1 August 2014
Appointed Buchanan, Alan as Secretary
31 July 2014
18 August 2013
Appointed Price, Mark Ian as Director
18 August 2013
Resigned Barclay, David Martin as Director
1 May 2012
Resigned Wilson, Mark David Dominic as Director
1 May 2012
Resigned Parker, John as Director
1 May 2012
Appointed Bond, Derek as Director
1 May 2012
Appointed Houchin, Catherine Anne Mary as Director
1 May 2010
Resigned Green, Kathryn Jill as Director
1 May 2010
Appointed Wilson, Mark David Dominic as Director
1 May 2010
Resigned Slater, Andrew as Director
1 May 2010
Appointed Hiscock, Ian James as Director
27 March 2007
Appointed Barclay, David Martin as Director
26 March 2007
Resigned Hampson, Stuart as Director
1 March 2007
Appointed Mayfield, Andrew Charles, Sir as Director
23 February 2007
Resigned Mckay, Alastair as Director
28 April 2006
27 April 2006
Resigned Neville, Terence Frank as Secretary
28 November 2005
Appointed Mckay, Alastair as Director
27 November 2005
Resigned Alexander, Ian David as Director
5 September 2004
Appointed Alexander, Ian David as Director
3 September 2004
Resigned Felwick, David Leonard as Director
6 May 2003
Resigned Milner, Michael Mark as Director
6 May 2003
Appointed Parker, John as Director
11 March 2002
Resigned Young, David Ernest as Director
11 March 2002
Appointed Felwick, David Leonard as Director
10 May 2001
Appointed Neville, Terence Frank as Secretary
9 May 2001
Resigned Pritchard, Brian James as Secretary
3 July 2000
Appointed Milner, Michael Mark as Director
22 May 2000
Resigned Sharp, Peter Raymond as Director
24 May 1999
Resigned Miller, Michael John Kingsley as Director
24 May 1999
Appointed Slater, Andrew as Director
1 June 1998
Resigned Ramsey, David Stuart as Director
1 June 1998
Appointed Miller, Michael John Kingsley as Director
18 June 1997
Resigned Slater, Andrew as Director
18 June 1997
Appointed Sharp, Peter Raymond as Director
19 June 1996
Resigned Wilson, Mark David Dominic as Director
19 June 1996
Appointed Slater, Andrew as Director
22 June 1995
Appointed Wilson, Mark David Dominic as Director
22 June 1995
Resigned Miller, Michael John Kingsley as Director
1 February 1993
Appointed Young, David Ernest as Director
1 February 1993
Resigned Lewis, Peter Tyndale as Director

Ownership 2 active

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

Individual · Notified 12 September 2024
Holds 75–100% of voting rights
British
Born May 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 238937

Holdings 1

Companies where John Lewis Partnership Trust Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 September 2024
Ceased Sharon Michele White — Holds 75–100% of voting rights
4 February 2020
Ceased Andrew Charles Mayfield — Holds 75–100% of voting rights

Group structure 26 companies

Ownership group derived from the Companies House PSC register

John Lewis Partnership Pensions Trust Right to appoint and remove directors
John Lewis Partnership Trust Limited This company Owns 75–100% of shares
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
JLP Scottish Partnership Holds 25–50% of voting rights
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
Dishpatch Ltd Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates19 July 2026
17 July 2026Full accounts31 January 2026
15 May 2026Appointment of a director
6 May 2026Appointment of a director
6 May 2026Appointment of a director
Show all 233 filings

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