Tesco Pension Trustees Limited

Active01118945 Private limited company
Incorporated
19 June 1973 (53 years)
Industry
Non-trading company (74990)
Directors
Simon Pritchard
Laura Jane Booker
Owned by
Accounts type
Dormant
Region
East of England
Address
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts due
26 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Pritchard, Simon
Director · Appointed 10 June 2026
British
Born October 1969 (57)
Director · Appointed 1 May 2025
Also at One Stop Stores Limited, One Stop Stores Trustee Services Limited · more companies
British
Born March 1972 (54)
Booker, Laura Jane
Director · Appointed 4 July 2023
British
Born March 1976 (50)
Corporate Director · Appointed 1 April 2022
Also at Whitbread Pension Trustees, M.R.C. Pension Trust Limited, P&O Ferries Division Pension Trustees Limited · more companies
Director · Appointed 24 March 2022
British
Born March 1978 (48)
Director · Appointed 1 April 2021
British
Born March 1963 (63)
Director · Appointed 22 September 2020
Also at Tesco Mobile Limited, Tesco Mobile Services Limited, Tesco Mobile Communications Limited · more companies
British
Born July 1979 (47)
Baat, Amy De, Ms
Secretary · Appointed 26 March 2020
Hay, Laura
Secretary · Appointed 26 March 2020
Tindall, Kevin
Director · Appointed 12 December 2018
British
Born March 1970 (56)
Smith, Arthur Mark Ruston
Director · Appointed 7 March 2016
English
Born November 1964
Officer history (49 former)
10 June 2026
Appointed Pritchard, Simon as Director
31 March 2026
Resigned Bagoban, Mitesh as Director
1 May 2025
Appointed Kyte, Sharon as Director
19 August 2024
Resigned Tuft, Gareth as Director
4 July 2023
Appointed Booker, Laura Jane as Director
4 July 2023
Resigned Parsons, Elizabeth Ann as Director
1 April 2022
Appointed The Law Debenture Pension Trust Corporation Plc as Corporate Director
31 March 2022
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
24 March 2022
Appointed Taylor, Emma as Director
24 March 2022
Resigned Adams, Natasha as Director
1 September 2021
Appointed Tuft, Gareth as Director
31 August 2021
Resigned Asplin, Paul Philip as Director
1 April 2021
Appointed Rigby, Steven Andrew as Director
31 March 2021
Resigned Morris, Adrian Charles as Director
22 September 2020
Appointed Cheung, Alison as Director
31 July 2020
Resigned Davies, Jason as Director
26 March 2020
Appointed Hay, Laura as Secretary
26 March 2020
Appointed Baat, Amy De, Ms as Secretary
3 March 2020
Resigned Young-Harry, Lisa as Secretary
12 December 2018
Appointed Tindall, Kevin as Director
11 December 2018
Resigned Clements, Tracey as Director
1 June 2018
Resigned Horner, Alison Jane as Director
1 June 2018
Appointed Adams, Natasha as Director
8 March 2018
Appointed Bagoban, Mitesh as Director
8 March 2018
Resigned Lewis, James Edward as Director
22 March 2017
Resigned Ager, Rowley Stuart as Director
22 March 2017
Appointed Clements, Tracey as Director
22 March 2017
Resigned Smith, Ruston Arthur Mark as Secretary
22 March 2017
Appointed Davies, Jason as Director
22 March 2017
Appointed Young-Harry, Lisa as Secretary
23 February 2017
Resigned Dijk, Suzan Van as Director
8 March 2016
Resigned Reed, Anthony William as Director
7 March 2016
Appointed Dijk, Suzan Van as Director
7 March 2016
Appointed Smith, Arthur Mark Ruston as Director
30 October 2015
Resigned Surdeau, David Wayne as Director
24 March 2015
Appointed Parsons, Elizabeth Ann as Director
31 December 2014
Resigned Macleod, Victoria as Director
2 October 2014
Appointed Surdeau, David Wayne as Director
29 August 2014
Resigned Iddon, Michael James as Director
17 June 2014
Appointed Asplin, Paul Philip as Director
17 June 2014
Appointed Lewis, James Edward as Director
17 June 2014
Appointed Macleod, Victoria as Director
27 March 2014
Resigned Maund, William as Director
27 March 2014
Resigned Pringle, Gideon John Carnie as Director
27 March 2014
Resigned Williams, Alison, Ms. as Director
3 October 2013
Appointed Iddon, Michael James as Director
30 September 2013
Resigned Risk, Michael Robert as Director
14 March 2013
Appointed Morris, Adrian Charles as Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
4 October 2012
Appointed Reed, Anthony William as Director
6 July 2012
Resigned Turner, David as Director
29 March 2012
Appointed Horner, Alison Jane as Director
15 July 2011
Resigned Glickman, Catherine Janet as Director
12 June 2009
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
12 June 2009
Resigned Howell, Robert as Director
1 May 2007
Appointed Williams, Alison, Ms. as Director
1 May 2007
Appointed Pringle, Gideon John Carnie as Director
30 April 2007
Resigned Hayes, Ian Francis John as Director
30 April 2007
Resigned Hunter, Lin Jane as Director
19 February 2007
Appointed Glickman, Catherine Janet as Director
17 November 2006
Resigned Chapman, Clare Moira as Director
16 March 2006
Appointed Turner, David as Director
30 December 2005
Resigned O'Neill, William Patrick as Director
26 July 2004
Appointed Ager, Rowley Stuart as Director
26 July 2004
Resigned Benjamin, Victor Woolf as Director
26 July 2004
Appointed Hayes, Ian Francis John as Director
26 July 2004
Resigned Watts, Edward as Director
15 March 2004
Resigned Ager, Rowley Stuart as Director
2 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
9 October 2003
Resigned Gellatly, Nicholas Stephen as Director
9 October 2003
Appointed Maund, William as Director
12 June 2003
Resigned Sankar, Nadine Amanda as Secretary
12 June 2003
Appointed Smith, Ruston Arthur Mark as Secretary
11 November 2002
Appointed Howell, Robert as Director
2 October 2002
Resigned Bateman, Paul as Director
14 January 2002
Appointed O'Neill, William Patrick as Director
24 August 2001
Resigned Mcmillan, Mike as Director
8 September 2000
Resigned Field, Martin John as Secretary
8 September 2000
Appointed Sankar, Nadine Amanda as Secretary
14 July 2000
Resigned Marriott, Susan as Director
4 July 2000
Appointed Hunter, Lin Jane as Director
12 October 1999
Appointed Chapman, Clare Moira as Director
12 October 1999
Resigned Wemms, John Michael as Director
30 April 1999
Resigned James, Lesley as Director
30 April 1999
Appointed Risk, Michael Robert as Director
14 July 1997
Appointed Gellatly, Nicholas Stephen as Director
14 July 1997
Appointed Marriott, Susan as Director
14 July 1997
Resigned Wright, William as Director
23 May 1997
Resigned Mahil, Harjinder as Director
4 December 1996
Appointed Bateman, Paul as Director
4 December 1996
Resigned Appleton, Graham as Director
4 December 1996
Resigned Reid, David Edward as Director
4 December 1996
Appointed Mcmillan, Mike as Director
4 December 1996
Resigned Maclaurin, Ian Charter, Lord as Director
11 September 1996
Appointed Field, Martin John as Secretary
11 September 1996
Resigned Rimmer, Adonia Elizabeth Jane as Secretary
9 October 1995
Resigned Field, Martin John as Secretary
9 October 1995
Appointed Rimmer, Adonia Elizabeth Jane as Secretary
19 April 1993
Appointed Watts, Edward as Director
19 April 1993
Appointed Wright, William as Director
19 April 1993
Appointed Mahil, Harjinder as Director

Ownership 1 active

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

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. 00445790

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Tesco PLC
Buttoncase Limited Owns 75–100% of shares
Launchgrain Limited Owns 75–100% of shares
One Stop Stores Limited Owns 75–100% of shares
One Stop Convenience Stores Limited Owns 75–100% of shares
One Stop Stores Trustee Services Limited Owns 75–100% of shares
Spen Hill Management Limited Owns 50–75% of shares
Spen Hill Properties (Holdings) PLC Owns 75–100% of shares
Statusfloat Limited Owns 75–100% of shares
Dillons Newsagents Limited Owns 75–100% of shares
T&S Stores Limited Owns 75–100% of shares
Day and Nite Stores Limited In liquidationOwns 75–100% of shares
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 75–100% of shares
Tesco (Overseas) Limited In liquidationOwns 75–100% of shares
Tesco Corporate Treasury Services PLC Owns 75–100% of shares
Tesco Employees' Share Scheme Trustees Limited Owns 25–50% of shares
Tesco Holdings Limited Owns 75–100% of shares
Armitage Finance Unlimited Owns 75–100% of shares
Booker Group Limited Owns 75–100% of shares
Booker Unapproved Scheme Trustees Ltd Has significant influence or control
Booker Wholesale Holdings Limited Owns 75–100% of shares
Dunnhumby Limited Owns 75–100% of shares
Dunnhumby International Limited Owns 75–100% of shares
Dunnhumby Overseas Limited Owns 75–100% of shares
Dunnhumby Trustees Limited Owns 75–100% of shares
Maldon Finance Limited Owns 75–100% of shares
Oakwood Distribution Limited Owns 75–100% of shares
Spen Hill Developments Limited Owns 75–100% of shares
Spen Hill Regeneration Limited Owns 75–100% of shares
Tesco Distribution Holdings Limited Owns 75–100% of shares
Tesco Distribution Limited Owns 75–100% of shares
Tesco Family Dining Limited Owns 75–100% of shares
Tesco Food Sourcing Limited In liquidationOwns 75–100% of shares
Tesco Freetime Limited Owns 75–100% of shares
Tesco Maintenance Limited Owns 75–100% of shares
Tesco Property Holdings (No.2) Limited Owns 75–100% of shares
Tesco Atrato (GP) Limited Owns 75–100% of shares
Tesco Coral (GP) Limited Owns 75–100% of shares
And 3 more
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
And 3 more
Tesco International Services Limited Owns 75–100% of shares
Tesco Mobile Communications Limited Owns 75–100% of shares
Tesco Mobile Limited Owns 25–50% of shares
Tesco Mobile Services Limited Owns 75–100% of shares
Tesco Overseas Investments Limited Owns 75–100% of shares
PTLL Limited Owns 75–100% of shares
Tesco Pension Trustees Limited This company Owns 75–100% of shares
Arjun Alliance UK 2 LP Holds 75–100% of voting rights (as a trust)
Icg Longbow Senior No. 3 LP Part right to 75–100% of surplus assets
Iogp Limited Partnership Holds 75–100% of voting rights
Stafford Infrastructure Secondaries Sma 1 LP Part right to 75–100% of surplus assets
Tesco Blue (GP) Limited Owns 25–50% of shares
Tesco Navona (GP) Limited Owns 25–50% of shares
Tesco Passaic (GP) Limited Owns 25–50% of shares
Tesco Pension Investment Limited Owns 75–100% of shares
TPT Holdco No.1 Limited Owns 75–100% of shares
True Capital Ii-A LP Holds 25–50% of voting rights
True Capital Partners I LP Holds 25–50% of voting rights
True Capital Partners I-A LP Holds 25–50% of voting rights
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company28 February 20264
23 June 2026Confirmation statement with no updates18 June 20263
17 June 2026Appointment of a director2
15 May 2026Termination of appointment of a director1
8 October 2025Accounts for a dormant company22 February 20254
Show all recent filings

Some other companies at this address

Armitage Finance Unlimited
Broughton Retail Park Nominee 1 Limited
Broughton Retail Park Nominee 2 Limited
Broughton Retail Park Nominee 3 Limited
Broughton Retail Park Nominee 4 Limited
Buttoncase Limited

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