Safeway Pension Trustees Limited

Active01342984 Private limited company
Incorporated
8 December 1977 (48 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Simon Philip Galvin
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Baxter, Robert James
Secretary · Appointed 18 March 2026
Director · Appointed 18 March 2026
Also at Safeway Trustee (Furb) Limited, WM Morrison Pension Trustee Limited · more companies
British
Born November 1970
Director · Appointed 5 August 2022
Also at WM Morrison Pension Trustee Limited
British
Born September 1984 (42)
Galvin, Simon Philip
Director · Appointed 21 March 2017
British
Born May 1959 (67)
Beaty, David Wynford
Director · Appointed 21 March 2017
British
Born October 1952 (74)
Phelps, Stephen John
Director · Appointed 1 January 2003
British
Born January 1950 (76)
Officer history (45 former)
30 June 2026
Resigned Vidett Pension Services Limited as Corporate Director
18 March 2026
Appointed Robson, Steven as Director
18 March 2026
Appointed Baxter, Robert James as Secretary
18 March 2026
Resigned Robson, Steven as Secretary
5 August 2022
Appointed Hart, Matthew Paul as Director
12 July 2022
Resigned Crossland, Lindsey Claire as Director
29 April 2022
Resigned Mclellan, Owen John as Director
2 March 2022
Resigned Cotterell, Andrew Edward as Director
3 February 2020
Resigned Plews, Andrew as Director
2 January 2019
Appointed Mclellan, Owen John as Director
31 December 2018
Resigned Eade, Graham as Director
8 August 2017
Resigned Johnson-Laird, Bruce James as Director
7 August 2017
Appointed Vidett Pension Services Limited as Corporate Director
26 July 2017
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
21 March 2017
Appointed Beaty, David Wynford as Director
21 March 2017
Appointed Galvin, Simon Philip as Director
4 July 2016
Appointed Robson, Steven as Secretary
24 June 2016
Resigned Sutch, Graham John as Secretary
12 May 2016
Appointed Crossland, Lindsey Claire as Director
12 May 2016
Appointed Eade, Graham as Director
24 March 2016
Resigned Noone, Christopher Edward as Director
25 January 2016
Resigned Clappen, Andrew James as Director
25 November 2015
Resigned Evans, Peter David as Director
21 May 2014
Resigned Roberts, Kim Stephanie as Director
15 May 2014
Appointed Johnson-Laird, Bruce James as Director
14 February 2014
Resigned Prust, Richard as Director
23 May 2013
Appointed Clappen, Andrew James as Director
23 May 2013
Appointed Prust, Richard as Director
15 March 2013
Resigned Haste, Peter David Anthony as Director
15 February 2013
Resigned Hall, Gillian as Director
31 July 2012
Resigned Mclaren, Hugh as Director
9 February 2012
Appointed Noone, Christopher Edward as Director
31 December 2011
Resigned Harrison, Mark as Director
4 March 2011
Appointed Cotterell, Andrew Edward as Director
1 April 2010
Appointed Haste, Peter David Anthony as Director
28 February 2010
Resigned Williams, Lee James as Director
30 October 2009
Resigned Danylczuk, Bohdan as Director
1 October 2009
Appointed Mclaren, Hugh as Director
24 April 2009
Resigned Beaty, David Wynford as Director
19 February 2009
Appointed Williams, Lee James as Director
19 February 2009
Appointed Roberts, Kim Stephanie as Director
11 February 2009
Resigned Greenwood, Michael Irvine as Director
23 March 2007
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
16 March 2007
Resigned Pope, Liam as Director
21 February 2007
Appointed Harrison, Mark as Director
12 December 2006
Resigned Burke, Jonathan James as Director
13 July 2006
Appointed Beaty, David Wynford as Director
2 March 2006
Appointed Burke, Jonathan James as Director
15 December 2005
Resigned Maddox, Shaun as Director
25 May 2005
Resigned Ackroyd, Martin as Director
7 October 2004
Appointed Sutch, Graham John as Secretary
7 October 2004
Resigned Hannon, Christopher Thomas as Secretary
19 July 2004
Resigned Rose, Helen Claire as Director
19 July 2004
Appointed Hall, Gillian as Director
25 June 2004
Resigned White, James Alfred as Director
25 June 2004
Appointed Danylczuk, Bohdan as Director
15 June 2004
Appointed Greenwood, Michael Irvine as Director
25 May 2004
Resigned Christensen, Lawrence as Director
22 March 2004
Appointed Pope, Liam as Director
22 March 2004
Appointed Ackroyd, Martin as Director
8 March 2004
Resigned Wilson, David, Dr as Director
8 March 2004
Resigned Webster, David Gordon Comyn as Director
1 January 2004
Appointed Maddox, Shaun as Director
1 January 2004
Appointed Evans, Peter David as Director
31 December 2003
Resigned Houchin, Paul as Director
31 December 2003
Resigned Lothian, Thomas Weston Whitecross as Director
26 February 2003
Appointed Christensen, Lawrence as Director
1 January 2003
Appointed Phelps, Stephen John as Director
31 December 2002
Resigned Travis, James William as Director
27 November 2002
Resigned Kinch, John Patrick as Director
13 March 2002
Appointed Rose, Helen Claire as Director
19 December 2001
Appointed Hannon, Christopher Thomas as Secretary
19 December 2001
Resigned Wilson, David, Dr as Secretary
26 September 2001
Appointed Wilson, David, Dr as Secretary
26 September 2001
Resigned Kinch, John Patrick as Secretary
26 September 2001
Appointed Wilson, David, Dr as Director
14 March 2001
Appointed Lothian, Thomas Weston Whitecross as Director
31 December 2000
Resigned Boyle, John Bryan as Director
16 February 2000
Resigned Norrie, Felicity as Director
16 February 2000
Appointed Plews, Andrew as Director
31 December 1999
Resigned Francis, Graham William as Director
18 October 1999
Resigned Dodge, David Keith as Director
24 June 1998
Appointed Dodge, David Keith as Director
25 March 1998
Resigned Fisher, Robert Stewart as Director
1 January 1998
Appointed Francis, Graham William as Director
1 January 1998
Appointed White, James Alfred as Director
1 January 1998
Appointed Houchin, Paul as Director
1 January 1998
Appointed Travis, James William as Director
1 January 1998
Appointed Boyle, John Bryan as Director
1 January 1998
Appointed Norrie, Felicity as Director
30 March 1994
Resigned Smith, Colin Deverell 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
Private Company Limited By Shares
Reg. no. 746956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company26 October 2025
27 July 2026Confirmation statement with no updates23 July 2026
1 July 2026Termination of appointment of a director
24 March 2026Appointment of a director
20 March 2026Appointment of a secretary
Show all recent filings

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