J Sainsbury Pension Scheme Trustees Limited

Active02721178 Private limited company
Incorporated
8 June 1992 (34 years)
Previously known as
J Sainsbury Executive Pension Scheme Trustees Limited (until 17 June 2010)
Burginhall 629 Limited (until 26 August 1992)
Industry
Fund management activities (66300)
Directors
Jamie Mccleave
Satnam Singh Dhooper
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
6 December 2027
Last accounts
28 February 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Mccleave, Jamie
Director · Appointed 1 July 2026
British
Born February 1974 (52)
Director · Appointed 1 October 2024
Also at Tumblecrest 7 Limited, J Sainsbury Common Investment Fund Limited
British
Born November 1986
Grant, Nicolas Stuart
Secretary · Appointed 24 September 2024
Dhooper, Satnam Singh
Director · Appointed 1 April 2024
British
Born October 1975 (51)
Miller, Patrick Leonard
Director · Appointed 1 April 2024
British
Born January 1970 (56)
Director · Appointed 1 March 2023
Also at Standard Life Fund Managers Limited · more companies
British
Born March 1966 (60)
Kibble, Joanne Theresa
Director · Appointed 1 April 2022
British
Born October 1969 (57)
Director · Appointed 1 April 2021
Also at Tumblecrest 7 Limited, J Sainsbury Common Investment Fund Limited
British
Born April 1972 (54)
Director · Appointed 1 June 2018
Also at Tumblecrest 7 Limited, J Sainsbury Common Investment Fund Limited
British
Born October 1958 (68)
Corporate Director · Appointed 23 November 2005
Also at Milk Pension Fund Trustees Limited, Sal Pension Fund Limited, Axa UK Pension Trustees Limited · more companies
Officer history (66 former)
1 July 2026
Appointed Mccleave, Jamie as Director
30 June 2026
Resigned Rodgers, Martin Carmel as Director
1 October 2024
Appointed Marsh, Adam James as Director
30 September 2024
Resigned Clark, Rachel as Director
24 September 2024
Appointed Grant, Nicolas Stuart as Secretary
24 September 2024
Resigned Fallowfield, Timothy as Secretary
1 April 2024
Appointed Dhooper, Satnam Singh as Director
1 April 2024
Appointed Miller, Patrick Leonard as Director
31 March 2024
Resigned Densham, Paul as Director
31 March 2024
Resigned Holdstock, Sally-Jane as Director
1 March 2023
Appointed Craston, Ian Adam as Director
28 February 2023
Resigned Arnold, Lisa as Director
1 April 2022
Appointed Kibble, Joanne Theresa as Director
31 March 2022
Resigned Robins, Adrian David as Director
1 April 2021
Appointed Collins, James Gifford as Director
31 March 2021
Resigned Mobbs, Steven Graham as Director
1 March 2020
Appointed Holdstock, Sally-Jane as Director
29 February 2020
Resigned Crouch, Beverley Ann as Director
29 February 2020
Resigned Boag, Michael as Director
29 February 2020
Resigned Bradbury, Stephen William as Director
1 February 2020
Appointed Clark, Rachel as Director
3 December 2019
Resigned Burke, Martyn Stephen as Director
1 June 2018
Appointed Preston, John David as Director
31 May 2018
Resigned Merton, Michael Ralph as Director
3 May 2018
Resigned Guthrie, Anthony as Secretary
3 May 2018
Appointed Fallowfield, Timothy as Secretary
20 March 2018
Appointed Rodgers, Martin Carmel as Director
20 March 2018
Appointed Mobbs, Steven Graham as Director
20 March 2018
Appointed Boag, Michael as Director
19 March 2018
Resigned Samper, David Alan as Director
19 March 2018
Resigned Edwards, Jayne as Director
7 June 2017
Resigned Connor, Jacqueline Ann as Director
1 December 2016
Appointed Samper, David Alan as Director
1 December 2016
Appointed Arnold, Lisa as Director
20 September 2016
Resigned Cooper, Duncan John as Director
20 September 2016
Resigned Bes Trustees Plc as Corporate Director
12 April 2016
Resigned Jarvis, Hazel Debra as Secretary
12 April 2016
Appointed Guthrie, Anthony as Secretary
1 March 2016
Appointed Densham, Paul as Director
29 February 2016
Resigned Priest, John as Director
20 November 2014
Appointed Cooper, Duncan John as Director
20 November 2014
Resigned Scott, Michael Ian as Director
1 March 2014
Appointed Crouch, Beverley Ann as Director
1 March 2014
Appointed Edwards, Jayne as Director
28 February 2014
Resigned Williams, Clare Alison as Director
25 February 2014
Resigned Davies, Philip William as Secretary
1 January 2014
Appointed Connor, Jacqueline Ann as Director
4 October 2013
Resigned Webb, Helen Louise as Director
24 September 2013
Resigned Edwards, Robert Andre as Director
26 June 2013
Appointed Scott, Michael Ian as Director
26 June 2013
Resigned Bernard, Hannah Kate as Director
26 June 2012
Appointed Davies, Philip William as Secretary
13 May 2012
Appointed Burke, Martyn Stephen as Director
17 March 2012
Resigned Barker, Edward Peter as Director
1 March 2012
Appointed Robins, Adrian David as Director
1 March 2012
Resigned Connelly, Robert as Director
1 March 2012
Resigned Bowden, Keith as Director
1 March 2012
Appointed Priest, John as Director
1 March 2011
Appointed Merton, Michael Ralph as Director
28 February 2011
Resigned Adshead, John Edwin as Director
1 August 2010
Appointed Barker, Edward Peter as Director
31 July 2010
Resigned Elvidge, Hamish Murray Andrew as Director
17 June 2010
Appointed Bowden, Keith as Director
17 June 2010
Appointed Edwards, Robert Andre as Director
17 June 2010
Appointed Bernard, Hannah Kate as Director
17 June 2010
Appointed Connelly, Robert as Director
17 June 2010
Resigned Robins, Adrian David as Director
23 March 2010
Resigned Cameron, Janet as Director
26 March 2008
Resigned Chadwick, Richard Andrew as Director
1 February 2008
Appointed Webb, Helen Louise as Director
1 February 2008
Appointed Williams, Clare Alison as Director
1 February 2008
Appointed Cameron, Janet as Director
31 January 2008
Resigned Burgess, Henry James as Director
31 January 2008
Resigned Thurston, David as Director
8 March 2006
Appointed Bes Trustees Plc as Corporate Director
10 January 2006
Appointed Burgess, Henry James as Director
10 January 2006
Appointed Elvidge, Hamish Murray Andrew as Director
31 December 2005
Resigned Walsh, Imelda as Director
23 November 2005
15 August 2005
Resigned Fallowfield, Timothy as Director
15 July 2005
Resigned Webb, Martin Alec as Director
3 February 2005
Resigned Matthews, Roger John as Director
3 February 2005
Appointed Chadwick, Richard Andrew as Director
28 January 2005
Resigned Vegting, Penny as Director
4 March 2004
Appointed Robins, Adrian David as Director
4 March 2004
Appointed Vegting, Penny as Director
11 December 2003
Resigned Crouch, Beverley Ann as Director
11 December 2003
Appointed Fallowfield, Timothy as Director
8 April 2003
Resigned Pardoe, Christopher Philip as Director
31 December 2002
Resigned Coull, Ian David as Director
7 March 2002
Resigned Crann, Richard Marshall as Director
7 March 2002
Appointed Bradbury, Stephen William as Director
7 March 2002
Appointed Thurston, David as Director
15 November 2001
Appointed Webb, Martin Alec as Director
15 November 2001
Appointed Walsh, Imelda as Director
27 April 2001
8 March 2001
Resigned Ware, David as Director
8 March 2001
Appointed Pardoe, Christopher Philip as Director
7 December 2000
Resigned Renshaw, John Alan as Director
26 July 2000
Resigned Heiser, Terence Michael, Sir as Director
31 March 2000
Appointed Jarvis, Hazel Debra as Secretary
31 March 2000
Resigned Kershaw, Philip as Secretary
3 February 2000
Appointed Crouch, Beverley Ann as Director
3 February 2000
Appointed Crann, Richard Marshall as Director
16 December 1999
Appointed Matthews, Roger John as Director
26 November 1999
Resigned Thorne, Rosemary Prudence as Director
23 September 1999
Resigned Roberts, David Norton as Director
23 September 1999
Resigned Walker, Tony Michael as Director
23 September 1999
Appointed Evans, Judith Margaret Elizabeth as Director
2 October 1998
Resigned Stanger, Timothy Mark as Director
22 December 1997
Resigned Baldwin, Ian Maitland as Director
22 December 1997
Appointed Ware, David as Director
22 December 1997
Appointed Stanger, Timothy Mark as Director
22 December 1997
Resigned Russell, Arthur William as Director
14 January 1997
Resigned Matthews, Nigel Frederick as Secretary
14 January 1997
Appointed Kershaw, Philip as Secretary
8 June 1996
Resigned Powell, Michael Thomas as Director
15 June 1995
Appointed Renshaw, John Alan as Director
15 June 1995
Appointed Coull, Ian David as Director
28 April 1995
Resigned Clark, Robert Angus as Director
1 July 1994
Appointed Roberts, David Norton as Director
7 July 1993
Appointed Heiser, Terence Michael, Sir as Director
7 July 1993
Resigned Barnes, Joseph Harry George as Director
15 June 1993
Appointed Thorne, Rosemary Prudence as Director
15 June 1993
Resigned Henson, Derek Edward as Director
8 June 1993
Resigned Adshead, John Edwin as Secretary
19 April 1993
Appointed Powell, Michael Thomas as Director
19 April 1993
Appointed Walker, Tony Michael as Director
19 April 1993
Appointed Russell, Arthur William as Director
15 March 1993
Appointed Baldwin, Ian Maitland as Director
3 November 1992
Appointed Matthews, Nigel Frederick as Secretary
3 November 1992
Appointed Barnes, Joseph Harry George as Director
3 November 1992
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
3 November 1992
Appointed Henson, Derek Edward as Director
25 September 1992
Appointed Adshead, John Edwin as Secretary
25 September 1992
Appointed Adshead, John Edwin as Director
25 September 1992
Resigned Dh & B Directors Limited as Corporate Nominee Director
25 September 1992
Resigned Dh & B Managers Limited as Corporate Nominee Director
25 September 1992
Appointed Clark, Robert Angus as Director
8 June 1992
Appointed Dh & B Directors Limited as Corporate Nominee Director
8 June 1992
Appointed Dh & B Managers Limited as Corporate Nominee Director
8 June 1992
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16565950
Former controllers (1)
28 August 2025
Ceased J Sainsbury PLC — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

J Sainsbury PLC
Sainsbury's Financial Services Limited Right to appoint and remove directors
Home Retail Group Card Services Limited Owns 75–100% of shares
Home Retail Group Insurance Services Limited Owns 75–100% of shares
Sainsbury's Holdings Limited Owns 75–100% of shares
Bells Stores Limited Owns 75–100% of shares
Hedge End Park Limited Holds 50–75% of voting rights
Holborn UK Investments Limited Owns 75–100% of shares
J Sainsbury Distribution Limited Owns 75–100% of shares
J Sainsbury Pension Scheme Trustees Limited This company Owns 75–100% of shares
J Sainsbury Common Investment Fund Limited Owns 25–50% of shares
Manor Scottish Limited Partnership Has significant influence or control
Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)
Jacksons Stores Limited Owns 75–100% of shares
Jacksons Stores 2002 Limited Owns 75–100% of shares
JS Information Systems Limited Owns 75–100% of shares
Nectar Loyalty Holding Limited Owns 75–100% of shares
Nectar Emea Limited Owns 75–100% of shares
Ramheath Properties Limited Owns 75–100% of shares
JSD (London) Limited Owns 75–100% of shares
Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
Harvest GP Limited Owns 25–50% of shares
Sainsbury Holdco A Limited Owns 75–100% of shares
Sainsbury Propco A Limited Owns 75–100% of shares
Sainsbury Holdco B Limited Owns 75–100% of shares
Sainsbury Propco B Limited Owns 75–100% of shares
Sainsbury Propco C Limited Owns 75–100% of shares
Sainsbury Propco D Limited Owns 75–100% of shares
Sainsbury Property Investments Limited Owns 75–100% of shares
BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares
And 12 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company28 February 2026
9 July 2026Termination of appointment of a director
9 July 2026Appointment of a director
9 July 2026Confirmation statement with updates1 July 2026
21 October 2025Accounts for a dormant company1 March 2025
Show all recent filings

Some other companies at this address

Argos Business Solutions Limited
Argos Limited
Argos Surbs Investments Limited
Avenell Property Limited
Bells Stores Limited
BLSSP (PHC 7) Limited

Other companies in this industry

London
London
London
Winscombe
London
Merseyside

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?