J Sainsbury Common Investment Fund Limited

Active02789936 Private limited company
Incorporated
15 February 1993 (33 years)
Industry
Fund management activities (66300)
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 August 2027
Last conf. stmt
1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born November 1986
Grant, Nicolas Stuart
Secretary · Appointed 5 July 2024
Director · Appointed 1 April 2021
British
Born April 1972 (54)
Director · Appointed 1 June 2018
British
Born October 1958 (68)
The Law Debnture Pension Trust Corporation Plc
Corporate Director · Appointed 1 February 2008
Officer history (37 former)
1 October 2024
Appointed Marsh, Adam James as Director
30 September 2024
Resigned Clark, Rachel as Director
5 July 2024
Resigned Fallowfield, Timothy as Secretary
5 July 2024
Appointed Grant, Nicolas Stuart as Secretary
1 April 2021
Appointed Collins, James Gifford as Director
31 March 2021
Resigned Mobbs, Steven Graham as Director
29 February 2020
Resigned Bradbury, Stephen William as Director
1 February 2020
Appointed Clark, Rachel as Director
1 June 2018
Appointed Preston, John David as Director
31 May 2018
Resigned Merton, Michael Ralph as Director
3 May 2018
Appointed Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
19 March 2018
Appointed Mobbs, Steven Graham as Director
19 March 2018
Resigned Samper, David Alan as Director
1 December 2016
Appointed Samper, David Alan as Director
20 September 2016
Resigned Bes Trustees Plc as Corporate Director
20 September 2016
Resigned Cooper, Duncan John as Director
12 April 2016
Resigned Jarvis, Hazel Debra as Secretary
12 April 2016
Appointed Guthrie, Anthony as Secretary
20 November 2014
Appointed Cooper, Duncan John as Director
20 November 2014
Resigned Scott, Michael Ian as Director
25 February 2014
Resigned Davies, Philip William as Secretary
26 June 2013
Resigned Bernard, Hannah Kate as Director
26 June 2013
Appointed Scott, Michael Ian as Director
26 June 2012
Appointed Davies, Philip William as Secretary
1 March 2011
Appointed Merton, Michael Ralph as Director
28 February 2011
Resigned Adshead, John Edwin as Director
30 July 2010
Appointed Bernard, Hannah Kate as Director
30 July 2010
Resigned Webb, Helen Louise as Director
26 March 2008
Resigned Chadwick, Richard Andrew as Director
1 February 2008
Appointed The Law Debnture Pension Trust Corporation Plc as Corporate Director
1 February 2008
Appointed Webb, Helen Louise as Director
31 January 2008
Resigned Kleczkowski, Kirsty as Director
7 March 2007
Appointed Kleczkowski, Kirsty as Director
7 March 2007
Appointed Bes Trustees Plc as Corporate Director
27 June 2005
Resigned Benham, Christopher Russell as Director
24 June 2005
Resigned Matthews, Roger John as Director
9 June 2005
Resigned Fallowfield, Timothy as Director
11 December 2003
Appointed Fallowfield, Timothy as Director
17 July 2003
Appointed Adshead, John Edwin as Director
17 July 2003
Resigned Clark, Robert Angus as Director
26 March 2002
Resigned Godfrey, Roy Martin as Director
26 March 2002
Appointed Bradbury, Stephen William as Director
20 February 2002
Resigned Macconnachie, Colin George as Director
20 September 2001
Appointed Macconnachie, Colin George as Director
20 September 2001
Appointed Godfrey, Roy Martin as Director
20 September 2001
Appointed Benham, Christopher Russell as Director
17 August 2001
Resigned Pardoe, Christopher Philip as Director
17 August 2001
Resigned Christofides, George Agathoclis as Director
8 March 2001
Resigned Ware, David as Director
8 March 2001
Appointed Pardoe, Christopher Philip as Director
31 March 2000
Appointed Jarvis, Hazel Debra as Secretary
31 March 2000
Resigned Kershaw, Philip as Secretary
3 February 2000
Appointed Ware, David as Director
16 December 1999
Appointed Matthews, Roger John as Director
26 November 1999
Resigned Thorne, Rosemary Prudence as Director
23 September 1999
Resigned Macquillin, Frederick George as Director
23 September 1999
Appointed Chadwick, Richard Andrew as Director
23 September 1999
Appointed Christofides, George Agathoclis as Director
23 September 1999
Resigned Walker, Tony Michael as Director
23 September 1999
Resigned Roberts, David Norton as Director
10 March 1997
Appointed Clark, Robert Angus as Director
10 March 1997
Resigned Barnes, Joseph Harry George as Director
14 January 1997
Appointed Kershaw, Philip as Secretary
14 January 1997
Resigned Matthews, Nigel Frederick as Secretary
6 July 1994
Resigned Spooner, James Douglas, Sir as Director
1 July 1994
Appointed Walker, Tony Michael as Director
1 July 1994
Appointed Macquillin, Frederick George as Director
29 June 1993
Appointed Barnes, Joseph Harry George as Director
29 June 1993
Appointed Matthews, Nigel Frederick as Secretary
29 June 1993
Appointed Roberts, David Norton as Director
29 June 1993
Appointed Spooner, James Douglas, Sir as Director
29 June 1993
Appointed Thorne, Rosemary Prudence as Director
29 June 1993
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
29 June 1993
Resigned Dh & B Directors Limited as Corporate Nominee Director
29 June 1993
Resigned Dh & B Managers Limited as Corporate Nominee Director
15 February 1993
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
15 February 1993
Appointed Dh & B Directors Limited as Corporate Nominee Director
15 February 1993
Appointed Dh & B Managers Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 26 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Guarantee
Reg. no. 00974484
Corporate entity · Notified 26 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2721178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company28 February 2026
4 August 2026Change of details for a person with significant control
4 August 2026Confirmation statement with updates1 August 2026
21 October 2025Accounts for a dormant company1 March 2025
1 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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