Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
WM Morrison Pension Trustee Limited
- Incorporated
- 20 January 2006 (20 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Charlotte Goulder
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Hilmore HouseGain LaneBradfordBD3 7DL
Officers 5 active
Officer details are public data from the Companies House register.
Goulder, Charlotte
Director · Appointed 27 May 2026
British
Born November 1993
Director · Appointed 18 March 2026
British
Born November 1970
Baxter, Robert James
Secretary · Appointed 18 March 2026
British
Born September 1984 (42)
Sampson, John
Director · Appointed 19 September 2006
British
Born September 1969 (57)
Officer history (31 former)
30 June 2026
27 May 2026
Appointed Goulder, Charlotte as Director
18 March 2026
18 March 2026
Appointed Baxter, Robert James as Secretary
18 March 2026
Resigned Robson, Steven as Secretary
22 August 2025
Resigned Surblys-Seale, Charlotte Pascal as Director
5 August 2022
12 July 2022
29 April 2022
7 October 2021
Resigned Logie, Graham Alan as Director
31 July 2020
Resigned Wainwright, Daniella Clare as Director
3 February 2020
2 January 2019
2 January 2019
Appointed Wainwright, Daniella Clare as Director
31 December 2018
1 December 2018
Resigned King, Anthony as Director
31 October 2017
1 September 2017
8 August 2017
17 March 2017
Appointed Logie, Graham Alan as Director
17 March 2017
Appointed Surblys-Seale, Charlotte Pascal as Director
24 October 2016
Resigned Todd, Steven John as Director
4 July 2016
Appointed Robson, Steven as Secretary
24 June 2016
12 May 2016
12 May 2016
24 March 2016
23 March 2016
Resigned Shaikh, Riyaz as Director
25 January 2016
21 May 2014
15 May 2014
3 March 2014
Appointed Todd, Steven John as Director
14 February 2014
23 May 2013
23 May 2013
7 April 2013
15 March 2013
15 February 2013
9 February 2012
31 December 2011
25 July 2011
25 July 2011
Appointed Shaikh, Riyaz as Director
22 November 2010
Resigned Buttler, John as Director
30 July 2010
26 July 2010
1 April 2010
28 February 2010
30 October 2009
19 February 2009
19 February 2009
11 February 2009
23 March 2007
16 March 2007
7 March 2007
Resigned Hutchinson, David Robert as Director
21 February 2007
12 December 2006
19 September 2006
Appointed Sampson, John as Director
19 September 2006
Appointed King, Anthony as Director
19 September 2006
Appointed Buttler, John as Director
19 September 2006
2 March 2006
20 January 2006
20 January 2006
20 January 2006
20 January 2006
20 January 2006
20 January 2006
Appointed Hutchinson, David Robert 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 (Listed)
Reg. no. 00358949
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a dormant company | 26 October 2025 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Appointment of a director | |||
| 24 March 2026 | Appointment of a director | |||
| 20 March 2026 | Appointment of a secretary |
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