Tesco Property Finance 1 PLC

Active05888925 Public limited company

Incorporated: 27 July 2006 (20 years)
Industry: Activities of head offices (70100)
Directors: Victoria Elizabeth Harvey
Andrew Henley
Simon Richard Williams
all 5 directors
Owned by: Tesco Property Finance 1 Holdco Limited
Accounts type: Full
Region: East of England
Address: Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Website & contact details

Group website: pensionwebsite.co.uk via Tesco Pension Trustees Limited
The site of this company’s group or brand.

Filing status

Accounts due: 31 August 2027
Last accounts: 28 February 2026
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Harvey, Victoria Elizabeth

Director · Appointed 25 September 2023

Also at Tesco Atrato Depot Propco Limited, Tesco Passaic PL Propco Limited, Tesco Navona (Nominee Holdco) Limited · more companies

British

Born June 1979 (47)

Henley, Andrew

Director · Appointed 26 May 2023

Also at Tesco Corporate Treasury Services PLC, Tpi Fund Managers Limited, Launchgrain Limited · more companies

British

Born January 1984 (42)

Williams, Simon Richard

Director · Appointed 25 February 2022

Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, Tesco Passaic PL Propco Limited · more companies

British

Born October 1966 (60)

Townson, Neil David

Director · Appointed 4 March 2019

Also at Tesco Atrato Depot Propco Limited, DV5 Last Mile Developments (UK) Limited, Tesco Passaic PL Propco Limited · more companies

British

Born August 1960 (66)

Tesco Secretaries Limited

Corporate Secretary · Appointed 23 January 2015

Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies

Tesco Services Limited

Corporate Director · Appointed 24 January 2013

Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies

Officer history (24 former)

30 September 2023

Resigned Drewett, Simon Derwood Auston as Director

25 September 2023

Appointed Harvey, Victoria Elizabeth as Director

26 May 2023

Appointed Henley, Andrew as Director

26 May 2023

Resigned Heywood, Lynda Jane as Director

25 February 2022

Resigned Gibney, John as Director

25 February 2022

Appointed Williams, Simon Richard as Director

4 March 2019

Appointed Townson, Neil David as Director

20 February 2019

Resigned Taylor, William Maunder as Director

11 August 2016

Appointed Heywood, Lynda Jane as Director

30 June 2016

Resigned Moore, Paul Anthony as Secretary

8 April 2016

Resigned Rao, Shubhi Suryaji as Director

30 October 2015

Resigned Surdeau, David Wayne as Director

30 March 2015

Appointed Rao, Shubhi Suryaji as Director

27 January 2015

Resigned Marcoz, Rinaldo as Director

27 January 2015

Appointed Drewett, Simon Derwood Auston as Director

27 January 2015

Appointed Taylor, William Maunder as Director

27 January 2015

Resigned Scally, Steven Antony as Director

23 January 2015

Appointed Tesco Secretaries Limited as Corporate Secretary

23 January 2015

Appointed Moore, Paul Anthony as Secretary

23 January 2015

Resigned Lloyd, Jonathan Mark as Secretary

19 January 2015

Appointed Gibney, John as Director

29 August 2014

Resigned Iddon, Michael James as Director

4 August 2014

Appointed Surdeau, David Wayne as Director

21 May 2014

Resigned Grimble, Scilla as Director

1 June 2013

Appointed Marcoz, Rinaldo as Director

31 May 2013

Resigned Iqbal, Ahsan Zafar as Director

24 January 2013

Appointed Tesco Services Limited as Corporate Director

2 January 2013

Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director

10 August 2012

Resigned Bingham, Jason Christopher as Director

10 August 2012

Appointed Iqbal, Ahsan Zafar as Director

15 March 2012

Resigned Brasher, Richard William Peter as Director

8 March 2012

Appointed Bingham, Jason Christopher as Director

31 January 2012

Resigned Rapley, Vincent Michael as Director

2 March 2011

Appointed Grimble, Scilla as Director

2 March 2011

Resigned Potts, David Thomas as Director

30 October 2009

Appointed Iddon, Michael James as Director

30 October 2009

Resigned O'Hare, Eamonn as Director

25 June 2009

Appointed Rapley, Vincent Michael as Director

25 June 2009

Appointed Scally, Steven Antony as Director

27 March 2009

Resigned Clark, Alistair Ewan, Mr. as Director

27 March 2009

Resigned O'Connor, Claudine Elaine as Secretary

27 March 2009

Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director

27 March 2009

Appointed Lloyd, Jonathan Mark as Secretary

7 April 2008

Resigned Risk, Michael Robert as Director

27 July 2006

Appointed Clark, Alistair Ewan, Mr. as Director

27 July 2006

Appointed O'Connor, Claudine Elaine as Secretary

27 July 2006

Appointed Pailex Nominees Limited as Corporate Director

27 July 2006

Resigned Pailex Secretaries Limited as Corporate Secretary

27 July 2006

Appointed O'Hare, Eamonn as Director

27 July 2006

Appointed Pailex Secretaries Limited as Corporate Secretary

27 July 2006

Appointed Potts, David Thomas as Director

27 July 2006

Appointed Risk, Michael Robert as Director

27 July 2006

Appointed Brasher, Richard William Peter as Director

27 July 2006

Resigned Pailex Nominees Limited as Corporate Director

Ownership 1 active

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

Tesco Property Finance 1 Holdco Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5721633

Filings 127

Date	Description	Made Up To
27 August 2026	Full accounts	28 February 2026
21 June 2026	Confirmation statement with no updates	8 June 2026
13 August 2025	Full accounts	22 February 2025
19 June 2025	Confirmation statement with no updates	8 June 2025
20 August 2024	Full accounts	24 February 2024