Asda Pension Plan Trustees Limited

Active11657700 Private limited company
Incorporated
2 November 2018 (8 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Richard Paul Sykes
Adam Leslie Duffy
Accounts type
Dormant
Region
North West
Address
One
St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sykes, Richard Paul
Director · Appointed 27 January 2025
British
Born June 1982 (44)
Duffy, Adam Leslie
Director · Appointed 16 September 2021
British
Born September 1987 (39)
Director · Appointed 2 November 2018
British
Born January 1969 (57)
Mellors, Andrew John
Director · Appointed 2 November 2018
British
Born September 1972 (54)
Phillips, Richard James
Director · Appointed 2 November 2018
British
Born November 1955

Ownership 2 active

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

Richard James Phillips
Individual · Notified 11 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955
Corporate entity · Notified 11 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 03267461
Former controllers (1)
11 December 2024
Ceased Asda Stores Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
12 March 2026Termination of appointment of a director
3 November 2025Confirmation statement with updates1 November 2025
24 September 2025Accounts for a dormant company31 December 2024
28 January 2025Appointment of a director
Show all recent filings

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