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Nom

John Lewis Partnership Pensions Trust

Adresse
1 Drummond Gate
Pimlico
London
SW1V 2QQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2024
Société Numéro de Registre 00372106 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 29 janvier 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB John Lewis Partnership Plc Status: Active Notified: 20/09/2016 Companies House Number: 00238937 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB John Lewis Pt Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07106855 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (17)

    Source: Companies House
    Baijal, Shalabh Pimlico, London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 06/1975 Occupation: Senior Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bennett, David James, Mr Pimlico, London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Matthew James Pimlico, London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Houghton, Bridget, Mrs Pimlico, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Independent Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Ingram, Andrew John Pimlico, London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 04/1970 Occupation: Insurance Manager Role: Director Country of Residence: United Kingdom Nationality: English
    Lee, Carl Darren Pimlico, London, United Kingdom Status: Active Notified: 04/07/2024 Occupation: Branch Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Moriarty, Anthony, Mr Pimlico, London, United Kingdom Status: Active Notified: 04/07/2023 Role: Secretary
    Sergent, Fiona Verity London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sergent, George Fiona Verity Pimlico, London, United Kingdom Status: Active Notified: 01/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaerf, Samuel London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 08/1982 Occupation: Retail Marketing Role: Director Country of Residence: England Nationality: British
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor Wood Street, London, England, EC2V 7EX Status: Active Notified: 01/01/2019 Role: Director
    Ballantyne, Lesley Katherine London Status: Ceased Notified: 01/10/2018 Ceased: 23/03/2020 Occupation: Director, Partner Services Role: Director Country of Residence: United Kingdom Nationality: British
    Barnett, Juliette Victoria London Status: Ceased Notified: 11/10/2023 Ceased: 01/03/2024 Occupation: Operating Model Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Maybury, Ian Richard London, England Status: Ceased Notified: 01/01/2018 Ceased: 29/12/2023 Date of Birth: 05/1963 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Shaerf, Samuel Marc London, United Kingdom Status: Ceased Notified: 01/06/2017 Ceased: 11/08/2023 Occupation: Retail Marketing Role: Director Country of Residence: England Nationality: British
    Tee, Anna Clare London, United Kingdom Status: Ceased Notified: 17/06/2020 Ceased: 31/10/2023 Date of Birth: 05/1976 Occupation: Head Of Category Management Role: Director Country of Residence: United Kingdom Nationality: British
    Yandle, Stephen John London, United Kingdom Status: Ceased Notified: 02/01/2013 Ceased: 01/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Vega Holdco 2 Limited Status: Ceased Notified: 03/11/2017 Ceased: 12/08/2019 Companies House Number: 09133984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vega Holdco 3 Limited Status: Ceased Notified: 03/11/2017 Ceased: 12/08/2019 Companies House Number: 09133982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vega Holdco 4 Limited Status: Ceased Notified: 03/11/2017 Ceased: 12/08/2019 Companies House Number: 09133980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vega Holdco 5 Limited Status: Ceased Notified: 03/11/2017 Ceased: 12/08/2019 Companies House Number: 09133986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vega Holdco 6 Limited Status: Ceased Notified: 03/11/2017 Ceased: 12/08/2019 Companies House Number: 09134008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors