ASDA PENSION PLAN TRUSTEES LIMITED

Key Data

Status

Active

Company No.

11657700

Incorporation date

02/11/2018

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2018)

12/03/2026

Termination of appointment of Matthew James Stretton as a director on 2026-03-06

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03/11/2025

Confirmation statement made on 2025-11-01 with updates

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24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

28/01/2025

Appointment of Richard Paul Sykes as a director on 2025-01-27

View PDF (2 pages)

27/12/2024

Cessation of Asda Stores Limited as a person with significant control on 2024-12-11

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27/12/2024

Notification of Richard James Phillips as a person with significant control on 2024-12-11

View PDF (2 pages)

27/12/2024

Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 2024-12-11

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18/12/2024

Resolutions

View PDF (3 pages)

18/12/2024

Memorandum and Articles of Association

View PDF (26 pages)

18/12/2024

Sub-division of shares on 2024-12-11

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12/12/2024

Registered office address changed from Asda House South Bank, Great Wilson Street Leeds West Yorkshire LS11 5AD United Kingdom to One St Peter's Square Manchester M2 3DE on 2024-12-12

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

02/10/2024

Appointment of Matthew James Stretton as a director on 2024-10-01

View PDF (2 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

07/05/2024

Termination of appointment of Ben Lloyd Smith as a director on 2024-05-03

View PDF (1 pages)

29/04/2024

Appointment of Ben Lloyd Smith as a director on 2024-03-04

View PDF (2 pages)

29/04/2024

Termination of appointment of Richard Mcginn as a director on 2024-03-01

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

08/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

27/05/2022

Termination of appointment of Matthew Francis Harrison as a director on 2022-05-27

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

13/10/2021

Appointment of Adam Leslie Duffy as a director on 2021-09-16

View PDF (2 pages)

13/10/2021

Appointment of Mr Matthew Francis Harrison as a director on 2021-10-03

View PDF (2 pages)

13/10/2021

Termination of appointment of Richard Peter Jackson as a director on 2021-09-16

View PDF (1 pages)

13/10/2021

Termination of appointment of Robert Gisbourne as a director on 2021-10-03

View PDF (1 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

26/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

02/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

31/01/2020

Appointment of Mr Richard Mcginn as a director on 2020-01-24

View PDF (2 pages)

31/01/2020

Termination of appointment of Hazel Smith as a director on 2020-01-24

View PDF (1 pages)

28/11/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

02/11/2018

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Hazel	Director	02/11/2018 - 24/01/2020	1
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate Director	02/11/2018 - Present	116
Phillips, Richard James	Director	02/11/2018 - Present	19
Harrison, Matthew Francis	Director	03/10/2021 - 27/05/2022	9
Earnshaw, Jane Suzanne	Director	02/11/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASDA PENSION PLAN TRUSTEES LIMITED

ASDA PENSION PLAN TRUSTEES LIMITED is an(a) Active company incorporated on 02/11/2018 with the registered office located at One, St Peter's Square, Manchester M2 3DE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASDA PENSION PLAN TRUSTEES LIMITED?

ASDA PENSION PLAN TRUSTEES LIMITED is currently Active. It was registered on 02/11/2018 .

Where is ASDA PENSION PLAN TRUSTEES LIMITED located?

ASDA PENSION PLAN TRUSTEES LIMITED is registered at One, St Peter's Square, Manchester M2 3DE.

What does ASDA PENSION PLAN TRUSTEES LIMITED do?

ASDA PENSION PLAN TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ASDA PENSION PLAN TRUSTEES LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Matthew James Stretton as a director on 2026-03-06.