MARKS AND SPENCER PENSION TRUST LIMITED

Key Data

Status

Active

Company No.

00326199

Incorporation date

02/04/1937

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

15/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2025-03-31

View PDF (17 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

07/10/2024

Registration of charge 003261990001, created on 2024-10-03

View PDF (40 pages)

22/08/2024

Full accounts made up to 2024-03-31

View PDF (17 pages)

12/04/2024

Termination of appointment of Graham Richard Paul Bennett as a director on 2024-03-31

View PDF (1 pages)

12/04/2024

Termination of appointment of Richard Clive Fox as a director on 2024-03-31

View PDF (1 pages)

12/04/2024

Appointment of John William Dixon as a director on 2024-04-01

View PDF (2 pages)

12/04/2024

Appointment of Mr Muhammad Faisal Shafiq as a director on 2024-04-01

View PDF (2 pages)

29/01/2024

Full accounts made up to 2023-03-31

View PDF (17 pages)

08/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

28/11/2022

Notification of Marks and Spencer Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2022

Cessation of Marks and Spencer Plc as a person with significant control on 2016-04-06

View PDF (1 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

31/03/2025

Next confirmation date

03/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Norgrove, David Ronald, Sir	Director	18/10/2000 - 31/12/2004	19
Friston, Paul Allan	Director	17/09/2009 - 31/03/2011	72
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate Director	06/06/2006 - Present	117
Dobbs, Adam Leslie	Director	01/01/2020 - 08/12/2020	37
Bullock, Nicholas Charles	Director	05/08/2009 - 31/03/2014	2

Persons with Significant Control

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

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Description

About MARKS AND SPENCER PENSION TRUST LIMITED

MARKS AND SPENCER PENSION TRUST LIMITED is an(a) Active company incorporated on 02/04/1937 with the registered office located at Waterside House, 35 North Wharf Road, London W2 1NW. There are currently 10 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 MARKS AND SPENCER PENSION TRUST LIMITED?

MARKS AND SPENCER PENSION TRUST LIMITED is currently Active. It was registered on 02/04/1937 .

Where is MARKS AND SPENCER PENSION TRUST LIMITED located?

MARKS AND SPENCER PENSION TRUST LIMITED is registered at Waterside House, 35 North Wharf Road, London W2 1NW.

What does MARKS AND SPENCER PENSION TRUST LIMITED do?

MARKS AND SPENCER PENSION TRUST LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for MARKS AND SPENCER PENSION TRUST LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-03 with no updates.