TESCO PENSION INVESTMENT LIMITED
Non-Trading
General Information
NAME
TESCO PENSION INVESTMENT LIMITED
COMPANY NUMBER
07754822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
26/08/2011
(13 years and 4 months old)
WEBSITE
http://www.pensionwebsite.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
85 Clerkenwell Road
London
EC1R 5AR
Telephone: 78774102
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PLC PENSION SCHEME | N/A | N/A |
| TESCO PENSION INVESTMENT LIMITED | Non-Trading | View Report |
| TPI FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 29/10/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 23/10/2024 | New Board Member TESCO SERVICES LIMITED (932842558) Appointed |
Credit Risk Overview
Want to learn more about TESCO PENSION INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO PENSION INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PENSION INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 171 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
15/10/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PLC PENSION SCHEME | N/A | N/A |
| TESCO PENSION INVESTMENT LIMITED | Non-Trading | View Report |
| TPI FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| TPI FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 29/10/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 23/10/2024 | New Board Member TESCO SERVICES LIMITED (932842558) Appointed |
| 21/10/2024 | Katie Jones (918903781) has left the board |
| 21/10/2024 | Ruston Arthur Mark Smith (904068533) has left the board |
| 21/10/2024 | New Board Member Gemma Yuill (932344700) Appointed |
| 21/10/2024 | New Board Member Andrew Henley (930982035) Appointed |
| 06/08/2024 | Jennifer Katherine Buck (923590755) has left the board |
| 18/07/2024 | Danny Firth (917184955) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Katie Jones (918903781) Appointed |
| 13/07/2022 | New Board Member Kate Jones (929787809) Appointed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 04/05/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/05/2016 | TESCO SECRETARIES LIMITED (918211832) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 20/12/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 17/10/2013 | Claudine Elaine O'Connor (916901392) has left the board |
| 17/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918211832) Appointed |
| 03/09/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/09/2012 | New Board Member Danny Firth Appointed |
| 04/09/2012 | New Annual Return filed |
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