About

Registered Number: 07754822
Date of Incorporation: 26/08/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA,

 

Based in Welwyn Garden City, Tesco Pension Investment Ltd was founded on 26 August 2011, it's status at Companies House is "Active". The companies directors are listed as Firth, Danny, Lloyd, Jonathan, O'connor, Claudine Elaine in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRTH, Danny 03 September 2012 - 1
Secretary Name Appointed Resigned Total Appointments
LLOYD, Jonathan 26 August 2011 09 May 2012 1
O'CONNOR, Claudine Elaine 09 May 2012 15 October 2013 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 18 June 2018
CH01 - Change of particulars for director 22 May 2018
CH01 - Change of particulars for director 16 April 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 30 December 2015
CH01 - Change of particulars for director 30 December 2015
CH04 - Change of particulars for corporate secretary 29 December 2015
AD01 - Change of registered office address 29 December 2015
AA - Annual Accounts 16 December 2015
AUD - Auditor's letter of resignation 26 November 2015
AR01 - Annual Return 28 August 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 18 August 2014
AP04 - Appointment of corporate secretary 15 October 2013
TM02 - Termination of appointment of secretary 15 October 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 15 August 2013
AP01 - Appointment of director 05 September 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 22 August 2012
AP03 - Appointment of secretary 10 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
AA01 - Change of accounting reference date 09 January 2012
MG01 - Particulars of a mortgage or charge 07 January 2012
AP01 - Appointment of director 05 October 2011
TM01 - Termination of appointment of director 04 October 2011
AA01 - Change of accounting reference date 30 August 2011
NEWINC - New incorporation documents 26 August 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.