MARKS AND SPENCER PENSION TRUST LIMITED
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON W2 1NW- Active
- Private Limited Company
- Company No. 00326199
- Last Updated: 01 Mar 2024
Company Profile
MARKS AND SPENCER PENSION TRUST LIMITED was incorporated on Friday, April 2, 1937 as a Private Limited Company with registered address in LONDON. MARKS AND SPENCER PENSION TRUST LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 87 years 10 months and 20 days.
| Name | MARKS AND SPENCER PENSION TRUST LIMITED |
|---|---|
| Company number | 00326199 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON W2 1NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marks And Spencer Plc North Wharf Road, W2 1NW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Marks And Spencer Group Plc 35 North Wharf Road, W2 1NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against MARKS AND SPENCER PENSION TRUST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARKS AND SPENCER PENSION TRUST LIMITED | 02 Apr 1937 |