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 5 months and 14 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, (105 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