WM MORRISON PENSION TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of Charlotte Pascal Surblys-Seale as a director on 2025-08-22 |
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-10-27 |
| 29/07/2529 July 2025 New | Director's details changed for 20-20 Pension Services Limited on 2023-03-06 |
| 29/07/2529 July 2025 New | Director's details changed for 20-20 Pension Services Limited on 2023-07-03 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-10-29 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-10-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 06/05/226 May 2022 | Termination of appointment of Owen Mclellan as a director on 2022-04-29 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 30/11/2130 November 2021 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 05/11/215 November 2021 | Termination of appointment of Graham Alan Logie as a director on 2021-10-07 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS DANIELLA WAINWRIGHT |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR OWEN MCLELLAN |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EADE |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/18 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE PASCAL HARTLEY-SEALE / 09/09/2017 |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 15/09/1715 September 2017 | CORPORATE DIRECTOR APPOINTED STEVE SOUTHERN TRUSTEES LIMITED |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JOHNSON-LAIRD |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MISS CHARLOTTE PASCAL HARTLEY-SEALE |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR GRAHAM ALAN LOGIE |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TODD |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 24/08/1624 August 2016 | SECRETARY APPOINTED MR STEVEN ROBSON |
| 13/07/1613 July 2016 | |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SUTCH |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED GRAHAM EADE |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MRS LINDSEY CLAIRE CROSSLAND |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOONE |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RIYAZ SHAIKH |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KING / 27/11/2015 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPPEN |
| 27/01/1627 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15 |
| 10/02/1510 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/14 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR BRUCE JAMES JOHNSON-LAIRD |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM ROBERTS |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR STEVEN JOHN TODD |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRUST |
| 05/02/145 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CLAPPEN / 13/01/2014 |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR RICHARD PRUST |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HASTE |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HALL |
| 07/02/137 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM STEPHANIE ROBERTS / 10/12/2012 |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD NOONE |
| 09/02/129 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ALAN EDWARD FOSTER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MS RIYAZ SHAIKH |
| 14/02/1114 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HALL / 20/01/2011 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTTLER |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR ANDREW PLEWS |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR PETER DAVID ANTHONY HASTE |
| 19/03/1019 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/11/2009 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAMS |
| 10/02/1010 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 10/02/2010 |
| 19/01/1019 January 2010 | ARTICLES OF ASSOCIATION |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BOHDAN DANYLCZUK |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES WILLIAMS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOHDAN DANYLCZUK / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HALL / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMPSON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTTLER / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN SUTCH / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHANIE ROBERTS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KING / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOORE / 01/10/2009 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ROBERTS / 26/03/2009 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED KIM STEPHANIE ROBERTS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR LEE JAMES WILLIAMS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREENWOOD |
| 23/01/0923 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ALTER ARTICLES 23/10/2008 |
| 14/11/0814 November 2008 | ARTICLES OF ASSOCIATION |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 03/11/2008 |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/07 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: WM MORRISON PENSION TRUSTEE PARRY LANE BRADFORD BD4 8TD |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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