Marks And Spencer Pension Trust Limited, London

Marks and Spencer Pension Trust Limited is a private limited company. Situated at Waterside House, 35 North Wharf Road, London W2 1NW, the above-mentioned 87 years old firm was incorporated on 1937-04-02 and is categorised as "pension funding" (Standard Industrial Classification code: 65300).
8 directors can be found in this business: Stephen S. (appointed on 30 March 2022), Kathryn U. (appointed on 30 March 2022), Graham B. (appointed on 08 December 2020). Moving on to the secretaries (1 in total), we can name: Simon L. (appointed on 01 September 2015).
About
Name: Marks And Spencer Pension Trust Limited
Number: 00326199
Incorporation date: 1937-04-02
End of financial year: 31 March
 
Address: Waterside House
35 North Wharf Road
London
W2 1NW
SIC code: 65300 - Pension funding
Company staff
People with significant control
Marks And Spencer Group Plc
6 April 2016
Address Waterside House 35 North Wharf Road, London, W2 1NW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 04256886
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marks And Spencer Plc
6 April 2016 - 6 April 2016
Address Waterside House North Wharf Road, London, W2 1NW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00214436
Nature of control: 75,01-100% shares

The target date for Marks and Spencer Pension Trust Limited confirmation statement filing is 2024-01-17. The most recent one was submitted on 2023-01-03. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Marks And Spencer Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 35 North Wharf Road, W2 1NW London. Marks And Spencer Plc owns over 3/4 of shares. This corporate PSC is located at North Wharf Road, W2 1NW London.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 29th, January 2024 | accounts
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