Ltd Facts The UK company register, as filed

Register entry · No. 01118945

TESCO PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 19 Jun 1973

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 26 Nov 2027.

    Companies House register
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    Confirmation statement on time

    Next due 2 Jul 2027.

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    Disqualified directors

    None of the 11 current officers checked are disqualified.

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    Directors

    9 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Jun 1973 (53 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    26 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Jul 2027
    Last made up to
    18 Jun 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. TESCO PENSION TRUSTEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 59, with past →

NameRoleAppointedResignedBornNationality · lives in
Arthur Mark Ruston Smith Non Executive Chairman Director 7 Mar 2016 — November 1964 English · United Kingdom
Kevin Tindall Managing Director For Large Stores Director 12 Dec 2018 — March 1970 British · United Kingdom
Alison Cheung Finance Director Director 22 Sep 2020 — July 1979 British · England
Steven Andrew Rigby Surveyor Director 1 Apr 2021 — March 1963 British · England
Emma Taylor Chief People Officer Director 24 Mar 2022 — March 1978 British · United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC Corporate director 1 Apr 2022 — —
Laura Jane Booker Operations Manager Director 4 Jul 2023 — March 1976 British · United Kingdom
Sharon Kyte People Business Partner Stores & Hospita Director 1 May 2025 — March 1972 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tesco Plc company · 00445790 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TESCO PENSION TRUSTEES LIMITED still trading?

The register shows TESCO PENSION TRUSTEES LIMITED as active.

What does TESCO PENSION TRUSTEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was TESCO PENSION TRUSTEES LIMITED set up?

It was incorporated on 19 June 1973.

When are TESCO PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 26 November 2027. The last accounts were made up to 28 February 2026.

When is TESCO PENSION TRUSTEES LIMITED's next confirmation statement due?

By 2 July 2027.

Who runs TESCO PENSION TRUSTEES LIMITED?

TESCO PENSION TRUSTEES LIMITED has 9 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01153835 CHRISTIE'S SOUTH KENSINGTON LIMITED Active Private Limited Company Inc. 28 Dec 1973 74990 · Non-trading company
  2. 01153905 LACEY SIMMONS LIMITED Active Private Limited Company Inc. 28 Dec 1973 74990 · Non-trading company
  3. 01153264 A. B. INTERNATIONAL VENTURES LIMITED Active Private Limited Company Inc. 21 Dec 1973 74990 · Non-trading company
  4. 01152473 SERVELEC YOUTH SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 1973 74990 · Non-trading company
  5. 01151586 JONADAM ENTERPRISES LTD. Active Private Limited Company Inc. 14 Dec 1973 74990 · Non-trading company

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House