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JOHN LEWIS PARTNERSHIP PENSIONS TRUST (00372106)

JOHN LEWIS PARTNERSHIP PENSIONS TRUST (00372106) is an active UK company. incorporated on 28 January 1942. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. JOHN LEWIS PARTNERSHIP PENSIONS TRUST has been registered for 84 years.

Company Number
00372106
Status
active
Type
private-unlimited
Incorporated
28 January 1942
Age
84 years
Address
1 Drummond Gate, London, SW1V 2QQ
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
SIC Codes
65300

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JOHN LEWIS PARTNERSHIP PENSIONS TRUST

JOHN LEWIS PARTNERSHIP PENSIONS TRUST is an active company incorporated on 28 January 1942 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. JOHN LEWIS PARTNERSHIP PENSIONS TRUST was registered 84 years ago.(SIC: 65300)

Status

active

Active since 84 years ago

Company No

00372106

PRIVATE-UNLIMITED Company

Age

84 Years

Incorporated 28 January 1942

Size

N/A

Accounts

ARD: 31/1

Up to Date

Last Filed

Made up to 25 January 2025 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026

Previous Company Names

JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED
From: 28 January 1942To: 29 December 2009
Contact
Address

1 Drummond Gate Pimlico London, SW1V 2QQ,

Previous Addresses

171 Victoria Street London SW1E 5NN
From: 28 January 1942To: 1 July 2024
Timeline

61 key events • 1942 - 2025

Funding Officers Ownership
Company Founded
Jan 42
Director Joined
Dec 09
Director Joined
Feb 10
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Director Left
Sept 12
Director Joined
Nov 12
Director Joined
Jan 13
Director Left
Apr 13
Director Joined
Jun 13
Director Left
Jul 13
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Oct 18
Director Joined
Nov 18
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jun 19
Director Joined
Jun 19
Director Left
Mar 20
Director Joined
Jun 20
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Dec 20
Director Left
Jan 21
Director Joined
Jun 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 22
Director Joined
Dec 22
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Oct 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Mar 24
Director Joined
Jul 24
Director Joined
Feb 25
Director Left
Oct 25
0
Funding
60
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

295

Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 July 2025
AAAnnual Accounts
Legacy
18 July 2025
PARENT_ACCPARENT_ACC
Legacy
18 July 2025
GUARANTEE2GUARANTEE2
Legacy
18 July 2025
AGREEMENT2AGREEMENT2
Appoint Corporate Director Company With Name Date
21 February 2025
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 September 2024
AAAnnual Accounts
Legacy
17 September 2024
AGREEMENT2AGREEMENT2
Move Registers To Registered Office Company With New Address
30 August 2024
AD04Change of Accounting Records Location
Legacy
19 August 2024
PARENT_ACCPARENT_ACC
Legacy
19 August 2024
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Change To A Person With Significant Control
9 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
9 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
2 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2024
CH01Change of Director Details
Move Registers To Sail Company With New Address
1 July 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
1 July 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
1 July 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 March 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 November 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 August 2023
AAAnnual Accounts
Legacy
15 August 2023
PARENT_ACCPARENT_ACC
Legacy
15 August 2023
GUARANTEE2GUARANTEE2
Legacy
15 August 2023
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
11 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
13 October 2022
AAAnnual Accounts
Legacy
13 October 2022
PARENT_ACCPARENT_ACC
Termination Secretary Company With Name Termination Date
30 September 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Legacy
26 July 2022
GUARANTEE2GUARANTEE2
Legacy
26 July 2022
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
9 November 2021
AAAnnual Accounts
Legacy
9 November 2021
PARENT_ACCPARENT_ACC
Legacy
9 November 2021
AGREEMENT2AGREEMENT2
Legacy
9 November 2021
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
26 February 2021
AAAnnual Accounts
Legacy
26 February 2021
PARENT_ACCPARENT_ACC
Legacy
5 February 2021
GUARANTEE2GUARANTEE2
Legacy
5 February 2021
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2020
TM01Termination of Director
Confirmation Statement With Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Appoint Corporate Director Company With Name Date
3 January 2019
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
3 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
26 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2017
AP01Appointment of Director
Change Person Director Company With Change Date
5 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 June 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2016
AAAnnual Accounts
Resolution
16 February 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Full
12 August 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 August 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 July 2014
TM02Termination of Secretary
Termination Director Company With Name
24 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
24 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Full
31 July 2013
AAAnnual Accounts
Termination Director Company With Name
5 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Memorandum Articles
10 October 2012
MEM/ARTSMEM/ARTS
Resolution
10 October 2012
RESOLUTIONSResolutions
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
25 May 2012
AP01Appointment of Director
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Change Person Director Company With Change Date
18 October 2011
CH01Change of Director Details
Accounts With Accounts Type Full
14 July 2011
AAAnnual Accounts
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Termination Director Company With Name
3 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 August 2010
AAAnnual Accounts
Capital Allotment New Class Of Shares
19 February 2010
SH09Return of Purchase of Own Shares
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Reregistration Private Limited To Private Unlimited Company
29 December 2009
RR05RR05
Reregistration Assent
29 December 2009
FOA-RRFOA-RR
Certificate Re Registration Limited To Unlimited
29 December 2009
CERT3CERT3
Re Registration Memorandum Articles
29 December 2009
MARMAR
Appoint Person Director Company With Name
14 December 2009
AP01Appointment of Director
Legacy
21 September 2009
363aAnnual Return
Legacy
7 August 2009
288aAppointment of Director or Secretary
Legacy
7 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 July 2009
AAAnnual Accounts
Legacy
18 June 2009
288bResignation of Director or Secretary
Legacy
28 April 2009
288bResignation of Director or Secretary
Legacy
21 November 2008
363aAnnual Return
Legacy
12 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 August 2008
AAAnnual Accounts
Legacy
6 August 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
8 July 2008
288aAppointment of Director or Secretary
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
26 September 2007
363aAnnual Return
Accounts With Accounts Type Full
16 August 2007
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2006
AAAnnual Accounts
Legacy
3 October 2006
363aAnnual Return
Legacy
18 July 2006
288aAppointment of Director or Secretary
Legacy
23 May 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
288bResignation of Director or Secretary
Legacy
28 April 2006
288aAppointment of Director or Secretary
Legacy
26 April 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
17 March 2006
288aAppointment of Director or Secretary
Legacy
17 March 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
288bResignation of Director or Secretary
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
27 September 2005
363aAnnual Return
Accounts With Accounts Type Full
16 September 2005
AAAnnual Accounts
Legacy
30 June 2005
288aAppointment of Director or Secretary
Legacy
17 June 2005
288aAppointment of Director or Secretary
Legacy
17 June 2005
288bResignation of Director or Secretary
Legacy
17 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 November 2004
AAAnnual Accounts
Legacy
12 November 2004
288cChange of Particulars
Legacy
12 November 2004
288cChange of Particulars
Legacy
12 November 2004
288cChange of Particulars
Legacy
27 October 2004
288aAppointment of Director or Secretary
Legacy
27 October 2004
363sAnnual Return (shuttle)
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
27 July 2004
288bResignation of Director or Secretary
Legacy
1 April 2004
288aAppointment of Director or Secretary
Legacy
18 March 2004
288bResignation of Director or Secretary
Legacy
27 February 2004
288cChange of Particulars
Legacy
11 December 2003
288cChange of Particulars
Legacy
9 December 2003
288cChange of Particulars
Legacy
9 December 2003
288cChange of Particulars
Legacy
8 December 2003
288cChange of Particulars
Legacy
21 October 2003
363sAnnual Return (shuttle)
Legacy
21 October 2003
288cChange of Particulars
Accounts With Accounts Type Full
14 October 2003
AAAnnual Accounts
Legacy
9 October 2003
288cChange of Particulars
Legacy
9 October 2003
288cChange of Particulars
Legacy
9 October 2003
288cChange of Particulars
Legacy
9 October 2003
288cChange of Particulars
Legacy
9 October 2003
288cChange of Particulars
Legacy
9 July 2003
288aAppointment of Director or Secretary
Legacy
9 July 2003
288bResignation of Director or Secretary
Auditors Resignation Company
25 April 2003
AUDAUD
Legacy
22 October 2002
363aAnnual Return
Accounts With Accounts Type Full
16 October 2002
AAAnnual Accounts
Resolution
10 January 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
11 October 2001
395Particulars of Mortgage or Charge
Legacy
27 September 2001
363sAnnual Return (shuttle)
Legacy
8 July 2001
288bResignation of Director or Secretary
Legacy
8 July 2001
288aAppointment of Director or Secretary
Legacy
8 July 2001
288bResignation of Director or Secretary
Legacy
8 July 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 October 2000
AAAnnual Accounts
Legacy
3 October 2000
363sAnnual Return (shuttle)
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 October 1999
AAAnnual Accounts
Legacy
23 September 1999
363aAnnual Return
Legacy
16 June 1999
288bResignation of Director or Secretary
Legacy
16 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
5 October 1998
363aAnnual Return
Auditors Resignation Company
24 September 1998
AUDAUD
Legacy
28 October 1997
363aAnnual Return
Legacy
28 October 1997
288cChange of Particulars
Legacy
28 October 1997
288cChange of Particulars
Accounts With Accounts Type Full
1 October 1997
AAAnnual Accounts
Legacy
11 June 1997
288aAppointment of Director or Secretary
Legacy
11 June 1997
288bResignation of Director or Secretary
Legacy
2 December 1996
288cChange of Particulars
Legacy
25 October 1996
288cChange of Particulars
Legacy
25 September 1996
363aAnnual Return
Accounts With Accounts Type Full
18 September 1996
AAAnnual Accounts
Legacy
9 August 1996
288288
Legacy
1 May 1996
288288
Legacy
12 December 1995
288288
Accounts With Accounts Type Full
3 October 1995
AAAnnual Accounts
Legacy
26 September 1995
363x363x
Legacy
26 September 1995
288288
Legacy
16 June 1995
288288
Legacy
9 June 1995
288288
Legacy
5 December 1994
288288
Legacy
11 October 1994
288288
Legacy
7 October 1994
288288
Legacy
5 October 1994
363x363x
Accounts With Accounts Type Full
4 October 1994
AAAnnual Accounts
Legacy
14 June 1994
288288
Legacy
21 April 1994
288288
Legacy
14 April 1994
288288
Legacy
22 March 1994
288288
Legacy
14 February 1994
288288
Legacy
28 November 1993
288288
Memorandum Articles
27 October 1993
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
20 October 1993
AAAnnual Accounts
Legacy
14 October 1993
288288
Legacy
7 October 1993
363x363x
Resolution
23 September 1993
RESOLUTIONSResolutions
Legacy
11 June 1993
288288
Legacy
11 June 1993
288288
Legacy
10 February 1993
288288
Accounts With Accounts Type Full
15 October 1992
AAAnnual Accounts
Legacy
6 October 1992
363x363x
Accounts With Accounts Type Full
16 October 1991
AAAnnual Accounts
Legacy
3 October 1991
363x363x
Legacy
16 August 1991
288288
Accounts With Accounts Type Full
2 October 1990
AAAnnual Accounts
Legacy
2 October 1990
363363
Legacy
27 September 1990
288288
Legacy
14 August 1990
288288
Legacy
14 May 1990
288288
Legacy
2 February 1990
288288
Accounts With Accounts Type Full
3 November 1989
AAAnnual Accounts
Legacy
19 October 1989
363363
Legacy
10 October 1989
287Change of Registered Office
Legacy
14 August 1989
288288
Legacy
5 July 1989
288288
Legacy
25 May 1989
288288
Legacy
15 February 1989
288288
Accounts With Accounts Type Full
17 November 1988
AAAnnual Accounts
Legacy
25 October 1988
363363
Legacy
25 October 1988
288288
Legacy
9 September 1988
288288
Legacy
11 August 1988
288288
Legacy
5 August 1988
288288
Legacy
2 November 1987
363363
Accounts With Accounts Type Full
16 October 1987
AAAnnual Accounts
Legacy
2 September 1987
288288
Legacy
25 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 October 1986
288288
Accounts With Accounts Type Full
2 October 1986
AAAnnual Accounts
Legacy
2 October 1986
363363
Legacy
30 July 1986
288288
Legacy
23 July 1986
288288
Incorporation Company
28 January 1942
NEWINCIncorporation