TP

TESCO PENSION TRUSTEES LIMITED

Active

Company number 01118945

Welwyn Garden City, United Kingdom · Incorporated 19 June 1973

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
26 November 2027
15 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • TESCO PLC (100.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TESCO PLC ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Tesco Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Accounts With Accounts Type Dormant
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2025 View
Second Filing Of Director Appointment With Name
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Accounts With Accounts Type Dormant
Accounts
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Dormant
Accounts
27 October 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Appoint Corporate Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Change Person Director Company With Change Date
Officers
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Resolution
Resolution
29 January 2020 View
Accounts With Accounts Type Dormant
Accounts
13 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Change Person Director Company With Change Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Accounts With Accounts Type Dormant
Accounts
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Change Sail Address Company With Old Address New Address
Address
15 December 2017 View
Accounts With Accounts Type Dormant
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Resolution
Resolution
18 July 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Move Registers To Sail Company With New Address
Address
4 January 2016 View
Change Sail Address Company With New Address
Address
4 January 2016 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Person Secretary Company With Change Date
Officers
30 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Accounts With Accounts Type Dormant
Accounts
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
25 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Change Person Director Company With Change Date
Officers
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
19 November 2012 View
Accounts With Accounts Type Dormant
Accounts
18 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Accounts With Accounts Type Dormant
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
14 October 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
17 September 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Dormant
Accounts
5 November 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
19 March 2007 View
Resolution
Resolution
4 December 2006 View
Resolution
Resolution
4 December 2006 View
Resolution
Resolution
4 December 2006 View
Resolution
Resolution
4 December 2006 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Dormant
Accounts
22 September 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Dormant
Accounts
23 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Dormant
Accounts
29 December 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
27 March 2004 View
Accounts With Accounts Type Dormant
Accounts
10 January 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Accounts Type Dormant
Accounts
23 December 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Officers
16 May 2002 View
Accounts With Accounts Type Dormant
Accounts
21 November 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Annual Return
8 July 2001 View
Legacy
Officers
5 March 2001 View
Accounts With Accounts Type Dormant
Accounts
20 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
30 May 2000 View
Accounts With Accounts Type Dormant
Accounts
1 December 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Officers
17 May 1999 View
Resolution
Resolution
17 February 1999 View
Accounts With Accounts Type Dormant
Accounts
6 January 1999 View
Legacy
Officers
16 September 1998 View
Legacy
Annual Return
3 August 1998 View
Legacy
Officers
16 March 1998 View
Accounts With Accounts Type Dormant
Accounts
29 December 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
21 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Accounts With Accounts Type Dormant
Accounts
13 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Annual Return
12 July 1996 View
Legacy
Officers
8 January 1996 View
Accounts With Accounts Type Dormant
Accounts
10 November 1995 View
Legacy
Annual Return
4 July 1995 View
Legacy
Officers
28 February 1995 View
Accounts With Accounts Type Dormant
Accounts
14 December 1994 View
Legacy
Annual Return
13 July 1994 View
Legacy
Officers
9 January 1994 View
Accounts With Accounts Type Dormant
Accounts
8 September 1993 View
Legacy
Annual Return
1 July 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Officers
30 March 1993 View
Accounts With Accounts Type Dormant
Accounts
5 August 1992 View
Legacy
Annual Return
23 June 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Dormant
Accounts
18 July 1991 View
Legacy
Annual Return
12 July 1991 View
Legacy
Officers
16 July 1990 View
Legacy
Annual Return
9 July 1990 View
Accounts With Accounts Type Dormant
Accounts
5 July 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Officers
9 January 1990 View
Legacy
Officers
3 November 1989 View
Legacy
Annual Return
6 July 1989 View
Legacy
Officers
19 May 1989 View
Accounts With Accounts Type Dormant
Accounts
18 May 1989 View
Legacy
Officers
26 September 1988 View
Legacy
Annual Return
16 August 1988 View
Accounts With Made Up Date
Accounts
1 June 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Annual Return
13 August 1987 View
Accounts With Made Up Date
Accounts
12 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 September 1986 View
Legacy
Officers
14 August 1986 View
Legacy
Annual Return
7 August 1986 View
Legacy
Officers
11 July 1986 View
Accounts With Accounts Type Dormant
Accounts
10 July 1986 View
Miscellaneous
Miscellaneous
19 June 1973 View
Incorporation Company
Incorporation
19 June 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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