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TESCO PENSION INVESTMENT LIMITED (07754822)

TESCO PENSION INVESTMENT LIMITED (07754822) is an active UK company. incorporated on 26 August 2011. with registered office in Welwyn Garden City. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. TESCO PENSION INVESTMENT LIMITED has been registered for 14 years. Current directors include HENLEY, Andrew, YUILL, Gemma, TESCO SERVICES LIMITED.

Company Number
07754822
Status
active
Type
ltd
Incorporated
26 August 2011
Age
14 years
Address
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
HENLEY, Andrew, YUILL, Gemma, TESCO SERVICES LIMITED
SIC Codes
70221

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Introduction
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TESCO PENSION INVESTMENT LIMITED

TESCO PENSION INVESTMENT LIMITED is an active company incorporated on 26 August 2011 with the registered office located in Welwyn Garden City. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. TESCO PENSION INVESTMENT LIMITED was registered 14 years ago.(SIC: 70221)

Status

active

Active since 14 years ago

Company No

07754822

LTD Company

Age

14 Years

Incorporated 26 August 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026
Contact
Address

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

Previous Addresses

Tesco House Delamare Road Cheshunt EN8 9SL
From: 26 August 2011To: 29 December 2015
Timeline

14 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Aug 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Sept 12
Director Left
Mar 21
Director Joined
Jul 21
Director Joined
Jul 22
Director Left
Jul 24
Director Left
Aug 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

TESCO SECRETARIES LIMITED

Active
Shire Park, Welwyn Garden CityAL7 1GA
Corporate secretary
Appointed 15 Oct 2013

HENLEY, Andrew

Active
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born January 1984
Director
Appointed 15 Oct 2024

YUILL, Gemma

Active
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born June 1981
Director
Appointed 15 Oct 2024

TESCO SERVICES LIMITED

Active
Shire Park, Welwyn Garden CityAL7 1GA
Corporate director
Appointed 15 Oct 2024

LLOYD, Jonathan

Resigned
Delamare Road, CheshuntEN8 9SL
Secretary
Appointed 26 Aug 2011
Resigned 09 May 2012

O'CONNOR, Claudine Elaine

Resigned
Delamare Road, CheshuntEN8 9SL
Secretary
Appointed 09 May 2012
Resigned 15 Oct 2013

BUCK, Jennifer Katherine

Resigned
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born October 1969
Director
Appointed 05 Jul 2021
Resigned 02 Aug 2024

DANIELS, Steven Michael

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born December 1959
Director
Appointed 08 Sept 2011
Resigned 30 Mar 2021

FIRTH, Danny

Resigned
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born February 1966
Director
Appointed 03 Sept 2012
Resigned 12 Jul 2024

JONES, Katie

Resigned
Virginia Water, Surrey, LondonGU25 4QY
Born October 1977
Director
Appointed 11 Jul 2022
Resigned 15 Oct 2024

RISK, Michael Robert

Resigned
Delamare Road, CheshuntEN8 9SL
Born November 1951
Director
Appointed 26 Aug 2011
Resigned 08 Sept 2011

SMITH, Ruston Arthur Mark

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born November 1964
Director
Appointed 26 Aug 2011
Resigned 15 Oct 2024

Persons with significant control

1

Tesco Pension Trustees Limited

Active
Shire Park, Welwyn Garden CityAL7 1GA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Accounts With Accounts Type Full
8 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2024
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
21 October 2024
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
19 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
22 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Change Person Director Company With Change Date
30 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2015
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
29 December 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
29 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 December 2015
AAAnnual Accounts
Auditors Resignation Company
26 November 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Accounts With Accounts Type Full
18 August 2014
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
15 October 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
15 October 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 August 2013
AR01AR01
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
5 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Accounts With Accounts Type Full
22 August 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
10 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 May 2012
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
9 January 2012
AA01Change of Accounting Reference Date
Legacy
7 January 2012
MG01MG01
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Termination Director Company With Name
4 October 2011
TM01Termination of Director
Change Account Reference Date Company Current Shortened
30 August 2011
AA01Change of Accounting Reference Date
Incorporation Company
26 August 2011
NEWINCIncorporation