Wm Morrison Pension Trustee Limited

Company Name	Wm Morrison Pension Trustee Limited
Company Status	Active
Company Number	05681803
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	John Sampson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2006(8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Steven Robson
Status	Current
Appointed	04 July 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Wm Morrison Supermarkets Plc Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mrs Charlotte Pascal Surblys-Seale
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 March 2017(11 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Matthew Paul Hart
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	20-20 Pension Services Limited (Corporation)
Status	Current
Appointed	01 September 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Steve Southern Trustees Limited (Corporation)
Status	Current
Appointed	01 September 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Alex House 260/8 Chapel Street Salford M3 5JZ

Director Name	Bohdan Danylczuk
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Michael Irvine Greenwood
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Personnel And Training Directo
Correspondence Address	1 Rock Terrace Leeds Road Lightcliffe Halifax West Yorkshire HX3 8PB

Director Name	Gillian Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Director Of Events And Heritage
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	David Robert Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Highfield Pearson Street, Calverley Leeds LW28 5RG

Director Name	Mr Liam Pope
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Freshfield Meadowcroft, Draughton Skipton North Yorkshire BD23 6EG

Secretary Name	Graham John Sutch
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Director Name	Mr Philip Harrison Moore
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 July 2010)
Role	Trading Manager
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	John Buttler
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 November 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Anthony King
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 December 2018)
Role	IT Manager
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Harrison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Stores Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Lee James Williams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 February 2010)
Role	Finance Retail
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mrs Kim Stephanie Roberts
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 2014)
Role	HR
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Peter David Anthony Haste
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2013)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Andrew Plews
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(4 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 February 2020)
Role	Trading
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Ms Riyaz Shaikh
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 July 2011(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Alan Edward Foster
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Christopher Edward Noone
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 March 2016)
Role	Logistics
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Andrew James Clappen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Richard Prust
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(7 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Steven John Todd
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2016)
Role	Store General Manager
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Bruce James Johnson-Laird
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Graham Eade
Date of Birth	August 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 May 2016(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mrs Lindsey Claire Crossland
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Graham Alan Logie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 October 2021)
Role	Customer Assistant
Country of Residence	United Kingdom
Correspondence Address	Maltings Mall Bridge Street Downham Market Norfolk PE38 9DH

Director Name	Ms Daniella Clare Wainwright
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2020)
Role	Senior Finance Manager
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Owen John McLellan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2022)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(1 year, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2017)
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Contact

Website	morrisons.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Wm Morrison Supermarkets PLC 100.00% Ordinary

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

30 January 2024	Confirmation statement made on 20 January 2024 with updates (4 pages)
2 August 2023	Accounts for a dormant company made up to 30 October 2022 (3 pages)
20 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
1 September 2022	Director's details changed for Steve Southern Trustees Limited on 13 November 2020 (1 page)
1 September 2022	Director's details changed for Steve Southern Trustees Limited on 4 November 2020 (1 page)
10 August 2022	Appointment of Mr Matthew Paul Hart as a director on 5 August 2022 (2 pages)
2 August 2022	Accounts for a dormant company made up to 31 October 2021 (3 pages)
18 July 2022	Termination of appointment of Lindsey Claire Crossland as a director on 12 July 2022 (1 page)
17 June 2022	Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page)
6 May 2022	Termination of appointment of Owen Mclellan as a director on 29 April 2022 (1 page)
21 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
30 November 2021	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021 (2 pages)
25 November 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
5 November 2021	Termination of appointment of Graham Alan Logie as a director on 7 October 2021 (1 page)
22 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 2 February 2020 (2 pages)
11 August 2020	Termination of appointment of Daniella Clare Wainwright as a director on 31 July 2020 (1 page)
2 March 2020	Termination of appointment of Andrew Plews as a director on 3 February 2020 (1 page)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 3 February 2019 (2 pages)
22 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
4 January 2019	Appointment of Mr Owen Mclellan as a director on 2 January 2019 (2 pages)
4 January 2019	Appointment of Mrs Daniella Wainwright as a director on 2 January 2019 (2 pages)
3 January 2019	Termination of appointment of Graham Eade as a director on 31 December 2018 (1 page)
17 December 2018	Termination of appointment of Anthony King as a director on 1 December 2018 (1 page)
5 November 2018	Accounts for a dormant company made up to 4 February 2018 (2 pages)
26 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
26 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
24 January 2018	Director's details changed for Miss Charlotte Pascal Hartley-Seale on 9 September 2017 (2 pages)
24 January 2018	Director's details changed for Miss Charlotte Pascal Hartley-Seale on 9 September 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
1 November 2017	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 31 October 2017 (1 page)
15 September 2017	Appointment of Steve Southern Trustees Limited as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Steve Southern Trustees Limited as a director on 1 September 2017 (2 pages)
8 August 2017	Termination of appointment of Bruce James Johnson-Laird as a director on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of Bruce James Johnson-Laird as a director on 8 August 2017 (1 page)
30 March 2017	Appointment of Mr Graham Alan Logie as a director on 17 March 2017 (2 pages)
30 March 2017	Appointment of Miss Charlotte Pascal Hartley-Seale as a director on 17 March 2017 (2 pages)
30 March 2017	Appointment of Mr Graham Alan Logie as a director on 17 March 2017 (2 pages)
30 March 2017	Appointment of Miss Charlotte Pascal Hartley-Seale as a director on 17 March 2017 (2 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
9 November 2016	Termination of appointment of Steven John Todd as a director on 24 October 2016 (1 page)
9 November 2016	Termination of appointment of Steven John Todd as a director on 24 October 2016 (1 page)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 August 2016	Appointment of Mr Steven Robson as a secretary on 4 July 2016 (2 pages)
24 August 2016	Appointment of Mr Steven Robson as a secretary on 4 July 2016 (2 pages)
7 July 2016	Termination of appointment of Graham John Sutch as a secretary on 24 June 2016 (1 page)
7 July 2016	Termination of appointment of Graham John Sutch as a secretary on 24 June 2016 (1 page)
26 May 2016	Appointment of Graham Eade as a director on 12 May 2016 (2 pages)
26 May 2016	Appointment of Graham Eade as a director on 12 May 2016 (2 pages)
25 May 2016	Appointment of Mrs Lindsey Claire Crossland as a director on 12 May 2016 (2 pages)
25 May 2016	Appointment of Mrs Lindsey Claire Crossland as a director on 12 May 2016 (2 pages)
8 April 2016	Termination of appointment of Christopher Edward Noone as a director on 24 March 2016 (1 page)
8 April 2016	Termination of appointment of Riyaz Shaikh as a director on 23 March 2016 (1 page)
8 April 2016	Termination of appointment of Christopher Edward Noone as a director on 24 March 2016 (1 page)
8 April 2016	Termination of appointment of Riyaz Shaikh as a director on 23 March 2016 (1 page)
1 February 2016	Director's details changed for Anthony King on 27 November 2015 (2 pages)
1 February 2016	Director's details changed for Anthony King on 27 November 2015 (2 pages)
28 January 2016	Termination of appointment of Andrew James Clappen as a director on 25 January 2016 (1 page)
28 January 2016	Termination of appointment of Andrew James Clappen as a director on 25 January 2016 (1 page)
27 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (7 pages)
27 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (7 pages)
11 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
10 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (7 pages)
10 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (7 pages)
28 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
28 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
28 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
22 May 2014	Appointment of Mr Bruce James Johnson-Laird as a director (2 pages)
22 May 2014	Termination of appointment of Kim Roberts as a director (1 page)
22 May 2014	Termination of appointment of Kim Roberts as a director (1 page)
22 May 2014	Appointment of Mr Bruce James Johnson-Laird as a director (2 pages)
12 March 2014	Appointment of Mr Steven John Todd as a director (2 pages)
12 March 2014	Appointment of Mr Steven John Todd as a director (2 pages)
17 February 2014	Termination of appointment of Richard Prust as a director (1 page)
17 February 2014	Termination of appointment of Richard Prust as a director (1 page)
5 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (7 pages)
5 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (7 pages)
16 January 2014	Director's details changed for Mr Andrew James Clappen on 13 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Andrew James Clappen on 13 January 2014 (2 pages)
16 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
16 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
16 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
3 June 2013	Appointment of Mr Richard Prust as a director (2 pages)
3 June 2013	Appointment of Mr Richard Prust as a director (2 pages)
3 June 2013	Appointment of Mr Andrew James Clappen as a director (2 pages)
3 June 2013	Appointment of Mr Andrew James Clappen as a director (2 pages)
8 April 2013	Termination of appointment of Alan Foster as a director (1 page)
8 April 2013	Termination of appointment of Alan Foster as a director (1 page)
21 March 2013	Termination of appointment of Peter Haste as a director (1 page)
21 March 2013	Termination of appointment of Peter Haste as a director (1 page)
19 February 2013	Termination of appointment of Gillian Hall as a director (1 page)
19 February 2013	Termination of appointment of Gillian Hall as a director (1 page)
7 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (8 pages)
7 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (8 pages)
19 December 2012	Director's details changed for Mrs Kim Stephanie Roberts on 10 December 2012 (2 pages)
19 December 2012	Director's details changed for Mrs Kim Stephanie Roberts on 10 December 2012 (2 pages)
23 October 2012	Accounts for a dormant company made up to 29 January 2012 (6 pages)
23 October 2012	Accounts for a dormant company made up to 29 January 2012 (6 pages)
21 February 2012	Appointment of Mr Christopher Edward Noone as a director (2 pages)
21 February 2012	Appointment of Mr Christopher Edward Noone as a director (2 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Termination of appointment of Mark Harrison as a director (1 page)
16 January 2012	Termination of appointment of Mark Harrison as a director (1 page)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (6 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (6 pages)
3 August 2011	Appointment of Ms Riyaz Shaikh as a director (2 pages)
3 August 2011	Appointment of Ms Riyaz Shaikh as a director (2 pages)
3 August 2011	Appointment of Mr Alan Edward Foster as a director (2 pages)
3 August 2011	Appointment of Mr Alan Edward Foster as a director (2 pages)
14 February 2011	Director's details changed for Gillian Hall on 20 January 2011 (2 pages)
14 February 2011	Director's details changed for Gillian Hall on 20 January 2011 (2 pages)
14 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
25 November 2010	Termination of appointment of John Buttler as a director (1 page)
25 November 2010	Termination of appointment of John Buttler as a director (1 page)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
2 August 2010	Termination of appointment of Philip Moore as a director (1 page)
2 August 2010	Termination of appointment of Philip Moore as a director (1 page)
26 July 2010	Appointment of Mr Andrew Plews as a director (2 pages)
26 July 2010	Appointment of Mr Andrew Plews as a director (2 pages)
1 April 2010	Appointment of Mr Peter David Anthony Haste as a director (2 pages)
1 April 2010	Appointment of Mr Peter David Anthony Haste as a director (2 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2010	Termination of appointment of Lee Williams as a director (1 page)
1 March 2010	Termination of appointment of Lee Williams as a director (1 page)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Capital Cranfield Pension Trustees Limited on 10 February 2010 (1 page)
10 February 2010	Director's details changed for Capital Cranfield Pension Trustees Limited on 10 February 2010 (1 page)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (8 pages)
19 January 2010	Memorandum and Articles of Association (9 pages)
19 January 2010	Memorandum and Articles of Association (9 pages)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (6 pages)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (6 pages)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (6 pages)
2 November 2009	Termination of appointment of Bohdan Danylczuk as a director (1 page)
2 November 2009	Termination of appointment of Bohdan Danylczuk as a director (1 page)
29 October 2009	Director's details changed for Mark Harrison on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Bohdan Danylczuk on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Lee James Williams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Bohdan Danylczuk on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Harrison on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Harrison on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Gillian Hall on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Gillian Hall on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Lee James Williams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Gillian Hall on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Lee James Williams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Bohdan Danylczuk on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Moore on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Graham John Sutch on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Philip Moore on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Sampson on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Anthony King on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Anthony King on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Kim Stephanie Roberts on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Moore on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Kim Stephanie Roberts on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Sampson on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Sampson on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Anthony King on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Graham John Sutch on 1 October 2009 (1 page)
21 October 2009	Director's details changed for John Buttler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Buttler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Buttler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Kim Stephanie Roberts on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Graham John Sutch on 1 October 2009 (1 page)
26 March 2009	Director's change of particulars / kim roberts / 26/03/2009 (1 page)
26 March 2009	Director's change of particulars / kim roberts / 26/03/2009 (1 page)
3 March 2009	Director appointed kim stephanie roberts (1 page)
3 March 2009	Director appointed kim stephanie roberts (1 page)
2 March 2009	Director appointed mr lee james williams (1 page)
2 March 2009	Director appointed mr lee james williams (1 page)
13 February 2009	Appointment terminated director michael greenwood (1 page)
13 February 2009	Appointment terminated director michael greenwood (1 page)
23 January 2009	Return made up to 20/01/09; full list of members (6 pages)
23 January 2009	Return made up to 20/01/09; full list of members (6 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2008	Memorandum and Articles of Association (14 pages)
14 November 2008	Memorandum and Articles of Association (14 pages)
3 November 2008	Director's change of particulars / capital cranfield pension trustees LIMITED / 03/11/2008 (1 page)
3 November 2008	Director's change of particulars / capital cranfield pension trustees LIMITED / 03/11/2008 (1 page)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (6 pages)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (6 pages)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (6 pages)
29 January 2008	Return made up to 20/01/08; full list of members (3 pages)
29 January 2008	Return made up to 20/01/08; full list of members (3 pages)
22 October 2007	Accounts for a dormant company made up to 4 February 2007 (6 pages)
22 October 2007	Accounts for a dormant company made up to 4 February 2007 (6 pages)
22 October 2007	Accounts for a dormant company made up to 4 February 2007 (6 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 20/01/07; full list of members (3 pages)
29 January 2007	Return made up to 20/01/07; full list of members (3 pages)
29 January 2007	Director's particulars changed (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: wm morrison pension trustee parry lane bradford BD4 8TD (1 page)
2 June 2006	Registered office changed on 02/06/06 from: wm morrison pension trustee parry lane bradford BD4 8TD (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
20 January 2006	Incorporation (30 pages)
20 January 2006	Incorporation (30 pages)

Wm Morrison Pension Trustee Limited

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