| Company Name | ASDA Pension Plan Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | 11657700 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2018(5 years, 5 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 | Ms Jane Suzanne Earnshaw |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Senior Director - Reward |
| Country of Residence | United Kingdom |
| Correspondence Address | Asda House South Bank, Great Wilson Street Leeds West Yorkshire LS11 5AD |
| Director Name | Mr Andrew John Mellors |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Retail Store Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Asda House South Bank, Great Wilson Street Leeds West Yorkshire LS11 5AD |
| Director Name | Mr Richard James Phillips |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Vice President - Corporate Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Asda House South Bank, Great Wilson Street Leeds West Yorkshire LS11 5AD |
| Director Name | Mr Richard McGinn |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2020(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Asda House South Bank, Great Wilson Street Leeds West Yorkshire LS11 5AD |
| Director Name | Adam Leslie Duffy |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2021(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | General Store Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Asda House South Bank, Great Wilson Street Leeds West Yorkshire LS11 5AD |
| Director Name | The Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 November 2018(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London Greater London EC2V 7EX |
| Director Name | Ms Hazel Smith |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Senior Director - Finance Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Asda House South Bank, Great Wilson Street Leeds West Yorkshire LS11 5AD |
| Director Name | Mr Robert Gisbourne |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Asda House South Bank, Great Wilson Street Leeds West Yorkshire LS11 5AD |
| Director Name | Mr Richard Peter Jackson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2018(same day as company formation) |
| Role | General Store Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Asda House South Bank, Great Wilson Street Leeds West Yorkshire LS11 5AD |
| Director Name | Mr Matthew Francis Harrison |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2021(2 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 May 2022) |
| Role | Senior Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Asda House South Bank, Great Wilson Street Leeds West Yorkshire LS11 5AD |
Location
| Registered Address | Asda House South Bank, Great Wilson Street Leeds West Yorkshire LS11 5AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 8 July 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 27 May 2022 | Termination of appointment of Matthew Francis Harrison as a director on 27 May 2022 (1 page) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 13 October 2021 | Termination of appointment of Richard Peter Jackson as a director on 16 September 2021 (1 page) |
| 13 October 2021 | Appointment of Adam Leslie Duffy as a director on 16 September 2021 (2 pages) |
| 13 October 2021 | Termination of appointment of Robert Gisbourne as a director on 3 October 2021 (1 page) |
| 13 October 2021 | Appointment of Mr Matthew Francis Harrison as a director on 3 October 2021 (2 pages) |
| 1 October 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
| 26 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 2 November 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 31 January 2020 | Appointment of Mr Richard Mcginn as a director on 24 January 2020 (2 pages) |
| 31 January 2020 | Termination of appointment of Hazel Smith as a director on 24 January 2020 (1 page) |
| 28 November 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 8 November 2019 | Confirmation statement made on 1 November 2019 with updates (5 pages) |
| 2 November 2018 | Incorporation Statement of capital on 2018-11-02
|