Marks And Spencer Pension Trust Limited

Company Name	Marks And Spencer Pension Trust Limited
Company Status	Active
Company Number	00326199
Category	Private Limited Company
Incorporation Date	2 April 1937(87 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 October 2000(63 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Gareth Wyn Derbyshire
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 August 2011(74 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Trustee Director
Country of Residence	Scotland
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ann Corbett Govier
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(77 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Mr Simon Edward Redvers Lee
Status	Current
Appointed	01 September 2015(78 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mrs Alison Claire Houston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(82 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Stephen Gerard Spellman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(85 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ms Kathryn Elizabeth Upcraft
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(85 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Muhammad Faisal Shafiq
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(87 years after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	John William Dixon
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(87 years after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Law Debenture Pension Trust Corporation Plc (Corporation)
Status	Current
Appointed	06 June 2006(69 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	5th Floor 100 Wood Street London EC2V 7EX

Director Name	Ms Gwendoline Clark Butcher
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(55 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 August 1994)
Role	Personnel Manager
Correspondence Address	Talaton House Brockhurst Hall Northwich Cheshire CW9 8AL

Director Name	Pauline McCabe
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(55 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 February 1999)
Role	Personnel Manager
Correspondence Address	7 Ainslie Place Edinburgh Midlothian EH3 6AS Scotland

Director Name	Dr David Valentine Atterton
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(55 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 July 1992)
Role	Non-Exec Director-Marks & Spencer Prc
Correspondence Address	Cathedral Green House Wells Somerset BA5 2UB

Secretary Name	Mr John Joseph Peachey
Nationality	British
Status	Resigned
Appointed	31 August 1992(55 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Byron Avenue Coulsdon Surrey CR5 2JS

Director Name	Mr Robert William Chaigneau Colvill
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(56 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Zoffany House 65 Strand On The Green London W4 3PF

Director Name	David John Eyre
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(56 years after company formation)
Appointment Duration	21 years (resigned 31 March 2014)
Role	Retired Store Commercial Manag
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Maxwell Jack Bond
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(56 years after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Supervisor
Correspondence Address	3 Style Close Barnstaple Devon EX32 9EL

Director Name	Beverley Ann Hunter
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(56 years after company formation)
Appointment Duration	9 years, 7 months (resigned 25 October 2002)
Role	Sales Assistant
Correspondence Address	10 How Lea Drive Limefield Bury Lancashire BL9 5HR

Director Name	Mrs Clara Elizabeth Mary Freeman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(57 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2000)
Role	Divisional Director/Personnel
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	William Edward Coysh
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(60 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 June 2006)
Role	Retired
Correspondence Address	10 Lansdowne Road Stanmore Middlesex HA7 2SA

Director Name	Helena Joan Feltham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(64 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2003)
Role	Personnel Executive
Correspondence Address	The Old Rectory Northlew Okehampton Devon EX20 3NJ

Director Name	Mr Brian Ford Baldock
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(65 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Donnington Newbury Berkshire RG14 2JT

Secretary Name	Lynn Collins
Nationality	British
Status	Resigned
Appointed	01 February 2004(66 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Helen Loraine Bourne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(66 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2006)
Role	Sales Advisor
Correspondence Address	52 Gally Hill Road Church Crookham Fleet Hampshire GU52 6QF

Director Name	Lesley Catherine McCormack
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(67 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2006)
Role	Secretary
Correspondence Address	62 Rockall Drive Simshill Glasgow Lanarkshire G44 5ET Scotland

Director Name	Sonja Patricia Greenwood
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(69 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2011)
Role	Sales Adviser
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mrs Cheryl Lesley Blakey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(69 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2009)
Role	Store Manager
Country of Residence	England
Correspondence Address	12 Middleham Way Woodham Co Durham DL5 4TU

Director Name	Mrs Janet Birkin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(69 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Nicholas Charles Bullock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(72 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2014)
Role	Head Of Outlets
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Paul Allan Friston
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(72 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Keith Mahoney
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(77 years after company formation)
Appointment Duration	5 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Mr Brian Anthony Kilpatrick
Status	Resigned
Appointed	30 September 2014(77 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Charles Edward Elliot Inchbald
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(77 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 July 2015)
Role	Trustee Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Ms Anne Cooper
Status	Resigned
Appointed	01 April 2015(78 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 August 2015)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Richard Clive Fox
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(80 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Adam Leslie Dobbs
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(82 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Graham Richard Paul Bennett
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(83 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Contact

Website	marksandspencer.com
Telephone	07 753460565
Telephone region	Mobile

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Marks & Spencer Group PLC 99.84% Ordinary A
5 at £1	Graham John Oakley 0.10% Ordinary B
3 at £1	Gareth Derbyshire 0.06% Ordinary C

Financials

Year	2014
Net Worth	£4,877
Cash	£5,267
Current Liabilities	£35

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

29 January 2024	Full accounts made up to 31 March 2023 (17 pages)
8 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
28 November 2022	Cessation of Marks and Spencer Plc as a person with significant control on 6 April 2016 (1 page)
28 November 2022	Notification of Marks and Spencer Group Plc as a person with significant control on 6 April 2016 (2 pages)
9 September 2022	Full accounts made up to 31 March 2022 (17 pages)
13 April 2022	Appointment of Mr Stephen Gerard Spellman as a director on 30 March 2022 (2 pages)
12 April 2022	Termination of appointment of Fraser Ramzan as a director on 30 March 2022 (1 page)
12 April 2022	Appointment of Ms Kathryn Elizabeth Upcraft as a director on 30 March 2022 (2 pages)
12 April 2022	Termination of appointment of Richard Frederick Wolff as a director on 30 March 2022 (1 page)
6 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
24 November 2021	Full accounts made up to 31 March 2021 (17 pages)
5 October 2021	Director's details changed for Mr. Richard Clive Fox on 21 September 2021 (2 pages)
23 March 2021	Full accounts made up to 31 March 2020 (16 pages)
12 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
21 December 2020	Termination of appointment of Adam Leslie Dobbs as a director on 8 December 2020 (1 page)
21 December 2020	Appointment of Mr Graham Richard Paul Bennett as a director on 8 December 2020 (2 pages)
15 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Adbul Majid Nabi as a director on 31 December 2019 (1 page)
6 January 2020	Appointment of Mr Adam Leslie Dobbs as a director on 1 January 2020 (2 pages)
19 December 2019	Full accounts made up to 31 March 2019 (18 pages)
29 April 2019	Termination of appointment of Majda Rainer as a director on 31 January 2019 (1 page)
18 April 2019	Termination of appointment of Keith Mahoney as a director on 1 April 2019 (1 page)
12 April 2019	Appointment of Mr Fraser Ramzan as a director on 1 April 2019 (2 pages)
12 April 2019	Appointment of Mrs Alison Claire Houston as a director on 1 April 2019 (2 pages)
17 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 March 2018 (18 pages)
11 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
13 December 2017	Appointment of Mr. Richard Clive Fox as a director on 5 December 2017 (2 pages)
13 December 2017	Appointment of Mr. Richard Clive Fox as a director on 5 December 2017 (2 pages)
25 October 2017	Termination of appointment of Andrea Myers as a director on 1 October 2017 (1 page)
25 October 2017	Termination of appointment of Andrea Myers as a director on 1 October 2017 (1 page)
26 September 2017	Full accounts made up to 31 March 2017 (16 pages)
26 September 2017	Full accounts made up to 31 March 2017 (16 pages)
9 February 2017	Appointment of Mr Adbul Majid Nabi as a director on 8 February 2017 (2 pages)
9 February 2017	Appointment of Mr Adbul Majid Nabi as a director on 8 February 2017 (2 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Termination of appointment of Rebecca Rajeswaran as a director on 3 January 2017 (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Termination of appointment of Rebecca Rajeswaran as a director on 3 January 2017 (1 page)
13 October 2016	Full accounts made up to 31 March 2016 (15 pages)
13 October 2016	Full accounts made up to 31 March 2016 (15 pages)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 5,000 (12 pages)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 5,000 (12 pages)
9 November 2015	Appointment of Majda Rainer as a director on 29 October 2015 (2 pages)
9 November 2015	Appointment of Majda Rainer as a director on 29 October 2015 (2 pages)
17 October 2015	Full accounts made up to 31 March 2015 (10 pages)
17 October 2015	Full accounts made up to 31 March 2015 (10 pages)
3 September 2015	Appointment of Mr Simon Edward Redvers Lee as a secretary on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Simon Edward Redvers Lee as a secretary on 1 September 2015 (2 pages)
3 September 2015	Termination of appointment of Anne Cooper as a secretary on 28 August 2015 (1 page)
3 September 2015	Termination of appointment of Anne Cooper as a secretary on 28 August 2015 (1 page)
3 September 2015	Appointment of Mr Simon Edward Redvers Lee as a secretary on 1 September 2015 (2 pages)
3 August 2015	Termination of appointment of Charles Edward Elliot Inchbald as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Charles Edward Elliot Inchbald as a director on 31 July 2015 (1 page)
21 April 2015	Appointment of Ms Anne Cooper as a secretary on 1 April 2015 (2 pages)
21 April 2015	Appointment of Ms Anne Cooper as a secretary on 1 April 2015 (2 pages)
21 April 2015	Termination of appointment of Brian Anthony Kilpatrick as a secretary on 1 April 2015 (1 page)
21 April 2015	Termination of appointment of Brian Anthony Kilpatrick as a secretary on 1 April 2015 (1 page)
21 April 2015	Appointment of Ms Anne Cooper as a secretary on 1 April 2015 (2 pages)
21 April 2015	Termination of appointment of Brian Anthony Kilpatrick as a secretary on 1 April 2015 (1 page)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 5,000 (12 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 5,000 (12 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 5,000 (12 pages)
28 January 2015	Full accounts made up to 31 March 2014 (9 pages)
28 January 2015	Full accounts made up to 31 March 2014 (9 pages)
18 November 2014	Appointment of Charles Edward Elliot Inchbald as a director on 29 October 2014 (2 pages)
18 November 2014	Appointment of Charles Edward Elliot Inchbald as a director on 29 October 2014 (2 pages)
30 September 2014	Termination of appointment of Lynn Collins as a secretary on 30 September 2014 (1 page)
30 September 2014	Appointment of Mr Brian Anthony Kilpatrick as a secretary on 30 September 2014 (2 pages)
30 September 2014	Appointment of Mr Brian Anthony Kilpatrick as a secretary on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Lynn Collins as a secretary on 30 September 2014 (1 page)
18 September 2014	Termination of appointment of Hamish Platt as a director on 10 September 2014 (1 page)
18 September 2014	Termination of appointment of Hamish Platt as a director on 10 September 2014 (1 page)
23 April 2014	Appointment of Ann Govier as a director (3 pages)
23 April 2014	Appointment of Keith Mahoney as a director (3 pages)
23 April 2014	Appointment of Ann Govier as a director (3 pages)
23 April 2014	Appointment of Keith Mahoney as a director (3 pages)
11 April 2014	Termination of appointment of David Eyre as a director (1 page)
11 April 2014	Termination of appointment of Nicholas Bullock as a director (1 page)
11 April 2014	Termination of appointment of Nicholas Bullock as a director (1 page)
11 April 2014	Termination of appointment of David Eyre as a director (1 page)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5,000 (12 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5,000 (12 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5,000 (12 pages)
16 October 2013	Full accounts made up to 31 March 2013 (9 pages)
16 October 2013	Full accounts made up to 31 March 2013 (9 pages)
30 July 2013	Appointment of Richard Frederick Wolff as a director (3 pages)
30 July 2013	Appointment of Richard Frederick Wolff as a director (3 pages)
23 July 2013	Termination of appointment of Janet Birkin as a director (1 page)
23 July 2013	Termination of appointment of Janet Birkin as a director (1 page)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 June 2013	Appointment of Rebecca Rajeswaran as a director (3 pages)
14 June 2013	Appointment of Rebecca Rajeswaran as a director (3 pages)
6 June 2013	Termination of appointment of Peter Mitchley Hughes as a director (1 page)
6 June 2013	Termination of appointment of Peter Mitchley Hughes as a director (1 page)
24 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (12 pages)
24 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (12 pages)
24 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (12 pages)
10 October 2012	Memorandum and Articles of Association (16 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2012	Memorandum and Articles of Association (16 pages)
3 October 2012	Termination of appointment of John Peachey as a director (1 page)
3 October 2012	Termination of appointment of Richard Wolff as a director (1 page)
3 October 2012	Termination of appointment of Richard Wolff as a director (1 page)
3 October 2012	Termination of appointment of Elizabeth Thomson as a director (1 page)
3 October 2012	Termination of appointment of Elizabeth Thomson as a director (1 page)
3 October 2012	Termination of appointment of John Peachey as a director (1 page)
21 September 2012	Full accounts made up to 31 March 2012 (9 pages)
21 September 2012	Full accounts made up to 31 March 2012 (9 pages)
9 January 2012	Director's details changed for Nicholas Charles Bullock on 5 January 2012 (2 pages)
9 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (15 pages)
9 January 2012	Director's details changed for Law Debenture Pension Trust Corporation Plc on 5 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr John Joseph Peachey on 5 January 2012 (2 pages)
9 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (15 pages)
9 January 2012	Director's details changed for Mr John Joseph Peachey on 5 January 2012 (2 pages)
9 January 2012	Director's details changed for Andrea Myers on 5 January 2012 (2 pages)
9 January 2012	Director's details changed for Law Debenture Pension Trust Corporation Plc on 5 January 2012 (2 pages)
9 January 2012	Director's details changed for Nicholas Charles Bullock on 5 January 2012 (2 pages)
9 January 2012	Director's details changed for Nicholas Charles Bullock on 5 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr John Joseph Peachey on 5 January 2012 (2 pages)
9 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (15 pages)
9 January 2012	Director's details changed for Law Debenture Pension Trust Corporation Plc on 5 January 2012 (2 pages)
9 January 2012	Director's details changed for Andrea Myers on 5 January 2012 (2 pages)
9 January 2012	Director's details changed for Andrea Myers on 5 January 2012 (2 pages)
29 September 2011	Full accounts made up to 31 March 2011 (9 pages)
29 September 2011	Full accounts made up to 31 March 2011 (9 pages)
16 August 2011	Appointment of Gareth Derbyshire as a director (2 pages)
16 August 2011	Appointment of Gareth Derbyshire as a director (2 pages)
24 May 2011	Appointment of Hamish Platt as a director (3 pages)
24 May 2011	Appointment of Hamish Platt as a director (3 pages)
9 May 2011	Termination of appointment of John Wareham as a director (2 pages)
9 May 2011	Termination of appointment of Paul Friston as a director (2 pages)
9 May 2011	Appointment of Peter Mitchley Hughes as a director (3 pages)
9 May 2011	Appointment of Peter Mitchley Hughes as a director (3 pages)
9 May 2011	Appointment of Elizabeth Thomson as a director (3 pages)
9 May 2011	Termination of appointment of Anthony Watson as a director (2 pages)
9 May 2011	Appointment of Elizabeth Thomson as a director (3 pages)
9 May 2011	Termination of appointment of Paul Friston as a director (2 pages)
9 May 2011	Termination of appointment of Sonja Greenwood as a director (2 pages)
9 May 2011	Termination of appointment of Anthony Watson as a director (2 pages)
9 May 2011	Termination of appointment of Sonja Greenwood as a director (2 pages)
9 May 2011	Termination of appointment of John Wareham as a director (2 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (25 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (25 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (25 pages)
25 January 2011	Director's details changed for John Morrison Wareham on 14 January 2011 (3 pages)
25 January 2011	Director's details changed for Mr John Joseph Peachey on 14 January 2011 (3 pages)
25 January 2011	Director's details changed for Richard Frederick Wolff on 14 January 2011 (3 pages)
25 January 2011	Director's details changed for John Morrison Wareham on 14 January 2011 (3 pages)
25 January 2011	Director's details changed for Richard Frederick Wolff on 14 January 2011 (3 pages)
25 January 2011	Director's details changed for Mr John Joseph Peachey on 14 January 2011 (3 pages)
7 September 2010	Full accounts made up to 31 March 2010 (10 pages)
7 September 2010	Full accounts made up to 31 March 2010 (10 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 February 2010	Director's details changed for Anthony Watson on 1 October 2009 (3 pages)
16 February 2010	Director's details changed for Anthony Watson on 1 October 2009 (3 pages)
16 February 2010	Director's details changed for Anthony Watson on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Janet Birkin on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Paul Allan Friston on 1 October 2009 (3 pages)
12 February 2010	Secretary's details changed for Lynn Collins on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Richard Frederick Wolff on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Richard Frederick Wolff on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Andrea Myers on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Janet Birkin on 1 October 2009 (3 pages)
12 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (25 pages)
12 February 2010	Director's details changed for John Morrison Wareham on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Paul Allan Friston on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Nicholas Charles Bullock on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Sonja Patricia Greenwood on 1 October 2009 (3 pages)
12 February 2010	Secretary's details changed for Lynn Collins on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Sonja Patricia Greenwood on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for John Morrison Wareham on 1 October 2009 (3 pages)
12 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (25 pages)
12 February 2010	Director's details changed for Mr John Joseph Peachey on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Mr John Joseph Peachey on 1 October 2009 (3 pages)
12 February 2010	Secretary's details changed for Lynn Collins on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Mr John Joseph Peachey on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for John Morrison Wareham on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for David John Eyre on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for David John Eyre on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Nicholas Charles Bullock on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Richard Frederick Wolff on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Andrea Myers on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Andrea Myers on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Paul Allan Friston on 1 October 2009 (3 pages)
12 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (25 pages)
12 February 2010	Director's details changed for Janet Birkin on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Sonja Patricia Greenwood on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for David John Eyre on 1 October 2009 (3 pages)
12 February 2010	Director's details changed for Nicholas Charles Bullock on 1 October 2009 (3 pages)
25 November 2009	Full accounts made up to 31 March 2009 (10 pages)
25 November 2009	Full accounts made up to 31 March 2009 (10 pages)
28 September 2009	Director appointed paul allan friston (3 pages)
28 September 2009	Director appointed paul allan friston (3 pages)
15 September 2009	Appointment terminated director cheryl blakey (1 page)
15 September 2009	Appointment terminated director cheryl blakey (1 page)
7 September 2009	Director appointed nicholas charles bullock (3 pages)
7 September 2009	Director appointed nicholas charles bullock (3 pages)
30 July 2009	Appointment terminated director amanda mellor (1 page)
30 July 2009	Secretary's change of particulars / lynn collins / 15/07/2009 (1 page)
30 July 2009	Appointment terminated director amanda mellor (1 page)
30 July 2009	Secretary's change of particulars / lynn collins / 15/07/2009 (1 page)
26 February 2009	Return made up to 03/01/09; full list of members (12 pages)
26 February 2009	Return made up to 03/01/09; full list of members (12 pages)
23 January 2009	Full accounts made up to 31 March 2008 (10 pages)
23 January 2009	Full accounts made up to 31 March 2008 (10 pages)
12 August 2008	Director's change of particulars / david eyre / 17/09/2007 (1 page)
12 August 2008	Director's change of particulars / david eyre / 17/09/2007 (1 page)
12 August 2008	Director's change of particulars / david eyre / 17/09/2007 (1 page)
12 August 2008	Director's change of particulars / david eyre / 17/09/2007 (1 page)
5 February 2008	Return made up to 03/01/08; full list of members (13 pages)
5 February 2008	Return made up to 03/01/08; full list of members (13 pages)
10 January 2008	Full accounts made up to 31 March 2007 (10 pages)
10 January 2008	Full accounts made up to 31 March 2007 (10 pages)
17 April 2007	Ad 28/02/07--------- £ si 4992@1=4992 £ ic 8/5000 (2 pages)
17 April 2007	Ad 28/02/07--------- Â£ si 4992@1=4992 Â£ ic 8/5000 (2 pages)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (17 pages)
29 March 2007	Â£ nc 100/5000 28/02/07 (2 pages)
29 March 2007	£ nc 100/5000 28/02/07 (2 pages)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (17 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
15 February 2007	Return made up to 03/01/07; full list of members (16 pages)
15 February 2007	Return made up to 03/01/07; full list of members (16 pages)
5 February 2007	New director appointed (3 pages)
5 February 2007	New director appointed (3 pages)
5 February 2007	New director appointed (3 pages)
5 February 2007	New director appointed (3 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Full accounts made up to 31 March 2006 (9 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Full accounts made up to 31 March 2006 (9 pages)
17 January 2007	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
27 June 2006	New director appointed (12 pages)
27 June 2006	New director appointed (12 pages)
22 May 2006	New director appointed (4 pages)
22 May 2006	New director appointed (4 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (7 pages)
2 February 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (6 pages)
26 January 2005	Full accounts made up to 31 March 2004 (6 pages)
26 January 2005	Return made up to 03/01/05; full list of members 363(287) ‐ Registered office changed on 26/01/05 363(288) ‐ Director resigned (11 pages)
26 January 2005	Return made up to 03/01/05; full list of members 363(287) ‐ Registered office changed on 26/01/05 363(288) ‐ Director resigned (11 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
22 January 2004	Return made up to 03/01/04; full list of members (10 pages)
22 January 2004	Return made up to 03/01/04; full list of members (10 pages)
11 December 2003	Full accounts made up to 31 March 2003 (6 pages)
11 December 2003	Full accounts made up to 31 March 2003 (6 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
15 January 2003	Return made up to 03/01/03; full list of members (12 pages)
15 January 2003	Return made up to 03/01/03; full list of members (12 pages)
25 November 2002	Full accounts made up to 31 March 2002 (6 pages)
25 November 2002	Full accounts made up to 31 March 2002 (6 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
17 July 2002	New director appointed (1 page)
17 July 2002	New director appointed (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 21/03/02 (11 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 21/03/02 (11 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
24 September 2001	Full accounts made up to 31 March 2001 (6 pages)
24 September 2001	Full accounts made up to 31 March 2001 (6 pages)
12 February 2001	Full accounts made up to 31 March 2000 (6 pages)
12 February 2001	Full accounts made up to 31 March 2000 (6 pages)
28 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 (11 pages)
28 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 (11 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
7 August 2000	Registered office changed on 07/08/00 from: michael house 46-47 baker street london W1A 1DN (1 page)
7 August 2000	Registered office changed on 07/08/00 from: michael house 46-47 baker street london W1A 1DN (1 page)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
7 February 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director resigned (11 pages)
7 February 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director resigned (11 pages)
6 December 1999	Full accounts made up to 31 March 1999 (6 pages)
6 December 1999	Full accounts made up to 31 March 1999 (6 pages)
1 July 1999	Director's particulars changed (1 page)
1 July 1999	Director's particulars changed (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
31 March 1999	Full accounts made up to 31 March 1998 (6 pages)
31 March 1999	Full accounts made up to 31 March 1998 (6 pages)
3 February 1999	Return made up to 03/01/99; no change of members (17 pages)
3 February 1999	Return made up to 03/01/99; no change of members (17 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
5 February 1998	Return made up to 03/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
5 February 1998	Return made up to 03/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
17 December 1997	Full accounts made up to 31 March 1997 (6 pages)
17 December 1997	Full accounts made up to 31 March 1997 (6 pages)
25 February 1997	Full accounts made up to 31 March 1996 (6 pages)
25 February 1997	Full accounts made up to 31 March 1996 (6 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
8 February 1996	Return made up to 03/01/96; full list of members (13 pages)
8 February 1996	Return made up to 03/01/96; full list of members (13 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
25 October 1995	Full accounts made up to 31 March 1995 (6 pages)
25 October 1995	Full accounts made up to 31 March 1995 (6 pages)
25 October 1995	Director resigned (2 pages)
30 April 1995	Registered office changed on 30/04/95 from: michael house 47/57/67 baker street london W1A 1DN (1 page)
30 April 1995	Full accounts made up to 31 March 1994 (6 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	Registered office changed on 30/04/95 from: michael house 47/57/67 baker street london W1A 1DN (1 page)
30 April 1995	Full accounts made up to 31 March 1994 (6 pages)
30 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
20 November 1992	Return made up to 31/08/92; full list of members (9 pages)
20 November 1992	Return made up to 31/08/92; full list of members (9 pages)
7 September 1992	Director resigned (2 pages)
7 September 1992	Director resigned (2 pages)
2 April 1937	Incorporation (33 pages)
2 April 1937	Incorporation (33 pages)

Marks And Spencer Pension Trust Limited

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