Company NameMothercare Pension Trustees Limited
Company StatusActive
Company Number02215185
CategoryPrivate Limited Company
Incorporation Date29 January 1988 (30 years, 9 months ago)
Previous NameStorehouse Pension Trustees Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWilliam Graham Johnston
Date of BirthJanuary 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2007(19 years, 6 months after company formation)
Appointment Duration11 years, 3 months
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMrs Lynne Samantha Medini
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2008(20 years, 3 months after company formation)
Appointment Duration10 years, 6 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Ian Michael Sumner
Date of BirthJuly 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2014(26 years, 3 months after company formation)
Appointment Duration4 years, 6 months
RoleAudit & Corporate Risk
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMrs Emma Josephine Paterson
Date of BirthMarch 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2016(28 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleHead Of Wholesale And Concessions
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Secretary NameMr Julian Solomon Rose
StatusCurrent
Appointed08 June 2017(29 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMrs Sara Margaret Jones
Date of BirthSeptember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2018(30 years, 1 month after company formation)
Appointment Duration8 months, 1 week
RoleRetail Communication Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Steven William Bedford
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1990(2 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 29 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAudley Meade 20 Bolton Avenue
Windsor
Berkshire
SL4 3JF
Director NameSteven William Bedford
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(4 years, 5 months after company formation)
Appointment Duration-4 years, 6 months (resigned 23 January 1989)
RoleCompany Director
Correspondence Address44 London Road
Datchet
Slough
Berkshire
SL3 9JR
Director NameMr Guy Antony Johnson
Date of BirthApril 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(4 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 22 December 1998)
RoleSolicitor
Correspondence AddressThe Little Dene
Broomfield Hill
Great Missenden
Buckinghamshire
HP16 9PD
Director NameMr Clive Edward Revett
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(4 years, 5 months after company formation)
Appointment Duration15 years, 9 months (resigned 21 April 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address53 Riversdell Close
Chertsey
Surrey
KT16 9JW
Director NameMs Monica Mary Valerie Tonks
Date of BirthJanuary 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(4 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 June 1995)
RolePersonnel Clerk
Correspondence Address102 Lathe Road
Whiston
Rotherham
South Yorkshire
S60 4LR
Secretary NameBarbara Anne Wood
NationalityBritish
StatusResigned
Appointed24 July 1992(4 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 29 November 2000)
RoleCompany Director
Correspondence Address5 Darby Crescent
Sunbury On Thames
Middlesex
TW16 5LB
Director NameAndrewina Nelson Hay
Date of BirthJuly 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1993(4 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 15 September 2000)
RolePersonnel Clerk
Correspondence Address16 Gauldry Avenue
Glasgow
G52 3DL
Scotland
Director NameLynn Wood
Date of BirthJanuary 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1993(4 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 October 1996)
RoleSenior Sales Adviser
Correspondence Address25 Ashford Avenue
Swinton
Manchester
M27 0EZ
Director NameJanet Pauline Brammer
Date of BirthJanuary 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1993(5 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 02 October 2001)
RoleSales Manager
Correspondence Address15 Whitehouse Road
Abbey Hulton
Stoke On Trent
Staffordshire
ST2 8HJ
Director NameHelen Johnson Dickson Ross
Date of BirthMarch 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1996(8 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 September 2000)
RolePersonnel Clerk
Correspondence Address24 Anderson Avenue
Newtongrange
Dalkeith
Midlothian
EH22 4BG
Scotland
Director NameJean Marsden
Date of BirthJuly 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1997(9 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 10 March 1999)
RoleCompany Director
Correspondence Address138 Inkerman Street
Preston
Lancashire
PR2 2BN
Director NameCarol Kavanagh
Date of BirthMarch 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1999(11 years, 1 month after company formation)
Appointment Duration2 years (resigned 22 March 2001)
RoleHuman Resource Director
Correspondence AddressLowfields Manor Farm Barns
Henton
Chinnor
Oxfordshire
OX9 4AE
Director NameMr Philip Oliver Wrigley
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2000(12 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Blenheim Hill
Harwell
Oxfordshire
OX11 0DS
Director NameMrs Sarah Clough
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(12 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 06 July 2006)
RoleDivisional Store Co-Ordinator
Country of ResidenceEngland
Correspondence AddressApple Tree Barn
Limbersey Lane
Maulden
Bedfordshire
MK45 2EA
Secretary NameAnnie Cooper
NationalityBritish
StatusResigned
Appointed29 November 2000(12 years, 10 months after company formation)
Appointment Duration13 years (resigned 06 December 2013)
RolePersonal Assistant
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameKathleen Ann Cuthbert
Date of BirthJanuary 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2001(13 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 01 December 2009)
RoleRetired
Correspondence Address46 Norfolk Avenue
Watford
Hertfordshire
WD24 7DY
Director NameClaire Tiney
Date of BirthOctober 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2001(13 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 24 November 2005)
RoleHR Director
Correspondence AddressChurchview
Horcott Road
Fairford
Gloucestershire
GL7 4BX
Wales
Director NameTracy Ann Richardson
Date of BirthFebruary 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(13 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 November 2005)
RoleStore Manager
Correspondence Address111 Mandeville Road
Aylesbury
Buckinghamshire
HP21 8AJ
Director NameJohn Stuart Kerr
Date of BirthJanuary 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2006(17 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 June 2007)
RoleIT Manager
Correspondence Address24 Crossway
Welwyn Garden City
Hertfordshire
AL8 7EE
Director NameChristopher Jeremy Cull
Date of BirthJune 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(18 years, 6 months after company formation)
Appointment Duration7 years (resigned 16 August 2013)
RoleInternational Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NamePaula Ann Patteson
Date of BirthAugust 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(18 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 August 2012)
RoleStore Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameWilliam Graham Johnston
Date of BirthJanuary 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2007(19 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 07 March 2018)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Charles Joseph Teuma
Date of BirthFebruary 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(24 years, 7 months after company formation)
Appointment Duration1 year (resigned 20 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameRamona Tipnis
Date of BirthJuly 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2013(25 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 July 2016)
RoleIr Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Secretary NameMrs Lynne Samantha Medini
StatusResigned
Appointed06 December 2013(25 years, 10 months after company formation)
Appointment Duration5 months (resigned 12 May 2014)
RoleCompany Director
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Secretary NameMr Mark Engelbretson
StatusResigned
Appointed12 May 2014(26 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2017)
RoleCompany Director
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameDr Margaret Downes
Date of BirthJuly 1932 (Born 86 years ago)
NationalityIrish
StatusResigned
Appointed01 January 2015(26 years, 11 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 30 April 2015)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Secretary NameMr Peter White
StatusResigned
Appointed01 February 2017(29 years after company formation)
Appointment Duration4 months (resigned 08 June 2017)
RoleCompany Director
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH

Contact

Websitemothercare.com

Location

Registered AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardLeggatts
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

4 at £1Mothercare PLC
40.00%
Ordinary
3 at £1Peter Andrew Evans
30.00%
Ordinary
3 at £1Stuart Campbell James
30.00%
Ordinary

Accounts

Latest Accounts25 March 2017 (1 year, 7 months ago)
Next Accounts Due31 December 2018 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return24 July 2018 (3 months, 3 weeks ago)
Next Return Due7 August 2019 (8 months, 3 weeks from now)

Filing History

18 December 2017Accounts for a dormant company made up to 25 March 2017 (7 pages)
29 August 2017Confirmation statement made on 24 July 2017 with updates (5 pages)
10 August 2017Cessation of Mark Engelbretson as a person with significant control on 3 February 2017 (1 page)
13 June 2017Termination of appointment of Peter White as a secretary on 8 June 2017 (1 page)
13 June 2017Appointment of Mr Julian Solomon Rose as a secretary on 8 June 2017 (2 pages)
8 February 2017Termination of appointment of Mark Engelbretson as a secretary on 1 February 2017 (1 page)
8 February 2017Appointment of Mr Peter White as a secretary on 1 February 2017 (2 pages)
14 December 2016Appointment of Mrs Emma Josephine Paterson as a director on 7 December 2016 (2 pages)
1 December 2016Accounts for a dormant company made up to 26 March 2016 (7 pages)
1 September 2016Termination of appointment of Ramona Tipnis as a director on 29 July 2016 (1 page)
1 August 2016Confirmation statement made on 24 July 2016 with updates (7 pages)
23 December 2015Director's details changed for Mr Ian Michael Sumner on 17 December 2015 (2 pages)
2 December 2015Accounts for a dormant company made up to 28 March 2015 (6 pages)
20 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10
(5 pages)
30 April 2015Termination of appointment of Margaret Downes as a director on 30 April 2015 (1 page)
27 January 2015Appointment of Dr Margaret Downes as a director on 1 January 2015 (2 pages)
27 January 2015Appointment of Dr Margaret Downes as a director on 1 January 2015 (2 pages)
16 December 2014Accounts for a dormant company made up to 29 March 2014 (6 pages)
25 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 10
(5 pages)
5 June 2014Termination of appointment of Lynne Medini as a secretary (1 page)
5 June 2014Appointment of Mr Mark Engelbretson as a secretary (2 pages)
5 June 2014Appointment of Mr Ian Michael Sumner as a director (2 pages)
4 January 2014Accounts for a dormant company made up to 30 March 2013 (6 pages)
9 December 2013Appointment of Mrs Lynne Samantha Medini as a secretary (2 pages)
9 December 2013Termination of appointment of Annie Cooper as a secretary (1 page)
8 November 2013Appointment of Ramona Tipnis as a director (2 pages)
15 October 2013Termination of appointment of Charles Teuma as a director (1 page)
9 September 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
(5 pages)
4 September 2013Termination of appointment of Christopher Cull as a director (1 page)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 September 2012Appointment of Charles Joseph Teuma as a director (3 pages)
15 August 2012Termination of appointment of Paula Patteson as a director (1 page)
30 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
8 September 2011Accounts for a dormant company made up to 26 March 2011 (6 pages)
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
14 September 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
20 August 2010Director's details changed for Paula Ann Patteson on 24 July 2010 (2 pages)
20 August 2010Director's details changed for Lynne Samantha Medini on 24 July 2010 (2 pages)
20 August 2010Director's details changed for William Graham Johnston on 24 July 2010 (2 pages)
20 August 2010Director's details changed for Christopher Jeremy Cull on 24 July 2010 (2 pages)
20 August 2010Secretary's details changed for Annie Cooper on 24 July 2010 (1 page)
15 December 2009Termination of appointment of Kathleen Cuthbert as a director (2 pages)
27 August 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
24 July 2009Return made up to 24/07/09; full list of members (5 pages)
16 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
16 September 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 August 2008Return made up to 24/07/08; full list of members (5 pages)
10 July 2008Secretary's change of particulars / annie brent / 08/05/2008 (1 page)
21 May 2008Director appointed lynne samantha medini (3 pages)
29 April 2008Appointment terminated director clive revett (1 page)
21 August 2007New director appointed (2 pages)
20 August 2007Return made up to 24/07/07; no change of members (8 pages)
2 August 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
13 July 2007Director resigned (1 page)
8 January 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 January 2007New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
31 August 2006Director resigned (1 page)
16 August 2006Return made up to 24/07/06; full list of members (8 pages)
30 January 2006New director appointed (2 pages)
11 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
15 August 2005Return made up to 24/07/05; full list of members (8 pages)
28 September 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
10 August 2004Return made up to 24/07/04; full list of members (8 pages)
10 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 2004Director's particulars changed (1 page)
19 September 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 August 2003Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 October 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 August 2002Return made up to 24/07/02; full list of members (8 pages)
11 December 2001New director appointed (2 pages)
16 October 2001Director resigned (1 page)
11 September 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 August 2001Return made up to 24/07/01; no change of members
  • 363(287) ‐ Registered office changed on 10/08/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 April 2001Director resigned (1 page)
13 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
21 December 2000Secretary resigned (1 page)
21 December 2000New secretary appointed (2 pages)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
27 October 2000Memorandum and Articles of Association (10 pages)
26 October 2000Company name changed storehouse pension trustees limi ted\certificate issued on 27/10/00 (2 pages)
13 October 2000Accounts for a dormant company made up to 1 April 2000 (5 pages)
13 October 2000Accounts for a dormant company made up to 1 April 2000 (5 pages)
25 September 2000New director appointed (2 pages)
19 September 2000Return made up to 24/07/00; no change of members (8 pages)
26 July 2000Registered office changed on 26/07/00 from: euston house 132 hampstead road london NW1 2PS (1 page)
21 February 2000New director appointed (2 pages)
1 November 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
6 October 1999Director resigned (1 page)
7 September 1999Return made up to 24/07/99; full list of members (11 pages)
20 August 1999New director appointed (2 pages)
20 August 1999Director resigned (1 page)
31 March 1999Memorandum and Articles of Association (10 pages)
31 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 January 1999Director resigned (1 page)
15 October 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 August 1998Return made up to 24/07/98; no change of members (7 pages)
4 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(44 pages)
26 August 1997Return made up to 24/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 August 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
28 June 1997New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
5 November 1996Director resigned (1 page)
24 September 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
5 September 1996Return made up to 24/07/96; full list of members (10 pages)
7 September 1995Return made up to 24/07/95; no change of members
  • 363(288) ‐ Director resigned
(10 pages)
7 August 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)