J Sainsbury Pension Scheme Trustees Limited

Company Name	J Sainsbury Pension Scheme Trustees Limited
Company Status	Active
Company Number	02721178
Category	Private Limited Company
Incorporation Date	8 June 1992(31 years, 11 months ago)
Previous Name	J Sainsbury Executive Pension Scheme Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Paul Densham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(23 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Category Manager
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Martin Carmel Rodgers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(25 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Timothy Fallowfield
Status	Current
Appointed	03 May 2018(25 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr John David Preston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(25 years, 12 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Rachel Clark
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(27 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Commercial Strategy
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sally-Jane Holdstock
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(27 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Programme Lead - Food Commercial
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	James Gifford Collins
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(28 years, 10 months after company formation)
Appointment Duration	3 years
Role	Retail - Head Of Investor Relations
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Ms Joanne Theresa Kibble
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(29 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Ian Adam Craston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(30 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Patrick Leonard Miller
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(31 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Satnam Singh Dhooper
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(31 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	23 November 2005(13 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr John Edwin Adshead
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxfield House Potash Road Billericay Essex CM11 1DJ

Director Name	Robert Angus Clark
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingston House North London SW7 1LW

Secretary Name	Mr John Edwin Adshead
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 June 1993)
Role	Personnel Director
Correspondence Address	189 Norsey Road Billericay Essex CM11 1BZ

Director Name	Mr Joseph Harry George Barnes
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 07 July 1993)
Role	Company Director
Correspondence Address	Tudor Court 29 Grimwade Avenue Croydon Surrey CR0 5DJ

Secretary Name	Mr Nigel Frederick Matthews
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 14 January 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Mr Ian Maitland Baldwin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(9 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 1997)
Role	Head Of Buying Department
Correspondence Address	14 Rachel Court Albion Road Sutton Surrey SM2 5TF

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	14 January 1997(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	27 Burrow Road St Francis Place East Dulwich London SE22 8DU

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 9 months after company formation)
Appointment Duration	16 years (resigned 12 April 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Stephen William Bradbury
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(9 years, 9 months after company formation)
Appointment Duration	17 years, 12 months (resigned 29 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Bellever Hill Camberley Surrey GU15 2HD

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Castello Avenue Putney London SW15 6EA

Director Name	Henry James Burgess
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Manager
Correspondence Address	6 Staleys Acre Borough Green Sevenoaks Kent TN15 8GT

Director Name	Miss Janet Cameron
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2010)
Role	HR Manager
Country of Residence	England
Correspondence Address	26 Rydes Avenue Guildford Surrey GU2 9SR

Director Name	Robert Connelly
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2012)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Keith Bowden
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2012)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Hannah Kate Bernard
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(18 years after company formation)
Appointment Duration	3 years (resigned 26 June 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Edward Peter Barker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2012(19 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Philip William Davies
Nationality	British
Status	Resigned
Appointed	26 June 2012(20 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Miss Jacqueline Ann Connor
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(21 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2017)
Role	Director Of Hr Retail And Logistics
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Duncan John Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	12 April 2016(23 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Lisa Arnold
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(24 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Michael Boag
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	BES Trustees Plc (Corporation)
Status	Resigned
Appointed	08 March 2006(13 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 September 2016)
Correspondence Address	Five Kings House 1 Queen Street London EC4R 1QS

Contact

Website	jspensions.com
Telephone	0845 3020323
Telephone region	Unknown

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	J. Sainsbury PLC 100.00% Ordinary

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	6 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

20 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
23 March 2023	Appointment of Mr Ian Craston as a director on 1 March 2023 (2 pages)
22 March 2023	Termination of appointment of Lisa Arnold as a director on 28 February 2023 (1 page)
10 October 2022	Accounts for a dormant company made up to 5 March 2022 (5 pages)
26 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
4 April 2022	Termination of appointment of Adrian David Robins as a director on 31 March 2022 (1 page)
4 April 2022	Appointment of Ms Joanne Theresa Kibble as a director on 1 April 2022 (2 pages)
16 December 2021	Current accounting period shortened from 13 March 2022 to 6 March 2022 (1 page)
14 December 2021	Accounts for a dormant company made up to 6 March 2021 (5 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
6 April 2021	Appointment of James Gifford Collins as a director on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of Steven Graham Mobbs as a director on 31 March 2021 (1 page)
25 March 2021	Director's details changed for Mr Martin Carmel Rodgers on 9 March 2021 (2 pages)
17 March 2021	Accounts for a dormant company made up to 7 March 2020 (6 pages)
12 February 2021	Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020 (1 page)
24 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
13 March 2020	Appointment of Sally-Jane Holdstock as a director on 1 March 2020 (2 pages)
12 March 2020	Termination of appointment of Stephen William Bradbury as a director on 29 February 2020 (1 page)
12 March 2020	Memorandum and Articles of Association (32 pages)
12 March 2020	Termination of appointment of Michael Boag as a director on 29 February 2020 (1 page)
12 March 2020	Appointment of Rachel Clark as a director on 1 February 2020 (2 pages)
12 March 2020	Termination of appointment of Beverley Ann Crouch as a director on 29 February 2020 (1 page)
12 March 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 January 2020	Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019 (1 page)
17 December 2019	Accounts for a dormant company made up to 9 March 2019 (5 pages)
26 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
14 December 2018	Accounts for a dormant company made up to 10 March 2018 (5 pages)
23 June 2018	Appointment of Mr John David Preston as a director on 1 June 2018 (2 pages)
12 June 2018	Termination of appointment of Michael Ralph Merton as a director on 31 May 2018 (1 page)
30 May 2018	Termination of appointment of Jayne Edwards as a director on 19 March 2018 (1 page)
30 May 2018	Termination of appointment of David Alan Samper as a director on 19 March 2018 (1 page)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
26 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
18 April 2018	Appointment of Steven Graham Mobbs as a director on 20 March 2018 (2 pages)
18 April 2018	Appointment of Michael Boag as a director on 20 March 2018 (2 pages)
18 April 2018	Appointment of Mr Martin Carmel Rodgers as a director on 20 March 2018 (2 pages)
12 December 2017	Accounts for a dormant company made up to 11 March 2017 (5 pages)
12 December 2017	Accounts for a dormant company made up to 11 March 2017 (5 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Termination of appointment of Jacqueline Ann Connor as a director on 7 June 2017 (1 page)
22 June 2017	Termination of appointment of Jacqueline Ann Connor as a director on 7 June 2017 (1 page)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 12 March 2016 (5 pages)
20 December 2016	Accounts for a dormant company made up to 12 March 2016 (5 pages)
12 December 2016	Appointment of Lisa Arnold as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Lisa Arnold as a director on 1 December 2016 (2 pages)
9 December 2016	Appointment of David Alan Samper as a director on 1 December 2016 (2 pages)
9 December 2016	Appointment of David Alan Samper as a director on 1 December 2016 (2 pages)
1 November 2016	Termination of appointment of Bes Trustees Plc as a director on 20 September 2016 (1 page)
1 November 2016	Termination of appointment of John Priest as a director on 29 February 2016 (1 page)
1 November 2016	Termination of appointment of Duncan John Cooper as a director on 20 September 2016 (1 page)
1 November 2016	Termination of appointment of Duncan John Cooper as a director on 20 September 2016 (1 page)
1 November 2016	Termination of appointment of John Priest as a director on 29 February 2016 (1 page)
1 November 2016	Appointment of Paul Densham as a director on 1 March 2016 (2 pages)
1 November 2016	Termination of appointment of Bes Trustees Plc as a director on 20 September 2016 (1 page)
1 November 2016	Appointment of Paul Densham as a director on 1 March 2016 (2 pages)
12 October 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
12 October 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,002 (12 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,002 (12 pages)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 February 2016	Auditor's resignation (2 pages)
12 February 2016	Auditor's resignation (2 pages)
26 January 2016	Auditor's resignation (4 pages)
26 January 2016	Auditor's resignation (4 pages)
17 October 2015	Accounts for a dormant company made up to 14 March 2015 (5 pages)
17 October 2015	Accounts for a dormant company made up to 14 March 2015 (5 pages)
27 July 2015	Director's details changed for Jayne Edwards on 1 July 2015 (2 pages)
27 July 2015	Director's details changed for Jayne Edwards on 1 July 2015 (2 pages)
27 July 2015	Director's details changed for Jayne Edwards on 1 July 2015 (2 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,002 (13 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,002 (13 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,002 (13 pages)
18 December 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
18 December 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
10 December 2014	Appointment of Mr Duncan John Cooper as a director on 20 November 2014 (2 pages)
10 December 2014	Appointment of Mr Duncan John Cooper as a director on 20 November 2014 (2 pages)
9 December 2014	Termination of appointment of Michael Ian Scott as a director on 20 November 2014 (1 page)
9 December 2014	Termination of appointment of Michael Ian Scott as a director on 20 November 2014 (1 page)
5 November 2014	Full accounts made up to 15 March 2014 (16 pages)
5 November 2014	Full accounts made up to 15 March 2014 (16 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,002 (10 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,002 (10 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,002 (10 pages)
10 April 2014	Appointment of Jayne Edwards as a director (3 pages)
10 April 2014	Appointment of Beverley Ann Crouch as a director (3 pages)
10 April 2014	Appointment of Jayne Edwards as a director (3 pages)
10 April 2014	Appointment of Beverley Ann Crouch as a director (3 pages)
9 April 2014	Termination of appointment of Clare Williams as a director (2 pages)
9 April 2014	Termination of appointment of Clare Williams as a director (2 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
13 January 2014	Appointment of Miss Jacqueline Ann Connor as a director (3 pages)
13 January 2014	Appointment of Miss Jacqueline Ann Connor as a director (3 pages)
30 October 2013	Full accounts made up to 16 March 2013 (16 pages)
30 October 2013	Full accounts made up to 16 March 2013 (16 pages)
22 October 2013	Termination of appointment of Robert Edwards as a director (2 pages)
22 October 2013	Termination of appointment of Robert Edwards as a director (2 pages)
22 October 2013	Termination of appointment of Helen Webb as a director (2 pages)
22 October 2013	Termination of appointment of Helen Webb as a director (2 pages)
31 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (3 pages)
31 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (3 pages)
31 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (3 pages)
23 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (11 pages)
23 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (11 pages)
23 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (11 pages)
15 July 2013	Appointment of Michael Ian Scott as a director (3 pages)
15 July 2013	Appointment of Michael Ian Scott as a director (3 pages)
2 July 2013	Termination of appointment of Hannah Bernard as a director (2 pages)
2 July 2013	Termination of appointment of Hannah Bernard as a director (2 pages)
5 October 2012	Full accounts made up to 17 March 2012 (14 pages)
5 October 2012	Full accounts made up to 17 March 2012 (14 pages)
7 August 2012	Appointment of Philip William Davies as a secretary (3 pages)
7 August 2012	Appointment of Philip William Davies as a secretary (3 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
18 June 2012	Appointment of Martyn Stephen Burke as a director (3 pages)
18 June 2012	Appointment of Martyn Stephen Burke as a director (3 pages)
5 April 2012	Termination of appointment of Edward Barker as a director (2 pages)
5 April 2012	Termination of appointment of Edward Barker as a director (2 pages)
14 March 2012	Appointment of Adrian David Robins as a director (3 pages)
14 March 2012	Appointment of John Priest as a director (3 pages)
14 March 2012	Appointment of John Priest as a director (3 pages)
14 March 2012	Appointment of Adrian David Robins as a director (3 pages)
13 March 2012	Termination of appointment of Robert Connelly as a director (2 pages)
13 March 2012	Termination of appointment of Robert Connelly as a director (2 pages)
13 March 2012	Termination of appointment of Keith Bowden as a director (2 pages)
13 March 2012	Termination of appointment of Keith Bowden as a director (2 pages)
1 November 2011	Full accounts made up to 19 March 2011 (14 pages)
1 November 2011	Full accounts made up to 19 March 2011 (14 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (13 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (13 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (13 pages)
9 March 2011	Appointment of Mr Michael Ralph Merton as a director (3 pages)
9 March 2011	Termination of appointment of John Adshead as a director (2 pages)
9 March 2011	Appointment of Mr Michael Ralph Merton as a director (3 pages)
9 March 2011	Termination of appointment of John Adshead as a director (2 pages)
21 December 2010	Accounts for a dormant company made up to 20 March 2010 (11 pages)
21 December 2010	Accounts for a dormant company made up to 20 March 2010 (11 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 5 a 07/12/2010 (33 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 5 a 07/12/2010 (33 pages)
16 August 2010	Appointment of Edward Peter Barker as a director (3 pages)
16 August 2010	Appointment of Edward Peter Barker as a director (3 pages)
10 August 2010	Termination of appointment of Hamish Elvidge as a director (2 pages)
10 August 2010	Termination of appointment of Hamish Elvidge as a director (2 pages)
7 July 2010	Appointment of Hannah Kate Bernard as a director (3 pages)
7 July 2010	Appointment of Hannah Kate Bernard as a director (3 pages)
6 July 2010	Appointment of Robert Connelly as a director (3 pages)
6 July 2010	Appointment of Robert Andre Edwards as a director (3 pages)
6 July 2010	Appointment of Keith Bowden as a director (3 pages)
6 July 2010	Appointment of Robert Andre Edwards as a director (3 pages)
6 July 2010	Appointment of Keith Bowden as a director (3 pages)
6 July 2010	Appointment of Robert Connelly as a director (3 pages)
6 July 2010	Termination of appointment of Adrian Robins as a director (2 pages)
6 July 2010	Termination of appointment of Adrian Robins as a director (2 pages)
18 June 2010	Resolutions RES13 ‐ Share capital be revoked 16/06/2010 RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 10,002.00 (4 pages)
18 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 10,002.00 (4 pages)
18 June 2010	Resolutions RES13 ‐ Share capital be revoked 16/06/2010 RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2010	Company name changed j sainsbury executive pension scheme trustees LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-16 (2 pages)
17 June 2010	Change of name notice (2 pages)
17 June 2010	Change of name notice (2 pages)
17 June 2010	Company name changed j sainsbury executive pension scheme trustees LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-16 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
30 March 2010	Termination of appointment of Janet Cameron as a director (2 pages)
30 March 2010	Termination of appointment of Janet Cameron as a director (2 pages)
23 March 2010	Director's details changed for Mr John Edwin Adshead on 10 February 2010 (3 pages)
23 March 2010	Director's details changed for Mr John Edwin Adshead on 10 February 2010 (3 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
26 September 2009	Accounts for a dormant company made up to 21 March 2009 (9 pages)
26 September 2009	Accounts for a dormant company made up to 21 March 2009 (9 pages)
9 June 2009	Return made up to 08/06/09; full list of members (6 pages)
9 June 2009	Return made up to 08/06/09; full list of members (6 pages)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
27 November 2008	Accounts for a dormant company made up to 22 March 2008 (9 pages)
27 November 2008	Accounts for a dormant company made up to 22 March 2008 (9 pages)
10 June 2008	Return made up to 08/06/08; full list of members (9 pages)
10 June 2008	Return made up to 08/06/08; full list of members (9 pages)
2 April 2008	Appointment terminated director richard chadwick (1 page)
2 April 2008	Appointment terminated director richard chadwick (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
13 December 2007	Full accounts made up to 24 March 2007 (10 pages)
13 December 2007	Full accounts made up to 24 March 2007 (10 pages)
17 July 2007	Return made up to 08/06/07; full list of members (9 pages)
17 July 2007	Return made up to 08/06/07; full list of members (9 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
29 January 2007	Full accounts made up to 25 March 2006 (10 pages)
29 January 2007	Full accounts made up to 25 March 2006 (10 pages)
16 June 2006	Return made up to 08/06/06; full list of members (10 pages)
16 June 2006	Return made up to 08/06/06; full list of members (10 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
14 December 2005	New director appointed (5 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (5 pages)
21 November 2005	Full accounts made up to 26 March 2005 (8 pages)
21 November 2005	Full accounts made up to 26 March 2005 (8 pages)
20 October 2005	Secretary's particulars changed (1 page)
20 October 2005	Secretary's particulars changed (1 page)
19 September 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 September 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
14 April 2005	New director appointed (4 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (4 pages)
14 April 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
2 September 2004	Full accounts made up to 27 March 2004 (8 pages)
2 September 2004	Full accounts made up to 27 March 2004 (8 pages)
21 July 2004	Return made up to 08/06/04; full list of members (10 pages)
21 July 2004	Return made up to 08/06/04; full list of members (10 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (3 pages)
13 July 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
9 July 2003	Full accounts made up to 29 March 2003 (8 pages)
9 July 2003	Full accounts made up to 29 March 2003 (8 pages)
18 June 2003	Return made up to 08/06/03; full list of members (9 pages)
18 June 2003	Return made up to 08/06/03; full list of members (9 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
25 April 2003	Auditor's resignation (1 page)
25 April 2003	Auditor's resignation (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
8 November 2002	Full accounts made up to 30 March 2002 (8 pages)
8 November 2002	Full accounts made up to 30 March 2002 (8 pages)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
1 June 2002	Return made up to 08/06/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
1 June 2002	Return made up to 08/06/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
14 August 2001	Full accounts made up to 31 March 2001 (8 pages)
14 August 2001	Full accounts made up to 31 March 2001 (8 pages)
11 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
9 October 2000	Full accounts made up to 1 April 2000 (8 pages)
9 October 2000	Full accounts made up to 1 April 2000 (8 pages)
9 October 2000	Full accounts made up to 1 April 2000 (8 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
19 June 2000	Return made up to 08/06/00; full list of members (9 pages)
19 June 2000	Return made up to 08/06/00; full list of members (9 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
15 June 1999	Full accounts made up to 3 April 1999 (7 pages)
15 June 1999	Full accounts made up to 3 April 1999 (7 pages)
15 June 1999	Full accounts made up to 3 April 1999 (7 pages)
14 June 1999	Return made up to 08/06/99; full list of members (10 pages)
14 June 1999	Return made up to 08/06/99; full list of members (10 pages)
2 February 1999	Director's particulars changed (1 page)
2 February 1999	Director's particulars changed (1 page)
29 October 1998	Auditor's resignation (2 pages)
29 October 1998	Auditor's resignation (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
20 July 1998	Full accounts made up to 7 March 1998 (7 pages)
20 July 1998	Full accounts made up to 7 March 1998 (7 pages)
20 July 1998	Full accounts made up to 7 March 1998 (7 pages)
15 June 1998	Return made up to 08/06/98; full list of members (12 pages)
15 June 1998	Return made up to 08/06/98; full list of members (12 pages)
20 January 1998	New director appointed (1 page)
20 January 1998	New director appointed (1 page)
20 January 1998	New director appointed (1 page)
20 January 1998	New director appointed (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Full accounts made up to 8 March 1997 (7 pages)
18 July 1997	Full accounts made up to 8 March 1997 (7 pages)
18 July 1997	Full accounts made up to 8 March 1997 (7 pages)
14 July 1997	Return made up to 08/06/97; full list of members (12 pages)
14 July 1997	Return made up to 08/06/97; full list of members (12 pages)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
26 June 1997	Secretary's particulars changed (1 page)
26 June 1997	Secretary's particulars changed (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New secretary appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Return made up to 08/06/96; full list of members (15 pages)
21 August 1996	Return made up to 08/06/96; full list of members (15 pages)
21 August 1996	Director resigned (1 page)
29 July 1996	Full accounts made up to 9 March 1996 (7 pages)
29 July 1996	Full accounts made up to 9 March 1996 (7 pages)
29 July 1996	Full accounts made up to 9 March 1996 (7 pages)
4 October 1995	Full accounts made up to 11 March 1995 (7 pages)
4 October 1995	Full accounts made up to 11 March 1995 (7 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	New director appointed (6 pages)
19 July 1995	New director appointed (6 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
20 October 1994	Director's particulars changed (2 pages)
20 October 1994	Director's particulars changed (2 pages)
27 September 1994	Resolutions SRES13 ‐ Special resolution (1 page)
27 September 1994	Full accounts made up to 12 March 1994 (6 pages)
27 September 1994	Resolutions SRES13 ‐ Special resolution (1 page)
27 September 1994	Full accounts made up to 12 March 1994 (6 pages)
12 September 1994	Accounting reference date shortened from 19/03 to 04/03 (1 page)
12 September 1994	Accounting reference date shortened from 19/03 to 04/03 (1 page)
13 June 1994	Return made up to 08/06/94; full list of members (9 pages)
13 June 1994	Return made up to 08/06/94; full list of members (9 pages)
1 October 1993	Full accounts made up to 13 March 1993 (4 pages)
1 October 1993	Full accounts made up to 13 March 1993 (4 pages)
23 July 1993	Director resigned;new director appointed (3 pages)
23 July 1993	Director resigned;new director appointed (3 pages)
23 June 1993	Director resigned;new director appointed (3 pages)
23 June 1993	Director resigned;new director appointed (3 pages)
17 June 1993	Return made up to 08/06/93; full list of members (9 pages)
17 June 1993	Return made up to 08/06/93; full list of members (9 pages)
27 April 1993	New director appointed (2 pages)
27 April 1993	New director appointed (2 pages)
16 April 1993	New director appointed (6 pages)
16 April 1993	New director appointed (6 pages)
11 November 1992	New director appointed (8 pages)
11 November 1992	Secretary resigned;new secretary appointed (2 pages)
11 November 1992	New director appointed (8 pages)
11 November 1992	Secretary resigned;new secretary appointed (2 pages)
12 October 1992	Director resigned;new director appointed (3 pages)
12 October 1992	Director resigned;new director appointed (3 pages)
12 October 1992	Registered office changed on 12/10/92 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
12 October 1992	Director resigned;new director appointed (6 pages)
12 October 1992	Registered office changed on 12/10/92 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
12 October 1992	Accounting reference date notified as 19/03 (1 page)
12 October 1992	Accounting reference date notified as 19/03 (1 page)
12 October 1992	Director resigned;new director appointed (6 pages)
9 October 1992	Memorandum and Articles of Association (15 pages)
9 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1992	Memorandum and Articles of Association (15 pages)
25 August 1992	Company name changed burginhall 629 LIMITED\certificate issued on 26/08/92 (2 pages)
25 August 1992	Company name changed burginhall 629 LIMITED\certificate issued on 26/08/92 (2 pages)
8 June 1992	Incorporation (23 pages)
8 June 1992	Incorporation (23 pages)

J Sainsbury Pension Scheme Trustees Limited

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