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All Information about:
Name

Asda Group Pension Scheme Trustees Limited
Address
One
St Peter's Square
Manchester
M2 3DE
VAT ID no VAT ID available
Company No. 11655476 Show on Companies House
Accountsdormant
last accounts made up to 5 April 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pension Lawyer Trustee Limited Status: Active Notified: 15/10/2019 Companies House Number: 09470552 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Phillips, Richard James Status: Active Notified: 15/10/2019 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Asda Stores Limited Status: Ceased Notified: 01/11/2018 Ceased: 15/10/2019 Companies House Number: 00464777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Asher, Alfred Allan Southbank, Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 08/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Black, Stuart John Southbank, Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 08/1973 Occupation: Senior Director - Global Business Servic Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Jill Southbank, Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 08/1967 Occupation: Senior Director - People Role: Director Country of Residence: United Kingdom Nationality: British
    Cross, Duncan Edward Southbank, Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 03/1975 Occupation: Senior Director - Impulse Grocery Role: Director Country of Residence: United Kingdom Nationality: British
    Palfrey, Andrew Michael Southbank, Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 03/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Pension Lawyer Trustee Limited Coleman Street, London, United Kingdom, EC2R 5BJ Status: Active Notified: 01/11/2018 Role: Corporate-Director Companies House Number: 09470552
    Pensions Legacy Trustees Limited, 80 Coleman Street, London, United Kingdom, EC2R 5BJ Status: Active Notified: 01/11/2018 Role: Director
    Phillips, Richard James Southbank, Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 11/1955 Occupation: Vice President - Corporate Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Mark Ogilvie Southbank, Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 03/1974 Occupation: Vice President - Supply & Replenishment Role: Director Country of Residence: United Kingdom Nationality: British