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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
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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