All Information about:

Name	John Lewis Partnership Pensions Trust
Address	171 Victoria Street London SW1E 5NN
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	00372106 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 January 2022
Sector (SIC)	65300 - Pension funding
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB John Lewis Partnership Plc Status: Active Notified: 20/09/2016 Companies House Number: 00238937 Nature of Control

Right to appoint and remove directors

GB John Lewis Pt Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07106855 Nature of Control

Ownership of shares - 75% or more

Officers (14)

Source: Companies House

Baijal, Shalabh London, England Status: Active Notified: 01/06/2017 Date of Birth: 06/1975 Occupation: Senior Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, David James, Mr London Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Matthew James London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Houghton, Bridget, Mrs London Status: Active Notified: 01/01/2024 Occupation: Independent Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Ingram, Andrew John London Status: Active Notified: 08/12/2022 Date of Birth: 04/1970 Occupation: Insurance Manager Role: Director Country of Residence: United Kingdom Nationality: English

Moriarty, Anthony, Mr London Status: Active Notified: 04/07/2023 Role: Secretary

Sergent, Fiona Verity London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sergent, George Fiona Verity London, United Kingdom Status: Active Notified: 01/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaerf, Samuel London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 08/1982 Occupation: Retail Marketing Role: Director Country of Residence: England Nationality: British

The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor Wood Street, London, England, EC2V 7EX Status: Active Notified: 01/01/2019 Role: Director

Barnett, Juliette Victoria London Status: Ceased Notified: 11/10/2023 Ceased: 01/03/2024 Occupation: Operating Model Manager Role: Director Country of Residence: United Kingdom Nationality: British

Maybury, Ian Richard London, England Status: Ceased Notified: 01/01/2018 Ceased: 29/12/2023 Date of Birth: 05/1963 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Tee, Anna Clare London, United Kingdom Status: Ceased Notified: 17/06/2020 Ceased: 31/10/2023 Date of Birth: 05/1976 Occupation: Head Of Category Management Role: Director Country of Residence: United Kingdom Nationality: British

Yandle, Stephen John London, United Kingdom Status: Ceased Notified: 02/01/2013 Ceased: 01/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Vega Holdco 2 Limited Status: Ceased Notified: 03/11/2017 Ceased: 12/08/2019 Companies House Number: 09133984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vega Holdco 3 Limited Status: Ceased Notified: 03/11/2017 Ceased: 12/08/2019 Companies House Number: 09133982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vega Holdco 4 Limited Status: Ceased Notified: 03/11/2017 Ceased: 12/08/2019 Companies House Number: 09133980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vega Holdco 5 Limited Status: Ceased Notified: 03/11/2017 Ceased: 12/08/2019 Companies House Number: 09133986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vega Holdco 6 Limited Status: Ceased Notified: 03/11/2017 Ceased: 12/08/2019 Companies House Number: 09134008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

John Lewis Partnership Pensions Trust

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Persons with Significant Control (2)

Officers (14)

Companies Controlled by This Company (5)