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All Information about:
Name

Asda Pension Plan Trustees Limited
Address
Asda House
South Bank, Great Wilson Street
Leeds
LS11 5AD
VAT ID no VAT ID available
Company No. 11657700 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
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
Phillips, Richard James Status: Active Notified: 11/12/2024 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 The Law Debenture Pension Trust Corporation P.L.C. Status: Active Notified: 11/12/2024 Companies House Number: 03267461 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: 02/11/2018 Ceased: 11/12/2024 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 (8)

    Source: Companies House
    Duffy, Adam Leslie Manchester, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 09/1987 Occupation: General Store Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Earnshaw, Jane Suzanne Leeds, West Yorkshire, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 01/1969 Occupation: Senior Director - Reward Role: Director Country of Residence: United Kingdom Nationality: British
    Mcginn, Richard Leeds, West Yorkshire, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mellors, Andrew John Manchester, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 09/1972 Occupation: Retail Store Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Richard James Manchester, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 11/1955 Occupation: Vice President - Corporate Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Stretton, Matthew James Manchester, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Senior Manager Retail Future Role: Director Country of Residence: United Kingdom Nationality: British
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, Greater London, EC2V 7EX Status: Active Notified: 02/11/2018 Role: Director
    Smith, Ben Lloyd Leeds, United Kingdom Status: Ceased Notified: 04/03/2024 Ceased: 03/05/2024 Occupation: Senior Director Role: Director Country of Residence: United Kingdom Nationality: British