Safeway Pensions Trustees Company Limited
01572614 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1981-07-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-27 · DORMANT
- Next accounts due
- 2026-07-31 in 41 days
- Confirmation statement
- last made up 2025-07-23 · next due 2026-08-06
Registered office
Hilmore HouseGain Lane
Bradford
West Yorkshire
Bd3 7dl
Industry (SIC codes)
74990
· Non-trading company
Officers (18)
- Burke, Jonathan James · Secretary appointed 2017-02-22
- Gleeson, Michael · Director appointed 2020-01-30 resigned 2022-04-22
- Goff, Joanna Louise · Director appointed 2019-01-02 resigned 2020-01-30
- Strain, Trevor John · Director appointed 2013-01-11 resigned 2019-01-02
- Amsden, Mark Rowan · Director appointed 2013-02-07 resigned 2017-02-22
- Amsden, Mark Rowan · Secretary appointed 2013-02-07 resigned 2017-02-22
- Mcmahon, Gregory Joseph · Director appointed 2010-07-09 resigned 2013-01-11
- Safeway Ltd · Corporate Director appointed 2004-03-11 resigned 2010-07-09
- Wm Morrison Supermarkets Plc · Corporate Director appointed 2004-03-11 resigned 2010-07-09
- Burke, Jonathan James · Secretary appointed 2004-03-11 resigned 2009-03-16
- Collins, Miles Eric · Director appointed 2002-02-15 resigned 2004-03-11
- Sadler, John Michael · Secretary appointed 2001-10-13 resigned 2004-03-11
- Ellis, Gerald · Director appointed 1998-03-25 resigned 2004-03-11
- Lane, Simon Paul · Director appointed 1999-12-08 resigned 2002-02-15
- Kinch, John Patrick · Director resigned 2001-10-13
- Dudley, Guilford Paul Julian · Director appointed 1998-03-25 resigned 1999-12-08
- Fisher, Robert Stewart · Director appointed 1993-12-31 resigned 1998-03-25
- Smith, Colin Deverell · Director resigned 1993-12-31
People with significant control (2)
-
Wm Morrison Supermarkets Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Safeway Food Stores Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2025-07-31 Dormant accounts (paper) AA Accounts
- 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-19 Dormant accounts (paper) AA Accounts
- 2023-08-02 Dormant accounts (paper) AA Accounts
- 2023-07-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-18 Director details changed CH01 Officers
- 2022-08-02 Dormant accounts (paper) AA Accounts
- 2022-07-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-06 Appointment of director AP01 Officers
- 2022-05-06 Termination director company with name termination date TM01 Officers
- 2022-04-20 Change account reference date company previous shortened AA01 Accounts
- 2021-11-30 Change to a person with significant control PSC05 PSC
- 2021-09-30 Dormant accounts (paper) AA Accounts
- 2021-07-31 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register