Wm Morrison Pension Trustee Limited. net worth, address, company information. Free

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Wm Morrison Pension Trustee Limited (registration number 05681803) is a private limited company legally formed on 2006-01-20. The company was registered at Hilmore House, Gain Lane, Bradford BD3 7DL. Wm Morrison Pension Trustee Limited is operating under SIC: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name	Wm Morrison Pension Trustee Limited
Number	05681803
Date of Incorporation:	Fri, 20th Jan 2006
End of financial year:	31 October
Address:	Hilmore House, Gain Lane, Bradford, BD3 7DL
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 3 directors that can be found in this particular company, we can name: Matthew H. (in the company from 05 August 2022), Charlotte S. (appointment date: 17 March 2017), John S. (appointed on 19 September 2006). 1 secretary is in the company: Steven R. (appointed on 04 July 2016). The official register lists 1 person of significant control - Wm Morrison Supermarkets Limited, a company which is located at Gain Lane, BD3 7DL Bradford, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wm Morrison Supermarkets Limited

6 April 2016

Address	Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
Legal authority	Law Of England And Wales
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	00358949
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 30th October 2022 filed on: 2nd, August 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a dormant company made up to 30th October 2022 filed on: 2nd, August 2023 \| accounts	Free Download (3 pages)
(CH02) Directors's details changed on 13th November 2020 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 4th November 2020 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th August 2022 filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2021 filed on: 2nd, August 2022 \| accounts	Free Download (3 pages)
(TM01) 12th July 2022 - the day director's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st October 2021 filed on: 17th, June 2022 \| accounts	Free Download (1 page)
(TM01) 29th April 2022 - the day director's appointment was terminated filed on: 6th, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2021 filed on: 25th, November 2021 \| accounts	Free Download
(TM01) 7th October 2021 - the day director's appointment was terminated filed on: 5th, November 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2nd February 2020 filed on: 15th, December 2020 \| accounts	Free Download (2 pages)
(TM01) 31st July 2020 - the day director's appointment was terminated filed on: 11th, August 2020 \| officers	Free Download (1 page)
(TM01) 3rd February 2020 - the day director's appointment was terminated filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 3rd February 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2nd January 2019 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd January 2019 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(TM01) 31st December 2018 - the day director's appointment was terminated filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(TM01) 1st December 2018 - the day director's appointment was terminated filed on: 17th, December 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 4th February 2018 filed on: 5th, November 2018 \| accounts	Free Download (2 pages)
(CH01) On 9th September 2017 director's details were changed filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 29th January 2017 filed on: 2nd, November 2017 \| accounts	Free Download (2 pages)
(TM01) 31st October 2017 - the day director's appointment was terminated filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AP02) New member appointment on 1st September 2017. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(TM01) 8th August 2017 - the day director's appointment was terminated filed on: 8th, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th March 2017 filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th March 2017 filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(TM01) 24th October 2016 - the day director's appointment was terminated filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2016 filed on: 4th, November 2016 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on 4th July 2016 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th July 2016 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(TM02) 24th June 2016 - the day secretary's appointment was terminated filed on: 7th, July 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th May 2016 filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th May 2016 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM01) 24th March 2016 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
(TM01) 23rd March 2016 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
(CH01) On 27th November 2015 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(TM01) 25th January 2016 - the day director's appointment was terminated filed on: 28th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 20th January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 1st February 2015 filed on: 11th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th January 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2nd February 2014 filed on: 28th, October 2014 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 22nd May 2014 filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(TM01) 22nd May 2014 - the day director's appointment was terminated filed on: 22nd, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th March 2014 filed on: 12th, March 2014 \| officers	Free Download (2 pages)
(TM01) 17th February 2014 - the day director's appointment was terminated filed on: 17th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 20th January 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (7 pages)
(CH01) On 13th January 2014 director's details were changed filed on: 16th, January 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 3rd February 2013 filed on: 16th, October 2013 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 3rd June 2013 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd June 2013 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(TM01) 8th April 2013 - the day director's appointment was terminated filed on: 8th, April 2013 \| officers	Free Download (1 page)
(TM01) 21st March 2013 - the day director's appointment was terminated filed on: 21st, March 2013 \| officers	Free Download (1 page)
(TM01) 19th February 2013 - the day director's appointment was terminated filed on: 19th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 20th January 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (8 pages)
(CH01) On 10th December 2012 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 29th January 2012 filed on: 23rd, October 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 21st February 2012 filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th January 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (7 pages)
(TM01) 16th January 2012 - the day director's appointment was terminated filed on: 16th, January 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th January 2011 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th January 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (6 pages)
(CH01) On 20th January 2011 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
(TM01) 25th November 2010 - the day director's appointment was terminated filed on: 25th, November 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2010 filed on: 25th, October 2010 \| accounts	Free Download (6 pages)
(TM01) 2nd August 2010 - the day director's appointment was terminated filed on: 2nd, August 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th July 2010 filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2010 filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, March 2010 \| resolution	Free Download (2 pages)
(TM01) 1st March 2010 - the day director's appointment was terminated filed on: 1st, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 20th January 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (8 pages)
(CH02) Directors's details changed on 10th February 2010 filed on: 10th, February 2010 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, January 2010 \| incorporation	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 1st February 2009 filed on: 18th, November 2009 \| accounts	Free Download (6 pages)
(TM01) 2nd November 2009 - the day director's appointment was terminated filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 21st, October 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 26th, March 2009 \| officers	Free Download (1 page)
(288a) On 3rd March 2009 Director appointed filed on: 3rd, March 2009 \| officers	Free Download (1 page)
(288a) On 2nd March 2009 Director appointed filed on: 2nd, March 2009 \| officers	Free Download (1 page)
(288b) On 13th February 2009 Appointment terminated director filed on: 13th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, November 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, November 2008 \| incorporation	Free Download (14 pages)
(288c) Director's change of particulars filed on: 3rd, November 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 3rd February 2008 filed on: 1st, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 4th February 2007 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 4th February 2007 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
(288a) On 28th March 2007 New director appointed filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288a) On 28th March 2007 New director appointed filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288b) On 21st March 2007 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On 21st March 2007 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On 14th March 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288b) On 14th March 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288a) On 27th February 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (1 page)
(288a) On 27th February 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, January 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
(288b) On 5th January 2007 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288b) On 5th January 2007 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288a) On 5th October 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
(288a) On 5th October 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
(288a) On 5th October 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
(288a) On 5th October 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
(288a) On 5th October 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
(288a) On 5th October 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
(288a) On 5th October 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
(288a) On 5th October 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 02/06/06 from: wm morrison pension trustee parry lane bradford BD4 8TD filed on: 2nd, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 02/06/06 from: wm morrison pension trustee parry lane bradford BD4 8TD filed on: 2nd, June 2006 \| address	Free Download (1 page)
(288a) On 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
(288a) On 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, January 2006 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 20th, January 2006 \| incorporation	Free Download (30 pages)

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