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Nom	Tesco Pension Trustees LTD
Adresse	Tesco Group Tax Maldon Building Shire Park Welwyn Garden City AL7 1TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Tesco Pension Trustees Limited
Company Register Address	Tesco House, Shire Park Welwyn Garden City AL7 1GA
Société Numéro de Registre	01118945 Show on Companies House
Accounts	dormant last accounts made up to 26 février 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: 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 (1)

Source: Companies House

GB Tesco Plc Status: Active Notified: 06/04/2016 Companies House Number: 00445790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Baat, Amy De Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/03/2020 Role: Secretary

Bagoban, Mitesh Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Booker, Laura Jane Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 03/1976 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cheung, Alison Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hay, Laura Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/03/2020 Role: Secretary

Rigby, Steven Andrew Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1963 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Smith, Arthur Mark Ruston Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 07/03/2016 Date of Birth: 11/1964 Occupation: Non Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: English

Taylor, Emma Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 03/1978 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

The Law Debenture Pension Trust Corporation Plc, 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Active Notified: 01/04/2022 Role: Director

Tindall, Kevin Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 03/1970 Occupation: Managing Director For Large Stores Role: Director Country of Residence: United Kingdom Nationality: British

Tuft, Gareth Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 19/08/2024 Date of Birth: 09/1984 Occupation: Lead Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB TPT Holdco NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06755584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tesco Blue (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05721650 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%

Tesco Navona (GP) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07457915 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%

Tesco Passaic (GP) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07120496 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 Tesco Pension Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 07754822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waterside General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 07425934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tesco Pension Trustees LTD

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (6)