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All Information about:
Name

Tesco Pension Investment Limited
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID no VAT ID available
Company No. 07754822 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70221 - Business and other management consultancy activities
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 (1)

Source: Companies House
gb-flag GB Tesco Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01118945 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
    Buck, Jennifer Katherine Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 10/1969 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Henley, Andrew Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Group Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2013 Role: Secretary
    gb-flag GB Tesco Services Limited Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA Status: Active Notified: 15/10/2024 Role: Corporate-Director Companies House Number: 07600956
    Yuill, Gemma Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Firth, Danny Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 03/09/2012 Ceased: 12/07/2024 Date of Birth: 02/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Jones, Katie London, United Kingdom Status: Ceased Notified: 11/07/2022 Ceased: 15/10/2024 Date of Birth: 10/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Ruston Arthur Mark Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 26/08/2011 Ceased: 15/10/2024 Date of Birth: 11/1964 Occupation: Non Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TPI Fund Managers Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393678 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB TPI Fund Managers Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393678 Nature of Control
  • Ownership of shares - 75% or more
    •