TESCO PENSION TRUSTEES LIMITED

Company number 01118945

60 officers / 49 resignations

BAAT, Amy De, Ms

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Secretary
• Appointed on: 26 March 2020

HAY, Laura

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Secretary
• Appointed on: 26 March 2020

BOOKER, Laura Jane

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CHEUNG, Alison

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KYTE, Sharon

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PRITCHARD, Simon

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 10 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

RIGBY, Steven Andrew

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SMITH, Arthur Mark Ruston

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 7 March 2016
• Nationality: English
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TAYLOR, Emma

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TINDALL, Kevin

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

• Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Appointed on: 1 April 2022

UK Limited Company What's this?

• Registration number: 03267461

FIELD, Martin John

• Correspondence address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
• Role (Resigned): Secretary
• Appointed on: 11 September 1996
• Resigned on: 8 September 2000
• Nationality: British

FIELD, Martin John

• Correspondence address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 9 October 1995
• Nationality: British

RIMMER, Adonia Elizabeth Jane

• Correspondence address: 59 Hillside Drive, Cowbridge, South Glamorgan, CF7 7EA
• Role (Resigned): Secretary
• Appointed on: 9 October 1995
• Resigned on: 11 September 1996
• Nationality: British

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 12 June 2003
• Nationality: British

SMITH, Ruston Arthur Mark

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 22 March 2017
• Nationality: British

YOUNG-HARRY, Lisa

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Secretary
• Appointed on: 22 March 2017
• Resigned on: 3 March 2020

ADAMS, Natasha

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 June 2018
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom

AGER, Rowley Stuart

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 26 July 2004
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 7 June 1992
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom

APPLETON, Graham

• Correspondence address: 69 Bengeo Street, Hertford, Hertfordshire, SG14 3ET
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 7 June 1992
• Resigned on: 4 December 1996
• Nationality: British

ASPLIN, Paul Philip

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 June 2014
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom

BAGOBAN, Mitesh

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 8 March 2018
• Resigned on: 31 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 2 July 2026

BATEMAN, Paul

• Correspondence address: 23 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 4 December 1996
• Resigned on: 2 October 2002
• Nationality: British

BENJAMIN, Victor Woolf

• Correspondence address: Flat 4 15/17 West Eaton Place, London, SW1X 8LT
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 7 June 1992
• Resigned on: 26 July 2004
• Nationality: British

CHAPMAN, Clare Moira

• Correspondence address: Paper Mill House, Paper Mill Lane, Standon Ware, Hertfordshire, SG11 1LD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 October 1999
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: England

CLEMENTS, Tracey

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 March 2017
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: United Kingdom

DAVIES, Jason

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 22 March 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom

DIJK, Suzan Van

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 March 2016
• Resigned on: 23 February 2017
• Nationality: Dutch
• Country of residence: United Kingdom

GELLATLY, Nicholas Stephen

• Correspondence address: 41 Wallacebrae Drive, Danestone, Aberdeen, Aberdeenshire, AB22 8YB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 July 1997
• Resigned on: 9 October 2003
• Nationality: British

GLICKMAN, Catherine Janet

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 February 2007
• Resigned on: 15 July 2011
• Nationality: British

HAYES, Ian Francis John

• Correspondence address: 10 Kentwell Place, Burwell, Cambridge, Cambridgeshire, CB5 0RT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 July 2004
• Resigned on: 30 April 2007
• Nationality: British

HORNER, Alison Jane

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 March 2012
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom

HOWELL, Robert

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 November 2002
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom

HUNTER, Lin Jane

• Correspondence address: 150 Lislaban Road, Cloughmills, Ballymena, County Antrim, BT44 9HZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 July 2000
• Resigned on: 30 April 2007
• Nationality: British

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