MARKS AND SPENCER PENSION TRUST LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Cash
£5K
0% vs 2024
Net assets
£5K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
-100% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £12 | £0 | |
| Net profit | £10 | £0 | |
| Cash | £4,990 | £4,990 | |
| Total assets less current liabilities | £4,980 | £4,980 | |
| Net assets | £4,980 | £4,980 | |
| Equity | £4,980 | £4,980 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 499.00x | 499.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis because the directors have a reasonable expectation that the company has adequate resources to continue its operations for the foreseeable future. In support of this expectation the directors are unaware of any factors likely to affect the company in the foreseeable future. Accordingly, they conti”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Simon Edward Redvers | Secretary | 2015-09-01 | — | — |
| DERBYSHIRE, Gareth Wyn | Director | 2011-08-09 | Dec 1962 | British |
| DIXON, John William | Director | 2024-04-01 | Feb 1968 | British |
| GOVIER, Ann Corbett | Director | 2014-04-01 | Nov 1960 | British |
| HOUSTON, Alison Claire | Director | 2019-04-01 | May 1961 | British |
| OAKLEY, Graham John | Director | 2000-10-18 | Oct 1956 | British |
| SHAFIQ, Muhammad Faisal | Director | 2024-04-01 | Sep 1980 | British |
| SPELLMAN, Stephen Gerard | Director | 2022-03-30 | Apr 1968 | British |
| UPCRAFT, Kathryn Elizabeth | Director | 2022-03-30 | Apr 1963 | British |
| LAW DEBENTURE PENSION TRUST CORPORATION PLC | Corporate Director | 2006-06-06 | — | — |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Lynn | Secretary | 2004-02-01 | 2014-09-30 |
| COOPER, Anne | Secretary | 2015-04-01 | 2015-08-28 |
| KILPATRICK, Brian Anthony | Secretary | 2014-09-30 | 2015-04-01 |
| PEACHEY, John Joseph | Secretary | — | 2004-02-01 |
| ATTERTON, David Valentine, Dr | Director | — | 1992-07-31 |
| BALDOCK, Brian Ford | Director | 2002-03-28 | 2003-07-10 |
| BENNETT, Graham Richard Paul | Director | 2020-12-08 | 2024-03-31 |
| BIRKIN, Janet | Director | 2006-06-06 | 2013-05-05 |
| BLAKEY, Cheryl Lesley | Director | 2006-06-06 | 2009-01-31 |
| BOND, Maxwell Jack | Director | 1993-03-25 | 1995-03-31 |
| BOURNE, Helen Loraine | Director | 2004-02-09 | 2006-06-06 |
| BULLOCK, Nicholas Charles | Director | 2009-08-05 | 2014-03-31 |
| BUTCHER, Gwendoline Clark | Director | — | 1994-08-31 |
| COLVILL, Robert William Chaigneau | Director | 1993-03-25 | 2001-12-31 |
| COYSH, William Edward | Director | 1997-11-05 | 2006-06-06 |
| DOBBS, Adam Leslie | Director | 2020-01-01 | 2020-12-08 |
| EYRE, David John | Director | 1993-03-25 | 2014-03-31 |
| FELTHAM, Helena Joan | Director | 2001-12-06 | 2003-03-31 |
| FOX, Richard Clive, Mr. | Director | 2017-12-05 | 2024-03-31 |
| FREEMAN, Clara Elizabeth Mary | Director | 1995-01-01 | 2000-09-29 |
| FRISTON, Paul Allan | Director | 2009-09-17 | 2011-03-31 |
| GREENWOOD, Sonja Patricia | Director | 2006-06-06 | 2011-03-31 |
| HUNTER, Beverley Ann | Director | 1993-03-25 | 2002-10-25 |
| INCHBALD, Charles Edward Elliot | Director | 2014-10-29 | 2015-07-31 |
| MAHONEY, Keith | Director | 2014-04-01 | 2019-04-01 |
| MCCABE, Pauline | Director | — | 1999-02-25 |
| MCCORMACK, Lesley Catherine | Director | 2004-06-23 | 2006-03-31 |
| MCCRACKEN, Philip Guy | Director | 1998-07-02 | 2000-09-29 |
| MELLOR, Amanda | Director | 2006-06-06 | 2009-06-16 |
| MITCHLEY HUGHES, Peter | Director | 2011-04-01 | 2013-04-02 |
| MOORE, Andrew Benjamin | Director | 1995-07-13 | 1999-05-31 |
| MYERS, Andrea | Director | 2006-06-06 | 2017-10-01 |
| NABI, Adbul Majid | Director | 2017-02-08 | 2019-12-31 |
| NORGROVE, David Ronald, Sir | Director | 2000-10-18 | 2004-12-31 |
| OATES, John Keith | Director | — | 1994-07-06 |
| PEACHEY, John Joseph | Director | 2006-06-06 | 2012-10-01 |
| PLATT, Hamish | Director | 2011-04-01 | 2014-09-10 |
| RAINER, Majda | Director | 2015-10-29 | 2019-01-31 |
| RAJESWARAN, Rebecca Urmila | Director | 2013-06-01 | 2017-01-03 |
| RAMZAN, Fraser | Director | 2019-04-01 | 2022-03-30 |
| REED, Alison Clare | Director | 2001-12-06 | 2005-04-30 |
| ROBINS, Ralph Harry, Sir | Director | 1993-03-25 | 2001-07-11 |
| SACHER, Simon John | Director | — | 1999-05-31 |
| SALSBURY, Peter Leslie | Director | — | 1998-07-02 |
| SCHWARTZ, Ian | Director | 1992-06-23 | 1995-04-21 |
| SIEFF, David Daniel, The Honourable Sir | Director | — | 2006-06-06 |
| SILVER, Clinton Vita | Director | — | 1999-09-30 |
| SULLIVAN, Richard Shaun | Director | 1996-03-19 | 2002-06-19 |
| THOMSON, Elizabeth | Director | 2011-04-01 | 2012-10-01 |
| TOMLIN, Jean | Director | 2003-09-24 | 2004-11-30 |
| WAREHAM, John Morrison | Director | 2006-06-06 | 2011-03-31 |
| WATSON, Anthony | Director | 2006-04-01 | 2011-03-31 |
| WOLFF, Richard Frederick | Director | 2013-07-01 | 2022-03-30 |
| WOLFF, Richard Frederick | Director | 2006-06-06 | 2012-10-01 |
| YOUNG, Janet Mary, The Rt Hon The Baroness | Director | 1993-03-25 | 1997-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marks And Spencer Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Marks And Spencer Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
£4,990 £4,990
-
Net assets
0%
£4,980 £4,980
-
Employees
—
Not reported
-
Profit before tax
-100%
£12 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers