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Jméno	Tesco Pension Investment Limited
Adresa	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
VAT ID (DIČ)	no VAT ID available
Company No.	07754822 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70221 Financial management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 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 TPI Fund Managers Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393678 Nature of Control

Ownership of shares - 75% or more

GB TPI Fund Managers Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393678 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Tesco Pension Investment Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)