# The Littlewoods Pensions Trust Limited

## Details

- **Company number:** [03396357](https://find-and-update.company-information.service.gov.uk/company/03396357)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 26 Jun 1997
- **Registered office:** FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE, L70 1AB
- **Nature of business:** [65300](/sic/65300) Pension funding



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMULLEN, Kevin | director | 26 Jun 1997 | 15 Dec 1998 |
| SHAW, Stephen | director | 26 Jun 1997 | 15 Dec 1998 |
| COOK, Derek Edward | director | 26 Jun 1997 | 22 Sep 1999 |
| HAZELL, George William, Mr. | director | 26 Jun 1997 | 9 Dec 1999 |
| WILLIAMS, Nigel Garth | director | 9 Dec 1999 | 1 Jun 2000 |
| NUTTER, Henry Ian | director | 26 Jun 1997 | 31 Oct 2000 |
| MICHIE, James Webster | director | 26 Jun 1997 | 3 Nov 2000 |
| WILLIAMS, Nigel Garth | director | 30 Nov 2000 | 16 May 2001 |
| WHITE, Alan | director | 22 Sep 1999 | 15 May 2002 |
| GIZZI, Joseph | director | 1 Jun 2000 | 5 Dec 2002 |
| MARTYN, John Reid | director | 26 Jun 1997 | 5 Dec 2002 |
| ELLISON-JONES, John David | secretary | 26 Jun 1997 | 10 Jun 2003 |
| IMRIE, Euan | director | 15 May 2002 | 2 Dec 2003 |
| HALLETT, David | director | 5 Dec 2002 | 19 Apr 2004 |
| HEWITSON, Susan Ann | secretary | 10 Jun 2003 | 8 Mar 2006 |
| WILKINSON, John Owen | director | 26 Jun 1997 | 7 Jun 2006 |
| DILLEA, Robert Edward | director | 16 May 2001 | 7 Mar 2007 |
| CRUMPTON, Derek Abel Goodlad | director | 15 Dec 1998 | 7 Mar 2007 |
| COLE, John | director | 7 Mar 2007 | 24 Feb 2012 |
| MOWATT, Eric Hugh | director | 15 Dec 1998 | 24 Feb 2012 |
| WYNN, Barbara Jane | director | 5 Dec 2002 | 15 Nov 2013 |
| ROEBUCK, James Roy | director | 24 Feb 2012 | 17 Jun 2015 |
| NIMMO, Susan Sarah Frances | secretary | 9 Mar 2006 | 26 Feb 2016 |
| KERSHAW, David Wallace | director | 2 Dec 2003 | 1 Nov 2025 |
| BIRCH, George Henry Edward | director | 26 Jun 1997 | 9 Mar 2026 |
| DAVIES, David Elwyn | director | 13 Sep 2017 | 1 Apr 2026 |
| WILLIAMS, Gareth David | director | 24 Feb 2012 | 1 Apr 2026 |
| EDMONDS, Eric Peter | director | 7 Mar 2007 | 1 Apr 2026 |
| HURST, John Cyril | director | 23 Aug 2006 | 1 Apr 2026 |
| GREENAWAY, Howard Malcolm | director | 19 Apr 2004 | 1 Apr 2026 |
| ASHWORTH, John | secretary | 21 Jun 2018 |  |
| ASHWORTH, John | director | 30 Nov 2000 |  |
| THWAITE, John Colin | director | 26 Jun 1997 |  |




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2026 | £0 | - |
| 31 Dec 2024 | £0 | 0 |
| 31 Dec 2023 | £0 | - |
| 31 Dec 2022 | £0 | 0 |
| 31 Dec 2018 | £0 | - |




## Controls

- [Pension Scheme Management Limited](/company/07591974) (07591974)



## Directors' other companies

- [ASHWORTH, John](/person/6768644) - director at [Pension Scheme Management Limited](/company/07591974)