WM Morrison Pension Trustee Limited
- Company number
- 05681803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2006
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Jonathan James | Director | 2 Mar 2006 | 12 Dec 2006 |
| HUTCHINSON, David Robert | Director | 20 Jan 2006 | 7 Mar 2007 |
| POPE, Liam | Director | 20 Jan 2006 | 16 Mar 2007 |
| GREENWOOD, Michael Irvine | Director | 20 Jan 2006 | 11 Feb 2009 |
| DANYLCZUK, Bohdan | Director | 20 Jan 2006 | 30 Oct 2009 |
| WILLIAMS, Lee James | Director | 19 Feb 2009 | 28 Feb 2010 |
| MOORE, Philip Harrison | Director | 19 Sep 2006 | 30 Jul 2010 |
| BUTTLER, John | Director | 19 Sep 2006 | 22 Nov 2010 |
| HARRISON, Mark | Director | 21 Feb 2007 | 31 Dec 2011 |
| HALL, Gillian | Director | 20 Jan 2006 | 15 Feb 2013 |
| HASTE, Peter David Anthony | Director | 1 Apr 2010 | 15 Mar 2013 |
| FOSTER, Alan Edward | Director | 25 Jul 2011 | 7 Apr 2013 |
| PRUST, Richard | Director | 23 May 2013 | 14 Feb 2014 |
| ROBERTS, Kim Stephanie | Director | 19 Feb 2009 | 21 May 2014 |
| CLAPPEN, Andrew James | Director | 23 May 2013 | 25 Jan 2016 |
| SHAIKH, Riyaz | Director | 25 Jul 2011 | 23 Mar 2016 |
| NOONE, Christopher Edward | Director | 9 Feb 2012 | 24 Mar 2016 |
| SUTCH, Graham John | Secretary | 20 Jan 2006 | 24 Jun 2016 |
| TODD, Steven John | Director | 3 Mar 2014 | 24 Oct 2016 |
| JOHNSON-LAIRD, Bruce James | Director | 15 May 2014 | 8 Aug 2017 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate-Director | 23 Mar 2007 | 31 Oct 2017 |
| KING, Anthony | Director | 19 Sep 2006 | 1 Dec 2018 |
| EADE, Graham | Director | 12 May 2016 | 31 Dec 2018 |
| PLEWS, Andrew | Director | 26 Jul 2010 | 3 Feb 2020 |
| WAINWRIGHT, Daniella Clare | Director | 2 Jan 2019 | 31 Jul 2020 |
| LOGIE, Graham Alan | Director | 17 Mar 2017 | 7 Oct 2021 |
| MCLELLAN, Owen John | Director | 2 Jan 2019 | 29 Apr 2022 |
| CROSSLAND, Lindsey Claire | Director | 12 May 2016 | 12 Jul 2022 |
| SURBLYS-SEALE, Charlotte Pascal | Director | 17 Mar 2017 | 22 Aug 2025 |
| ROBSON, Steven | Secretary | 4 Jul 2016 | 18 Mar 2026 |
| VIDETT PENSION SERVICES LIMITED | Corporate-Director | 1 Sep 2017 | 30 Jun 2026 |
| GOULDER, Charlotte | Director | 27 May 2026 | |
| ROBSON, Steven | Director | 18 Mar 2026 | |
| BAXTER, Robert James | Secretary | 18 Mar 2026 | |
| HART, Matthew Paul | Director | 5 Aug 2022 | |
| SAMPSON, John | Director | 19 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
WM Morrison Pension Trustee Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 Limited → Market Holdco 1 Limited
Directors’ other companies
- HART, Matthew Paul - Director at Safeway Pension Trustees Limited
- ROBSON, Steven - Director at Safeway Trustee (Furb) Limited
- ROBSON, Steven - Director at Safeway Pension Trustees Limited
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