# WM Morrison Pension Trustee Limited

## Details

- **Company number:** [05681803](https://find-and-update.company-information.service.gov.uk/company/05681803)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2006
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## 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 |  |




## Owned by

WM Morrison Pension Trustee Limited → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474) → [Market Holdco 3 Limited](/company/13537356) → [Market Holdco 2 Limited](/company/13537448) → [Market Holdco 1 Limited](/company/13537393)




## Directors' other companies

- [HART, Matthew Paul](/person/6488858) - director at [Safeway Pension Trustees Limited](/company/01342984)
- [ROBSON, Steven](/person/6379967) - director at [Safeway Trustee (Furb) Limited](/company/01690572)
- [ROBSON, Steven](/person/6379967) - director at [Safeway Pension Trustees Limited](/company/01342984)



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