MARKS AND SPENCER PENSION TRUST LIMITED

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 3 Jan 2025

Net assets £4.98K £10.00 2024 year on year

Total assets £4.99K £12.00 2024 year on year

Total Liabilities £10.00 £2.00 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Waterside House 35 North Wharf Road London W2 1NW

Office (Salford)

220 The Quays, Salford M50 3SP

Telephone

0300 123 2040

enquiries@pensions-ombudsman.org.uk

Website

mandspensionscheme.com

Credit Report

Discover MARKS AND SPENCER PENSION TRUST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.99k

Increased by £12.00 (+0%)

Net Assets

£4.98k

Increased by £10.00 (+0%)

Total Liabilities

£10.00

Increased by £2.00 (+25%)

Turnover

N/A

Employees

N/A

Decreased by 8 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

10 active 55 resigned

Show resigned officers

						Status
Alison Claire Houston	Director	British	England	64	1 Apr 2019	Active
Ann Corbett Govier	Director	British	United Kingdom	65	1 Apr 2014	Active
Gareth Wyn Derbyshire	Director	British	Scotland	63	9 Aug 2011	Active
Graham John Oakley	Director	British	United Kingdom	69	18 Oct 2000	Active
John William Dixon	Director	British	England	58	1 Apr 2024	Active
Kathryn Elizabeth Upcraft	Director	British	England	62	30 Mar 2022	Active
Law Debenture Pension Trust Corporation Plc	Corporate-director	United Kingdom	Unknown	—	6 Jun 2006	Active
Muhammad Faisal Shafiq	Director	British	England	45	1 Apr 2024	Active

Shareholders

Shareholders (3)


Marks And Spencer Group Plc	99.8%	4,992	Ordinary A	26 Jan 2016
Graham Oakley	0.1%	5	Ordinary B	26 Jan 2016
Gareth Derbyshire	0.1%	3	Ordinary C	26 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Marks And Spencer Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Marks And Spencer Plc

Ceased 6 Apr 2016

Ceased

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Group Structure

MARKS AND SPENCER GROUP P.L.C. united kingdom

MARKS AND SPENCER PENSION TRUST LIMITED Current Company

MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(17 pages)
3 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-03 with no updates	View(3 pages)
7 Oct 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(40 pages)
22 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
12 Apr 2024	Officers	Appointment of John William Dixon as director on 2024-04-01	View(2 pages)