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Nom

John Lewis Partnership PLC

Adresse
1 Drummond Gate
Pimlico
London
SW1V 2QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00238937 Show on Companies House
Accountsgroup
last accounts made up to 28 janvier 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB John Lewis Partnership Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00481406 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (13)

    Source: Companies House
    Cheong Tung Sing, Jane Christina Pimlico, London, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary
    Clifton, Rita London Status: Active Notified: 01/02/2021 Date of Birth: 01/1958 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kankiwala, Nishpank Rameshbabu Pimlico, London, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 12/1957 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Kernan, William James Pimlico, London, United Kingdom Status: Active Notified: 12/09/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Lee, John Joseph Pimlico, London, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Resilience Lead Role: Director Country of Residence: United Kingdom Nationality: British
    Lester Swindell, Clare Pimlico, London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rushworth, Julie Claire Pimlico, London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 06/1981 Occupation: Retail Store Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tarry, Jason Mark Pimlico, London, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Dulieu, Nicola Joy London Status: Ceased Notified: 27/04/2023 Ceased: 06/12/2023 Date of Birth: 12/1963 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michel, Berangere Andree Mireille Pimlico, London, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 06/09/2024 Date of Birth: 11/1973 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: French
    White, Sharon Michele Pimlico, London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 12/09/2024 Date of Birth: 04/1967 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Wollam, Rebecca Faith London Status: Ceased Notified: 24/05/2018 Ceased: 31/10/2023 Date of Birth: 08/1987 Occupation: Regional Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, David Richard Pimlico, London, United Kingdom Status: Ceased Notified: 03/03/2022 Ceased: 16/08/2024 Date of Birth: 05/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag John Lewis PLC Status: Active Notified: 06/04/2016 Companies House Number: 00233462 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB John Lewis Partnership BTR Limited Status: Active Notified: 22/09/2022 Companies House Number: 14370559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag John Lewis Partnership Pensions Trust Status: Active Notified: 20/09/2016 Companies House Number: 00372106 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB John Lewis Partnership Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00481406 Nature of Control
  • Ownership of shares - 75% or more