Marks And Spencer Pension Trust Limited company overview
Marks And Spencer Pension Trust Limited is a private limited company registered with company number 00326199. It was incorporated on 2 Apr 1937 and its current status is active.
The registered office is at Waterside House, 35 North Wharf Road, London, W2 1NW. The company has 10 active officers.
Marks And Spencer Pension Trust Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 17 Jan 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Marks And Spencer Pension Trust Limited at a glance
89 years
Trading age
32,730 days since incorporation
10
Active officers
Graham, Law, Gareth, Ann
251
Filings on record
Latest: 9 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Marks And Spencer Pension Trust Limited
Former officers
45 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
65300
Pension funding
Allowable expenses for Marks And Spencer Pension Trust Limited
Based on Marks And Spencer Pension Trust Limited's SIC code (65300), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Marks And Spencer Pension Trust Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Marks And Spencer Pension Trust Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Marks And Spencer Pension Trust Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Aug 2026 · AA
Full accounts made up to 31 Mar 2026
15 Jan 2026 · CS01
Confirmation statement made on 3 Jan 2026 with no updates
7 Aug 2025 · AA
Full accounts made up to 31 Mar 2025
3 Jan 2025 · CS01
Confirmation statement made on 3 Jan 2025 with no updates
7 Oct 2024 · MR01
Mortgage create with deed with charge number charge creation date
22 Aug 2024 · AA
Full accounts made up to 31 Mar 2024
12 Apr 2024 · AP01
Appointment of Mr Muhammad Faisal Shafiq as a director on 1 Apr 2024
12 Apr 2024 · AP01
Appointment of John William Dixon as a director on 1 Apr 2024
12 Apr 2024 · TM01
Termination of appointment of Richard Clive Fox as a director on 31 Mar 2024
12 Apr 2024 · TM01
Termination of appointment of Graham Richard Paul Bennett as a director on 31 Mar 2024
29 Jan 2024 · AA
Full accounts made up to 31 Mar 2023
8 Jan 2024 · CS01
Confirmation statement made on 3 Jan 2024 with no updates
3 Jan 2023 · CS01
Confirmation statement made on 3 Jan 2023 with no updates
28 Nov 2022 · PSC07
Cessation of a person with significant control
28 Nov 2022 · PSC02
Notification of a person with significant control
9 Sep 2022 · AA
Full accounts made up to 31 Mar 2022
13 Apr 2022 · AP01
Appointment of Mr Stephen Gerard Spellman as a director on 30 Mar 2022
12 Apr 2022 · AP01
Appointment of Ms Kathryn Elizabeth Upcraft as a director on 30 Mar 2022
12 Apr 2022 · TM01
Termination of appointment of Fraser Ramzan as a director on 30 Mar 2022
12 Apr 2022 · TM01
Termination of appointment of Richard Frederick Wolff as a director on 30 Mar 2022
Showing the latest 20 of 251 filings. See the full history on Companies House
Accounting services for Marks And Spencer Pension Trust Limited
From tax to payroll, find accountants who look after every part of Marks And Spencer Pension Trust Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Marks And Spencer Pension Trust Limited
About Marks And Spencer Pension Trust Limited
Marks And Spencer Pension Trust Limited is a UK private limited company based in London, registered at Companies House as company number 00326199 since 2 Apr 1937. Its listed activities include pension funding. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Marks And Spencer Pension Trust Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Marks And Spencer Pension Trust Limited has 251 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Marks And Spencer Pension Trust Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Marks And Spencer Pension Trust Limited?
Marks And Spencer Pension Trust Limited – frequently asked questions
What is the company number of Marks And Spencer Pension Trust Limited?
Marks And Spencer Pension Trust Limited is registered at Companies House under company number 00326199.
When was Marks And Spencer Pension Trust Limited incorporated?
Marks And Spencer Pension Trust Limited was incorporated on 2 Apr 1937 as a private limited company.
Who are the directors of Marks And Spencer Pension Trust Limited?
Current officers are Graham John Oakley (director), Law Debenture Pension Trust Corporation PLC (corporate director), Gareth Wyn Derbyshire (director), Ann Corbett Govier (director), Simon Edward Redvers Lee (secretary), Alison Claire Houston (director) and 4 more.
What does Marks And Spencer Pension Trust Limited do?
The company's registered nature of business (SIC) is 65300 – Pension funding.
Where is Marks And Spencer Pension Trust Limited registered?
The registered office address is Waterside House, 35 North Wharf Road, London, W2 1NW.
Is Marks And Spencer Pension Trust Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Mar 2026 on 9 Aug 2026.