J SAINSBURY COMMON INVESTMENT FUND LIMITED

Company summary

Company number: 02789936
Status: ACTIVE
Incorporated / age: 15 February 199333 years
Registered office: 33 Charterhouse Street, London, EC1M 6HA, England
Accounts due: 6 December 2026
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Charterhouse Street, London, EC1M 6HA, England
Nature of business
Fund management activities
Previous company names
BURGINHALL 681 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Nicolas Stuart ACTIVE	Secretary	05 Jul 2024				33, Charterhouse Street, London, EC1M 6HA, England
COLLINS, James Gifford ACTIVE	Director	01 Apr 2021		United Kingdom	April 1972	33, Charterhouse Street, London, EC1M 6HA, England
MARSH, Adam James ACTIVE	Director	01 Oct 2024		England	November 1986	33, Charterhouse Street, London, EC1M 6HA, England
PRESTON, John David ACTIVE	Director	01 Jun 2018		United Kingdom	October 1958	33, Charterhouse Street, London, EC1M 6HA, England
THE LAW DEBNTURE PENSION TRUST CORPORATION PLC ACTIVE	Director	01 Feb 2008				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
DAVIES, Philip William RESIGNED	Secretary	26 Jun 2012	25 Feb 2014			33 Holborn, London, EC1N 2HT
FALLOWFIELD, Timothy RESIGNED	Secretary	03 May 2018	05 Jul 2024			33, Holborn, London, EC1N 2HT, United Kingdom
GUTHRIE, Anthony RESIGNED	Secretary	12 Apr 2016	03 May 2018			33 Holborn, London, EC1N 2HT
JARVIS, Hazel Debra RESIGNED	Secretary	31 Mar 2000	12 Apr 2016			33 Holborn, London, EC1N 2HT
KERSHAW, Philip RESIGNED	Secretary	14 Jan 1997	31 Mar 2000			27 Burrow Road, St Francis Place, East Dulwich, London, SE22 8DU
MATTHEWS, Nigel Frederick RESIGNED	Secretary	29 Jun 1993	14 Jan 1997			22 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Feb 1993	29 Jun 1993			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
ADSHEAD, John Edwin RESIGNED	Director	17 Jul 2003	28 Feb 2011	United Kingdom	May 1945	Foxfield House Potash Road, Billericay, Essex, CM11 1DJ
BARNES, Joseph Harry George RESIGNED	Director	29 Jun 1993	10 Mar 1997		July 1930	Tudor Court 29 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
BENHAM, Christopher Russell RESIGNED	Director	20 Sep 2001	27 Jun 2005	England	December 1963	The Ridings, Mountbatten Drive, Ringstead, Northamptonshire, NN14 3JW
BERNARD, Hannah Kate RESIGNED	Director	30 Jul 2010	26 Jun 2013	Scotland	March 1974	33, Holborn, London, EC1N 2HT
BRADBURY, Stephen William RESIGNED	Director	26 Mar 2002	29 Feb 2020	England	February 1949	2 Bellever Hill, Camberley, Surrey, GU15 2HD
CHADWICK, Richard Andrew RESIGNED	Director	23 Sep 1999	26 Mar 2008	England	July 1951	13 Castello Avenue, Putney, London, SW15 6EA
CHRISTOFIDES, George Agathoclis RESIGNED	Director	23 Sep 1999	17 Aug 2001		April 1947	25 Canberra Road, Charlton, London, SE7 7BA
CLARK, Rachel RESIGNED	Director	01 Feb 2020	30 Sep 2024	United Kingdom	July 1975	33, Holborn, London, EC1N 2HT, United Kingdom
CLARK, Robert Angus RESIGNED	Director	10 Mar 1997	17 Jul 2003	England	October 1934	3 Kingston House North, London, SW7 1LW
COOPER, Duncan John RESIGNED	Director	20 Nov 2014	20 Sep 2016	Uk	October 1979	33 Holborn, London, EC1N 2HT
FALLOWFIELD, Timothy RESIGNED	Director	11 Dec 2003	09 Jun 2005	United Kingdom	December 1963	33 Holborn, London, EC1N 2HT
GODFREY, Roy Martin RESIGNED	Director	20 Sep 2001	26 Mar 2002		May 1947	15 Maple Way, Royston, Hertfordshire, SG8 7DH
KLECZKOWSKI, Kirsty RESIGNED	Director	07 Mar 2007	31 Jan 2008		December 1970	9 Augustus Close, Haverhill, Suffolk, CB9 0NJ
MACCONNACHIE, Colin George RESIGNED	Director	20 Sep 2001	20 Feb 2002		October 1959	16 Belvedere Avenue, Hockley, Essex, SS5 4UL
MACQUILLIN, Frederick George RESIGNED	Director	01 Jul 1994	23 Sep 1999		April 1941	24 Vicarage Road, Buntingford, Hertfordshire, SG9 9BD
MATTHEWS, Roger John RESIGNED	Director	16 Dec 1999	24 Jun 2005	United Kingdom	June 1954	33 Holborn, London, EC1N 2HT
MERTON, Michael Ralph RESIGNED	Director	01 Mar 2011	31 May 2018	United Kingdom	April 1951	33 Holborn, London, EC1N 2HT
MOBBS, Steven Graham RESIGNED	Director	19 Mar 2018	31 Mar 2021	England	December 1980	33, Holborn, London, EC1N 2HT, United Kingdom
PARDOE, Christopher Philip RESIGNED	Director	08 Mar 2001	17 Aug 2001		March 1961	23 Husenbeth Close, Old Costessey, Norwich, Norfolk, NR8 5EW
ROBERTS, David Norton RESIGNED	Director	29 Jun 1993	23 Sep 1999	England	May 1955	31 Beeches Walk, Carshalton, Surrey, SM5 4JS
SAMPER, David Alan RESIGNED	Director	01 Dec 2016	19 Mar 2018	United Kingdom	December 1974	3, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
SCOTT, Michael Ian RESIGNED	Director	26 Jun 2013	20 Nov 2014	United Kingdom	January 1977	33 Holborn, London, EC1N 2HT
SPOONER, James Douglas, Sir RESIGNED	Director	29 Jun 1993	06 Jul 1994		July 1932	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
THORNE, Rosemary Prudence RESIGNED	Director	29 Jun 1993	26 Nov 1999		February 1952	Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ
WALKER, Tony Michael RESIGNED	Director	01 Jul 1994	23 Sep 1999		February 1957	9 Albany Park Drive, Winnersh, Wokingham, Berkshire, RG11 5HZ
WARE, David RESIGNED	Director	03 Feb 2000	08 Mar 2001		February 1949	Edenfield Sunnyridge Avenue, Marford, Wrexham, Clwyd, LL12 8TE
WEBB, Helen Louise RESIGNED	Director	01 Feb 2008	30 Jul 2010	England	October 1966	Low Wood 12 Low Wood Rise, Ben Rhydding, Ilkley, West Yorkshire, LS29 8AZ
BES TRUSTEES PLC RESIGNED	Director	07 Mar 2007	20 Sep 2016			Five Kings House, 1 Queen Street, London, EC4R 1QS
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	15 Feb 1993	29 Jun 1993			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	15 Feb 1993	29 Jun 1993			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

GRANT, Nicolas Stuart ACTIVE
Role: Secretary
Appointed on: 05 Jul 2024
Address: 33, Charterhouse Street, London, EC1M 6HA, England

COLLINS, James Gifford ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 33, Charterhouse Street, London, EC1M 6HA, England

MARSH, Adam James ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: November 1986
Address: 33, Charterhouse Street, London, EC1M 6HA, England

PRESTON, John David ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 33, Charterhouse Street, London, EC1M 6HA, England

THE LAW DEBNTURE PENSION TRUST CORPORATION PLC ACTIVE
Role: Director
Appointed on: 01 Feb 2008
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

DAVIES, Philip William RESIGNED
Role: Secretary
Appointed on: 26 Jun 2012
Resigned on: 25 Feb 2014
Address: 33 Holborn, London, EC1N 2HT

FALLOWFIELD, Timothy RESIGNED
Role: Secretary
Appointed on: 03 May 2018
Resigned on: 05 Jul 2024
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

GUTHRIE, Anthony RESIGNED
Role: Secretary
Appointed on: 12 Apr 2016
Resigned on: 03 May 2018
Address: 33 Holborn, London, EC1N 2HT

JARVIS, Hazel Debra RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 12 Apr 2016
Address: 33 Holborn, London, EC1N 2HT

KERSHAW, Philip RESIGNED
Role: Secretary
Appointed on: 14 Jan 1997
Resigned on: 31 Mar 2000
Address: 27 Burrow Road, St Francis Place, East Dulwich, London, SE22 8DU

MATTHEWS, Nigel Frederick RESIGNED
Role: Secretary
Appointed on: 29 Jun 1993
Resigned on: 14 Jan 1997
Address: 22 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 1993
Resigned on: 29 Jun 1993
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

ADSHEAD, John Edwin RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Foxfield House Potash Road, Billericay, Essex, CM11 1DJ

BARNES, Joseph Harry George RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 10 Mar 1997
Date of birth: July 1930
Address: Tudor Court 29 Grimwade Avenue, Croydon, Surrey, CR0 5DJ

BENHAM, Christopher Russell RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 27 Jun 2005
Country of Residence: England
Date of birth: December 1963
Address: The Ridings, Mountbatten Drive, Ringstead, Northamptonshire, NN14 3JW

BERNARD, Hannah Kate RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 26 Jun 2013
Country of Residence: Scotland
Date of birth: March 1974
Address: 33, Holborn, London, EC1N 2HT

BRADBURY, Stephen William RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: February 1949
Address: 2 Bellever Hill, Camberley, Surrey, GU15 2HD

CHADWICK, Richard Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 26 Mar 2008
Country of Residence: England
Date of birth: July 1951
Address: 13 Castello Avenue, Putney, London, SW15 6EA

CHRISTOFIDES, George Agathoclis RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 17 Aug 2001
Date of birth: April 1947
Address: 25 Canberra Road, Charlton, London, SE7 7BA

CLARK, Rachel RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

CLARK, Robert Angus RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 17 Jul 2003
Country of Residence: England
Date of birth: October 1934
Address: 3 Kingston House North, London, SW7 1LW

COOPER, Duncan John RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 20 Sep 2016
Country of Residence: Uk
Date of birth: October 1979
Address: 33 Holborn, London, EC1N 2HT

FALLOWFIELD, Timothy RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 09 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 33 Holborn, London, EC1N 2HT

GODFREY, Roy Martin RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 26 Mar 2002
Date of birth: May 1947
Address: 15 Maple Way, Royston, Hertfordshire, SG8 7DH

KLECZKOWSKI, Kirsty RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 31 Jan 2008
Date of birth: December 1970
Address: 9 Augustus Close, Haverhill, Suffolk, CB9 0NJ

MACCONNACHIE, Colin George RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 20 Feb 2002
Date of birth: October 1959
Address: 16 Belvedere Avenue, Hockley, Essex, SS5 4UL

MACQUILLIN, Frederick George RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 23 Sep 1999
Date of birth: April 1941
Address: 24 Vicarage Road, Buntingford, Hertfordshire, SG9 9BD

MATTHEWS, Roger John RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 33 Holborn, London, EC1N 2HT

MERTON, Michael Ralph RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 33 Holborn, London, EC1N 2HT

MOBBS, Steven Graham RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: December 1980
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

PARDOE, Christopher Philip RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 17 Aug 2001
Date of birth: March 1961
Address: 23 Husenbeth Close, Old Costessey, Norwich, Norfolk, NR8 5EW

ROBERTS, David Norton RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 23 Sep 1999
Country of Residence: England
Date of birth: May 1955
Address: 31 Beeches Walk, Carshalton, Surrey, SM5 4JS

SAMPER, David Alan RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 3, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 33 Holborn, London, EC1N 2HT

SPOONER, James Douglas, Sir RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 06 Jul 1994
Date of birth: July 1932
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 26 Nov 1999
Date of birth: February 1952
Address: Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ

WALKER, Tony Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 23 Sep 1999
Date of birth: February 1957
Address: 9 Albany Park Drive, Winnersh, Wokingham, Berkshire, RG11 5HZ

WARE, David RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 08 Mar 2001
Date of birth: February 1949
Address: Edenfield Sunnyridge Avenue, Marford, Wrexham, Clwyd, LL12 8TE

WEBB, Helen Louise RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: October 1966
Address: Low Wood 12 Low Wood Rise, Ben Rhydding, Ilkley, West Yorkshire, LS29 8AZ

BES TRUSTEES PLC RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 20 Sep 2016
Address: Five Kings House, 1 Queen Street, London, EC4R 1QS