REXAM PENSION TRUSTEES LIMITED - TONBRIDGE
| Company Profile | Company Filings |
Overview
REXAM PENSION TRUSTEES LIMITED is a Private Limited Company from TONBRIDGE UNITED KINGDOM and has the status: Active.
REXAM PENSION TRUSTEES LIMITED was incorporated 52 years ago on 28/06/1971 and has the registered number: 01015907. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REXAM PENSION TRUSTEES LIMITED was incorporated 52 years ago on 28/06/1971 and has the registered number: 01015907. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REXAM PENSION TRUSTEES LIMITED - TONBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEALD COURT 101-103 TONBRIDGE ROAD
TONBRIDGE
KENT
TN11 9BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Corporate Secretary | 2009-09-03 | CURRENT | ||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2021-06-17 | CURRENT | ||
| MR MICHAEL DAVID BOLDT | Jul 1974 | American | Director | 2024-01-12 | CURRENT |
| MR DENZIL GEORGE HEWITT | Dec 1946 | British | Director | 2010-05-06 | CURRENT |
| MRS GILLIAN MARGARET HUTTON | Nov 1959 | British | Director | 2005-06-07 | CURRENT |
| MISS LYNN LOUISE PEARSON | Nov 1968 | British | Director | 2014-02-04 | CURRENT |
| PRESTON DAVID PARSONS | Apr 1951 | British | Director | 1993-02-17 UNTIL 2003-10-17 | RESIGNED |
| JAMES THOMAS BRUCE | Apr 1958 | Secretary | RESIGNED | ||
| JOYCE HARRISON | Jan 1948 | British | Director | RESIGNED | |
| RAYMOND JOHN MARTIN | Nov 1961 | British | Director | 1999-11-17 UNTIL 2000-12-30 | RESIGNED |
| SARAH LOUISE MAGGS | Feb 1966 | British | Director | 1996-12-31 UNTIL 1997-12-05 | RESIGNED |
| WILLIAM PETER LONG | Feb 1946 | British | Director | 1993-08-10 UNTIL 1995-04-28 | RESIGNED |
| JOAN RUTH LEE | Nov 1946 | British | Director | 1993-12-08 UNTIL 1999-10-31 | RESIGNED |
| PETER ROBERT MOXOM | Jan 1949 | British | Director | 1998-07-09 UNTIL 2006-02-14 | RESIGNED |
| MR JOHN KOELLING | Apr 1978 | American | Director | 2016-09-27 UNTIL 2024-01-12 | RESIGNED |
| MR JEFF KNOBEL | Apr 1971 | American | Director | 2016-09-27 UNTIL 2024-01-12 | RESIGNED |
| CHRISTOPHER GORDON KIRKHAM | Aug 1951 | British | Director | 2000-03-01 UNTIL 2002-06-17 | RESIGNED |
| MARTINA JUNGCLAUSSEN | Oct 1961 | German | Director | 2006-06-14 UNTIL 2014-02-26 | RESIGNED |
| ROBERT GORDON JUDGE | Jul 1935 | British | Director | 1993-12-08 UNTIL 2000-02-29 | RESIGNED |
| GRAHAM PAUL HOOPER | Mar 1956 | British | Director | 2000-05-01 UNTIL 2001-03-23 | RESIGNED |
| PETER IDE HAYNES | Jul 1934 | British | Director | RESIGNED | |
| IAN JOHN LEECH | Jun 1957 | British | Director | 2003-06-01 UNTIL 2012-06-01 | RESIGNED |
| STEPHEN PETER | May 1954 | British | Director | 1999-01-27 UNTIL 2001-04-05 | RESIGNED |
| JULIE WESTWOOD | Secretary | 2000-12-30 UNTIL 2003-06-30 | RESIGNED | ||
| COLIN MAURICE STEVENS | Secretary | 1999-04-30 UNTIL 1999-06-01 | RESIGNED | ||
| PAUL THOMAS REYNOLDS | Jul 1958 | British | Secretary | 2003-09-23 UNTIL 2009-06-30 | RESIGNED |
| RAYMOND JOHN MARTIN | Nov 1961 | British | Secretary | 1999-06-01 UNTIL 2000-12-30 | RESIGNED |
| TERENCE BRIAN FAULKNER | Oct 1948 | British | Secretary | 2003-06-30 UNTIL 2003-09-23 | RESIGNED |
| PETER BENTLEY | Mar 1950 | British | Director | RESIGNED | |
| ANTHONY PAUL GOULD | Jun 1948 | British | Director | RESIGNED | |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 1995-04-28 UNTIL 2010-06-24 | RESIGNED |
| TERENCE BRIAN FAULKNER | Oct 1948 | British | Director | 2001-04-01 UNTIL 2006-09-20 | RESIGNED |
| MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 1993-08-10 UNTIL 1995-03-17 | RESIGNED |
| ROBERT ELLIOTT | Jan 1943 | British | Director | RESIGNED | |
| MR JONATHAN JAMES WILLIAM DROWN | Jun 1965 | British | Director | 2006-09-20 UNTIL 2016-06-29 | RESIGNED |
| GRAHAM CHAPPELL | May 1943 | British | Director | 2000-06-01 UNTIL 2005-05-20 | RESIGNED |
| MICHAEL NORMAN CANTY | Dec 1959 | British | Director | 2016-02-11 UNTIL 2021-02-10 | RESIGNED |
| IAN FRASER CANDLIN | Dec 1946 | British | Director | 2004-05-21 UNTIL 2010-05-04 | RESIGNED |
| ALFRED RICHARD BURTON | Nov 1930 | British | Director | RESIGNED | |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 2012-03-31 UNTIL 2021-04-30 | RESIGNED |
| MARY ANN BENNETT | Feb 1948 | British | Director | 1995-12-16 UNTIL 1998-07-31 | RESIGNED |
| JOHN NIGEL BARNES | Mar 1936 | British | Director | RESIGNED | |
| JULIAN MARK ASTILL | Jul 1937 | British | Director | 2006-11-29 UNTIL 2014-11-28 | RESIGNED |
| MS KAREN CATHERINE GRANT | May 1966 | British | Director | 2014-07-03 UNTIL 2016-06-29 | RESIGNED |
| SHEILA ROSE GRIFFITH | Aug 1937 | British | Director | RESIGNED | |
| JOHN RICHARD GORTON | Oct 1955 | British | Director | 2003-06-01 UNTIL 2013-11-29 | RESIGNED |
| NORMAN WILLIAM HAYNES | Oct 1945 | British | Director | RESIGNED | |
| JAMES FRANCIS HANDLEY WHITAKER | Oct 1930 | Canadian | Director | RESIGNED | |
| GARY NIPPER | May 1964 | British | Director | 2003-11-13 UNTIL 2004-04-01 | RESIGNED |
| JUTTA RENATE PACKER | Oct 1943 | British | Director | 1993-08-10 UNTIL 1995-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rexam Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |