XEROX PENSIONS LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
XEROX PENSIONS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
XEROX PENSIONS LIMITED was incorporated 52 years ago on 30/06/1971 and has the registered number: 01016275. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XEROX PENSIONS LIMITED was incorporated 52 years ago on 30/06/1971 and has the registered number: 01016275. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XEROX PENSIONS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
C/O MUSE ADVISORY KD TOWER, SUITE 10
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MUSE ADVISORY LIMITED | Corporate Secretary | 2019-03-01 | CURRENT | ||
MR JOHN WILLIAM, GORDON PRYNNE | Sep 1950 | British | Director | 2015-01-01 | CURRENT |
MR LEWIS WILLIAM STRINGFELLOW | Jun 1951 | British | Director | 2012-12-01 | CURRENT |
MRS LISA JANE TUCKER | Sep 1968 | British | Director | 2017-07-01 | CURRENT |
MR MARK GODBER | Aug 1966 | British | Director | 2021-12-06 | CURRENT |
MR ASHLEY ARNOLD FORD | Apr 1960 | British | Director | 2018-08-01 | CURRENT |
RUTH BOSCO | Feb 1968 | American | Director | 2022-09-14 | CURRENT |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2015-04-01 | CURRENT | ||
MORAG ALISON MILLAR | Jan 1969 | British | Director | 2001-06-04 UNTIL 2005-06-30 | RESIGNED |
MRS SHEFALIKA MEHTA | Feb 1968 | British | Director | 2017-01-01 UNTIL 2018-01-31 | RESIGNED |
GRAINNE MCGILL | Mar 1962 | British | Director | 2001-02-13 UNTIL 2001-10-18 | RESIGNED |
CHRISTOPHER JOHN PINNEY | Feb 1946 | British | Director | 2005-01-01 UNTIL 2014-12-31 | RESIGNED |
HAZEL ANNE MAYNARD | Jul 1949 | British | Director | 1998-01-23 UNTIL 2002-10-01 | RESIGNED |
HAZEL ANNE MAYNARD | Jul 1949 | British | Director | 2003-01-01 UNTIL 2004-09-22 | RESIGNED |
JONATHAN RICHARD MANDERS | Dec 1953 | British | Director | 2004-04-01 UNTIL 2005-01-31 | RESIGNED |
DR FREDERICK HEWITT | Jun 1941 | British | Director | RESIGNED | |
MR DAVID HARRIS | Secretary | RESIGNED | |||
MR MALCOLM JOHN MITCHELL | Sep 1962 | British | Director | 2017-09-21 UNTIL 2022-03-15 | RESIGNED |
PETER JOHN LEATHER | Apr 1945 | British | Director | 1994-03-07 UNTIL 2000-03-31 | RESIGNED |
STUART WILLIAM KIRK | Jul 1960 | Irish | Director | 2017-10-03 UNTIL 2022-09-14 | RESIGNED |
MRS LUCY FRANZISKA KILROY | Aug 1971 | British | Director | 2002-10-01 UNTIL 2005-02-28 | RESIGNED |
MR JAMES LESLIE SCOTT JONES | Apr 1944 | British | Director | RESIGNED | |
KEVIN MELVYN HORROBIN | Aug 1948 | British | Director | 2002-10-01 UNTIL 2012-09-30 | RESIGNED |
MS CAROL ANN MCFATE | Mar 1953 | American | Director | 2016-05-01 UNTIL 2017-10-02 | RESIGNED |
MRS CLARA OLAYINKA JOHNSON | Secretary | 2010-07-31 UNTIL 2017-10-04 | RESIGNED | ||
PAUL TERENCE HOPKINS | British | Secretary | 2003-01-01 UNTIL 2019-03-01 | RESIGNED | |
MR RONALD SIDNEY HITCHINS | May 1950 | British | Secretary | 1992-03-13 UNTIL 1995-03-09 | RESIGNED |
MR RONALD SIDNEY HITCHINS | May 1950 | British | Secretary | 1996-09-13 UNTIL 2010-07-30 | RESIGNED |
ANTHONY MICHAEL PHILLIPS | Dec 1945 | Secretary | 1995-03-09 UNTIL 2002-12-31 | RESIGNED | |
MRS SARAH JANE BRADSTOCK | Nov 1973 | British | Director | 2014-01-01 UNTIL 2017-06-30 | RESIGNED |
SUSAN FORSTER | Feb 1945 | British | Director | 1995-03-09 UNTIL 1997-12-31 | RESIGNED |
MS ROSALIND LUCY FLOWER | Nov 1956 | British | Director | 1999-03-12 UNTIL 2002-12-31 | RESIGNED |
MRS PATRICIA LOUISE FISHER | Jun 1959 | British | Director | 2010-03-01 UNTIL 2010-09-23 | RESIGNED |
MS JACQUELINE DOVE | Dec 1968 | British | Director | 2010-03-01 UNTIL 2016-12-31 | RESIGNED |
MR STEPHEN CHARLES DILLON | Sep 1944 | British | Director | 1995-03-09 UNTIL 1999-12-10 | RESIGNED |
MICHAEL JOSEPH DEANE | Aug 1940 | British | Director | 1995-03-09 UNTIL 1998-12-28 | RESIGNED |
ALAN CLAUDE CRYER | Jul 1930 | British | Director | 1995-03-09 UNTIL 2004-12-31 | RESIGNED |
THOMAS PHILIP CORNE | Dec 1955 | British | Director | 2003-07-21 UNTIL 2013-12-31 | RESIGNED |
JOHN HAYWARD COOK | Jun 1939 | British | Director | 1995-12-14 UNTIL 1999-04-22 | RESIGNED |
RAYMOND WILLIAM CARNEY | Jan 1949 | British | Director | 1999-03-12 UNTIL 2001-01-18 | RESIGNED |
MR BERNARD VINCENT MORRIS | Sep 1944 | British | Director | 1995-03-09 UNTIL 2000-09-15 | RESIGNED |
ELISABETH BARNES | Mar 1956 | British | Director | 2000-04-01 UNTIL 2004-03-31 | RESIGNED |
PETER ROBIN FYFFE | Sep 1953 | British | Director | 2000-09-15 UNTIL 2003-06-30 | RESIGNED |
CLIVE MACE GILCHRIST | Sep 1950 | British | Director | 1995-03-09 UNTIL 2015-03-31 | RESIGNED |
KENNETH JOHN FORD | Oct 1949 | British | Director | 1995-03-09 UNTIL 1998-06-28 | RESIGNED |
DARREN JAMES HOOKER | Mar 1966 | British | Director | 2005-07-01 UNTIL 2010-06-30 | RESIGNED |
TOBY JOHN PETTINGER | Jul 1975 | British | Director | 2005-03-01 UNTIL 2010-06-30 | RESIGNED |
MR CHRISTOPHER JOHN PAYNE | British | Director | 1993-09-16 UNTIL 2009-12-31 | RESIGNED | |
MR ALAN PAYNE | Jul 1948 | British | Director | 1999-06-11 UNTIL 2001-12-31 | RESIGNED |
CAROLE ANN PALMER | Mar 1956 | British | Director | 2001-11-01 UNTIL 2008-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xerox Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - XEROX PENSIONS LIMITED | 2020-10-03 | 31-12-2019 | £100 Cash £100 equity |
Dormant Company Accounts - XEROX PENSIONS LIMITED | 2019-09-20 | 31-12-2018 | £100 Cash £100 equity |
Dormant Company Accounts - XEROX PENSIONS LIMITED | 2018-03-27 | 31-12-2017 | £100 equity |
Dormant Company Accounts - XEROX PENSIONS LIMITED | 2017-03-30 | 31-12-2016 | £100 equity |
Dormant Company Accounts - XEROX PENSIONS LIMITED | 2016-03-10 | 31-12-2015 | £100 equity |
Dormant Company Accounts - XEROX PENSIONS LIMITED | 2015-03-21 | 31-12-2014 | £100 equity |