XCHANGING (REBUS) PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
XCHANGING (REBUS) PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XCHANGING (REBUS) PENSION TRUSTEES LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760542. The accounts status is DORMANT.
XCHANGING (REBUS) PENSION TRUSTEES LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760542. The accounts status is DORMANT.
XCHANGING (REBUS) PENSION TRUSTEES LIMITED - LONDON
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 / 3 | 31/03/2020 |
Registered Office
KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2020 | 07/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-10-29 | CURRENT | ||
ROBERT WILLIAM LOCKE | Apr 1965 | British | Director | 2009-10-01 | CURRENT |
MARK GREENHALGH | Jul 1958 | British | Director | 2016-11-26 | CURRENT |
MR MICHAEL OWEN HOBBS | Jul 1955 | British | Director | 2008-11-27 UNTIL 2010-02-05 | RESIGNED |
ANTHONY GALLAGHER | Secretary | 2008-11-27 UNTIL 2010-01-22 | RESIGNED | ||
MR MICHAEL MACGREGOR | Secretary | 2017-11-20 UNTIL 2017-12-11 | RESIGNED | ||
ROGER DENIS SUMMERS | Feb 1943 | British | Director | 2011-12-02 UNTIL 2021-10-28 | RESIGNED |
TIMOTHY LLEWELLYN CROOM | Jul 1976 | British | Director | 2014-02-12 UNTIL 2016-08-09 | RESIGNED |
MR MAKOTO TAKANO | Sep 1972 | Japanese | Director | 2012-09-10 UNTIL 2014-01-31 | RESIGNED |
MICHAEL JAMES RAGAN | Mar 1961 | British | Director | 2008-11-27 UNTIL 2011-03-04 | RESIGNED |
MR JAMES EDWARD GREGORY | Jan 1975 | British | Director | 2010-02-26 UNTIL 2011-02-21 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Director | 2008-11-27 UNTIL 2008-11-27 | RESIGNED | ||
CHRISTOPHER MARK FUSSELL | Oct 1974 | British | Director | 2009-01-01 UNTIL 2013-03-05 | RESIGNED |
MR DAVID MILLER | Feb 1952 | British | Director | 2008-11-27 UNTIL 2021-10-28 | RESIGNED |
MR STEPHEN MENZIES MUIR | May 1976 | British | Director | 2008-11-27 UNTIL 2008-11-27 | RESIGNED |
ANDREA ROSE-MARIE PATTICO | Jul 1976 | British | Director | 2011-05-18 UNTIL 2011-09-30 | RESIGNED |
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | Corporate Secretary | 2017-12-11 UNTIL 2019-10-01 | RESIGNED | ||
WHALE ROCK SECRETARIES LIMITED | Corporate Secretary | 2008-11-27 UNTIL 2008-11-27 | RESIGNED | ||
INDEPENDENT TRUSTEE LIMITED | Corporate Director | 2008-11-27 UNTIL 2021-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xpanse Limited | 2016-11-21 | London |
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 - XCHANGING (REBUS) PENSION TRUSTEES LIMITED | 2020-08-08 | 31-03-2019 | £1 Cash £1 equity |
Dormant Company Accounts - XCHANGING (REBUS) PENSION TRUSTEES LIMITED | 2017-12-21 | 31-03-2017 | £1 Cash £1 equity |