Menna Overview
Here’s a quick overview of REXAM PENSION TRUSTEES LIMITED 👀 — a Tonbridge, Kent based business that started in 1971.
REXAM PENSION TRUSTEES LIMITED
- Company statusactive
- Company No01015907
- Age55 years 1 month Incorporated 28 June 1971
- Officers4
Address
Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom
REXAM PENSION TRUSTEES LIMITED is an active company incorporated on 28 June 1971 and based in Tonbridge, Kent, United Kingdom. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Change Corporate Director Company With Change Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 18 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 13 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| B-R SECRETARIAT LIMITED | corporate secretary | 03 Sept 2009 | |
| BOLDT, Michael David | director | Jul 1974 | 12 Jan 2024 |
| HEWITT, Denzil George | director | Dec 1946 | 06 May 2010 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 17 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rexam Limited | 06 Apr 2016 |
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B-R SECRETARIAT LIMITED, FAULKNER, Terence Brian, DROWN, Jonathan James William are mutual persons.
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INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
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INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
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FAULKNER, Terence Brian are mutual persons.
FAULKNER, Terence Brian are mutual persons.
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MARTIN, Raymond John are mutual persons.
MARTIN, Raymond John are mutual persons.
BENTLEY, Peter are mutual persons.
CANTY, Michael Norman are mutual persons.
CANTY, Michael Norman are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
FALLEN, Malcolm James are mutual persons.
FALLEN, Malcolm James are mutual persons.
FALLEN, Malcolm James are mutual persons.
FALLEN, Malcolm James are mutual persons.
GIBSON, David William are mutual persons.
GIBSON, David William are mutual persons.
GORTON, John Richard are mutual persons.
GORTON, John Richard are mutual persons.
GORTON, John Richard are mutual persons.
GORTON, John Richard are mutual persons.
GORTON, John Richard are mutual persons.
GORTON, John Richard are mutual persons.
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HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
HOOPER, Graham Paul are mutual persons.
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Here’s a quick overview of REXAM PENSION TRUSTEES LIMITED 👀 — a Tonbridge, Kent based business that started in 1971.