Menna Overview
Here’s a quick overview of BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED 👀 — a Warwick, Warwickshire based business that started in 1996.
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
- Company statusactive
- Company No03283243
- Age29 years 8 months Incorporated 25 November 1996
- Officers7
Address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED is an active company incorporated on 25 November 1996 and based in Warwick, Warwickshire. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Change Corporate Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Corporate Director Company With Change Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIERLEY, Richard Paul | secretary | 21 May 2024 | |
| CARLIN, Claire Louise | director | Jun 1976 | 18 Feb 2021 |
| MCFAULL, John | director | Sep 1956 | 16 Jun 2020 |
| RANDALL, Steven Dennis | director | Jan 1976 | 01 May 2018 |
| SUTHERLAND, Diane | director | Jan 1961 | 27 Feb 2018 |
| WRIGHT, Katie Louise | director | Feb 1980 | 18 Feb 2021 |
| BES TRUSTEES PLC | corporate director | 12 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baxi Holdings Limited | 21 Oct 2019 |
Related Companies
To view a related company, use above.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BES TRUSTEES PLC is a mutual person.
BOND, Sarah Caroline, CHAPMAN, Christopher John, EDWARDS, Mark John, PERKINS, Michael William, STRATTON, Malcolm, DAVIES, Michael Thomas, GODDARD, David Peter, OLIVER, Simon Charles are mutual persons.
BOND, Sarah Caroline, CHAPMAN, Christopher John, PERKINS, Michael William, STRATTON, Malcolm, DAVIES, Michael Thomas, OLIVER, Simon Charles are mutual persons.
BOND, Sarah Caroline, PERKINS, Michael William, STRATTON, Malcolm, DARLING, Adrian Egerton, OLIVER, Simon Charles are mutual persons.
BOND, Sarah Caroline, CHAPMAN, Christopher John, STRATTON, Malcolm, DAVIES, Michael Thomas, GODDARD, David Peter, OLIVER, Simon Charles are mutual persons.
CHAPMAN, Christopher John, GODDARD, David Peter, OLIVER, Simon Charles are mutual persons.
CHAPMAN, Christopher John, DAVIES, Michael Thomas, GODDARD, David Peter are mutual persons.
CHAPMAN, Christopher John, DAVIES, Michael Thomas, GODDARD, David Peter are mutual persons.
CHAPMAN, Christopher John, GODDARD, David Peter are mutual persons.
EDWARDS, Mark John are mutual persons.
EDWARDS, Mark John are mutual persons.
EDWARDS, Mark John are mutual persons.
EDWARDS, Mark John are mutual persons.
EDWARDS, Mark John, DARLING, Adrian Egerton, DAVIES, Michael Thomas, OLIVER, Simon Charles are mutual persons.
EDWARDS, Mark John, PERKINS, Michael William, DARLING, Adrian Egerton, DAVIES, Michael Thomas, OLIVER, Simon Charles are mutual persons.
EDWARDS, Mark John, STRATTON, Malcolm, DAVIES, Michael Thomas, OLIVER, Simon Charles are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
DAVIES, Michael Thomas are mutual persons.
DAVIES, Michael Thomas are mutual persons.
DAVIES, Michael Thomas are mutual persons.
FROST, Ronald Matthew are mutual persons.
GODDARD, David Peter are mutual persons.
GODDARD, David Peter are mutual persons.
PURCHASE, Roger are mutual persons.
PURCHASE, Roger are mutual persons.
PURCHASE, Roger are mutual persons.
PURCHASE, Roger are mutual persons.
PURCHASE, Roger are mutual persons.
PURCHASE, Roger are mutual persons.
PURCHASE, Roger are mutual persons.
PURCHASE, Roger are mutual persons.
SLOUGH MUSEUM
MCFAULL, John are mutual persons.
BPAS TRUSTEE LIMITED
BES TRUSTEES PLC is a mutual person.
MCPS CORPORATE TRUSTEE LIMITED
BES TRUSTEES PLC is a mutual person.
REUTERS SPS TRUSTEE LIMITED
BES TRUSTEES PLC is a mutual person.
REUTERS PENSION FUND LIMITED
BES TRUSTEES PLC is a mutual person.
ABERDEEN GROUP PENSION TRUSTEE LTD
BES TRUSTEES PLC is a mutual person.
LOW & BONAR PENSION TRUSTEES LIMITED
BES TRUSTEES PLC is a mutual person.
KELLOGG'S (GREAT BRITAIN) PENSION TRUSTEE LIMITED
BES TRUSTEES PLC is a mutual person.
MEGGITT PENSION PLAN TRUSTEES LIMITED
BES TRUSTEES PLC is a mutual person.
SAUL TRUSTEE COMPANY
BES TRUSTEES PLC is a mutual person.
NATIONWIDE PENSION FUND TRUSTEE LIMITED
BES TRUSTEES PLC is a mutual person.
NATIONWIDE PENSION FUND NOMINEE LIMITED
BES TRUSTEES PLC is a mutual person.
MARSHALLS PLC
EDWARDS, Mark John, DAVIES, Michael Thomas are mutual persons.
KEDLESTON PARK GOLF CLUB LIMITED
EDWARDS, Mark John are mutual persons.
CONSTRUCTION PRODUCTS ASSOCIATION
EDWARDS, Mark John, DAVIES, Michael Thomas are mutual persons.
THE LEAMINGTON LAWN TENNIS AND SQUASH CLUB LIMITED
PERKINS, Michael William are mutual persons.
UFI VOCTECH TRUST
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
LEICESTERSHIRE INDEPENDENT EDUCATIONAL TRUST
DAVIES, Michael Thomas are mutual persons.
PINEWOOD TECHNOLOGIES GROUP PLC
DAVIES, Michael Thomas are mutual persons.
IMAGINE NO.1 LLP
DAVIES, Michael Thomas are mutual persons.
TAYLOR WIMPEY PLC
DAVIES, Michael Thomas are mutual persons.
COACH COURT AMENITY COMPANY LIMITED
DIBBLE, Alan Wilson are mutual persons.
CASTLE MILL APARTMENTS LIMITED
GODDARD, David Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED 👀 — a Warwick, Warwickshire based business that started in 1996.