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Next Pension Trustees Limited

00497131

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Next Plc, Desford Road, Enderby, LE19 4AT
Incorporated 30/06/1951

Previously known as

Hepworth Trustee Company Limited · until 30/09/1986

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

99999
Dormant company

Officers

Law Debenture Pension Trust Corporation Plc

director · Since 01/06/2017

BRITISH

Also on 4 other boards

Martin Christopher Hemsworth

director · Since 01/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

John Stevenson

director · Since 01/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Miss Annette Wilson

director · Since 12/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Bradley Kilbane

director · Since 12/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Ms Hannah Woodall-Pagan

secretary · Since 26/09/2025

Law Debenture Pension Trust Corporation Plc

corporate director · Since 01/06/2017

Reg: 03267461

Also on 4 other boards

Martin Christopher Hemsworth

director · Since 01/06/2018

British · United Kingdom · Age 58

John Stevenson

director · Since 01/08/2018

British · United Kingdom · Age 68

Annette Wilson

director · Since 12/06/2024

British · United Kingdom · Age 50

Bradley Kilbane

director · Since 12/06/2024

British · United Kingdom · Age 54

Hannah Woodall-Pagan

secretary · Since 26/09/2025

Former

David Charles Jones

director · Resigned 11/10/1993

Jeffrey Thomas Rowlay

director · Resigned 31/03/1996

Peter Bailey

secretary · Resigned 02/09/1996

Jennifer Alison Langton

director · Resigned 28/09/1998

Peter Martin Thomas

director · Resigned 16/03/1999

Bea Brazier

director · Resigned 31/01/2001

Philip Tom Hammersley

director · Resigned 30/06/2001

Dawn Ann Money

director · Resigned 31/10/2001

Peter William Kent Webber

secretary · Resigned 17/12/2001

William Robert Barnes

secretary · Resigned 31/10/2003

Alistair Campbell Mitchell Innes

director · Resigned 30/06/2005

Peter Bailey

director · Resigned 30/04/2007

Robert Harding Alcock

director · Resigned 12/05/2009

Andrew John Robert Mckinlay

secretary · Resigned 31/01/2014

Paul Cassidy

director · Resigned 31/03/2017

Adrian Fenwick Trotter

director · Resigned 31/05/2018

Helen Andrea Coley

director · Resigned 31/05/2018

John Huckerby

director · Resigned 31/05/2018

Ian William Richards

director · Resigned 01/10/2018

Annette Wilson

director · Resigned 31/05/2022

Seonna Anderson

secretary · Resigned 30/01/2023

Andrew Reay

director · Resigned 21/11/2023

Ian Blackwell

secretary · Resigned 19/02/2024

Andrew Christopher Jones

director · Resigned 12/06/2024

Seonna Anderson

secretary · Resigned 26/09/2025

Lauren House

director · Resigned 30/04/2026

Persons with Significant Control

Next Plc

Appoint directors

Desford Road, Enderby, Leicester, LE19 4AT

Reg: 4412362 · Companies House · Public Limited Company

Notified 06/04/2016

Next Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Next Plc, Desford Road, Leicester, LE19 4AT

Reg: 35161 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Next Group Plc

Ceased 05/07/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Next Plc
2026-07-14

NEXT PLC

post townEnderby
2026-07-14

ENDERBY