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Rexam Pension Trustees Limited

01015907

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

Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BF
Incorporated 28/06/1971

Previously known as

Bowater Pension Trustees Limited · until 01/06/1995
Duncan Fox Pensions Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

82990
Other business support service activities

Officers

B-R Secretariat Limited

secretary · Since 03/09/2009

BRITISH

Also on 233 other boards

Mr Denzil George Hewitt

director · Since 06/05/2010

SEMI-RETIRED

BRITISH · UNITED KINGDOM · Age 79

Independent Trustee Services Limited

director · Since 17/06/2021

BRITISH

Also on 89 other boards

Mr Michael David Boldt

director · Since 12/01/2024

DIRECTOR, GLOBAL BENEFITS

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

B-R Secretariat Limited

corporate secretary · Since 03/09/2009

Reg: 957946

Also on 233 other boards

Denzil George Hewitt

director · Since 06/05/2010

British · United Kingdom · Age 79

Independent Trustee Services Limited

corporate director · Since 17/06/2021

Reg: 02567540

Also on 89 other boards

Michael David Boldt

director · Since 12/01/2024

American · United States · Age 52

Former

Norman William Haynes

director · Resigned 09/10/1992

Peter Ide Haynes

director · Resigned 05/04/1993

Robert Elliott

director · Resigned 20/06/1994

Malcolm James Fallen

director · Resigned 17/03/1995

John Nigel Barnes

director · Resigned 28/04/1995

William Peter Long

director · Resigned 28/04/1995

Alfred Richard Burton

director · Resigned 14/07/1995

Jutta Renate Packer

director · Resigned 15/12/1995

Joyce Harrison

director · Resigned 31/12/1996

Sarah Louise Maggs

director · Resigned 05/12/1997

James Francis Handley Pease-Watkin

director · Resigned 09/07/1998

Mary Ann Bennett

director · Resigned 31/07/1998

James Thomas Bruce

secretary · Resigned 30/04/1999

Colin Maurice Stevens

secretary · Resigned 01/06/1999

Joan Ruth Lee

director · Resigned 31/10/1999

Robert Gordon Judge

director · Resigned 29/02/2000

Sheila Rose Griffith

director · Resigned 31/03/2000

Anthony Paul Gould

director · Resigned 30/04/2000

Raymond John Martin

secretary · Resigned 30/12/2000

Raymond John Martin

director · Resigned 30/12/2000

Graham Paul Hooper

director · Resigned 23/03/2001

Stephen Peter

director · Resigned 05/04/2001

Christopher Gordon Kirkham

director · Resigned 17/06/2002

Julie Westwood

secretary · Resigned 30/06/2003

Terence Brian Faulkner

secretary · Resigned 23/09/2003

Preston David Parsons

director · Resigned 17/10/2003

Gary Nipper

director · Resigned 01/04/2004

Graham Chappell

director · Resigned 20/05/2005

Peter Robert Moxom

director · Resigned 14/02/2006

Terence Brian Faulkner

director · Resigned 20/09/2006

Paul Thomas Reynolds

secretary · Resigned 30/06/2009

Ian Fraser Candlin

director · Resigned 04/05/2010

David William Gibson

director · Resigned 24/06/2010

Peter Bentley

director · Resigned 31/03/2012

Ian John Leech

director · Resigned 01/06/2012

John Richard Gorton

director · Resigned 29/11/2013

Martina Jungclaussen

director · Resigned 26/02/2014

Julian Mark Astill

director · Resigned 28/11/2014

Jonathan James William Drown

director · Resigned 29/06/2016

Karen Catherine Grant

director · Resigned 29/06/2016

Michael Norman Canty

director · Resigned 10/02/2021

Graham Joseph Parrott

director · Resigned 30/04/2021

John Koelling

director · Resigned 12/01/2024

Jeff Knobel

director · Resigned 12/01/2024

Gillian Margaret Hutton

director · Resigned 21/02/2024

Lynn Louise Pearson

director · Resigned 21/02/2024

Persons with Significant Control

Rexam Limited

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

100 Capability Green, Luton, LU1 3LG

Reg: 00191285 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Weald Court 101-103 Tonbridge Road
2026-07-13

WEALD COURT 101-103 TONBRIDGE ROAD

post townTonbridge
2026-07-13

TONBRIDGE