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Rexam C S Pension Trustees Limited

01027049

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 12/10/1971

Previously known as

Bowater C.S. Pension Trustees Limited · until 01/06/1995
Ralli International Pension Trustees Limited · until 31/12/1980

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

74990
Non-trading company

Officers

B-R Secretariat Limited

secretary · Since 08/08/2016

BRITISH

Also on 233 other boards

Mr Richard David Pallister Hewitson

director · Since 30/09/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

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 08/08/2016

Reg: 00957946

Also on 233 other boards

Richard David Pallister Hewitson

director · Since 30/09/2016

British · United Kingdom · Age 64

Michael David Boldt

director · Since 12/01/2024

American · United States · Age 52

Former

Benjamin Wells

director · Resigned 28/04/1995

James Francis Handley Pease-Watkin

director · Resigned 09/07/1998

James Thomas Bruce

secretary · Resigned 30/04/1999

Colin Maurice Stevens

secretary · Resigned 01/06/1999

Raymond John Martin

secretary · Resigned 30/12/2000

Julie Westwood

secretary · Resigned 30/06/2003

Terence Brian Faulkner

secretary · Resigned 23/09/2003

Peter Robert Moxom

director · Resigned 30/04/2007

Peter Bentley

director · Resigned 31/12/2007

Paul Thomas Reynolds

secretary · Resigned 09/04/2008

Terence Brian Faulkner

director · Resigned 30/06/2014

Karen Elizabeth Jones

secretary · Resigned 08/08/2016

David William Gibson

director · Resigned 30/09/2016

Lindsay Anne Hawkins

director · Resigned 31/12/2016

Sarah King

director · Resigned 12/09/2019

John Koelling

director · Resigned 12/01/2024

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