Company information:
Rexam Pension Trustees Limited (No: 01015907)
Address: WEALD COURT 101-103 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BF, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-1971
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL DAVID BOLDT ( DOB: Jul-1974 From: Jan-2024 )
Current Director: MICHAEL DAVID BOLDT ( DOB: Jul-1974 From: Jan-2024 )
Current Director: MICHAEL NORMAN CANTY ( DOB: Dec-1959 From: Feb-2016 )
Current Director: DENZIL GEORGE HEWITT ( DOB: Dec-1946 From: May-2010 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Jun-2021 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Jun-2021 )
Current Director: JEFF KNOBEL ( DOB: Apr-1971 From: Sep-2016 )
Current Director: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949 From: Mar-2012 )
Current Secretary: B-R SECRETARIAT LIMITED ( From: Sep-2009 )
Resigned Director: JULIAN MARK ASTILL ( DOB: Jul-1937 From: Nov-2006 To: Nov-2014 )
Resigned Director: JOHN NIGEL BARNES ( DOB: Mar-1936 From: Jun-1992 To: Apr-1995 )
Resigned Director: MARY ANN BENNETT ( DOB: Feb-1948 From: Dec-1995 To: Jul-1998 )
Resigned Director: PETER BENTLEY ( DOB: Mar-1950 From: Jun-1992 To: Mar-2012 )
Resigned Director: ALFRED RICHARD BURTON ( DOB: Nov-1930 From: Jun-1992 To: Jul-1995 )
Resigned Director: IAN FRASER CANDLIN ( DOB: Dec-1946 From: May-2004 To: May-2010 )
Resigned Director: GRAHAM CHAPPELL ( DOB: May-1943 From: Jun-2000 To: May-2005 )
Resigned Director: JONATHAN JAMES WILLIAM DROWN ( DOB: Jun-1965 From: Sep-2006 To: Jun-2016 )
Resigned Director: ROBERT ELLIOTT ( DOB: Jan-1943 From: Jun-1992 To: Jun-1994 )
Resigned Director: MALCOLM JAMES FALLEN ( DOB: Oct-1959 From: Aug-1993 To: Mar-1995 )
Resigned Director: TERENCE BRIAN FAULKNER ( DOB: Oct-1948 From: Apr-2001 To: Sep-2006 )
Resigned Director: DAVID WILLIAM GIBSON ( DOB: May-1962 From: Apr-1995 To: Jun-2010 )
Resigned Director: JOHN RICHARD GORTON ( DOB: Oct-1955 From: Jun-2003 To: Nov-2013 )
Resigned Director: ANTHONY PAUL GOULD ( DOB: Jun-1948 From: Jun-1992 To: Apr-2000 )
Resigned Director: KAREN GRANT ( DOB: Jun-1966 From: Jul-2014 To: Jun-2016 )
Resigned Director: KAREN CATHERINE GRANT ( DOB: May-1966 From: Jul-2014 To: Jun-2016 )
Resigned Director: SHEILA ROSE GRIFFITH ( DOB: Aug-1937 From: Jun-1992 To: Mar-2000 )
Resigned Director: JOYCE HARRISON ( DOB: Jan-1948 From: Jun-1992 To: Dec-1996 )
Resigned Director: NORMAN WILLIAM HAYNES ( DOB: Oct-1945 From: Jun-1992 To: Oct-1992 )
Resigned Director: PETER IDE HAYNES ( DOB: Jul-1934 From: Jun-1992 To: Apr-1993 )
Resigned Director: GRAHAM PAUL HOOPER ( DOB: Mar-1956 From: May-2000 To: Mar-2001 )
Resigned Director: GILLIAN MARGARET HUTTON ( DOB: Nov-1959 From: Jun-2005 To: Feb-2024 )
Resigned Director: ROBERT GORDON JUDGE ( DOB: Jul-1935 From: Dec-1993 To: Feb-2000 )
Resigned Director: MARTINA JUNGCLAUSSEN ( DOB: Oct-1961 From: Jun-2006 To: Feb-2014 )
Resigned Director: CHRISTOPHER GORDON KIRKHAM ( DOB: Aug-1951 From: Mar-2000 To: Jun-2002 )
Resigned Director: JEFF KNOBEL ( DOB: Apr-1971 From: Sep-2016 To: Jan-2024 )
Resigned Director: JOHN KOELLING ( DOB: Apr-1978 From: Sep-2016 To: Jan-2024 )
Resigned Director: JOAN RUTH LEE ( DOB: Nov-1946 From: Dec-1993 To: Oct-1999 )
Resigned Director: IAN JOHN LEECH ( DOB: Jun-1957 From: Jun-2003 To: Jun-2012 )
Resigned Director: WILLIAM PETER LONG ( DOB: Feb-1946 From: Aug-1993 To: Apr-1995 )
Resigned Director: SARAH LOUISE MAGGS ( DOB: Feb-1966 From: Dec-1996 To: Dec-1997 )
Resigned Director: RAYMOND JOHN MARTIN ( DOB: Nov-1961 From: Nov-1999 To: Dec-2000 )
Resigned Director: PETER ROBERT MOXOM ( DOB: Jan-1949 From: Jul-1998 To: Feb-2006 )
Resigned Director: GARY NIPPER ( DOB: May-1964 From: Nov-2003 To: Apr-2004 )
Resigned Director: JUTTA RENATE PACKER ( DOB: Oct-1943 From: Aug-1993 To: Dec-1995 )
Resigned Director: PRESTON DAVID PARSONS ( DOB: Apr-1951 From: Feb-1993 To: Oct-2003 )
Resigned Director: LYNN LOUISE PEARSON ( DOB: Nov-1968 From: Feb-2014 To: Feb-2024 )
Resigned Director: JAMES FRANCIS HANDLEY PEASE-WATKIN ( DOB: Jul-1930 From: Jun-1992 To: Jul-1998 )
Resigned Director: STEPHEN PETER ( DOB: May-1954 From: Jan-1999 To: Apr-2001 )
Resigned Director: JOHN EDWARD RICHARDSON ( DOB: Apr-1934 From: Jun-1992 To: Aug-1993 )
Resigned Director: KENNETH RICHARDSON ( DOB: Aug-1954 From: Jun-2002 To: May-2005 )
Resigned Director: NIGEL JOHN RICHMOND ( DOB: Apr-1955 From: Apr-1995 To: Oct-1999 )
Resigned Director: ADRIAN DAVID SEAR ( DOB: Feb-1960 From: Jun-2005 To: Sep-2006 )
Resigned Director: MICHAEL JOHN ROWLAND SHEPHERD ( DOB: Jun-1949 From: Apr-1995 To: Jun-2002 )
Resigned Director: JENNIFER LYNN SMITH ( DOB: Mar-1959 From: Jun-2010 To: Dec-2016 )
Resigned Director: MICHAEL FREDERICK SWAIN ( DOB: Nov-1946 From: Nov-1996 To: Jul-1998 )
Resigned Director: BRIAN THORLEY ( DOB: Jul-1963 From: Jun-2012 To: May-2017 )
Resigned Director: BRYAN WILFRED WARD ( DOB: Jul-1936 From: Jun-1992 To: Oct-1993 )
Resigned Director: DAVID JOHN WATSON ( DOB: Jun-1947 From: Aug-1993 To: Sep-1996 )
Resigned Director: BENJAMIN WELLS ( DOB: Sep-1940 From: Jun-1992 To: Apr-1995 )
Resigned Director: ARTHUR FREDERICK WILLIAMS ( DOB: Jan-1941 From: Dec-1993 To: Feb-1998 )
Resigned Director: IAN WILLIAM WILLIS ( DOB: Aug-1948 From: Jun-1992 To: Jun-1994 )
Resigned Director: LESLIE RICHARD WILSON ( DOB: May-1943 From: Nov-1999 To: Aug-2002 )
Resigned Director: RICHARD HANKIN WORKMAN ( DOB: Jul-1939 From: Jun-1992 To: Oct-1997 )
Resigned Secretary: JAMES THOMAS BRUCE ( DOB: Apr-1958 From: Jun-1992 To: Apr-1999 )
Resigned Secretary: TERENCE BRIAN FAULKNER ( DOB: Oct-1948 From: Jun-2003 To: Sep-2003 )
Resigned Secretary: RAYMOND JOHN MARTIN ( DOB: Nov-1961 From: Jun-1999 To: Dec-2000 )
Resigned Secretary: PAUL THOMAS REYNOLDS ( DOB: Jul-1958 From: Sep-2003 To: Jun-2009 )
Resigned Secretary: COLIN MAURICE STEVENS ( From: Apr-1999 To: Jun-1999 )
Resigned Secretary: JULIE WESTWOOD ( From: Dec-2000 To: Jun-2003 )
Persons of Significant Control:
Rexam Limited, Luton, Bedfordshire, LU1 3LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)