Company information:
Rexam C S Pension Trustees Limited (No: 01027049)
Address: WEALD COURT 101-103 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BF, UNITED KINGDOM
Status: Active
Incorporated: 10-Dec-1971
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL DAVID BOLDT ( DOB: Jul-1974 From: Jan-2024 )
Current Director: RICHARD DAVID PALLISTER HEWITSON ( DOB: Nov-1961 From: Sep-2016 )
Current Secretary: B-R SECRETARIAT LIMITED ( From: Aug-2016 )
Resigned Director: PETER BENTLEY ( DOB: Mar-1950 From: Jun-2000 To: Dec-2007 )
Resigned Director: TERENCE BRIAN FAULKNER ( DOB: Oct-1948 From: Jul-2007 To: Jun-2014 )
Resigned Director: DAVID WILLIAM GIBSON ( DOB: May-1962 From: Apr-1995 To: Sep-2016 )
Resigned Director: LINDSAY ANNE HAWKINS ( DOB: Jul-1974 From: Jun-2014 To: Dec-2016 )
Resigned Director: SARAH KING ( DOB: May-1974 From: Dec-2016 To: Sep-2019 )
Resigned Director: JOHN KOELLING ( DOB: Apr-1978 From: Sep-2019 To: Jan-2024 )
Resigned Director: PETER ROBERT MOXOM ( DOB: Jan-1949 From: Jul-1998 To: Apr-2007 )
Resigned Director: JAMES FRANCIS HANDLEY PEASE-WATKIN ( DOB: Jul-1930 From: Jun-1992 To: Jul-1998 )
Resigned Director: BENJAMIN WELLS ( DOB: Sep-1940 From: Jun-1992 To: Apr-1995 )
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: KAREN ELIZABETH JONES ( From: Apr-2008 To: Aug-2016 )
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: Apr-2008 )
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)