Company information:
Xchanging (Rebus) Pension Trustees Limited (No: 06760542)
Address: KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 27-Nov-2008
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 12-Jul-2021
Industry Class: 65300 - Pension funding
Current Director: MARK GREENHALGH ( DOB: Jul-1958 From: Nov-2016 )
Current Director: ROBERT WILLIAM LOCKE ( DOB: Apr-1965 From: Oct-2009 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Oct-2019 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Oct-2019 )
Resigned Director: TIMOTHY LLEWELLYN CROOM ( DOB: Jul-1976 From: Feb-2014 To: Aug-2016 )
Resigned Director: CHRISTOPHER MARK FUSSELL ( DOB: Oct-1974 From: Jan-2009 To: Mar-2013 )
Resigned Director: JAMES EDWARD GREGORY ( DOB: Jan-1975 From: Feb-2010 To: Feb-2011 )
Resigned Director: MICHAEL OWEN HOBBS ( DOB: Jul-1955 From: Nov-2008 To: Feb-2010 )
Resigned Director: INDEPENDENT TRUSTEE LIMITED ( From: Nov-2008 To: Oct-2021 )
Resigned Director: DAVID MILLER ( DOB: Feb-1952 From: Nov-2008 To: Oct-2021 )
Resigned Director: STEPHEN MENZIES MUIR ( DOB: May-1976 From: Nov-2008 To: Nov-2008 )
Resigned Director: ANDREA ROSE-MARIE PATTICO ( From: May-2011 To: Sep-2011 )
Resigned Director: MICHAEL JAMES RAGAN ( DOB: Mar-1961 From: Nov-2008 To: Mar-2011 )
Resigned Director: ROGER DENIS SUMMERS ( DOB: Feb-1943 From: Dec-2011 To: Oct-2021 )
Resigned Director: MAKOTO TAKANO ( DOB: Sep-1972 From: Sep-2012 To: Jan-2014 )
Resigned Director: WHALE ROCK DIRECTORS LIMITED ( From: Nov-2008 To: Nov-2008 )
Resigned Secretary: CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED ( From: Dec-2017 To: Oct-2019 )
Resigned Secretary: ANTHONY GALLAGHER ( From: Nov-2008 To: Jan-2010 )
Resigned Secretary: MICHAEL MACGREGOR ( From: Nov-2017 To: Dec-2017 )
Resigned Secretary: WHALE ROCK SECRETARIES LIMITED ( From: Nov-2008 To: Nov-2008 )
Persons of Significant Control:
Xpanse Limited , The Walbrook Building 25 Walbrook, London, EC4N 8AQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-21)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |