Company Information for XEROX PENSIONS LIMITED
C/O MUSE ADVISORY KD TOWER, SUITE 10, THE COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW,
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Company Registration Number
01016275
Private Limited Company
Active |
Company Name | |
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XEROX PENSIONS LIMITED | |
Legal Registered Office | |
C/O MUSE ADVISORY KD TOWER, SUITE 10 THE COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW Other companies in HP13 | |
Company Number | 01016275 | |
---|---|---|
Company ID Number | 01016275 | |
Date formed | 1971-06-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB811286743 |
Last Datalog update: | 2024-03-07 19:47:47 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL TERENCE HOPKINS |
||
ASHLEY ARNOLD FORD |
||
STUART WILLIAM KIRK |
||
MALCOLM JOHN MITCHELL |
||
JOHN WILLIAM, GORDON PRYNNE |
||
PETER MICHAEL ROMAINE |
||
LEWIS WILLIAM STRINGFELLOW |
||
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. |
||
LISA JANE TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARA OLAYINKA JOHNSON |
Company Secretary | ||
SARAH JANE BRADSTOCK |
Director | ||
JACQUELINE DOVE |
Director | ||
CLIVE MACE GILCHRIST |
Director | ||
THOMAS PHILIP CORNE |
Director | ||
KEVIN MELVYN HORROBIN |
Director | ||
PATRICIA LOUISE FISHER |
Director | ||
RONALD SIDNEY HITCHINS |
Company Secretary | ||
DARREN JAMES HOOKER |
Director | ||
LUCY FRANZISKA KILROY |
Director | ||
ALAN CLAUDE CRYER |
Director | ||
ELISABETH BARNES |
Director | ||
PETER ROBIN FYFFE |
Director | ||
ANTHONY MICHAEL PHILLIPS |
Company Secretary | ||
ROSALIND LUCY FLOWER |
Director | ||
RAYMOND WILLIAM CARNEY |
Director | ||
PETER JOHN LEATHER |
Director | ||
STEPHEN CHARLES DILLON |
Director | ||
JOHN HAYWARD COOK |
Director | ||
MICHAEL JOSEPH DEANE |
Director | ||
KENNETH JOHN FORD |
Director | ||
SUSAN FORSTER |
Director | ||
RONALD SIDNEY HITCHINS |
Company Secretary | ||
JAMES LESLIE SCOTT JONES |
Director | ||
FREDERICK HEWITT |
Director | ||
DAVID HARRIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASERBAND UK LIMITED | Director | 2012-07-13 | CURRENT | 2008-02-26 | Dissolved 2014-01-14 | |
XEROX EQUIPMENT UK LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
XEROX CAPITAL (EUROPE) LIMITED | Director | 2008-01-28 | CURRENT | 1995-06-20 | Active | |
THE NEW BOOT LIMITED | Director | 2014-01-17 | CURRENT | 2010-05-14 | Active | |
EC2 MASTER LIMITED | Director | 2018-01-11 | CURRENT | 2014-12-12 | Active | |
BHS2 PENSION TRUSTEE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Liquidation | |
ACPS TRUSTEE LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
ELI LILLY GROUP PENSION TRUSTEES LIMITED | Director | 2017-05-23 | CURRENT | 1979-06-22 | Active | |
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED | Director | 2017-05-04 | CURRENT | 1994-02-21 | Active | |
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED | Director | 2015-12-21 | CURRENT | 2009-12-23 | Liquidation | |
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
NRAM PENSIONS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-09 | Active | |
MILK PENSION FUND TRUSTEES LIMITED | Director | 2013-10-16 | CURRENT | 1961-10-02 | Active | |
SCAPA TAPES UK PENSION TRUSTEES LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2016-03-29 | |
BAKER HUGHES UK PENSION TRUSTEES LIMITED | Director | 2012-12-12 | CURRENT | 1980-12-04 | Active | |
THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
SIGNET PENSION TRUSTEE LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
LLOYDS YOUR TOMORROW TRUSTEE LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Liquidation | |
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED | Director | 2009-10-01 | CURRENT | 1994-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Ruth Bosco | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 2023-03-03 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Director's details changed for Mr John William, Gordon Prynne on 2023-03-03 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED RUTH BOSCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MARK GODBER | ||
AP01 | DIRECTOR APPOINTED MR MARK GODBER | |
APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL ROMAINE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL ROMAINE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Stuart William Kirk on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ashley Arnold Ford on 2019-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
PSC05 | Change of details for Xerox Limited as a person with significant control on 2019-11-11 | |
CH02 | Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/19 FROM , Riverview Oxford Road, Uxbridge, Middlesex, UB8 1HS, England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul Terence Hopkins on 2019-03-01 | |
AP04 | Appointment of Muse Advisory Limited as company secretary on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY ARNOLD FORD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL TERENCE HOPKINS on 2018-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEFALIKA MEHTA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN MITCHELL | |
TM02 | Termination of appointment of Clara Olayinka Johnson on 2017-10-04 | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN MCFATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH THOMAS | |
AP01 | DIRECTOR APPOINTED MRS LISA JANE TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRADSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRADSTOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM , C/O Clara Johnson, Bridge House Oxford Road, Uxbridge, Middlesex, UB8 1HS, England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
Clarification A second filed CS01 (capital and shareholders details) was registered on 08/03/2024. | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/03/17 | |
AP01 | DIRECTOR APPOINTED MRS SHEFALIKA MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DOVE | |
AP01 | DIRECTOR APPOINTED MS CAROL ANN MCFATE | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONDA SEEGAL | |
AP02 | CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GILCHRIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM COMPTON COURT 20-24 TEMPLE END HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DR | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM, GORDON PRYNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PINNEY | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE BRADSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CORNE | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR LEWIS WILLIAM STRINGFELLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HORROBIN | |
RES01 | ALTER ARTICLES 20/06/2012 | |
AR01 | 28/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL ROMAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER | |
AP03 | SECRETARY APPOINTED MRS CLARA OLAYINKA JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD HITCHINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY PETTINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HOOKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHONDA LYNN SEEGAL / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HUGH THOMAS / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PINNEY / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JOHN PETTINGER / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MELVYN HORROBIN / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES HOOKER / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP CORNE / 28/02/2010 | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE DOVE | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA LOUISE FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VISICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS STRINGFELLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLE PALMER | |
288a | DIRECTOR APPOINTED DR ROBERT HUGH THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PLUSCRATES LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XEROX PENSIONS LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
---|---|---|
Shareholder Funds | 2013-01-01 | £ 100 |
Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 24 |
RENT SECURITY DEPOSIT DEED | 1 |
DEED | 1 |
A RENT DEPOSIT DEED | 1 |
We have found 27 mortgage charges which are owed to XEROX PENSIONS LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as XEROX PENSIONS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe District Council | OFFICES AND PREMISES | First And Second Floors, Compton Court, Temple End, High Wycombe, Bucks, HP13 5DR HP13 5DR | GBP £50,000 | 2015-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |