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Home > England & Wales Companies > PEXION TRUSTEES LIMITED
Company Information for

PEXION TRUSTEES LIMITED

3RD FLOOR, FORBURY WORKS, BLAGRAVE STREET, READING, RG1 1PZ,
Company Registration Number
04549801
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pexion Trustees Ltd
PEXION TRUSTEES LIMITED was founded on 2002-10-01 and has its registered office in Reading. The organisation's status is listed as "Active". Pexion Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEXION TRUSTEES LIMITED
 
Legal Registered Office
3RD FLOOR, FORBURY WORKS
BLAGRAVE STREET
READING
RG1 1PZ
Other companies in PR6
 
Filing Information
Company Number 04549801
Company ID Number 04549801
Date formed 2002-10-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 10:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEXION TRUSTEES LIMITED
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Company Officers of PEXION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
20-20 TRUSTEE SERVICES LIMITED
 Director 2015-01-08
ALEXANDER GRAHAM MUNCIE
 Director 2014-01-21
SIMON JOHN WINFIELD
 Director 2002-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT FIELD
 Company Secretary 2002-10-01 2015-04-19
MICHAEL ROBERT FIELD
 Director 2002-10-01 2015-04-19
MARK SEEKINGS
 Director 2008-04-25 2015-02-11
DENISE BARRICK
 Director 2002-10-01 2010-07-09
PETER CHILDS
 Director 2004-06-01 2007-04-30
DAVID GRAY TODD
 Director 2002-12-18 2004-02-15
DMCS SECRETARIES LIMITED
 Nominated Secretary 2002-10-01 2002-10-01
DMCS DIRECTORS LIMITED
 Nominated Director 2002-10-01 2002-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
20-20 TRUSTEE SERVICES LIMITED NACAB PENSION TRUSTEES LIMITED Director 2017-10-18 CURRENT 2017-02-14 Active
20-20 TRUSTEE SERVICES LIMITED CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED Director 2017-09-25 CURRENT 2014-04-03 Active
20-20 TRUSTEE SERVICES LIMITED NEC PENSION TRUSTEE COMPANY NO.2 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
20-20 TRUSTEE SERVICES LIMITED SOUTHERN WATER PENSION TRUSTEES LIMITED Director 2017-06-05 CURRENT 1990-03-22 Active
20-20 TRUSTEE SERVICES LIMITED GROVE EUROPE PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1985-05-01 Active
20-20 TRUSTEE SERVICES LIMITED MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2016-07-05 CURRENT 2014-09-05 Active
20-20 TRUSTEE SERVICES LIMITED MITCHELLS & BUTLERS PENSIONS LIMITED Director 2016-07-05 CURRENT 1949-12-23 Active
20-20 TRUSTEE SERVICES LIMITED MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Director 2016-07-05 CURRENT 1976-03-12 Active
20-20 TRUSTEE SERVICES LIMITED MITCHELLS & BUTLERS CIF LIMITED Director 2016-07-05 CURRENT 2001-08-09 Active
20-20 TRUSTEE SERVICES LIMITED NEC PENSION TRUSTEE COMPANY LIMITED Director 2015-05-01 CURRENT 1997-09-01 Active
20-20 TRUSTEE SERVICES LIMITED LEACH PENSION SCHEME (TRUSTEES) LIMITED Director 2007-08-06 CURRENT 1980-10-01 Active - Proposal to Strike off
SIMON JOHN WINFIELD MIRL TECHNOLOGIES LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-07-25
SIMON JOHN WINFIELD MACLELLAN RUBBER LIMITED Director 2010-05-17 CURRENT 2004-07-07 Active
SIMON JOHN WINFIELD ASC BROOKLANDS LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2023-10-03Director's details changed for 20-20 Trustee Services Limited on 2023-07-03
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-08-11REGISTERED OFFICE CHANGED ON 11/08/23 FROM 19 Albion Street Manchester M1 5LN England
2023-03-20Register inspection address changed to 3rd Floor Forbury Works Blagrave Street Reading RG1 1PZ
2023-03-20Registers moved to registered inspection location of 3rd Floor Forbury Works Blagrave Street Reading RG1 1PZ
2022-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-28AAMDAmended dormat accounts made up to 2019-10-31
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-22DISS40DISS40 (DISS40(SOAD))
2016-10-22DISS40DISS40 (DISS40(SOAD))
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-13AR0101/10/15 ANNUAL RETURN FULL LIST
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT FIELD
2015-04-20TM02Termination of appointment of Michael Robert Field on 2015-04-19
2015-03-25AP02Appointment of 20-20 Trustees Ltd as director on 2015-01-08
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-22AP01DIRECTOR APPOINTED MR ALEXANDER GRAHAM MUNCIE
2013-10-08AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WINFIELD / 30/09/2013
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SEEKINGS / 30/09/2013
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 30/09/2013
2013-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 30/09/2013
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O PEXION LTD 24 SOUTH MOLTON STREET LONDON W1K 5RE
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-25AR0101/10/12 NO MEMBER LIST
2011-12-09AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-10AR0101/10/11 NO MEMBER LIST
2010-11-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-12AR0101/10/10 NO MEMBER LIST
2010-08-13AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DENISE BARRICK
2009-10-07AR0101/10/09 NO MEMBER LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SEEKINGS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE BARRICK / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WINFIELD / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FIELD / 01/10/2009
2009-08-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-02363aANNUAL RETURN MADE UP TO 01/10/08
2008-08-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-30288aDIRECTOR APPOINTED MARK SEEKINGS
2007-11-19363aANNUAL RETURN MADE UP TO 01/10/07
2007-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-30288bDIRECTOR RESIGNED
2006-10-10363aANNUAL RETURN MADE UP TO 01/10/06
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-13363aANNUAL RETURN MADE UP TO 01/10/05
2005-10-13353LOCATION OF REGISTER OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-14363sANNUAL RETURN MADE UP TO 01/10/04
2004-07-20288aNEW DIRECTOR APPOINTED
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-10288bDIRECTOR RESIGNED
2003-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/03
2003-10-17363sANNUAL RETURN MADE UP TO 01/10/03
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 15 HANOVER SQUARE LONDON W1S 1HS
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-15288aNEW DIRECTOR APPOINTED
2002-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-16288bSECRETARY RESIGNED
2002-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-16288bDIRECTOR RESIGNED
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PEXION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEXION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEXION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2017-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PEXION TRUSTEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEXION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEXION TRUSTEES LIMITED
Trademarks
We have not found any records of PEXION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEXION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PEXION TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PEXION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEXION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEXION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RG1 1PZ