XCHANGING (REBUS) PENSION TRUSTEES LIMITED
Address:
Royal Pavillion, Wellesley Road, Aldershot, GU11 1PZ, England
Royal Pavillion, Wellesley Road, Aldershot, GU11 1PZ, England
XCHANGING (REBUS) PENSION TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06760542. The registration start date is November 27, 2008. The current status is Active.
Company Overview
| Company Number | 06760542 |
| Company Name | XCHANGING (REBUS) PENSION TRUSTEES LIMITED |
| Registered Address |
Royal Pavillion Wellesley Road Aldershot GU11 1PZ England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2008-11-27 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2016-12-25 |
| Returns Last Update | 2015-11-27 |
| Confirmation Statement Due Date | 2021-12-07 |
| Confirmation Statement Last Update | 2020-11-23 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 65300 | Pension funding |
Office Location
| Address |
ROYAL PAVILLION WELLESLEY ROAD |
| Post Town | ALDERSHOT |
| Post Code | GU11 1PZ |
| Country | ENGLAND |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| VIASAT APAC HOLDINGS LIMITED | Royal Pavilion Tower 2, 4th Floor, Wellesley Road, Aldershot, GU11 1PZ, United Kingdom |
| VIASAT VS3 HOLDINGS LIMITED | Royal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, United Kingdom |
| VIASAT UK DEFENCE & SECURITY LIMITED | Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, GU11 1PZ, England |
| TRIBRIDGE EMEA LTD | C/o Dxc Technology Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| VIASAT SATELLITE HOLDINGS LIMITED | Royal Pavilion, Tower 2 Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, England |
| JAE EUROPE, LIMITED | Royal Pavilion Tower 3, First Floor, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| VIASAT NIGERIA HOLDINGS LIMITED | Royal Pavilion Tower 2, 4th Floor, Wellesley Road, Aldershot, GU11 1PZ, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | Secretary (Active) | 17 Rochester Row, London, England, SW1P 1QT | / 11 December 2017 |
/ |
|
| GREENHALGH, Mark | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | July 1958 / 26 November 2016 |
British / England |
Treasurer |
| LOCKE, Robert William | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | April 1965 / 1 October 2009 |
British / England |
Director |
| MILLER, David | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | February 1952 / 27 November 2008 |
British / England |
Senior It Consultant |
| SUMMERS, Roger Denis | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | February 1943 / 2 December 2011 |
British / United Kingdom |
Retired |
| INDEPENDENT TRUSTEE LIMITED | Director (Active) | 29 Ludgate Hill, London, United Kingdom, EC4M 7NX | / 27 November 2008 |
/ |
|
| GALLAGHER, Anthony | Secretary (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | / 27 November 2008 |
/ |
|
| MACGREGOR, Michael | Secretary (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | / 20 November 2017 |
/ |
|
| WHALE ROCK SECRETARIES LIMITED | Secretary (Resigned) | 2nd Floor, 50 Gresham Street, London, EC2V 7AY | / 27 November 2008 |
/ |
|
| CROOM, Timothy Llewellyn | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | July 1976 / 12 February 2014 |
British / United Kingdom |
Chartered Accountant |
| FUSSELL, Christopher Mark | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | October 1974 / 1 January 2009 |
British / United Kingdom |
Solicitor |
| GREGORY, James Edward | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | January 1975 / 26 February 2010 |
British / England |
None |
| HOBBS, Michael Owen | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | July 1955 / 27 November 2008 |
British / England |
Company Director |
| MUIR, Stephen Menzies | Director (Resigned) | Roorkee, 1 Shadyhangar, Godalming, Surrey, GU7 2HR | May 1976 / 27 November 2008 |
British / England |
Accountant |
| PATTICO, Andrea Rose-Marie | Director (Resigned) | 34 Leadenhall Street, London, United Kingdom, EC3A 1AX | July 1976 / 18 May 2011 |
British / United Kingdom |
Human Resources Professional |
| RAGAN, Michael James | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | March 1961 / 27 November 2008 |
British / England |
Pest Controller |
| TAKANO, Makoto | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | September 1972 / 10 September 2012 |
Japanese / United Kingdom |
Finance Director |
| WHALE ROCK DIRECTORS LIMITED | Director (Resigned) | 2nd Floor, 50 Gresham Street, London, EC2V 7AY | / 27 November 2008 |
/ |
Competitor
Search similar business entities
| Post Town | ALDERSHOT |
| Post Code | GU11 1PZ |
| SIC Code | 65300 - Pension funding |
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