Anixter Pension Scheme Trustees Limited BRACKNELL


Anixter Pension Scheme Trustees started in year 2014 as Private Limited Company with registration number 09132277. The Anixter Pension Scheme Trustees company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bracknell at Inspired. Postal code: RG12 1YQ.

The firm has 2 directors, namely Katherine N., Colin S.. Of them, Colin S. has been with the company the longest, being appointed on 16 July 2014 and Katherine N. has been with the company for the least time - from 17 July 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James E. who worked with the the firm until 16 August 2015.

Anixter Pension Scheme Trustees Limited Address / Contact

Office Address Inspired
Office Address2 Easthampstead Road
Town Bracknell
Post code RG12 1YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09132277
Date of Incorporation Tue, 15th Jul 2014
Industry Pension funding
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Katherine N.

Position: Director

Appointed: 17 July 2014

Colin S.

Position: Director

Appointed: 16 July 2014

Jessica S.

Position: Director

Appointed: 17 August 2015

Resigned: 29 May 2018

Edward H.

Position: Director

Appointed: 17 July 2014

Resigned: 31 December 2016

James E.

Position: Secretary

Appointed: 15 July 2014

Resigned: 16 August 2015

James E.

Position: Director

Appointed: 15 July 2014

Resigned: 16 August 2015

William B.

Position: Director

Appointed: 15 July 2014

Resigned: 05 September 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Anixter Limited from Bracknell, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wesco International Inc that entered Pittsburgh, United States as the address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Anixter Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Anixter Limited

Inspired Easthampstead Road, Bracknell, RG12 1YQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00248952
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wesco International Inc

225 West Station Square Drive, Suite 700, Pittsburgh, Pensylvania, PA 15219, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form Public Company Limited By Shares
Country registered Delaware
Place registered Secretary Of The State Of Delaware
Registration number 2351410
Notified on 22 June 2020
Ceased on 22 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anixter Limited

Inspired Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 248952
Notified on 6 April 2016
Ceased on 22 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth11    
Balance Sheet
Net Assets Liabilities  1111
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Shareholder Funds11    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted11 111
Par Value Share11 111
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 5th, September 2023
Free Download (2 pages)

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