Anixter Pension Trustees Limited in Easthampstead Road BRACKNELL

Anixter Pension Trustees Limited BRACKNELL

Anixter Pension Trustees started in year 1998 as Private Limited Company with registration number 03538804. The Anixter Pension Trustees company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bracknell at Inspired. Postal code: RG12 1YQ. Since Tue, 6th Dec 2005 Anixter Pension Trustees Limited is no longer carrying the name Walters Hexagon Pension Trustees.

The firm has 5 directors, namely Colin S., Katherine N. and Alexander C. and others. Of them, William B. has been with the company the longest, being appointed on 6 December 2005 and Colin S. has been with the company for the least time - from 28 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anixter Pension 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	03538804
Date of Incorporation	Wed, 1st Apr 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Colin S.

Position: Director

Appointed: 28 April 2022

Katherine N.

Position: Director

Appointed: 01 September 2020

Alexander C.

Position: Director

Appointed: 17 February 2020

Ronald W.

Position: Director

Appointed: 04 April 2006

William B.

Position: Director

Appointed: 06 December 2005

Colin S.

Position: Secretary

Appointed: 17 August 2015

Resigned: 22 October 2020

Jessica S.

Position: Director

Appointed: 17 August 2015

Resigned: 29 May 2018

Andrew G.

Position: Director

Appointed: 20 June 2014

Resigned: 17 February 2020

James E.

Position: Secretary

Appointed: 30 June 2012

Resigned: 16 August 2015

James E.

Position: Director

Appointed: 01 December 2010

Resigned: 16 August 2015

David L.

Position: Director

Appointed: 27 April 2009

Resigned: 26 November 2012

Colin S.

Position: Director

Appointed: 04 April 2006

Resigned: 22 October 2020

Alexandra V.

Position: Director

Appointed: 06 December 2005

Resigned: 30 November 2010

Gerald R.

Position: Director

Appointed: 25 November 2004

Resigned: 18 April 2012

William B.

Position: Director

Appointed: 26 September 2003

Resigned: 25 November 2004

Lorraine R.

Position: Director

Appointed: 10 December 2001

Resigned: 27 April 2009

Lloyd T.

Position: Secretary

Appointed: 21 April 1998

Resigned: 29 June 2012

Lloyd T.

Position: Director

Appointed: 21 April 1998

Resigned: 29 June 2012

Peter R.

Position: Director

Appointed: 21 April 1998

Resigned: 27 April 2009

Gerald R.

Position: Director

Appointed: 21 April 1998

Resigned: 26 September 2003

Frances W.

Position: Director

Appointed: 21 April 1998

Resigned: 30 September 1998

Travers Smith Secretaries Limited

Position: Corporate Nominee Director

Appointed: 01 April 1998

Resigned: 21 April 1998

Travers Smith Limited

Position: Corporate Nominee Director

Appointed: 01 April 1998

Resigned: 21 April 1998

Travers Smith Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1998

Resigned: 21 April 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Wesco International Inc. from Pittsburgh, United States. The abovementioned PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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	United States
Place registered	Secretary Of The State Of Delaware
Registration number	2351410
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Walters Hexagon Pension Trustees	December 6, 2005
De Facto 707	April 21, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-01-02	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank On Hand						2	2	2	2
Net Assets Liabilities						2	2	2	2
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Number Shares Allotted			2	2	2		2	2	2
Par Value Share			1	1	1		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2016 filed on: 7th, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 2nd Jan 2015 filed on: 21st, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Mar 2015 filed on: 17th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 17th Mar 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Mar 2014 filed on: 28th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 28th Mar 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 28th Dec 2012 filed on: 2nd, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Mar 2013 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Dec 2011 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Mar 2012 filed on: 15th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2011 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2011 filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 1st Jan 2010 filed on: 16th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Mar 2010 filed on: 16th, March 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 14th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 14th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 13th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 13th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 11th Mar 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 11th Mar 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 10th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 10th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 2nd Apr 2003 with complete member list filed on: 2nd, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 2nd Apr 2003 with complete member list filed on: 2nd, April 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 9th, April 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 9th, April 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 20th Mar 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Mar 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Apr 2001 with complete member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Apr 2001 with complete member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 6th, April 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 6th, April 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 31st Mar 2000 with complete member list filed on: 31st, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 31st Mar 2000 with complete member list filed on: 31st, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Fri, 31st Mar 2000	annual return
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 10th, June 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 10th, June 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 31st Mar 1999 with complete member list filed on: 31st, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Mar 1999 with complete member list filed on: 31st, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 19th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 19th, October 1998	accounts	Free Download (1 page)

Anixter Pension Trustees Limited BRACKNELL

Anixter Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Colin S.

Katherine N.

Alexander C.

Ronald W.

William B.

Colin S.

Jessica S.

Andrew G.

James E.

James E.

David L.

Colin S.

Alexandra V.

Gerald R.

William B.

Lorraine R.

Lloyd T.

Lloyd T.

Peter R.

Gerald R.

Frances W.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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