Rexam Pension Trustees Limited in Hildenborough TONBRIDGE

Rexam Pension Trustees Limited TONBRIDGE

Rexam Pension Trustees started in year 1971 as Private Limited Company with registration number 01015907. The Rexam Pension Trustees company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Tonbridge at Weald Court 101-103 Tonbridge Road. Postal code: TN11 9BF. Since 1995-06-01 Rexam Pension Trustees Limited is no longer carrying the name Bowater Pension Trustees.

The company has 5 directors, namely John K., Jeff K. and Lynn P. and others. Of them, Gillian H. has been with the company the longest, being appointed on 7 June 2005 and John K. and Jeff K. have been with the company for the least time - from 27 September 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rexam Pension Trustees Limited Address / Contact

Office Address	Weald Court 101-103 Tonbridge Road
Office Address2	Hildenborough
Town	Tonbridge
Post code	TN11 9BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01015907
Date of Incorporation	Mon, 28th Jun 1971
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 17 June 2021

John K.

Position: Director

Appointed: 27 September 2016

Jeff K.

Position: Director

Appointed: 27 September 2016

Lynn P.

Position: Director

Appointed: 04 February 2014

Denzil H.

Position: Director

Appointed: 06 May 2010

B-R Secretariat Limited

Position: Corporate Secretary

Appointed: 03 September 2009

Gillian H.

Position: Director

Appointed: 07 June 2005

Michael C.

Position: Director

Appointed: 11 February 2016

Resigned: 10 February 2021

Karen G.

Position: Director

Appointed: 03 July 2014

Resigned: 29 June 2016

Brian T.

Position: Director

Appointed: 01 June 2012

Resigned: 31 May 2017

Graham P.

Position: Director

Appointed: 31 March 2012

Resigned: 30 April 2021

Jennifer S.

Position: Director

Appointed: 24 June 2010

Resigned: 31 December 2016

Julian A.

Position: Director

Appointed: 29 November 2006

Resigned: 28 November 2014

Jonathan D.

Position: Director

Appointed: 20 September 2006

Resigned: 29 June 2016

Martina J.

Position: Director

Appointed: 14 June 2006

Resigned: 26 February 2014

Adrian S.

Position: Director

Appointed: 07 June 2005

Resigned: 08 September 2006

Ian C.

Position: Director

Appointed: 21 May 2004

Resigned: 04 May 2010

Gary N.

Position: Director

Appointed: 13 November 2003

Resigned: 01 April 2004

Paul R.

Position: Secretary

Appointed: 23 September 2003

Resigned: 30 June 2009

Terence F.

Position: Secretary

Appointed: 30 June 2003

Resigned: 23 September 2003

Ian L.

Position: Director

Appointed: 01 June 2003

Resigned: 01 June 2012

John G.

Position: Director

Appointed: 01 June 2003

Resigned: 29 November 2013

Kenneth R.

Position: Director

Appointed: 17 June 2002

Resigned: 20 May 2005

Terence F.

Position: Director

Appointed: 01 April 2001

Resigned: 20 September 2006

Julie W.

Position: Secretary

Appointed: 30 December 2000

Resigned: 30 June 2003

Graham C.

Position: Director

Appointed: 01 June 2000

Resigned: 20 May 2005

Graham H.

Position: Director

Appointed: 01 May 2000

Resigned: 23 March 2001

Christopher K.

Position: Director

Appointed: 01 March 2000

Resigned: 17 June 2002

Raymond M.

Position: Director

Appointed: 17 November 1999

Resigned: 30 December 2000

Leslie W.

Position: Director

Appointed: 03 November 1999

Resigned: 31 August 2002

Raymond M.

Position: Secretary

Appointed: 01 June 1999

Resigned: 30 December 2000

Colin S.

Position: Secretary

Appointed: 30 April 1999

Resigned: 01 June 1999

Stephen P.

Position: Director

Appointed: 27 January 1999

Resigned: 05 April 2001

Peter M.

Position: Director

Appointed: 09 July 1998

Resigned: 14 February 2006

Sarah M.

Position: Director

Appointed: 31 December 1996

Resigned: 05 December 1997

Michael S.

Position: Director

Appointed: 01 November 1996

Resigned: 31 July 1998

Mary B.

Position: Director

Appointed: 16 December 1995

Resigned: 31 July 1998

David G.

Position: Director

Appointed: 28 April 1995

Resigned: 24 June 2010

Nigel R.

Position: Director

Appointed: 28 April 1995

Resigned: 31 October 1999

Michael S.

Position: Director

Appointed: 28 April 1995

Resigned: 30 June 2002

Arthur W.

Position: Director

Appointed: 08 December 1993

Resigned: 06 February 1998

Robert J.

Position: Director

Appointed: 08 December 1993

Resigned: 29 February 2000

Joan L.

Position: Director

Appointed: 08 December 1993

Resigned: 31 October 1999

Jutta P.

Position: Director

Appointed: 10 August 1993

Resigned: 15 December 1995

William L.

Position: Director

Appointed: 10 August 1993

Resigned: 28 April 1995

Malcolm F.

Position: Director

Appointed: 10 August 1993

Resigned: 17 March 1995

David W.

Position: Director

Appointed: 10 August 1993

Resigned: 30 September 1996

Preston P.

Position: Director

Appointed: 17 February 1993

Resigned: 17 October 2003

Norman H.

Position: Director

Appointed: 20 June 1992

Resigned: 09 October 1992

Joyce H.

Position: Director

Appointed: 20 June 1992

Resigned: 31 December 1996

Sheila G.

Position: Director

Appointed: 20 June 1992

Resigned: 31 March 2000

Anthony G.

Position: Director

Appointed: 20 June 1992

Resigned: 30 April 2000

Robert E.

Position: Director

Appointed: 20 June 1992

Resigned: 20 June 1994

Bryan W.

Position: Director

Appointed: 20 June 1992

Resigned: 30 October 1993

Benjamin W.

Position: Director

Appointed: 20 June 1992

Resigned: 28 April 1995

Alfred B.

Position: Director

Appointed: 20 June 1992

Resigned: 14 July 1995

Ian W.

Position: Director

Appointed: 20 June 1992

Resigned: 20 June 1994

Peter B.

Position: Director

Appointed: 20 June 1992

Resigned: 31 March 2012

Richard W.

Position: Director

Appointed: 20 June 1992

Resigned: 31 October 1997

John B.

Position: Director

Appointed: 20 June 1992

Resigned: 28 April 1995

James B.

Position: Secretary

Appointed: 20 June 1992

Resigned: 30 April 1999

James P.

Position: Director

Appointed: 20 June 1992

Resigned: 09 July 1998

John R.

Position: Director

Appointed: 20 June 1992

Resigned: 10 August 1993

Peter H.

Position: Director

Appointed: 20 June 1992

Resigned: 05 April 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Rexam Limited from Luton, England. The abovementioned PSC is classified as "a private 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.

Rexam Limited

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00191285
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

Bowater Pension Trustees	June 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 18th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 25th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, July 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, July 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, August 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 5th, July 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, July 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, July 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 29th, June 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 28th, March 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, July 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 25th, June 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 25th, June 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 23rd, July 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 23rd, July 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 3rd, July 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 3rd, July 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 5th, October 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 5th, October 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 18th, August 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 18th, August 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 29th, July 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 29th, July 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 19th, October 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 19th, October 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 16th, May 1994	accounts
AA	Accounts made up to 1993-12-31 filed on: 16th, May 1994	accounts	Free Download (5 pages)
AA	Accounts made up to 1992-12-31 filed on: 31st, August 1993	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 31st, August 1993	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 27th, March 1992	accounts
AA	Accounts made up to 1991-12-31 filed on: 27th, March 1992	accounts	Free Download (5 pages)
AA	Accounts made up to 1990-12-31 filed on: 29th, August 1991	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 29th, August 1991	accounts
AA	Accounts made up to 1989-12-31 filed on: 2nd, November 1990	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 2nd, November 1990	accounts
AA	Accounts made up to 1988-12-31 filed on: 14th, June 1989	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 14th, June 1989	accounts
AA	Accounts made up to 1987-12-31 filed on: 3rd, May 1988	accounts	Free Download (4 pages)
AA	Accounts made up to 1987-12-31 filed on: 3rd, May 1988	accounts
AA	Accounts made up to 1986-12-31 filed on: 25th, August 1987	accounts	Free Download (3 pages)
AA	Accounts made up to 1986-12-31 filed on: 25th, August 1987	accounts
AA	Accounts made up to 1985-12-31 filed on: 9th, July 1986	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 9th, July 1986	accounts

Rexam Pension Trustees Limited TONBRIDGE

Rexam Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Independent Trustee Services Limited

John K.

Jeff K.

Lynn P.

Denzil H.

B-R Secretariat Limited

Gillian H.

Michael C.

Karen G.

Brian T.

Graham P.

Jennifer S.

Julian A.

Jonathan D.

Martina J.

Adrian S.

Ian C.

Gary N.

Paul R.

Terence F.

Ian L.

John G.

Kenneth R.

Terence F.

Julie W.

Graham C.

Graham H.

Christopher K.

Raymond M.

Leslie W.

Raymond M.

Colin S.

Stephen P.

Peter M.

Sarah M.

Michael S.

Mary B.

David G.

Nigel R.

Michael S.

Arthur W.

Robert J.

Joan L.

Jutta P.

William L.

Malcolm F.

David W.

Preston P.

Norman H.

Joyce H.

Sheila G.

Anthony G.

Robert E.

Bryan W.

Benjamin W.

Alfred B.

Ian W.

Peter B.

Richard W.

John B.

James B.

James P.

John R.

Peter H.

People with significant control

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