XEROX PENSIONS LIMITED
Overview
| Company Name | XEROX PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01016275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XEROX PENSIONS LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is XEROX PENSIONS LIMITED located?
| Registered Office Address | C/O Muse Advisory Kd Tower, Suite 10 The Cotterells HP1 1FW Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEROX PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANK XEROX PENSIONS LIMITED | Mar 21, 1995 | Mar 21, 1995 |
| RX PENSIONS LIMITED | Jun 30, 1971 | Jun 30, 1971 |
What are the latest accounts for XEROX PENSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for XEROX PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for XEROX PENSIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on Nov 30, 2020 | 1 pages | CH02 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 28, 2017 | 3 pages | RP04CS01 | ||||||
Second filing for the appointment of Ruth Bosco as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on Mar 03, 2023 | 1 pages | CH02 | ||||||
Director's details changed for Mr John William, Gordon Prynne on Mar 03, 2023 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||
Appointment of Ruth Bosco as a director on Sep 14, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Stuart William Kirk as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Malcolm John Mitchell as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Mark Godber as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Michael Romaine as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Director's details changed for Mr Stuart William Kirk on Jul 01, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Lisa Jane Tucker on Jul 01, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ashley Arnold Ford on Jul 01, 2019 | 2 pages | CH01 | ||||||
Who are the officers of XEROX PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUSE ADVISORY LIMITED | Secretary | Kd Tower The Cotterells HP1 1FW Hemel Hempstead Suite 10 England |
| 256142110001 | ||||||||||
| BOSCO, Ruth | Director | Kd Tower, Suite 10 The Cotterells HP1 1FW Hemel Hempstead C/O Muse Advisory Hertfordshire United Kingdom | United States | American | 300157500001 | |||||||||
| FORD, Ashley Arnold | Director | Kd Tower, Suite 10 The Cotterells HP1 1FW Hemel Hempstead C/O Muse Advisory Hertfordshire United Kingdom | England | British | 173186420002 | |||||||||
| GODBER, Mark | Director | Kd Tower, Suite 10 The Cotterells HP1 1FW Hemel Hempstead C/O Muse Advisory Hertfordshire United Kingdom | United Kingdom | British | 257912470001 | |||||||||
| PRYNNE, John William, Gordon | Director | Kd Tower, Suite 10 The Cotterells HP1 1FW Hemel Hempstead C/O Muse Advisory Hertfordshire United Kingdom | England | British | 193929150001 | |||||||||
| STRINGFELLOW, Lewis William | Director | Kd Tower, Suite 10 The Cotterells HP1 1FW Hemel Hempstead C/O Muse Advisory Hertfordshire United Kingdom | England | British | 174230890001 | |||||||||
| TUCKER, Lisa Jane | Director | Kd Tower, Suite 10 The Cotterells HP1 1FW Hemel Hempstead C/O Muse Advisory Hertfordshire United Kingdom | United Kingdom | British | 234828440002 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 8th Floor, 100 Bishopsgate EC2N 4AG London C/O Andrew Harrison England |
| 146073480001 | ||||||||||
| HARRIS, David | Secretary | 133 Langtons Meadow Farnham Common SL2 3NS Slough Berkshire | British | 5254660001 | ||||||||||
| HITCHINS, Ronald Sidney | Secretary | 10 Highview Court Eskdale Avenue HP5 3SA Chesham Buckinghamshire | British | 25249650004 | ||||||||||
| HITCHINS, Ronald Sidney | Secretary | 115 Hornhill Road Maple Cross WD3 2TG Rickmansworth Hertfordshire | British | 25249650002 | ||||||||||
| HOPKINS, Paul Terence | Secretary | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | British | 78735070001 | ||||||||||
| JOHNSON, Clara Olayinka | Secretary | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | 153149070001 | |||||||||||
| PHILLIPS, Anthony Michael | Secretary | Lycidas Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire | Irish | 33724620001 | ||||||||||
| BARNES, Elisabeth | Director | 6 Maplewood Gardens HP9 1BU Beaconsfield Buckinghamshire | United Kingdom | British | 69585800001 | |||||||||
| BRADSTOCK, Sarah Jane | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | England | British | 184103390001 | |||||||||
| CARNEY, Raymond William | Director | Tollgate Cottage Lount Road CV13 0HL Osbaston Nuneaton Warwickshire England | British | 63228230001 | ||||||||||
| COOK, John Hayward | Director | 12 Gun Lane Sherington MK16 9PE Newport Pagnell Buckinghamshire | British | 46018010001 | ||||||||||
| CORNE, Thomas Philip | Director | Rivergate Islet Road SL6 8LD Maidenhead Berkshire | United Kingdom | British | 64132870001 | |||||||||
| CRYER, Alan Claude | Director | Stonewold Gorsley HR9 7SP Ross On Wye Herefordshire | British | 39344720001 | ||||||||||
| DEANE, Michael Joseph | Director | 6 Wesley Place South Anston S31 7DZ Sheffield South Yorkshire | British | 42796510001 | ||||||||||
| DILLON, Stephen Charles | Director | 18 Assheton Road HP9 2NP Beaconsfield Buckinghamshire | England | British | 26849550001 | |||||||||
| DOVE, Jacqueline | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | England | British | 149427660001 | |||||||||
| FISHER, Patricia Louise | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | United Kingdom | British | 109029300001 | |||||||||
| FLOWER, Rosalind Lucy | Director | 2 The Courtyards London Road Aston Clinton HP22 5HQ Aylesbury Buckinghamshire | British | 63281460002 | ||||||||||
| FORD, Kenneth John | Director | Thimbles Jubilee Cottages Main Road Lacey Green HP27 0QH Princes Risborough Buckinghamshire | British | 42796380001 | ||||||||||
| FORSTER, Susan | Director | 26 Denehurst Gardens TW10 5DL Richmond Surrey | British | 56198810001 | ||||||||||
| FYFFE, Peter Robin | Director | Nutmeg Church Hill Close English Bicknor GL16 7PL Coleford Gloucestershire | British | 33156640001 | ||||||||||
| GILCHRIST, Clive Mace | Director | Ashleigh Grange Off Chapel Lane Westhumble RH5 6AY Dorking Surrey | United Kingdom | British | 3958010001 | |||||||||
| HEWITT, Frederick, Dr | Director | 93 Fedden Village Portishead BS20 8EJ Bristol Avon | England | British | 115996800001 | |||||||||
| HOOKER, Darren James | Director | 4 Oakfield Close Off Evelyn Avenue HA4 8AZ Ruislip Middlesex | United Kingdom | British | 106479330002 | |||||||||
| HORROBIN, Kevin Melvyn | Director | Mayfield Coopers Road, Christchurch GL16 7AL Coleford Gloucestershire | United Kingdom | British | 84953530001 | |||||||||
| JONES, James Leslie Scott | Director | Sunny Corner Bloxham Road OX16 9LE Banbury Oxfordshire | British | 5254680001 | ||||||||||
| KILROY, Lucy Franziska | Director | Bricken Upperton, Brightwell Baldwin OX49 5NY Watlington Oxfordshire | England | British | 84953630001 | |||||||||
| KIRK, Stuart William | Director | Kd Tower, Suite 10 The Cotterells HP1 1FW Hemel Hempstead C/O Muse Advisory Hertfordshire United Kingdom | Ireland | Irish | 128655720002 |
Who are the persons with significant control of XEROX PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xerox Limited | Apr 06, 2016 | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0