ANIXTER PENSION TRUSTEES LIMITED

Overview

Company Name	ANIXTER PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03538804
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANIXTER PENSION TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANIXTER PENSION TRUSTEES LIMITED located?

Registered Office Address	Inspired Easthampstead Road RG12 1YQ Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ANIXTER PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
WALTERS HEXAGON PENSION TRUSTEES LIMITED	Apr 21, 1998	Apr 21, 1998
DE FACTO 707 LIMITED	Apr 01, 1998	Apr 01, 1998

What are the latest accounts for ANIXTER PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANIXTER PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 11, 2025
Next Confirmation Statement Due	Mar 25, 2025
Next Confirmation Statement Made Up To	Mar 11, 2024
Overdue	Yes

What are the latest filings for ANIXTER PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 08, 2024	Appointment of Mr Michael Anthony Eccleston as a director on Jun 27, 2024	2 pages	AP01

Jul 08, 2024	Termination of appointment of Alexander Calder as a director on Jun 27, 2024	1 pages	TM01

Mar 22, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 28, 2022	Appointment of Mr Colin Paul Smith as a director on Apr 28, 2022	2 pages	AP01

Mar 14, 2022	Change of details for Anixter Limited as a person with significant control on Jun 22, 2020	2 pages	PSC05

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 22, 2020	Termination of appointment of Colin Paul Smith as a director on Oct 22, 2020	1 pages	TM01

Oct 22, 2020	Termination of appointment of Colin Paul Smith as a secretary on Oct 22, 2020	1 pages	TM02

Sep 01, 2020	Appointment of Mrs Katherine Margaret Newton as a director on Sep 01, 2020	2 pages	AP01

Mar 13, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Appointment of Mr Alexander Calder as a director on Feb 17, 2020	2 pages	AP01

Feb 21, 2020	Termination of appointment of Andrew John Gill as a director on Feb 17, 2020	1 pages	TM01

Sep 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

May 30, 2018	Termination of appointment of Jessica Rowena Shaffrey as a director on May 29, 2018	1 pages	TM01

Mar 23, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Sep 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of ANIXTER PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANKS, William Robert Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Dec 06, 2005		Director	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	United Kingdom	British	1952-4	Finance Director	31507290001
ECCLESTON, Michael Anthony Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire	Jun 27, 2024		Director	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire	England	British	1963-2	Director	299276140001
NEWTON, Katherine Margaret, Ms. Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire	Sep 01, 2020		Director	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire	United Kingdom	British	1974-6	Finance Director	273722980001
SMITH, Colin Paul Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire	Apr 28, 2022		Director	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire	United Kingdom	British	1970-5	Director	112569490001
WALSH, Ronald William Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Apr 04, 2006		Director	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	United Kingdom	British	1951-3	Sales Director	112569560001
ELLIS-REES, James Hugh Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Jun 30, 2012	Aug 16, 2015	Secretary	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England					176950490001
SMITH, Colin Paul Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire	Aug 17, 2015	Oct 22, 2020	Secretary	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire					200293020001
TRINKOFF, Lloyd Jay Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Apr 21, 1998	Jun 29, 2012	Secretary	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England		American		Director	43547040001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 01, 1998	Apr 21, 1998	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
BANKS, William Robert Tutchens Sheepcote Lane SL6 3JU Maidenhead Berkshire	Sep 26, 2003	Nov 25, 2004	Director	Tutchens Sheepcote Lane SL6 3JU Maidenhead Berkshire	United Kingdom	British	1952-4	Finance Director	31507290001
CALDER, Alexander Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire	Feb 17, 2020	Jun 27, 2024	Director	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire	England	British	1960-2	Director	267413330001
ELLIS-REES, James Hugh, Mr. Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Dec 01, 2010	Aug 16, 2015	Director	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	England	British	1957-5	Solicitor	156071390001
GILL, Andrew John Waterwells Drive, Waterwells Business Park Quedgeley GL2 2FR Gloucester Waterwells Drive England	Jun 20, 2014	Feb 17, 2020	Director	Waterwells Drive, Waterwells Business Park Quedgeley GL2 2FR Gloucester Waterwells Drive England	England	British	1968-8	It Manager	188792620001
LINLEY, David Harry Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Apr 27, 2009	Nov 26, 2012	Director	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	England	British	1967-5	Operations Manager	138436750001
RATCLIFFE, Peter John 24 Westhaven Drive Northfield B31 1DR Birmingham West Midlands	Apr 21, 1998	Apr 27, 2009	Director	24 Westhaven Drive Northfield B31 1DR Birmingham West Midlands		British	1947-12	Director	53784540001
ROYAL, Lorraine June 15 Peterborough Road PE7 1NJ Whittlesey Cambridgeshire	Dec 10, 2001	Apr 27, 2009	Director	15 Peterborough Road PE7 1NJ Whittlesey Cambridgeshire		British	1957-7	Trainer	79401550001
RUDOLF, Gerald Anthony Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Nov 25, 2004	Apr 18, 2012	Director	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	United Kingdom	British	1950-9	Finance Director	56955050001
RUDOLF, Gerald Anthony 1 Oast House Broughton Hackett WR7 4BB Worcester	Apr 21, 1998	Sep 26, 2003	Director	1 Oast House Broughton Hackett WR7 4BB Worcester	United Kingdom	British	1950-9	Director	56955050001
SHAFFREY, Jessica Rowena Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire	Aug 17, 2015	May 29, 2018	Director	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire	England	British	1977-3	Senior Legal Counsel	200286450001
SMITH, Colin Paul Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Apr 04, 2006	Oct 22, 2020	Director	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	United Kingdom	British	1970-5	Hr Director	112569490001
TRINKOFF, Lloyd Jay Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Apr 21, 1998	Jun 29, 2012	Director	Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	United Kingdom	American	1950-9	Director	43547040001
VAIZEY, Alexandra Mary Jane 1 York Road Uxbridge UB8 1RN Middlesex	Dec 06, 2005	Nov 30, 2010	Director	1 York Road Uxbridge UB8 1RN Middlesex	United Kingdom	British	1970-1	Solicitor	83460130003
WILLIAMS, Frances Margaret 1 Parkland Road Bevere WR3 7QW Worcester Worcestershire	Apr 21, 1998	Sep 30, 1998	Director	1 Parkland Road Bevere WR3 7QW Worcester Worcestershire		British	1938-3	Director	22370560001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Apr 01, 1998	Apr 21, 1998	Nominee Director	10 Snow Hill EC1A 2AL London					900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 01, 1998	Apr 21, 1998	Nominee Director	10 Snow Hill EC1A 2AL London					900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANIXTER PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wesco International Inc.

Apr 06, 2016

West Station Square Drive

Suite 700

PA 15219 Pittsburgh

225

Pensylvania

United States

Legal Form	Public Company Limited By Shares
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	Secretary Of The State Of Delaware
Registration Number	2351410

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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