PEXION TRUSTEES LIMITED

Overview

Company Name	PEXION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04549801
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2002

Summary

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

What is the purpose of PEXION TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PEXION TRUSTEES LIMITED located?

Registered Office Address	3rd Floor, Forbury Works Blagrave Street RG1 1PZ Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for PEXION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for PEXION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Accounts for a dormant company made up to Oct 31, 2025	2 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 03, 2023	Director's details changed for 20-20 Trustee Services Limited on Jul 03, 2023	1 pages	CH02

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Registered office address changed from 19 Albion Street Manchester M1 5LN England to 3rd Floor, Forbury Works Blagrave Street Reading RG1 1PZ on Aug 11, 2023	1 pages	AD01

Mar 20, 2023	Register(s) moved to registered inspection location 3rd Floor Forbury Works Blagrave Street Reading RG1 1PZ	1 pages	AD03

Mar 20, 2023	Register inspection address has been changed to 3rd Floor Forbury Works Blagrave Street Reading RG1 1PZ	1 pages	AD02

Nov 02, 2022	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Amended accounts for a dormant company made up to Oct 31, 2019	3 pages	AAMD

Feb 26, 2020	Accounts for a dormant company made up to Oct 31, 2019	3 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 01, 2019 with updates	2 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Oct 31, 2018	3 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Dec 21, 2016	Confirmation statement made on Oct 01, 2016 with updates	7 pages	CS01

Dec 21, 2016	Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG to 19 Albion Street Manchester M1 5LN on Dec 21, 2016	1 pages	AD01

View All Filings

Who are the officers of PEXION TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUNCIE, Alexander Graham

Jan 21, 2014

Director

Blagrave Street

RG1 1PZ Reading

3rd Floor, Forbury Works

England

Scotland

Scottish

1950-6

184470140001

WINFIELD, Simon John

Dec 18, 2002

Director

Blagrave Street

RG1 1PZ Reading

3rd Floor, Forbury Works

England

English

1964-6

75807310001

VIDETT TRUSTEES LIMITED

Jan 08, 2015

Director

Forbury Works

37-43 Blagrave Street

RG1 1PZ Reading

3rd Floor

England

Identification Type	UK Limited Company
Registration Number	05619273

115069310007

FIELD, Michael Robert

Oct 01, 2002

Apr 19, 2015

Secretary

Shaw Brow

Whittle-Le-Woods

PR6 7HG Chorley

Rear Crosses Barn

Lancashire

England

British

5649030001

DMCS SECRETARIES LIMITED

Oct 01, 2002

Nominee Secretary

7 Leonard Street

EC2A 4AQ London

900006030001

BARRICK, Denise

Oct 01, 2002

Jul 09, 2010

Director

29 Lightbounds Road

BL1 5UW Bolton

England

British

1951-1

85001360001

CHILDS, Peter

Jun 01, 2004

Apr 30, 2007

Director

75 Selwyn Crescent

DA16 2AN Welling

Kent

British

1951-7

37433370001

FIELD, Michael Robert

Oct 01, 2002

Apr 19, 2015

Director

Shaw Brow

Whittle-Le-Woods

PR6 7HG Chorley

Rear Crosses Barn

Lancashire

England

British

1950-4

5649030001

SEEKINGS, Mark

Apr 25, 2008

Feb 11, 2015

Director

Shaw Brow

Whittle-Le-Woods

PR6 7HG Chorley

Rear Crosses Barn

Lancashire

England

British

1951-7

130081380001

TODD, David Gray

Dec 18, 2002

Feb 15, 2004

Director

14 Earlspark Avenue

G43 2HW Glasgow

Lanarkshire

British

1965-4

64918720001

DMCS DIRECTORS LIMITED

Oct 01, 2002

Nominee Director

7 Leonard Street

EC2A 4AQ London

900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEXION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alexander Graham Muncie

Apr 06, 2016

Blagrave Street

RG1 1PZ Reading

3rd Floor, Forbury Works

England

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

20-20 Trustees Limited

Apr 06, 2016

Albion Street

M1 5LN Manchester

England

Legal Form	Private Company Limited
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Simon John Winfield

Apr 06, 2016

Blagrave Street

RG1 1PZ Reading

3rd Floor, Forbury Works

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Pexion Limited

Apr 06, 2016

Shaw Brow

Whittle-Le-Woods

PR6 7HG Chorley

Rear Crosses

England

Legal Form	Private Company Limited
Legal Authority	Companies Act

Natures of Control

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.
license: CC0