BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED is an active private limited company, incorporated on 25 November 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Coventry Road, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED previously had the company name NEWMOND PENSION TRUSTEES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03283243 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BROOKS HOUSE |
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Address Line 2 | COVENTRY ROAD |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Postcode | CV34 4LL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/10/2024 |
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Last Made Up Date | 29/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 27/02/2018 onwards:
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
Prior to 27/02/2018:
NEWMOND PENSION TRUSTEES LIMITED
Directors
(The company's officers)
BES TRUSTEES PLC
(Other national)
78 CANNON STREET, LONDON, EC4N 6HH
- Current Director
- Gives occupation as CORPORATE BODY
Appointed on 12/10/2005
CLAIRE LOUISE CARLIN
(~47 year old British national)
BROOKS HOUSE COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
- Current Director
- Gives occupation as HR SHARED SERVICES MANAGER
- Usually resident in ENGLAND
Appointed on 18/02/2021
MR JOHN MCFAULL
(~67 year old British national)
BROOKS HOUSE COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 16/06/2020
MR STEVEN DENNIS RANDALL
(~48 year old British national)
BROOKS HOUSE COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2018
MRS DIANE SUTHERLAND
(~63 year old British national)
BROOKS HOUSE COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2018
KATIE LOUISE WRIGHT
(~44 year old British national)
BROOKS HOUSE COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
- Current Director
- Gives occupation as SENIOR PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 18/02/2021
MRS VIKKI HALL
BROOKS HOUSE COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Appointed on 29/09/2021
Connections
(Shared officers)
BALFOUR BEATTY PENSION TRUST LIMITED
BASF PENSIONS TRUSTEE LIMITED
BRITANNIA PENSION TRUSTEES LIMITED
CASTLE PENSION SCHEME TRUSTEES LIMITED
D&T PENSION TRUSTEES LIMITED
DU PONT (U.K.) TRUSTEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 4LL.
Map of BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED at local scale
Map of BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED at district scale
More Companies in CV34 4LL
Other companies with registered offices in CV34 4LL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)