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 Number03283243
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROOKS HOUSE
Address Line 2COVENTRY ROAD
Post TownWARWICK
CountyWARWICKSHIRE
PostcodeCV34 4LL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 29/09/2021

Connections

(Shared officers)
BALFOUR BEATTY PENSION TRUST LIMITED
  • BESTRUSTEES LIMITED
BASF PENSIONS TRUSTEE LIMITED
  • BES TRUSTEES PLC
BRITANNIA PENSION TRUSTEES LIMITED
  • BESTRUSTEES LIMITED
CASTLE PENSION SCHEME TRUSTEES LIMITED
  • BESTRUSTEES LIMITED
D&T PENSION TRUSTEES LIMITED
  • BES TRUSTEES PLC
DU PONT (U.K.) TRUSTEES LIMITED
  • BESTRUSTEES 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 local scale
Map of BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED at district scale
Map of BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)