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Rexam Pension Trustees Limited
Adresa
Weald Court 101-103 Tonbridge Road
Hildenborough
Tonbridge
TN11 9BF
VAT ID (DIČ) no VAT ID available
Company No. 01015907 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rexam Limited Status: Active Notified: 06/04/2016 Companies House Number: 00191285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    B-R Secretariat Limited, Luton, Bedfordshire, England Status: Active Notified: 03/09/2009 Role: Secretary Nationality: British
    Boldt, Michael David Hildenborough, Tonbridge, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Director, Global Benefits Role: Director Country of Residence: United States Nationality: American
    Hewitt, Denzil George Hildenborough, Tonbridge, Kent, United Kingdom Status: Active Notified: 06/05/2010 Date of Birth: 12/1946 Occupation: Semi-Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Independent Trustee Services Limited, Westgate House 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 17/06/2021 Role: Director Nationality: British
    Hutton, Gillian Margaret Hildenborough, Tonbridge, United Kingdom Status: Ceased Notified: 07/06/2005 Ceased: 21/02/2024 Date of Birth: 11/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Knobel, Jeff Hildenborough, Tonbridge, United Kingdom Status: Ceased Notified: 27/09/2016 Ceased: 12/01/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Koelling, John Hildenborough, Tonbridge, United Kingdom Status: Ceased Notified: 27/09/2016 Ceased: 12/01/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pearson, Lynn Louise Luton, England Status: Ceased Notified: 04/02/2014 Ceased: 21/02/2024 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British