BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baxi Group And Newmond Pension Trustees Limited. The company was founded 27 years ago and was given the registration number 03283243. The firm's registered office is in WARWICK. You can find them at Brooks House, Coventry Road, Warwick, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
Company Number	:	03283243
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 1996
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brooks House, Coventry Road, Warwick, CV34 4LL	Secretary	29 September 2021	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	18 February 2021	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	16 June 2020	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	01 May 2018	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	27 February 2018	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	18 February 2021	Active
78 Cannon Street, London, EC4N 6HH	Corporate Director	12 October 2005	Active
Hillside, 37 Rise End, Middleton, Wirksworth, DE4 4LS	Secretary	01 December 2005	Active
5 The Willows, Walmley, Sutton Coldfield, B76 2PX	Secretary	30 October 1997	Active
The Glen, 35 Hazelwood Road, Duffield, DE56 4DP	Secretary	01 April 1997	Active
38 Cubbington Road, Leamington Spa, CV32 7AB	Secretary	24 February 2000	Active
41 Park Square, Leeds, LS1 2NS	Nominee Secretary	25 November 1996	Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL	Secretary	30 April 2008	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Secretary	30 June 2021	Active
Flat 40, Manor Park Court, Uttoxeter New Road, Derby, DE22 3NG	Secretary	11 October 2007	Active
34 Sandpiper Lane, Mickleover, Derby, DE3 0UU	Secretary	29 November 2001	Active
23 Heritage Court, Lichfield, WS14 9ST	Director	29 October 1997	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	27 February 2018	Active
Hillside, 37 Rise End, Middleton, Wirksworth, DE4 4LS	Director	01 December 2005	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	27 February 2018	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	27 February 2018	Active
3 Brandon Gardens, Prestwick, KA9 1RY	Director	11 October 2007	Active
Joiners Cottage, Melbourne Road Staunton Harold, Ashby De La Zouch, LE65 1RU	Director	25 April 2003	Active
Dadlington House Farm, Shenton Lane, Dadlington, CV13 6JD	Director	01 April 1997	Active
9 Homer Road, Four Oaks, Sutton Coldfield, B75 6QN	Director	10 May 1999	Active
The Glen, 35 Hazelwood Road, Duffield, DE56 4DP	Director	01 April 1997	Active
8 Parkways Avenue, Oulton, Leeds, LS26 8TW	Director	29 October 1997	Active
The Hollies, Ivy House Lane, Berkhamsted, HP4 2PP	Director	01 April 1997	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	01 June 2017	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	27 February 2018	Active
41 Park Square, Leeds, LS1 2NS	Nominee Director	25 November 1996	Active
8, Moorfield Avenue, 8 Moorfield Avenue Knowle, Solihull, England, B93 9RE	Director	01 May 2009	Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL	Director	30 April 2008	Active
Copton Ash Barn, Sheepy Road, Twycross, England, CV9 3PG	Director	15 December 2016	Active
Flat 40, Manor Park Court, Uttoxeter New Road, Derby, DE22 3NG	Director	11 October 2007	Active

People with Significant Control

Baxi Holdings Limited
Notified on	:	21 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Brooks House, Coventry Road, Warwick, England, CV34 4LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement