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NEXT PENSION TRUSTEES LIMITED

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

This company is commonly known as Next Pension Trustees Limited. The company was founded 72 years ago and was given the registration number 00497131. The firm's registered office is in ENDERBY. You can find them at Next Plc, Desford Road, Enderby, Leicester. This company's SIC code is 70221 - Financial management.

Company Information

Name:NEXT PENSION TRUSTEES LIMITED
Company Number:00497131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1951
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Secretary19 February 2024Active
Next Plc, Desford Road, Enderby, LE19 4AT

Director01 June 2018Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Director01 September 2022Active
Next Plc, Desford Road, Enderby, LE19 4AT

Director23 May 2002Active
Next Plc, Desford Road, Enderby, LE19 4AT

Director01 August 2018Active
5th Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director01 June 2017Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Secretary03 February 2014Active
Islington Lodge Stud, Cold Overton Road Langham, Oakham, LE15 7JG

Secretary-Active
The Pines, 60 Kneeton Road, East Bridgford, NG13 8PJ

Secretary17 December 2001Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Secretary30 January 2023Active
Next Plc, Desford Road, Enderby, LE19 4AT

Secretary31 October 2003Active
The Long House, Scotts Hill Fulbeck, Grantham, NG32 3JU

Secretary16 October 1996Active
Vine Cottage, Chilton Foliat, Hungerford, RG17 0TE

Director01 August 2001Active
Islington Lodge Stud, Cold Overton Road Langham, Oakham, LE15 7JG

Director-Active
85 Main Street, Great Bowden, Market Harborough, LE16 7HD

Director01 February 1999Active
33 Hatfield View, Wakefield, WF1 3SN

Director01 April 2006Active
65, Lady Byron Lane, Knowle, Solihull, United Kingdom, B93 9AX

Director23 May 2002Active
The Hollies Wibtoft, Lutterworth, LE17 5BB

Director26 August 1993Active
306 Victoria Park Road, Leicester, LE2 1XE

Director01 June 2007Active
Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, LS29 8SF

Director-Active
Holberry Barn Trentside, Swarkestone, Derby, DE73 1JB

Director31 March 1996Active
9 Market Street, Rye, TN31 7LA

Director-Active
Poplars Farm, Walcote, Lutterworth, LE17 4JT

Director08 March 2001Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Director01 September 2022Active
24, Pevensey Road, Worthing, BN11 5NS

Director12 May 2009Active
7 Alwoodley Lane, Leeds, LS17 7PU

Director-Active
3 Hisnams Field, Bishops Cleeve, Cheltenham, GL52 4LQ

Director31 March 1996Active
63 Knights End Road, Great Bowden, Market Harborough, LE16 7EY

Director01 July 1999Active
Next Plc, Desford Road, Enderby, LE19 4AT

Director01 June 2018Active

People with Significant Control

Next Group Plc
Notified on:06 April 2016
Status:Active
Address:Desford Road, Enderby, Leicester, LE19 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Next Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Next Plc, Desford Road, Leicester, United Kingdom, LE19 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Next Plc
Notified on:06 April 2016
Status:Active
Address:Desford Road, Enderby, Leicester, LE19 4AT
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Appoint person secretary company with name date.

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2024-02-20Officers

Termination secretary company with name termination date.

Download
2024-01-25Officers

Termination director company with name termination date.

Download
2023-10-25Accounts

Accounts with accounts type dormant.

Download
2023-07-05Persons with significant control

Cessation of a person with significant control.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Officers

Appoint person secretary company with name date.

Download
2023-01-30Officers

Termination secretary company with name termination date.

Download
2022-10-27Accounts

Accounts with accounts type dormant.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Officers

Change person director company with change date.

Download
2022-06-15Officers

Termination director company with name termination date.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type dormant.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type dormant.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Officers

Termination director company with name termination date.

Download
2018-08-01Officers

Appoint person director company with name date.

Download
2018-07-02Accounts

Accounts with accounts type dormant.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Officers

Termination director company with name termination date.

Download

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