XCHANGING (REBUS) PENSION TRUSTEES LIMITED

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

This company is commonly known as Xchanging (rebus) Pension Trustees Limited. The company was founded 15 years ago and was given the registration number 06760542. The firm's registered office is in ALDERSHOT. You can find them at Royal Pavillion, Wellesley Road, Aldershot, . This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	XCHANGING (REBUS) PENSION TRUSTEES LIMITED
Company Number	:	06760542
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2008
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Royal Pavillion, Wellesley Road, Aldershot, England, GU11 1PZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Corporate Secretary	29 October 2019	Active
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG	Director	26 November 2016	Active
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG	Director	01 October 2009	Active
34, Leadenhall Street, London, EC3A 1AX	Secretary	27 November 2008	Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ	Secretary	20 November 2017	Active
17, Rochester Row, London, England, SW1P 1QT	Corporate Secretary	11 December 2017	Active
2nd Floor, 50 Gresham Street, London, EC2V 7AY	Corporate Secretary	27 November 2008	Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ	Director	12 February 2014	Active
34, Leadenhall Street, London, EC3A 1AX	Director	01 January 2009	Active
34, Leadenhall Street, London, EC3A 1AX	Director	26 February 2010	Active
34, Leadenhall Street, London, EC3A 1AX	Director	27 November 2008	Active
Royal Pavillion, Wellesley Road, Aldershot, England, GU11 1PZ	Director	27 November 2008	Active
Roorkee, 1 Shadyhangar, Godalming, GU7 2HR	Director	27 November 2008	Active
34, Leadenhall Street, London, United Kingdom, EC3A 1AX	Director	18 May 2011	Active
34, Leadenhall Street, London, EC3A 1AX	Director	27 November 2008	Active
Royal Pavillion, Wellesley Road, Aldershot, England, GU11 1PZ	Director	02 December 2011	Active
34, Leadenhall Street, London, EC3A 1AX	Director	10 September 2012	Active
29, Ludgate Hill, London, United Kingdom, EC4M 7NX	Corporate Director	27 November 2008	Active
2nd Floor, 50 Gresham Street, London, EC2V 7AY	Corporate Director	27 November 2008	Active

People with Significant Control

Xpanse Limited
Notified on	:	21 November 2016
Status	:	Active
Address	:	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

XCHANGING (REBUS) PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement