This company is commonly known as Xerox Pensions Limited. The company was founded 52 years ago and was given the registration number 01016275. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Muse Advisory Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 65300 - Pension funding.
| Name | : | XEROX PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 01016275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Muse Advisory Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1FW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 10, Kd Tower, The Cotterells, Hemel Hempstead, England, HP1 1FW | Corporate Secretary | 01 March 2019 | Active |
| C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW | Director | 14 September 2022 | Active |
| C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW | Director | 01 August 2018 | Active |
| C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW | Director | 06 December 2021 | Active |
| C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW | Director | 01 January 2015 | Active |
| C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW | Director | 01 December 2012 | Active |
| C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW | Director | 01 July 2017 | Active |
| C/O Andrew Harrison, The Law Debenture Pension Trust Corporation Plc, 100 Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 01 April 2015 | Active |
| 133 Langtons Meadow, Farnham Common, Slough, SL2 3NS | Secretary | - | Active |
| 10 Highview Court, Eskdale Avenue, Chesham, HP5 3SA | Secretary | 13 September 1996 | Active |
| 115 Hornhill Road, Maple Cross, Rickmansworth, WD3 2TG | Secretary | 13 March 1992 | Active |
| Riverview, Oxford Road, Uxbridge, England, UB8 1HS | Secretary | 01 January 2003 | Active |
| Riverview, Oxford Road, Uxbridge, England, UB8 1HS | Secretary | 31 July 2010 | Active |
| Lycidas, Doggetts Wood Close, Chalfont St. Giles, HP8 4TL | Secretary | 09 March 1995 | Active |
| 6 Maplewood Gardens, Beaconsfield, HP9 1BU | Director | 01 April 2000 | Active |
| Riverview, Oxford Road, Uxbridge, England, UB8 1HS | Director | 01 January 2014 | Active |
| Tollgate Cottage, Lount Road, Osbaston, England, CV13 0HL | Director | 12 March 1999 | Active |
| 12 Gun Lane, Sherington, Newport Pagnell, MK16 9PE | Director | 14 December 1995 | Active |
| Rivergate, Islet Road, Maidenhead, SL6 8LD | Director | 21 July 2003 | Active |
| Stonewold, Gorsley, Ross On Wye, HR9 7SP | Director | 09 March 1995 | Active |
| 6 Wesley Place, South Anston, Sheffield, S31 7DZ | Director | 09 March 1995 | Active |
| 18 Assheton Road, Beaconsfield, HP9 2NP | Director | 09 March 1995 | Active |
| Riverview, Oxford Road, Uxbridge, England, UB8 1HS | Director | 01 March 2010 | Active |
| Riverview, Oxford Road, Uxbridge, England, UB8 1HS | Director | 01 March 2010 | Active |
| 2 The Courtyards London Road, Aston Clinton, Aylesbury, HP22 5HQ | Director | 12 March 1999 | Active |
| Thimbles Jubilee Cottages, Main Road Lacey Green, Princes Risborough, HP27 0QH | Director | 09 March 1995 | Active |
| 26 Denehurst Gardens, Richmond, TW10 5DL | Director | 09 March 1995 | Active |
| Nutmeg, Church Hill Close English Bicknor, Coleford, GL16 7PL | Director | 15 September 2000 | Active |
| Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, RH5 6AY | Director | 09 March 1995 | Active |
| 93 Fedden Village, Portishead, Bristol, BS20 8EJ | Director | - | Active |
| 4 Oakfield Close, Off Evelyn Avenue, Ruislip, HA4 8AZ | Director | 01 July 2005 | Active |
| Mayfield, Coopers Road, Christchurch, Coleford, GL16 7AL | Director | 01 October 2002 | Active |
| Sunny Corner Bloxham Road, Banbury, OX16 9LE | Director | - | Active |
| Bricken, Upperton, Brightwell Baldwin, Watlington, OX49 5NY | Director | 01 October 2002 | Active |
| C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW | Director | 03 October 2017 | Active |
| Xerox Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 4, Uxbridge Business Park, Uxbridge, England, UB8 1DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-08 | Officers | Second filing of director appointment with name. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Officers | Change corporate director company with change date. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Officers | Change person director company. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-12 | Officers | Change corporate director company with change date. | Download |
| 2019-10-23 | Address | Change registered office address company with date old address new address. | Download |
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