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XPO PENSION TRUSTEE LIMITED

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

This company is commonly known as Xpo Pension Trustee Limited. The company was founded 9 years ago and was given the registration number 09552881. The firm's registered office is in NORTHAMPTON. You can find them at Xpo House Lodge Way, New Duston, Northampton, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:XPO PENSION TRUSTEE LIMITED
Company Number:09552881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
Industry Codes:
  • 65300 - Pension funding
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE

Secretary27 September 2021Active
Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE

Director27 September 2021Active
Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE

Director31 October 2020Active
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Director30 June 2015Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Director04 December 2019Active
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Director15 July 2015Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Corporate Director07 March 2018Active
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Secretary01 February 2018Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Secretary04 December 2019Active
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Secretary21 April 2015Active
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Director06 November 2020Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Director25 January 2018Active
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Uk, NN5 7SL

Director21 April 2015Active
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Director03 August 2015Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Director29 June 2018Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Director30 June 2015Active
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom,

Director30 June 2015Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Director04 November 2016Active
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH

Corporate Director30 June 2015Active

People with Significant Control

Gxo Logistics Uk Limited
Notified on:16 July 2021
Status:Active
Country of residence:Scotland
Address:Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xpo Holdings Uk And Ireland Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Xpo House, Lodge Way, Northampton, England, NN5 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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