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XEROX PENSIONS LIMITED

Learn more about XEROX PENSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1HS

XEROX PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01016275
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.30
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

PLUSCRATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.02.09

List of company documents:

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DIRECTOR APPOINTED MS CAROL ANN MCFATE
Form type: AP01
Date: 2016.06.06
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR RHONDA SEEGAL
Form type: TM01
Date: 2015.12.01
£2.95
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CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Form type: AP02
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR CLIVE GILCHRIST
Form type: TM01
Date: 2015.05.23
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REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, COMPTON COURT, 20-24 TEMPLE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DR
Form type: AD01
Date: 2015.04.14
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.20
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DIRECTOR APPOINTED MR JOHN WILLIAM, GORDON PRYNNE
Form type: AP01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PINNEY
Form type: TM01
Date: 2015.01.08
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
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DIRECTOR APPOINTED MRS SARAH JANE BRADSTOCK
Form type: AP01
Date: 2014.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CORNE
Form type: TM01
Date: 2014.01.07
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.15
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DIRECTOR APPOINTED MR LEWIS WILLIAM STRINGFELLOW
Form type: AP01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HORROBIN
Form type: TM01
Date: 2012.10.16
£2.95
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ALTER ARTICLES 20/06/2012
Form type: RES01
Date: 2012.07.11
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.02.09
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DIRECTOR APPOINTED MR PETER MICHAEL ROMAINE
Form type: AP01
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER
Form type: TM01
Date: 2010.09.27
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SECRETARY APPOINTED MRS CLARA OLAYINKA JOHNSON
Form type: AP03
Date: 2010.08.03
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APPOINTMENT TERMINATED, SECRETARY RONALD HITCHINS
Form type: TM02
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR TOBY PETTINGER
Form type: TM01
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR DARREN HOOKER
Form type: TM01
Date: 2010.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / RHONDA LYNN SEEGAL / 28/02/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HUGH THOMAS / 28/02/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PINNEY / 28/02/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY JOHN PETTINGER / 28/02/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MELVYN HORROBIN / 28/02/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES HOOKER / 28/02/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP CORNE / 28/02/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR APPOINTED MS JACQUELINE DOVE
Form type: AP01
Date: 2010.03.04
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DIRECTOR APPOINTED MRS PATRICIA LOUISE FISHER
Form type: AP01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID VISICK
Form type: TM01
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR LEWIS STRINGFELLOW
Form type: TM01
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE
Form type: TM01
Date: 2010.01.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.09
£2.95
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ALTER ARTICLES 24/09/2009
Form type: RES01
Date: 2009.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLE PALMER
Form type: 288b
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED DR ROBERT HUGH THOMAS
Form type: 288a
Date: 2008.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.19

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Company directors and board members:

PAUL TERENCE HOPKINS (current)
Secretary, 2003.01.01
21 THE BURLINGS , ASCOT
SL5 8BY, BERKSHIRE
CLARA OLAYINKA JOHNSON (current)
Secretary, 2010.07.31
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
ENGLAND
SARAH JANE BRADSTOCK (current)
Director, CHIEF ACCOUNTANT, 2014.01.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
ENGLAND
JACQUELINE DOVE (current)
Director, INTERNAL CONTROL STRATEGY COMPLIANCE MANAGER, 2010.03.01
RIVERVIEW OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
ENGLAND
CAROL ANN MCFATE (current)
Director, CHIEF INVESTMENT OFFICER, 2016.05.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
ENGLAND
JOHN WILLIAM, GORDON PRYNNE (current)
Director, PENSIONER, 2015.01.01
RIVERVIEW XEROX PENSIONS LIMITED RIVERVIEW, OXFORD ROAD , UXBRIDGE
MIDDLESEX
GREAT BRITAIN
PETER MICHAEL ROMAINE (current)
Director, DIRECTOR AND GENERAL MANAGER, 2010.09.23
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
ENGLAND
LEWIS WILLIAM STRINGFELLOW (current)
Director, PENSIONER, 2012.12.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
ENGLAND
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (current)
Director, 2015.04.01
100 WOOD STREET , LONDON
EC2V 7EX
ROBERT HUGH THOMAS (current)
Director, CHARTERED ACCOUNTANT, 2008.01.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
DAVID HARRIS (resigned)
Secretary, 1991.02.28 - 1992.03.13
133 LANGTONS MEADOW FARNHAM COMMON , SLOUGH
SL2 3NS, BERKSHIRE
RONALD SIDNEY HITCHINS (resigned)
Secretary, 1996.09.13 - 2010.07.30
10 HIGHVIEW COURT ESKDALE AVENUE , CHESHAM
HP5 3SA, BUCKINGHAMSHIRE
RONALD SIDNEY HITCHINS (resigned)
Secretary, 1992.03.13 - 1995.03.09
115 HORNHILL ROAD MAPLE CROSS , RICKMANSWORTH
WD3 2TG, HERTFORDSHIRE
ANTHONY MICHAEL PHILLIPS (resigned)
Secretary, 1995.03.09 - 2002.12.31
LYCIDAS DOGGETTS WOOD CLOSE , CHALFONT ST. GILES
HP8 4TL, BUCKINGHAMSHIRE
ELISABETH BARNES (resigned)
Director, HR DIRECTOR, 2000.04.01 - 2004.03.31
6 MAPLEWOOD GARDENS , BEACONSFIELD
HP9 1BU, BUCKINGHAMSHIRE
RAYMOND WILLIAM CARNEY (resigned)
Director, EMPLOYEE DEV & QUALITY MANAGER, 1999.03.12 - 2001.01.18
TOLLGATE COTTAGE LOUNT ROAD , OSBASTON
CV13 0HL, NUNEATON WARWICKSHIRE
ENGLAND
JOHN HAYWARD COOK (resigned)
Director, DIRECTOR ENGINEERING, 1995.12.14 - 1999.04.22
12 GUN LANE SHERINGTON , NEWPORT PAGNELL
MK16 9PE, BUCKINGHAMSHIRE
THOMAS PHILIP CORNE (resigned)
Director, BUS PARTNER REAL ESTATE AND FA, 2003.07.21 - 2013.12.31
RIVERGATE ISLET ROAD , MAIDENHEAD
SL6 8LD, BERKSHIRE
ALAN CLAUDE CRYER (resigned)
Director, FORMER MANAGER, 1995.03.09 - 2004.12.31
STONEWOLD GORSLEY , ROSS ON WYE
HR9 7SP, HEREFORDSHIRE
MICHAEL JOSEPH DEANE (resigned)
Director, ACCOUNT MANAGER, 1995.03.09 - 1998.12.28
6 WESLEY PLACE SOUTH ANSTON , SHEFFIELD
S31 7DZ, SOUTH YORKSHIRE
STEPHEN CHARLES DILLON (resigned)
Director, SOLICITOR, 1995.03.09 - 1999.12.10
18 ASSHETON ROAD , BEACONSFIELD
HP9 2NP, BUCKINGHAMSHIRE
PATRICIA LOUISE FISHER (resigned)
Director, HR DIRECTOR, XEROX GLOBAL SERVICES EUROPE, 2010.03.01 - 2010.09.23
RIVERVIEW OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
ENGLAND
ROSALIND LUCY FLOWER (resigned)
Director, COMMUNICATIONS MANAGER, 1999.03.12 - 2002.12.31
2 THE COURTYARDS LONDON ROAD ASTON CLINTON , AYLESBURY
HP22 5HQ, BUCKINGHAMSHIRE
KENNETH JOHN FORD (resigned)
Director, SERVICE PROGRANNES MANAGER, 1995.03.09 - 1998.06.28
THIMBLES JUBILEE COTTAGES MAIN ROAD LACEY GREEN , PRINCES RISBOROUGH
HP27 0QH, BUCKINGHAMSHIRE
SUSAN FORSTER (resigned)
Director, SOLICITOR, 1995.03.09 - 1997.12.31
26 DENEHURST GARDENS , RICHMOND
TW10 5DL, SURREY
PETER ROBIN FYFFE (resigned)
Director, HUMAN RESOURCES MANAGER, 2000.09.15 - 2003.06.30
NUTMEG CHURCH HILL CLOSE ENGLISH BICKNOR , COLEFORD
GL16 7PL, GLOUCESTERSHIRE
CLIVE MACE GILCHRIST (resigned)
Director, PENSION FUND TRUSTEE, 1995.03.09 - 2015.03.31
ASHLEIGH GRANGE OFF CHAPEL LANE WESTHUMBLE , DORKING
RH5 6AY, SURREY
FREDERICK HEWITT (resigned)
Director, 1991.02.28 - 1993.06.29
93 FEDDEN VILLAGE PORTISHEAD , BRISTOL
BS20 8EJ, AVON
DARREN JAMES HOOKER (resigned)
Director, VICE PRESIDENT,, 2005.07.01 - 2010.06.30
4 OAKFIELD CLOSE OFF EVELYN AVENUE , RUISLIP
HA4 8AZ, MIDDLESEX
KEVIN MELVYN HORROBIN (resigned)
Director, RETIRED, 2002.10.01 - 2012.09.30
MAYFIELD COOPERS ROAD, CHRISTCHURCH , COLEFORD
GL16 7AL, GLOUCESTERSHIRE
JAMES LESLIE SCOTT JONES (resigned)
Director, 1991.02.28 - 1994.04.29
SUNNY CORNER BLOXHAM ROAD , BANBURY
OX16 9LE, OXFORDSHIRE
LUCY FRANZISKA KILROY (resigned)
Director, LAWYER, 2002.10.01 - 2005.02.28
BRICKEN UPPERTON, BRIGHTWELL BALDWIN , WATLINGTON
OX49 5NY, OXFORDSHIRE
PETER JOHN LEATHER (resigned)
Director, PERSONNEL MANAGER, 1994.03.07 - 2000.03.31
DELL COTTAGE LAYTERS WAY , GERRARDS CROSS
SL9 7QZ, BUCKINGHAMSHIRE
JONATHAN RICHARD MANDERS (resigned)
Director, DIRECTOR PLATFORM, 2004.04.01 - 2005.01.31
9 BURY LANE CADICOTE , HITCHIN
SG4 8XX, HERTFORDSHIRE
HAZEL ANNE MAYNARD (resigned)
Director, MANAGER CUSTOMER SATISFACTION, 1998.01.23 - 2002.10.01
79 FISHERS GREEN ROAD , STEVENAGE
SG1 2PP, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to XEROX PENSIONS ltd.

Information about the Private Limited Company XEROX PENSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data