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All Information about:
Name

Next Pension Trustees Limited
Address
Next Plc
Desford Road
Enderby
LE19 4AT
VAT ID no VAT ID available
Company No. 00497131 Show on Companies House
Accountsdormant
last accounts made up to 31 January 2022
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Next Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00035161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Next Plc Status: Active Notified: 06/04/2016 Companies House Number: 04412362 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Next Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2023 Companies House Number: 00035161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Anderson, Seonna Enderby, Leicester, United Kingdom Status: Active Notified: 19/02/2024 Role: Secretary
    Blackwell, Ian Enderby, Leicester, United Kingdom Status: Active Notified: 30/01/2023 Role: Secretary
    Hemsworth, Martin Christopher Desford Road, Enderby, Leicester Status: Active Notified: 01/06/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    House, Lauren Enderby, Leicester, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Andrew Christopher Desford Road, Enderby, Leicester Status: Active Notified: 23/05/2002 Date of Birth: 01/1964 Occupation: Treasurer Role: Director Nationality: British
    Law Debenture Pension Trust Corporation Plc, 5th Floor 100 Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 01/06/2017 Role: Director Nationality: British
    Stevenson, John Desford Road, Enderby, Leicester Status: Active Notified: 01/08/2018 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blackwell, Ian, Mr Enderby, Leicester, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 19/02/2024 Role: Secretary
    Reay, Andrew Enderby, Leicester, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 21/11/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British