XCHANGING (REBUS) PENSION TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AQ
Company number 06760542
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 27 November 2016 with updates; Appointment of Mr Mark Greenhalgh as a director on 26 November 2016. The most likely internet sites of XCHANGING (REBUS) PENSION TRUSTEES LIMITED are www.xchangingrebuspensiontrustees.co.uk, and www.xchanging-rebus-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xchanging Rebus Pension Trustees Limited is a Private Limited Company. The company registration number is 06760542. Xchanging Rebus Pension Trustees Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Xchanging Rebus Pension Trustees Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . GREENHALGH, Mark is a Director of the company. LOCKE, Robert William is a Director of the company. MILLER, David is a Director of the company. SUMMERS, Roger Denis is a Director of the company. INDEPENDENT TRUSTEE LIMITED is a Director of the company. Secretary GALLAGHER, Anthony has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Director FUSSELL, Christopher Mark has been resigned. Director GREGORY, James Edward has been resigned. Director HOBBS, Michael Owen has been resigned. Director MUIR, Stephen Menzies has been resigned. Director PATTICO, Andrea Rose-Marie has been resigned. Director RAGAN, Michael James has been resigned. Director TAKANO, Makoto has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Director
GREENHALGH, Mark
Appointed Date: 26 November 2016
67 years old
Director
LOCKE, Robert William
Appointed Date: 01 October 2009
60 years old
Director
MILLER, David
Appointed Date: 27 November 2008
73 years old
Director
SUMMERS, Roger Denis
Appointed Date: 02 December 2011
82 years old
Director
INDEPENDENT TRUSTEE LIMITED
Appointed Date: 27 November 2008

Resigned Directors

Secretary
GALLAGHER, Anthony
Resigned: 22 January 2010
Appointed Date: 27 November 2008
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 27 November 2008
Appointed Date: 27 November 2008
Director
CROOM, Timothy Llewellyn
Resigned: 09 August 2016
Appointed Date: 12 February 2014
49 years old
Director
FUSSELL, Christopher Mark
Resigned: 05 March 2013
Appointed Date: 01 January 2009
51 years old
Director
GREGORY, James Edward
Resigned: 21 February 2011
Appointed Date: 26 February 2010
51 years old
Director
HOBBS, Michael Owen
Resigned: 05 February 2010
Appointed Date: 27 November 2008
70 years old
Director
MUIR, Stephen Menzies
Resigned: 27 November 2008
Appointed Date: 27 November 2008
49 years old
Director
PATTICO, Andrea Rose-Marie
Resigned: 30 September 2011
Appointed Date: 18 May 2011
49 years old
Director
RAGAN, Michael James
Resigned: 04 March 2011
Appointed Date: 27 November 2008
64 years old
Director
TAKANO, Makoto
Resigned: 31 January 2014
Appointed Date: 10 September 2012
53 years old
Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 27 November 2008
Appointed Date: 27 November 2008

Persons With Significant Control

Xpanse Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

XCHANGING (REBUS) PENSION TRUSTEES LIMITED Events

03 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
22 Dec 2016
Confirmation statement made on 27 November 2016 with updates
21 Dec 2016
Appointment of Mr Mark Greenhalgh as a director on 26 November 2016
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Termination of appointment of Timothy Llewellyn Croom as a director on 9 August 2016
...
... and 43 more events
19 Dec 2008
Director appointed david miller
19 Dec 2008
Director appointed michael ragan
19 Dec 2008
Secretary appointed anthony gallagher
19 Dec 2008
Director appointed independent trustee LIMITED
27 Nov 2008
Incorporation

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