XEROX PENSIONS LIMITED
UXBRIDGE RANK XEROX PENSIONS LIMITED

Hellopages » Greater London » Hillingdon » UB8 1HS
Company number 01016275
Status Active
Incorporation Date 30 June 1971
Company Type Private Limited Company
Address RIVERVIEW, OXFORD ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1HS
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 February 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of XEROX PENSIONS LIMITED are www.xeroxpensions.co.uk, and www.xerox-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Xerox Pensions Limited is a Private Limited Company. The company registration number is 01016275. Xerox Pensions Limited has been working since 30 June 1971. The present status of the company is Active. The registered address of Xerox Pensions Limited is Riverview Oxford Road Uxbridge Middlesex England Ub8 1hs. . HOPKINS, Paul Terence is a Secretary of the company. JOHNSON, Clara Olayinka is a Secretary of the company. BRADSTOCK, Sarah Jane is a Director of the company. MCFATE, Carol Ann is a Director of the company. MEHTA, Shefalika is a Director of the company. PRYNNE, John William, Gordon is a Director of the company. ROMAINE, Peter Michael is a Director of the company. STRINGFELLOW, Lewis William is a Director of the company. THOMAS, Robert Hugh, Dr is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a Director of the company. Secretary HARRIS, David has been resigned. Secretary HITCHINS, Ronald Sidney has been resigned. Secretary HITCHINS, Ronald Sidney has been resigned. Secretary PHILLIPS, Anthony Michael has been resigned. Director BARNES, Elisabeth has been resigned. Director CARNEY, Raymond William has been resigned. Director COOK, John Hayward has been resigned. Director CORNE, Thomas Philip has been resigned. Director CRYER, Alan Claude has been resigned. Director DEANE, Michael Joseph has been resigned. Director DILLON, Stephen Charles has been resigned. Director DOVE, Jacqueline has been resigned. Director FISHER, Patricia Louise has been resigned. Director FLOWER, Rosalind Lucy has been resigned. Director FORD, Kenneth John has been resigned. Director FORSTER, Susan has been resigned. Director FYFFE, Peter Robin has been resigned. Director GILCHRIST, Clive Mace has been resigned. Director HEWITT, Frederick, Dr has been resigned. Director HOOKER, Darren James has been resigned. Director HORROBIN, Kevin Melvyn has been resigned. Director JONES, James Leslie Scott has been resigned. Director KILROY, Lucy Franziska has been resigned. Director LEATHER, Peter John has been resigned. Director MANDERS, Jonathan Richard has been resigned. Director MAYNARD, Hazel Anne has been resigned. Director MAYNARD, Hazel Anne has been resigned. Director MCGILL, Grainne has been resigned. Director MILLAR, Morag Alison has been resigned. Director MORRIS, Bernard Vincent has been resigned. Director PALMER, Carole Ann has been resigned. Director PAYNE, Alan has been resigned. Director PAYNE, Christopher John has been resigned. Director PETTINGER, Toby John has been resigned. Director PINNEY, Christopher John has been resigned. Director REDHEAD, Terence John has been resigned. Director SEEGAL, Rhonda Lynn has been resigned. Director SHEPHARD, Carole has been resigned. Director STRINGFELLOW, Lewis William has been resigned. Director THOMPSON, Brian Peter has been resigned. Director THOMPSON, David has been resigned. Director VISICK, David Sheridan has been resigned. Director WHITAKER, Graham Richard has been resigned. The company operates in "Pension funding".


xerox pensions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOPKINS, Paul Terence
Appointed Date: 01 January 2003
Secretary
JOHNSON, Clara Olayinka
Appointed Date: 31 July 2010
Director
BRADSTOCK, Sarah Jane
Appointed Date: 01 January 2014
52 years old
Director
MCFATE, Carol Ann
Appointed Date: 01 May 2016
72 years old
Director
MEHTA, Shefalika
Appointed Date: 01 January 2017
58 years old
Director
PRYNNE, John William, Gordon
Appointed Date: 01 January 2015
75 years old
Director
ROMAINE, Peter Michael
Appointed Date: 23 September 2010
60 years old
Director
STRINGFELLOW, Lewis William
Appointed Date: 01 December 2012
74 years old
Director
THOMAS, Robert Hugh, Dr
Appointed Date: 01 January 2008
64 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Appointed Date: 01 April 2015

Resigned Directors

Secretary
HARRIS, David
Resigned: 13 March 1992
Secretary
HITCHINS, Ronald Sidney
Resigned: 30 July 2010
Appointed Date: 13 September 1996
Secretary
HITCHINS, Ronald Sidney
Resigned: 09 March 1995
Appointed Date: 13 March 1992
Secretary
PHILLIPS, Anthony Michael
Resigned: 31 December 2002
Appointed Date: 09 March 1995
Director
BARNES, Elisabeth
Resigned: 31 March 2004
Appointed Date: 01 April 2000
69 years old
Director
CARNEY, Raymond William
Resigned: 18 January 2001
Appointed Date: 12 March 1999
77 years old
Director
COOK, John Hayward
Resigned: 22 April 1999
Appointed Date: 14 December 1995
86 years old
Director
CORNE, Thomas Philip
Resigned: 31 December 2013
Appointed Date: 21 July 2003
70 years old
Director
CRYER, Alan Claude
Resigned: 31 December 2004
Appointed Date: 09 March 1995
95 years old
Director
DEANE, Michael Joseph
Resigned: 28 December 1998
Appointed Date: 09 March 1995
85 years old
Director
DILLON, Stephen Charles
Resigned: 10 December 1999
Appointed Date: 09 March 1995
81 years old
Director
DOVE, Jacqueline
Resigned: 31 December 2016
Appointed Date: 01 March 2010
57 years old
Director
FISHER, Patricia Louise
Resigned: 23 September 2010
Appointed Date: 01 March 2010
66 years old
Director
FLOWER, Rosalind Lucy
Resigned: 31 December 2002
Appointed Date: 12 March 1999
69 years old
Director
FORD, Kenneth John
Resigned: 28 June 1998
Appointed Date: 09 March 1995
76 years old
Director
FORSTER, Susan
Resigned: 31 December 1997
Appointed Date: 09 March 1995
81 years old
Director
FYFFE, Peter Robin
Resigned: 30 June 2003
Appointed Date: 15 September 2000
72 years old
Director
GILCHRIST, Clive Mace
Resigned: 31 March 2015
Appointed Date: 09 March 1995
75 years old
Director
HEWITT, Frederick, Dr
Resigned: 29 June 1993
84 years old
Director
HOOKER, Darren James
Resigned: 30 June 2010
Appointed Date: 01 July 2005
59 years old
Director
HORROBIN, Kevin Melvyn
Resigned: 30 September 2012
Appointed Date: 01 October 2002
77 years old
Director
JONES, James Leslie Scott
Resigned: 29 April 1994
81 years old
Director
KILROY, Lucy Franziska
Resigned: 28 February 2005
Appointed Date: 01 October 2002
54 years old
Director
LEATHER, Peter John
Resigned: 31 March 2000
Appointed Date: 07 March 1994
80 years old
Director
MANDERS, Jonathan Richard
Resigned: 31 January 2005
Appointed Date: 01 April 2004
72 years old
Director
MAYNARD, Hazel Anne
Resigned: 22 September 2004
Appointed Date: 01 January 2003
76 years old
Director
MAYNARD, Hazel Anne
Resigned: 01 October 2002
Appointed Date: 23 January 1998
76 years old
Director
MCGILL, Grainne
Resigned: 18 October 2001
Appointed Date: 13 February 2001
63 years old
Director
MILLAR, Morag Alison
Resigned: 30 June 2005
Appointed Date: 04 June 2001
57 years old
Director
MORRIS, Bernard Vincent
Resigned: 15 September 2000
Appointed Date: 09 March 1995
81 years old
Director
PALMER, Carole Ann
Resigned: 13 June 2008
Appointed Date: 01 November 2001
69 years old
Director
PAYNE, Alan
Resigned: 31 December 2001
Appointed Date: 11 June 1999
77 years old
Director
PAYNE, Christopher John
Resigned: 31 December 2009
Appointed Date: 16 September 1993
86 years old
Director
PETTINGER, Toby John
Resigned: 30 June 2010
Appointed Date: 01 March 2005
50 years old
Director
PINNEY, Christopher John
Resigned: 31 December 2014
Appointed Date: 01 January 2005
80 years old
Director
REDHEAD, Terence John
Resigned: 12 February 2001
Appointed Date: 09 March 1995
78 years old
Director
SEEGAL, Rhonda Lynn
Resigned: 13 October 2015
Appointed Date: 15 February 2005
75 years old
Director
SHEPHARD, Carole
Resigned: 18 January 2001
Appointed Date: 21 January 2000
70 years old
Director
STRINGFELLOW, Lewis William
Resigned: 28 February 2010
Appointed Date: 13 February 2001
74 years old
Director
THOMPSON, Brian Peter
Resigned: 31 December 2007
Appointed Date: 08 March 2002
74 years old
Director
THOMPSON, David
Resigned: 23 August 1993
94 years old
Director
VISICK, David Sheridan
Resigned: 28 February 2010
Appointed Date: 01 January 2005
70 years old
Director
WHITAKER, Graham Richard
Resigned: 01 October 2002
Appointed Date: 09 March 1995
75 years old

Persons With Significant Control

Xerox Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XEROX PENSIONS LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2017
Appointment of Mrs Shefalika Mehta as a director on 1 January 2017
...
... and 190 more events
15 Sep 1987
Full accounts made up to 31 October 1986
14 Feb 1987
Registered office changed on 14/02/87 from: middlesex house 4 mercer walk uxbridge middlesex
27 Aug 1986
Full accounts made up to 31 October 1985
27 Aug 1986
Return made up to 28/03/86; full list of members
30 Jun 1971
Certificate of incorporation

XEROX PENSIONS LIMITED Charges

7 February 2011
Rent deposit deed
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Pluscrates Limited
Description: All its interest in the account and deposit balance see…
19 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Satisfied on 19 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a heanor retail park heanor with the benefit…
19 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Satisfied on 19 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a homebase unit A1 london road. With the…

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