REXAM PENSION TRUSTEES LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9BF

Company number 01015907
Status Active
Incorporation Date 28 June 1971
Company Type Private Limited Company
Address WEALD COURT 101-103 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, UNITED KINGDOM, TN11 9BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Termination of appointment of Jennifer Lynn Smith as a director on 31 December 2016; Appointment of Mr John Koelling as a director on 27 September 2016. The most likely internet sites of REXAM PENSION TRUSTEES LIMITED are www.rexampensiontrustees.co.uk, and www.rexam-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Bat & Ball Rail Station is 5.6 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 8 miles; to Knockholt Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rexam Pension Trustees Limited is a Private Limited Company. The company registration number is 01015907. Rexam Pension Trustees Limited has been working since 28 June 1971. The present status of the company is Active. The registered address of Rexam Pension Trustees Limited is Weald Court 101 103 Tonbridge Road Hildenborough Tonbridge Kent United Kingdom Tn11 9bf. . B-R SECRETARIAT LIMITED is a Secretary of the company. CANTY, Michael Norman is a Director of the company. HEWITT, Denzil George is a Director of the company. HUTTON, Gillian Margaret is a Director of the company. KNOBEL, Jeff is a Director of the company. KOELLING, John is a Director of the company. PARROTT, Graham Joseph is a Director of the company. PEARSON, Lynn Louise is a Director of the company. THORLEY, Brian is a Director of the company. Secretary BRUCE, James Thomas has been resigned. Secretary FAULKNER, Terence Brian has been resigned. Secretary MARTIN, Raymond John has been resigned. Secretary REYNOLDS, Paul Thomas has been resigned. Secretary STEVENS, Colin Maurice has been resigned. Secretary WESTWOOD, Julie has been resigned. Director ASTILL, Julian Mark has been resigned. Director BARNES, John Nigel has been resigned. Director BENNETT, Mary Ann has been resigned. Director BENTLEY, Peter has been resigned. Director BURTON, Alfred Richard has been resigned. Director CANDLIN, Ian Fraser has been resigned. Director CHAPPELL, Graham has been resigned. Director DROWN, Jonathan James William has been resigned. Director ELLIOTT, Robert has been resigned. Director FALLEN, Malcolm James has been resigned. Director FAULKNER, Terence Brian has been resigned. Director GIBSON, David William has been resigned. Director GORTON, John Richard has been resigned. Director GOULD, Anthony Paul has been resigned. Director GRANT, Karen has been resigned. Director GRIFFITH, Sheila Rose has been resigned. Director HARRISON, Joyce has been resigned. Director HAYNES, Norman William has been resigned. Director HAYNES, Peter Ide has been resigned. Director HOOPER, Graham Paul has been resigned. Director JUDGE, Robert Gordon has been resigned. Director JUNGCLAUSSEN, Martina has been resigned. Director KIRKHAM, Christopher Gordon has been resigned. Director LEE, Joan Ruth has been resigned. Director LEECH, Ian John has been resigned. Director LONG, William Peter has been resigned. Director MAGGS, Sarah Louise has been resigned. Director MARTIN, Raymond John has been resigned. Director MOXOM, Peter Robert has been resigned. Director NIPPER, Gary has been resigned. Director PACKER, Jutta Renate has been resigned. Director PARSONS, Preston David has been resigned. Director PEASE-WATKIN, James Francis Handley has been resigned. Director PETER, Stephen has been resigned. Director RICHARDSON, John Edward has been resigned. Director RICHARDSON, Kenneth has been resigned. Director RICHMOND, Nigel John has been resigned. Director SEAR, Adrian David has been resigned. Director SHEPHERD, Michael John Rowland has been resigned. Director SMITH, Jennifer Lynn has been resigned. Director SWAIN, Michael Frederick has been resigned. Director WARD, Bryan Wilfred has been resigned. Director WATSON, David John has been resigned. Director WELLS, Benjamin has been resigned. Director WILLIAMS, Arthur Frederick has been resigned. Director WILLIS, Ian William has been resigned. Director WILSON, Leslie Richard has been resigned. Director WORKMAN, Richard Hankin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 03 September 2009

Director
CANTY, Michael Norman
Appointed Date: 11 February 2016
65 years old

Director
HEWITT, Denzil George
Appointed Date: 06 May 2010
78 years old

Director
HUTTON, Gillian Margaret
Appointed Date: 07 June 2005
65 years old

Director
KNOBEL, Jeff
Appointed Date: 27 September 2016
54 years old

Director
KOELLING, John
Appointed Date: 27 September 2016
47 years old

Director
PARROTT, Graham Joseph
Appointed Date: 31 March 2012
76 years old

Director
PEARSON, Lynn Louise
Appointed Date: 04 February 2014
56 years old

Director
THORLEY, Brian
Appointed Date: 01 June 2012
62 years old

Resigned Directors

Secretary
BRUCE, James Thomas
Resigned: 30 April 1999

Secretary
FAULKNER, Terence Brian
Resigned: 23 September 2003
Appointed Date: 30 June 2003

Secretary
MARTIN, Raymond John
Resigned: 30 December 2000
Appointed Date: 01 June 1999

Secretary
REYNOLDS, Paul Thomas
Resigned: 30 June 2009
Appointed Date: 23 September 2003

Secretary
STEVENS, Colin Maurice
Resigned: 01 June 1999
Appointed Date: 30 April 1999

Secretary
WESTWOOD, Julie
Resigned: 30 June 2003
Appointed Date: 30 December 2000

Director
ASTILL, Julian Mark
Resigned: 28 November 2014
Appointed Date: 29 November 2006
88 years old

Director
BARNES, John Nigel
Resigned: 28 April 1995
89 years old

Director
BENNETT, Mary Ann
Resigned: 31 July 1998
Appointed Date: 16 December 1995
77 years old

Director
BENTLEY, Peter
Resigned: 31 March 2012
75 years old

Director
BURTON, Alfred Richard
Resigned: 14 July 1995
94 years old

Director
CANDLIN, Ian Fraser
Resigned: 04 May 2010
Appointed Date: 21 May 2004
78 years old

Director
CHAPPELL, Graham
Resigned: 20 May 2005
Appointed Date: 01 June 2000
82 years old

Director
DROWN, Jonathan James William
Resigned: 29 June 2016
Appointed Date: 20 September 2006
60 years old

Director
ELLIOTT, Robert
Resigned: 20 June 1994
82 years old

Director
FALLEN, Malcolm James
Resigned: 17 March 1995
Appointed Date: 10 August 1993
65 years old

Director
FAULKNER, Terence Brian
Resigned: 20 September 2006
Appointed Date: 01 April 2001
76 years old

Director
GIBSON, David William
Resigned: 24 June 2010
Appointed Date: 28 April 1995
63 years old

Director
GORTON, John Richard
Resigned: 29 November 2013
Appointed Date: 01 June 2003
69 years old

Director
GOULD, Anthony Paul
Resigned: 30 April 2000
77 years old

Director
GRANT, Karen
Resigned: 29 June 2016
Appointed Date: 03 July 2014
59 years old

Director
GRIFFITH, Sheila Rose
Resigned: 31 March 2000
88 years old

Director
HARRISON, Joyce
Resigned: 31 December 1996
77 years old

Director
HAYNES, Norman William
Resigned: 09 October 1992
79 years old

Director
HAYNES, Peter Ide
Resigned: 05 April 1993
91 years old

Director
HOOPER, Graham Paul
Resigned: 23 March 2001
Appointed Date: 01 May 2000
69 years old

Director
JUDGE, Robert Gordon
Resigned: 29 February 2000
Appointed Date: 08 December 1993
90 years old

Director
JUNGCLAUSSEN, Martina
Resigned: 26 February 2014
Appointed Date: 14 June 2006
63 years old

Director
KIRKHAM, Christopher Gordon
Resigned: 17 June 2002
Appointed Date: 01 March 2000
74 years old

Director
LEE, Joan Ruth
Resigned: 31 October 1999
Appointed Date: 08 December 1993
78 years old

Director
LEECH, Ian John
Resigned: 01 June 2012
Appointed Date: 01 June 2003
68 years old

Director
LONG, William Peter
Resigned: 28 April 1995
Appointed Date: 10 August 1993
79 years old

Director
MAGGS, Sarah Louise
Resigned: 05 December 1997
Appointed Date: 31 December 1996
59 years old

Director
MARTIN, Raymond John
Resigned: 30 December 2000
Appointed Date: 17 November 1999
63 years old

Director
MOXOM, Peter Robert
Resigned: 14 February 2006
Appointed Date: 09 July 1998
76 years old

Director
NIPPER, Gary
Resigned: 01 April 2004
Appointed Date: 13 November 2003
61 years old

Director
PACKER, Jutta Renate
Resigned: 15 December 1995
Appointed Date: 10 August 1993
81 years old

Director
PARSONS, Preston David
Resigned: 17 October 2003
Appointed Date: 17 February 1993
74 years old

Director
PEASE-WATKIN, James Francis Handley
Resigned: 09 July 1998
95 years old

Director
PETER, Stephen
Resigned: 05 April 2001
Appointed Date: 27 January 1999
71 years old

Director
RICHARDSON, John Edward
Resigned: 10 August 1993
91 years old

Director
RICHARDSON, Kenneth
Resigned: 20 May 2005
Appointed Date: 17 June 2002
71 years old

Director
RICHMOND, Nigel John
Resigned: 31 October 1999
Appointed Date: 28 April 1995
70 years old

Director
SEAR, Adrian David
Resigned: 08 September 2006
Appointed Date: 07 June 2005
65 years old

Director
SHEPHERD, Michael John Rowland
Resigned: 30 June 2002
Appointed Date: 28 April 1995
76 years old

Director
SMITH, Jennifer Lynn
Resigned: 31 December 2016
Appointed Date: 24 June 2010
66 years old

Director
SWAIN, Michael Frederick
Resigned: 31 July 1998
Appointed Date: 01 November 1996
78 years old

Director
WARD, Bryan Wilfred
Resigned: 30 October 1993
89 years old

Director
WATSON, David John
Resigned: 30 September 1996
Appointed Date: 10 August 1993
78 years old

Director
WELLS, Benjamin
Resigned: 28 April 1995
85 years old

Director
WILLIAMS, Arthur Frederick
Resigned: 06 February 1998
Appointed Date: 08 December 1993
84 years old

Director
WILLIS, Ian William
Resigned: 20 June 1994
77 years old

Director
WILSON, Leslie Richard
Resigned: 31 August 2002
Appointed Date: 03 November 1999
82 years old

Director
WORKMAN, Richard Hankin
Resigned: 31 October 1997
86 years old

REXAM PENSION TRUSTEES LIMITED Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
12 Jan 2017
Termination of appointment of Jennifer Lynn Smith as a director on 31 December 2016
05 Oct 2016
Appointment of Mr John Koelling as a director on 27 September 2016
05 Oct 2016
Appointment of Mr Jeff Knobel as a director on 27 September 2016
23 Sep 2016
Registered office address changed from Weald Court 101-103 Tonbridge Road Hildenborough Kent TN11 9BF United Kingdom to Weald Court 101-103 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BF on 23 September 2016
...
... and 240 more events
03 Oct 1986
Return made up to 27/05/86; full list of members

03 Oct 1986
Return made up to 27/05/86; full list of members
28 Aug 1986
New director appointed

23 Jul 1986
Director resigned

09 Jul 1986
Accounts for a dormant company made up to 31 December 1985