Company Information for

XCHANGING (REBUS) PENSION TRUSTEES LIMITED

Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG,

Company Registration Number

06760542

Private Limited Company

Liquidation

About Xchanging (rebus) Pension Trustees Ltd

XCHANGING (REBUS) PENSION TRUSTEES LIMITED was founded on 2008-11-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Xchanging (rebus) Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
XCHANGING (REBUS) PENSION TRUSTEES LIMITED
Legal Registered Office
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Other companies in EC4N

Filing Information

Company Number06760542
Date formed2008-11-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-03-31
Account next due31/12/2021
Latest filing return27/11/2015
Filing return next due25/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-01-17 12:22:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Capita Employee Benefits (consulting) Limited Company Secretary 2017-12-11
Mark Greenhalgh Director TREASURER 2016-11-26 ENGLAND
Independent Trustee Limited Director 2008-11-27
Robert William Locke Director DIRECTOR 2009-10-01 ENGLAND
David Miller Director SENIOR IT CONSULTANT 2008-11-27 ENGLAND
Roger Denis Summers Director RETIRED 2011-12-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Macgregor Company Secretary 2017-11-20 2017-12-11
Timothy Llewellyn Croom Director 2014-02-12 2016-08-09
Makoto Takano Director 2012-09-10 2014-01-31
Christopher Mark Fussell Director 2009-01-01 2013-03-05
Andrea Rose-marie Pattico Director 2011-05-18 2011-09-30
Michael James Ragan Director 2008-11-27 2011-03-04
James Edward Gregory Director 2010-02-26 2011-02-21
Michael Owen Hobbs Director 2008-11-27 2010-02-05
Anthony Gallagher Company Secretary 2008-11-27 2010-01-22
Whale Rock Secretaries Limited Company Secretary 2008-11-27 2008-11-27
Stephen Menzies Muir Director 2008-11-27 2008-11-27
Whale Rock Directors Limited Director 2008-11-27 2008-11-27

Related Directorships for Mark Greenhalgh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Greenhalgh CSC 2005 PENSION TRUSTEES LIMITEDDirector 2016-03-03 CURRENT 2016-03-03 Active
Mark Greenhalgh DXC PENSION TRUSTEE LIMITEDDirector 2016-03-03 CURRENT 2016-03-03 Active

Related Directorships for Independent Trustee Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Independent Trustee Limited D TRUSTEE LIMITEDDirector 2017-06-19 CURRENT 2015-09-30 Active
Independent Trustee Limited P TRUSTEE LIMITEDDirector 2017-06-19 CURRENT 2015-09-30 Active
Independent Trustee Limited ONE ECOLAB PENSION PLAN TRUSTEE LIMITEDDirector 2014-10-16 CURRENT 2006-10-31 Active
Independent Trustee Limited WPP DC PENSION TRUSTEE COMPANY LIMITEDDirector 2004-07-30 CURRENT 1996-11-21 Active
Independent Trustee Limited MEDAS PENSION TRUSTEES LTD.Director 2003-08-11 CURRENT 1998-01-27 Dissolved 2017-04-18
Independent Trustee Limited DXC UK TRUSTEE LIMITEDDirector 1993-08-25 CURRENT 1993-08-25 Active

Related Directorships for David Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Miller DAVASURE LIMITEDDirector 2011-04-07 CURRENT 2011-04-07 Dissolved 2016-03-22