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Home > England & Wales Companies > XCHANGING (REBUS) PENSION TRUSTEES LIMITED
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

Company Overview

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 Number 06760542
Company ID Number 06760542
Date formed 2008-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-01-17 12:22:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XCHANGING (REBUS) PENSION TRUSTEES LIMITED
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Company Officers of XCHANGING (REBUS) PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
 Company Secretary 2017-12-11
MARK GREENHALGH
 Director 2016-11-26
INDEPENDENT TRUSTEE LIMITED
 Director 2008-11-27
ROBERT WILLIAM LOCKE
 Director 2009-10-01
DAVID MILLER
 Director 2008-11-27
ROGER DENIS SUMMERS
 Director 2011-12-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GREENHALGH CSC 2005 PENSION TRUSTEES LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
MARK GREENHALGH DXC PENSION TRUSTEE LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
INDEPENDENT TRUSTEE LIMITED D TRUSTEE LIMITED Director 2017-06-19 CURRENT 2015-09-30 Active
INDEPENDENT TRUSTEE LIMITED P TRUSTEE LIMITED Director 2017-06-19 CURRENT 2015-09-30 Active
INDEPENDENT TRUSTEE LIMITED ONE ECOLAB PENSION PLAN TRUSTEE LIMITED Director 2014-10-16 CURRENT 2006-10-31 Active
INDEPENDENT TRUSTEE LIMITED WPP DC PENSION TRUSTEE COMPANY LIMITED Director 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 LIMITED Director 1993-08-25 CURRENT 1993-08-25 Active
DAVID MILLER DAVASURE LIMITED Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2016-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17Final Gazette dissolved via compulsory strike-off
2022-10-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM Royal Pavillion Wellesley Road Aldershot GU11 1PZ England
2021-11-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-01
  • Special resolution to wind up on 2021-11-01
2021-11-17600Appointment of a voluntary liquidator
2021-11-17LIQ01Voluntary liquidation declaration of solvency
2021-11-09MEM/ARTSARTICLES OF ASSOCIATION
2021-11-08RES01ADOPT ARTICLES 08/11/21
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE LIMITED
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-06-17DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-10-15CH01Director's details changed for Mr Mark Greenhalgh on 2020-04-01
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-04-15AP04Appointment of Vistra Company Secretaries Limited as company secretary on 2019-10-29
2020-04-15TM02Termination of appointment of Capita Employee Benefits (Consulting) Limited on 2019-10-01
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM The Walbrook Building 25 Walbrook London EC4N 8AQ
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-20AP04Appointment of Capita Employee Benefits (Consulting) Limited as company secretary on 2017-12-11
2017-12-20TM02Termination of appointment of Michael Macgregor on 2017-12-11
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-11-20AP03Appointment of Mr Michael Macgregor as company secretary on 2017-11-20
2017-02-03AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-21AP01DIRECTOR APPOINTED MR MARK GREENHALGH
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LLEWELLYN CROOM
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09CH01Director's details changed for Robert William Locke on 2014-04-09
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM 34 Leadenhall Street London EC3A 1AX
2014-02-18AP01DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO TAKANO
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUSSELL
2012-12-07AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-26AP01DIRECTOR APPOINTED MR MAKOTO TAKANO
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-25AP01DIRECTOR APPOINTED ROGER DENIS SUMMERS
2011-11-29AR0127/11/11 FULL LIST
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA PATTICO
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAGAN
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ROSE-MARIE PATTICO / 01/06/2011
2011-05-23AP01DIRECTOR APPOINTED ANDREA ROSE-MARIE PATTICO
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY
2010-12-03AR0127/11/10 FULL LIST
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS
2010-04-20AP01DIRECTOR APPOINTED JAMES EDWARD GREGORY
2010-02-08TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER
2009-11-27AR0127/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAGAN / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 27/11/2009
2009-11-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE LIMITED / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK FUSSELL / 27/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GALLAGHER / 27/11/2009
2009-10-13AP01DIRECTOR APPOINTED ROBERT WILLIAM LOCKE
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWEN HOBBS / 01/10/2009
2009-02-07288aDIRECTOR APPOINTED MICHAEL OWEN HOBBS
2009-02-07288aDIRECTOR APPOINTED CHRISTOPHER MARK FUSSELL
2009-01-19225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MUIR
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY
2009-01-13MEM/ARTSARTICLES OF ASSOCIATION
2008-12-19288aDIRECTOR APPOINTED DAVID MILLER
2008-12-19288aDIRECTOR APPOINTED MICHAEL RAGAN
2008-12-19288aSECRETARY APPOINTED ANTHONY GALLAGHER
2008-12-19288aDIRECTOR APPOINTED INDEPENDENT TRUSTEE LIMITED
2008-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to XCHANGING (REBUS) PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-11-10
Resolution2021-11-10
Appointmen2021-11-10
Fines / Sanctions
No fines or sanctions have been issued against XCHANGING (REBUS) PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XCHANGING (REBUS) PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XCHANGING (REBUS) PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of XCHANGING (REBUS) PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XCHANGING (REBUS) PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of XCHANGING (REBUS) PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XCHANGING (REBUS) PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as XCHANGING (REBUS) PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XCHANGING (REBUS) PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyXCHANGING (REBUS) PENSION TRUSTEES LIMITEDEvent Date2021-11-10
 
Initiating party Event TypeResolution
Defending partyXCHANGING (REBUS) PENSION TRUSTEES LIMITEDEvent Date2021-11-10
 
Initiating party Event TypeAppointmen
Defending partyXCHANGING (REBUS) PENSION TRUSTEES LIMITEDEvent Date2021-11-10
Name of Company: XCHANGING (REBUS) PENSION TRUSTEES LIMITED Company Number: 06760542 Nature of Business: Pension funding Registered office: Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ Type of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCHANGING (REBUS) PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XCHANGING (REBUS) PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG