Cross Check

NEXT PENSION TRUSTEES LIMITED

Company Number

00497131

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT
Country of Residence
United Kingdom
Role
Active
Director
  1. Appointed as Director

Correspondence Address
5th Floor 100 Wood Street London EC2V 7EX United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
Islington Lodge Stud Cold Overton Road Langham Oakham Leicestershire LE15 7JG
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Pines 60 Kneeton Road East Bridgford Nottinghamshire NG13 8PJ
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Long House Scotts Hill Fulbeck Grantham Lincolnshire NG32 3JU
Date of Birth
Role
Resigned
Director
Occupation
Trustee
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vine Cottage Chilton Foliat Hungerford Wiltshire RG17 0TE
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Resigned as Director

Correspondence Address
Islington Lodge Stud Cold Overton Road Langham Oakham Leicestershire LE15 7JG
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Main Street Great Bowden Market Harborough Leicestershire LE16 7HD
Date of Birth
Role
Resigned
Director
Occupation
Trustee
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Hatfield View Wakefield West Yorkshire WF1 3SN
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Lady Byron Lane Knowle Solihull West Midlands B93 9AX United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Self Employed
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hollies Wibtoft Lutterworth Leicestershire LE17 5BB
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Trustee
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
306 Victoria Park Road Leicester LE2 1XE
Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Whinbrae Wheatley Lane Ben Rhydding Ilkley West Yorkshire LS29 8SF
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holberry Barn Trentside Swarkestone Derby DE73 1JB
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
9 Market Street Rye East Sussex TN31 7LA
Date of Birth
Role
Resigned
Director
Occupation
System Account Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplars Farm Walcote Lutterworth Leicestershire LE17 4JT
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Pevensey Road Worthing West Sussex BN11 5NS
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
7 Alwoodley Lane Leeds West Yorkshire LS17 7PU
Date of Birth
Role
Resigned
Director
Occupation
Area Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hisnams Field Bishops Cleeve Cheltenham Gloucestershire GL52 4LQ
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Knights End Road Great Bowden Market Harborough Leicestershire LE16 7EY
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT
Country of Residence
United Kingdom

Next Group Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
  1. Notified

  2. Ceased

Correspondence Address
Desford Road Enderby Leicester Leicestershire LE19 4AT

Next Plc

Natures of Control
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Desford Road Enderby Leicester Leicestershire LE19 4AT

Next Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Next Plc Desford Road Enderby Leicester LE19 4AT United Kingdom