NEXT PENSION TRUSTEES LIMITED
Company Number
00497131
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Next Plc
Desford Road
Enderby
Leicester
LE19 4AT
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Next Plc
Desford Road
Enderby
Leicester
LE19 4ATCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Next Plc
Desford Road
Enderby
Leicester
LE19 4AT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Next Plc
Desford Road
Enderby
Leicester
LE19 4ATCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Next Plc
Desford Road
Enderby
Leicester
LE19 4ATCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Next Plc
Desford Road
Enderby
Leicester
LE19 4ATCountry of Residence
United Kingdom
Role
Active
Director
- Appointed as Director
Correspondence Address
5th Floor
100 Wood Street
London
EC2V 7EX
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Next Plc
Desford Road
Enderby
Leicester
LE19 4AT
United KingdomRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Islington Lodge Stud
Cold Overton Road Langham
Oakham
Leicestershire
LE15 7JGRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Pines
60 Kneeton Road
East Bridgford
Nottinghamshire
NG13 8PJRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Next Plc
Desford Road
Enderby
Leicester
LE19 4AT
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Next Plc
Desford Road
Enderby
Leicester
LE19 4ATRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Long House
Scotts Hill Fulbeck
Grantham
Lincolnshire
NG32 3JUDate of Birth
Role
Resigned
Director
Occupation
Trustee
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Vine Cottage
Chilton Foliat
Hungerford
Wiltshire
RG17 0TECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Resigned as Director
Correspondence Address
Islington Lodge Stud
Cold Overton Road Langham
Oakham
Leicestershire
LE15 7JGDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
85 Main Street
Great Bowden
Market Harborough
Leicestershire
LE16 7HDDate of Birth
Role
Resigned
Director
Occupation
Trustee
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33 Hatfield View
Wakefield
West Yorkshire
WF1 3SNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65
Lady Byron Lane
Knowle
Solihull
West Midlands
B93 9AX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Self Employed
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Hollies Wibtoft
Lutterworth
Leicestershire
LE17 5BBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Trustee
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
306 Victoria Park Road
Leicester
LE2 1XEDate of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Next Plc
Desford Road
Enderby
Leicester
LE19 4ATDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Whinbrae Wheatley Lane
Ben Rhydding
Ilkley
West Yorkshire
LS29 8SFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Holberry Barn Trentside
Swarkestone
Derby
DE73 1JBDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
9 Market Street
Rye
East Sussex
TN31 7LADate of Birth
Role
Resigned
Director
Occupation
System Account Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Poplars Farm
Walcote
Lutterworth
Leicestershire
LE17 4JTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Next Plc
Desford Road
Enderby
Leicester
LE19 4AT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24
Pevensey Road
Worthing
West Sussex
BN11 5NSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
7 Alwoodley Lane
Leeds
West Yorkshire
LS17 7PUDate of Birth
Role
Resigned
Director
Occupation
Area Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Hisnams Field
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 4LQDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
63 Knights End Road
Great Bowden
Market Harborough
Leicestershire
LE16 7EYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Next Plc
Desford Road
Enderby
Leicester
LE19 4ATCountry 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
Notified
Ceased
Correspondence Address
Desford Road
Enderby
Leicester
Leicestershire
LE19 4ATNext Plc
Natures of Control
Active
Right to appoint or remove directorsNotified
Correspondence Address
Desford Road
Enderby
Leicester
Leicestershire
LE19 4ATNext 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 directorsNotified
Correspondence Address
Next Plc
Desford Road
Enderby
Leicester
LE19 4AT
United Kingdom