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Companies/00497131

Next Pension Trustees Limited

Dormant Company · Enderby

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Next PlcCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110382302
Next Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115229437
Show 1 ceased record
Next Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-07-05

Source record 117511568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
HW
Hannah Woodall-PaganCurrent secretary
Appointed 2025-09-26 · 1 yr
AW
Annette WilsonCurrent director
Appointed 2024-06-12 · 2 yrs · Director
+1 other
BK
Bradley KilbaneCurrent director
Appointed 2024-06-12 · 2 yrs · Director
JS
John StevensonCurrent director
Appointed 2018-08-01 · 8 yrs · Director
MH
Martin HemsworthCurrent director
Appointed 2018-06-01 · 8 yrs · Director
CorpLaw Debenture Pension Trust Corporation PLCCurrent director
Appointed 2017-06-01 · 9 yrs
+3 others
Show 26 historical appointments
SA
Seonna AndersonResigned secretary
Resigned 2024-02-19 · 1 yr
IB
Ian BlackwellResigned secretary
Resigned 2023-01-30 · 1 yr
AR
Andrew ReayResigned director
Resigned 2022-09-01 · 1 yr · Director
LH
Lauren HouseResigned director
Resigned 2022-09-01 · 3 yrs · Director
AW
Annette WilsonResigned director
Resigned 2018-06-01 · 3 yrs · Director
SA
Seonna AndersonResigned secretary
Resigned 2014-02-03 · 8 yrs
IR
Ian William RichardsResigned director
Resigned 2009-05-12 · 9 yrs · Company Director
JH
John HuckerbyResigned director
Resigned 2007-06-01 · 10 yrs · Trustee
PC
Paul CassidyResigned director
Resigned 2006-04-01 · 10 yrs · Trustee
AM
Andrew MckinlayResigned secretary
Resigned 2003-10-31 · 10 yrs
AJ
Andrew JonesResigned director
Resigned 2002-05-23 · 22 yrs · Treasurer
HC
Helen ColeyResigned director
Resigned 2002-05-23 · 16 yrs · Accountant
WB
William BarnesResigned secretary
Resigned 2001-12-17 · 1 yr
RA
Robert AlcockResigned director
Resigned 2001-08-01 · 7 yrs · Trustee
DM
Dawn MoneyResigned director
Resigned 2001-03-08 · System Account Manager
AT
Adrian TrotterResigned director
Resigned 1999-07-01 · 18 yrs · Chartered Surveyor
BB
Bea BrazierResigned director
Resigned 1999-02-01 · 1 yr · Company Director
PW
Peter WebberResigned secretary
Resigned 1996-10-16 · 5 yrs
PT
Peter ThomasResigned director
Resigned 1996-03-31 · 2 yrs · Area Manager
JL
Jennifer LangtonResigned director
Resigned 1996-03-31 · 2 yrs · General Manager
PH
Philip HammersleyResigned director
Resigned 1993-08-26 · 7 yrs · Self Employed
JR
Jeffrey RowlayResigned director
Resigned 1992-12-18 · 3 yrs · Director
AM
Alistair Mitchell InnesResigned director
Resigned 1992-12-18 · 12 yrs · Director
DJ
David JonesResigned director
Resigned 1992-12-18 · Director
PB
Peter BaileyResigned directorResigned secretary
Resigned 1992-12-18 · 14 yrs · Company Secretary

Board profile

People with appointments
6
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active