Next Pension Trustees Limited, Enderby

Next Pension Trustees Limited is a private limited company. Registered at Next Plc, Desford Road, Enderby LE19 4AT, the aforementioned 72 years old firm was incorporated on 1951-06-30 and is classified as "financial management" (SIC: 70221).
5 directors can be found in the firm: Andrew R. (appointed on 01 September 2022), Lauren H. (appointed on 01 September 2022), John S. (appointed on 01 August 2018). When it comes to the secretaries (1 in total), we can name: Ian B. (appointed on 30 January 2023).
About
Name: Next Pension Trustees Limited
Number: 00497131
Incorporation date: 1951-06-30
End of financial year: 31 January
 
Address: Next Plc
Desford Road
Enderby
LE19 4AT
SIC code: 70221 - Financial management
Company staff
People with significant control
Next Holdings Limited
6 April 2016
Address Next Plc Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
Legal authority United Kingdom (
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 35161
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Next Plc
6 April 2016
Address Desford Road Enderby, Leicester, Leicestershire, LE19 4AT
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4412362
Nature of control: right to appoint and remove directors
Next Group Plc
6 April 2016 - 5 July 2023
Address Desford Road Enderby, Leicester, Leicestershire, LE19 4AT
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 35161
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Next Pension Trustees Limited confirmation statement filing is 2024-06-22. The last one was filed on 2023-06-08. The deadline for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Next Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Desford Road, Enderby, LE19 4AT Leicester. The corporate PSC can be found at Enderby, LE19 4AT Leicester, Leicestershire. Next Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Enderby, LE19 4AT Leicester, Leicestershire.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to January 31, 2023
filed on: 25th, October 2023 | accounts
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