Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Next Pension Trustees Limited
- Incorporated
- 30 June 1951 (75 years)
- Industry
- Dormant Company (99999)
- Directors
- Bradley KilbaneJohn Stevenson
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Next PlcDesford RoadEnderbyLE19 4AT
Officers 6 active
Officer details are public data from the Companies House register.
Woodall-Pagan, Hannah
Secretary · Appointed 26 September 2025
Kilbane, Bradley
Director · Appointed 12 June 2024
British
Born June 1972 (54)
Director · Appointed 12 June 2024
British
Born February 1976 (50)
Stevenson, John
Director · Appointed 1 August 2018
British
Born October 1957 (69)
Hemsworth, Martin Christopher
Director · Appointed 1 June 2018
British
Born August 1968 (58)
Corporate Director · Appointed 1 June 2017
Officer history (26 former)
30 April 2026
Resigned House, Lauren as Director
26 September 2025
Resigned Anderson, Seonna as Secretary
26 September 2025
Appointed Woodall-Pagan, Hannah as Secretary
12 June 2024
Appointed Kilbane, Bradley as Director
12 June 2024
12 June 2024
Resigned Jones, Andrew Christopher as Director
19 February 2024
Appointed Anderson, Seonna as Secretary
19 February 2024
Resigned Blackwell, Ian, Mr as Secretary
21 November 2023
Resigned Reay, Andrew as Director
30 January 2023
Resigned Anderson, Seonna as Secretary
30 January 2023
Appointed Blackwell, Ian, Mr as Secretary
1 September 2022
Appointed House, Lauren as Director
1 September 2022
Appointed Reay, Andrew as Director
31 May 2022
1 October 2018
1 August 2018
Appointed Stevenson, John as Director
1 June 2018
1 June 2018
Appointed Hemsworth, Martin Christopher as Director
31 May 2018
31 May 2018
Resigned Huckerby, John as Director
31 May 2018
Resigned Coley, Helen Andrea as Director
1 June 2017
31 March 2017
3 February 2014
Appointed Anderson, Seonna as Secretary
31 January 2014
12 May 2009
12 May 2009
1 June 2007
Appointed Huckerby, John as Director
30 April 2007
1 April 2006
30 June 2005
31 October 2003
31 October 2003
23 May 2002
Appointed Jones, Andrew Christopher as Director
23 May 2002
Appointed Coley, Helen Andrea as Director
17 December 2001
17 December 2001
31 October 2001
1 August 2001
30 June 2001
8 March 2001
31 January 2001
Resigned Brazier, Bea as Director
1 July 1999
16 March 1999
Resigned Thomas, Peter Martin as Director
1 February 1999
Appointed Brazier, Bea as Director
28 September 1998
Resigned Langton, Jennifer Alison as Director
16 October 1996
2 September 1996
31 March 1996
Appointed Langton, Jennifer Alison as Director
31 March 1996
Appointed Thomas, Peter Martin as Director
31 March 1996
11 October 1993
26 August 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 4412362
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 35161
Former controllers (1)
5 July 2023
Ceased Next Group PLC — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Next Group PLC Owns 75–100% of shares
Next Holdings Limited Owns 75–100% of shares
Agratech Limited Owns 75–100% of shares
Aubin & Wills Holdings Limited Owns 25–50% of shares
Brecon Debt Recovery Limited Owns 75–100% of shares
Bridgetown Holdco Limited Owns 75–100% of shares
Cerene London Limited Owns 75–100% of shares
Choice Discount Stores Limited Owns 25–50% of shares
Jools Enterprises Limited Owns 75–100% of shares
Lipsy Limited Owns 75–100% of shares
Next Brand Limited Owns 75–100% of shares
Next Distribution Limited Owns 75–100% of shares
Next Financial Services Limited Owns 75–100% of shares
Next Manufacturing Limited Owns 75–100% of shares
Next Near East Limited Owns 75–100% of shares
Next Properties Ltd Owns 75–100% of shares
Next Retail Limited Owns 75–100% of shares
Next Pension Trustees Limited This company Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 8 May 2026 | Termination of appointment of a director | |||
| 26 September 2025 | Termination of appointment of a secretary | |||
| 26 September 2025 | Appointment of a secretary | |||
| 11 August 2025 | Accounts for a dormant company | 31 January 2025 |
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