Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Xerox Pensions Limited
- Incorporated
- 30 June 1971 (55 years)
- Industry
- Pension funding (65300)
- Directors
- Ruth Bosco
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o Muse Advisory Kd TowerSuite 10The CotterellsHemel HempsteadHP1 1FW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Bosco, Ruth
Director · Appointed 14 September 2022
American
Born February 1968 (58)
British
Born August 1966 (60)
Corporate Secretary · Appointed 1 March 2019
Director · Appointed 1 August 2018
British
Born April 1960 (66)
Tucker, Lisa Jane
Director · Appointed 1 July 2017
British
Born September 1968 (58)
Corporate Director · Appointed 1 April 2015
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Prynne, John William, Gordon
Director · Appointed 1 January 2015
British
Born September 1950 (76)
British
Born June 1951 (75)
Officer history (52 former)
14 September 2022
14 September 2022
Appointed Bosco, Ruth as Director
15 March 2022
Resigned Mitchell, Malcolm John as Director
6 December 2021
Resigned Romaine, Peter Michael as Director
6 December 2021
1 March 2019
1 March 2019
Resigned Hopkins, Paul Terence as Secretary
1 August 2018
31 January 2018
Resigned Mehta, Shefalika Raj as Director
4 October 2017
Resigned Johnson, Clara Olayinka as Secretary
3 October 2017
2 October 2017
Resigned Mcfate, Carol Ann as Director
21 September 2017
Appointed Mitchell, Malcolm John as Director
20 September 2017
1 July 2017
Appointed Tucker, Lisa Jane as Director
30 June 2017
Resigned Bradstock, Sarah Jane as Director
1 January 2017
Appointed Mehta, Shefalika Raj as Director
31 December 2016
Resigned Dove, Jacqueline as Director
1 May 2016
Appointed Mcfate, Carol Ann as Director
13 October 2015
Resigned Seegal, Rhonda Lynn as Director
1 April 2015
31 March 2015
1 January 2015
Appointed Prynne, John William, Gordon as Director
31 December 2014
1 January 2014
Appointed Bradstock, Sarah Jane as Director
31 December 2013
Resigned Corne, Thomas Philip as Director
1 December 2012
30 September 2012
Resigned Horrobin, Kevin Melvyn as Director
23 September 2010
Appointed Romaine, Peter Michael as Director
23 September 2010
31 July 2010
Appointed Johnson, Clara Olayinka as Secretary
30 July 2010
30 June 2010
Resigned Pettinger, Toby John as Director
30 June 2010
Resigned Hooker, Darren James as Director
1 March 2010
Appointed Dove, Jacqueline as Director
1 March 2010
28 February 2010
Resigned Visick, David Sheridan as Director
28 February 2010
Resigned Stringfellow, Lewis William as Director
31 December 2009
13 June 2008
1 January 2008
31 December 2007
1 July 2005
Appointed Hooker, Darren James as Director
30 June 2005
Resigned Millar, Morag Alison as Director
1 March 2005
Appointed Pettinger, Toby John as Director
28 February 2005
15 February 2005
Appointed Seegal, Rhonda Lynn as Director
31 January 2005
Resigned Manders, Jonathan Richard as Director
1 January 2005
Appointed Visick, David Sheridan as Director
1 January 2005
31 December 2004
Resigned Cryer, Alan Claude as Director
22 September 2004
Resigned Maynard, Hazel Anne as Director
1 April 2004
Appointed Manders, Jonathan Richard as Director
31 March 2004
Resigned Barnes, Elisabeth as Director
21 July 2003
Appointed Corne, Thomas Philip as Director
30 June 2003
Resigned Fyffe, Peter Robin as Director
1 January 2003
Appointed Maynard, Hazel Anne as Director
1 January 2003
Appointed Hopkins, Paul Terence as Secretary
31 December 2002
31 December 2002
Resigned Flower, Rosalind Lucy as Director
1 October 2002
Resigned Whitaker, Graham Richard as Director
1 October 2002
Resigned Maynard, Hazel Anne as Director
1 October 2002
Appointed Horrobin, Kevin Melvyn as Director
1 October 2002
8 March 2002
31 December 2001
1 November 2001
18 October 2001
Resigned Mcgill, Grainne as Director
4 June 2001
Appointed Millar, Morag Alison as Director
13 February 2001
Appointed Mcgill, Grainne as Director
13 February 2001
Appointed Stringfellow, Lewis William as Director
12 February 2001
18 January 2001
Resigned Carney, Raymond William as Director
18 January 2001
15 September 2000
15 September 2000
Appointed Fyffe, Peter Robin as Director
1 April 2000
Appointed Barnes, Elisabeth as Director
31 March 2000
Resigned Leather, Peter John as Director
21 January 2000
10 December 1999
11 June 1999
22 April 1999
Resigned Cook, John Hayward as Director
12 March 1999
Appointed Flower, Rosalind Lucy as Director
12 March 1999
Appointed Carney, Raymond William as Director
28 December 1998
Resigned Deane, Michael Joseph as Director
28 June 1998
Resigned Ford, Kenneth John as Director
23 January 1998
Appointed Maynard, Hazel Anne as Director
31 December 1997
Resigned Forster, Susan as Director
13 September 1996
14 December 1995
Appointed Cook, John Hayward as Director
9 March 1995
Appointed Forster, Susan as Director
9 March 1995
9 March 1995
9 March 1995
Appointed Ford, Kenneth John as Director
9 March 1995
Appointed Cryer, Alan Claude as Director
9 March 1995
Appointed Whitaker, Graham Richard as Director
9 March 1995
9 March 1995
9 March 1995
9 March 1995
Appointed Deane, Michael Joseph as Director
9 March 1995
29 April 1994
7 March 1994
Appointed Leather, Peter John as Director
16 September 1993
23 August 1993
29 June 1993
13 March 1992
13 March 1992
Resigned Harris, David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 575914
Holdings 1
Companies where Xerox Pensions Limited is registered as a person with significant control
Holds 25–50% of voting rights
In liquidation
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Triton Business Finance Limited Owns 75–100% of shares
Xerox Overseas Holdings Limited Owns 75–100% of shares
Xerox Business Equipment Limited Owns 75–100% of shares
Xerox Computer Services Limited Owns 75–100% of shares
Xerox Mailing Systems Limited Owns 75–100% of shares
Xerox Limited Owns 75–100% of shares
The Xerox (UK) Trust Has significant influence or control (as a trust)
Xerox Capital (Europe) Limited Owns 75–100% of shares
Xerox Distributor Operations Limited Owns 75–100% of shares
Xerox Exports Limited Owns 75–100% of shares
Xerox Pensions Limited This company Owns 75–100% of shares
Xerox Professional Services Limited Owns 75–100% of shares
Xro Limited Owns 75–100% of shares
Nemo (Aks) Limited Owns 75–100% of shares
Xri Limited Owns 75–100% of shares
Xerox Trading Enterprises Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Cash
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 13 March 2025 | Director's details changed |
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