Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Rexam C S Pension Trustees Limited
- Incorporated
- 12 October 1971 (55 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Weald Court 101-103 Tonbridge RoadHildenboroughTonbridgeTN11 9BF
Officers 3 active
Officer details are public data from the Companies House register.
American
Born July 1974 (52)
Director · Appointed 30 September 2016
British
Born November 1961
Corporate Secretary · Appointed 8 August 2016
Officer history (16 former)
12 January 2024
Resigned Koelling, John as Director
12 January 2024
24 September 2019
Appointed Koelling, John as Director
12 September 2019
Resigned King, Sarah as Director
31 December 2016
31 December 2016
Appointed King, Sarah as Director
30 September 2016
30 September 2016
8 August 2016
8 August 2016
Resigned Jones, Karen Elizabeth as Secretary
30 June 2014
30 June 2014
9 April 2008
Appointed Jones, Karen Elizabeth as Secretary
9 April 2008
31 December 2007
9 July 2007
30 April 2007
23 September 2003
23 September 2003
30 June 2003
30 June 2003
30 December 2000
30 December 2000
1 June 2000
1 June 1999
1 June 1999
30 April 1999
30 April 1999
9 July 1998
9 July 1998
28 April 1995
28 April 1995
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
Private Company Limited By Shares
Reg. no. 00191285
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Rexam Limited Owns 75–100% of shares
B-R Secretariat Limited Owns 75–100% of shares
Berkeley Nominees Limited Owns 75–100% of shares
Knightsbridge Trustees Limited Owns 75–100% of shares
MC Corquodale & Blades Trust Limited Owns 75–100% of shares
Rexam Beverage Can (India Holdings) Limited Owns 75–100% of shares
Rexam Book Printing Limited Owns 75–100% of shares
Rexam C S Pension Trustees Limited This company Owns 75–100% of shares
Rexam Group Holdings Limited Owns 75–100% of shares
Rexam European Holdings Limited Owns 75–100% of shares
Rexam Finance Company Limited Owns 75–100% of shares
Rexam Overseas Holdings Limited Owns 75–100% of shares
Rexam Property Developments Limited Owns 75–100% of shares
Rexam UK Holdings Limited Owns 75–100% of shares
Rexam Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 28 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 August 2025 | Confirmation statement with updates | 8 August 2025 | ||
| 8 August 2024 | Confirmation statement with updates | 8 August 2024 |
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