Baxi Group and Newmond Pension Trustees Limited

Active03283243 Private limited company
Incorporated
25 November 1996 (29 years)
Previously known as
Newmond Pension Trustees Limited (until 27 February 2018)
Pinco 875 Limited (until 1 April 1997)
Industry
Other business support service activities n.e.c. (82990)
Directors
Claire Louise Carlin
Katie Louise Wright
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Brooks House
Coventry Road
Warwick
CV34 4LL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Brierley, Richard Paul
Secretary · Appointed 21 May 2024
Carlin, Claire Louise
Director · Appointed 18 February 2021
British
Born June 1976 (50)
Wright, Katie Louise
Director · Appointed 18 February 2021
British
Born February 1980 (46)
Director · Appointed 16 June 2020
British
Born September 1956 (70)
Randall, Steven Dennis
Director · Appointed 1 May 2018
British
Born January 1976 (50)
Sutherland, Diane
Director · Appointed 27 February 2018
British
Born January 1961 (65)
Corporate Director · Appointed 12 October 2005
Also at Zurich Financial Services UK Pension Trustee Limited, Endsleigh Pension Trustee Limited, GDST Pension Trustees Limited · more companies
Officer history (32 former)
14 June 2024
Resigned Hall, Vikki as Secretary
21 May 2024
Appointed Brierley, Richard Paul as Secretary
3 May 2023
Resigned Oliver, Simon Charles as Director
7 October 2022
Resigned Lowton, Philip David as Director
29 September 2021
Appointed Hall, Vikki as Secretary
6 August 2021
Resigned Russell, Tanya as Secretary
30 June 2021
Resigned Roberts, Karen Dawn as Secretary
30 June 2021
Resigned Roberts, Karen Dawn as Director
30 June 2021
Appointed Russell, Tanya as Secretary
10 March 2021
Resigned Swiderski, Kris as Director
18 February 2021
Resigned Stuart, Victoria as Director
18 February 2021
Appointed Wright, Katie Louise as Director
18 February 2021
Appointed Carlin, Claire Louise as Director
16 June 2020
Appointed Mcfaull, John as Director
18 June 2019
Appointed Stuart, Victoria as Director
18 June 2019
Resigned Bailey, Sarah as Director
31 May 2019
Resigned Bryant, Simon Daniel as Director
14 May 2018
Resigned Cahill, David as Director
1 May 2018
Appointed Randall, Steven Dennis as Director
27 February 2018
Appointed Swiderski, Kris as Director
27 February 2018
Appointed Oliver, Simon Charles as Director
27 February 2018
Appointed Cahill, David as Director
27 February 2018
Appointed Bryant, Simon Daniel as Director
27 February 2018
Appointed Sutherland, Diane as Director
27 February 2018
Appointed Bailey, Sarah as Director
6 July 2017
Resigned Simpson, Ken as Director
1 June 2017
Appointed Lowton, Philip David as Director
15 December 2016
Resigned Purchase, Roger as Director
15 December 2016
Appointed Simpson, Ken as Director
1 May 2009
Appointed Purchase, Roger as Director
31 January 2009
Resigned Crompton, David as Director
30 April 2008
Appointed Roberts, Karen Dawn as Secretary
30 April 2008
Appointed Roberts, Karen Dawn as Director
30 April 2008
Resigned Stratton, Malcolm as Director
30 April 2008
Resigned Stratton, Malcolm as Secretary
11 October 2007
Appointed Stratton, Malcolm as Secretary
11 October 2007
Resigned Bond, Sarah Caroline as Director
11 October 2007
Appointed Crompton, David as Director
11 October 2007
Resigned Darling, Adrian Egerton as Director
11 October 2007
Appointed Stratton, Malcolm as Director
11 October 2007
Resigned Bond, Sarah Caroline as Secretary
1 December 2005
Appointed Bond, Sarah Caroline as Secretary
1 December 2005
Appointed Bond, Sarah Caroline as Director
1 December 2005
Resigned Stratton, Malcolm as Secretary
1 December 2005
Resigned Stratton, Malcolm as Director
12 October 2005
Appointed Bestrustees Limited as Corporate Director
12 October 2005
Resigned Edwards, Mark John as Director
25 April 2003
Appointed Darling, Adrian Egerton as Director
25 April 2003
Resigned Goddard, David Peter as Director
25 April 2003
Resigned Davies, Michael Thomas as Director
14 February 2003
Resigned Dibble, Alan Wilson as Director
14 February 2003
Resigned Frost, Ronald Matthew as Director
29 November 2001
Resigned Perkins, Michael William as Secretary
29 November 2001
Appointed Stratton, Malcolm as Secretary
29 November 2001
Appointed Stratton, Malcolm as Director
24 February 2000
Resigned Chapman, Christopher John as Secretary
24 February 2000
Appointed Perkins, Michael William as Secretary
10 May 1999
Appointed Dibble, Alan Wilson as Director
27 March 1998
Resigned Atkins, Carl Frederick as Director
30 October 1997
Appointed Chapman, Christopher John as Secretary
29 October 1997
Resigned Edwards, Mark John as Secretary
29 October 1997
Appointed Frost, Ronald Matthew as Director
29 October 1997
Appointed Atkins, Carl Frederick as Director
1 April 1997
Appointed Edwards, Mark John as Secretary
1 April 1997
Appointed Davies, Michael Thomas as Director
1 April 1997
Appointed Goddard, David Peter as Director
1 April 1997
Appointed Edwards, Mark John as Director
1 April 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
1 April 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
25 November 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
25 November 1996
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04921647

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Baxi Holdings Limited
Baxi Group and Newmond Pension Trustees Limited This company Owns 75–100% of shares
Baxi Group Limited Owns 75–100% of shares
Baxi Heating UK Limited Owns 75–100% of shares
Baxi Overseas Holdings Limited Owns 75–100% of shares
BDR Thermea UK & Ireland Limited Owns 75–100% of shares
Fires Number 1 Limited Owns 75–100% of shares
Heatrae Sadia Heating Limited Owns 75–100% of shares
Megaflo Limited Owns 75–100% of shares
Rsa Waterheating Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change
Balance sheet detail
2023
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a dormant company31 March 2026
20 October 2025Accounts for a dormant company31 March 2025
7 October 2025Confirmation statement with no updates29 September 2025
2 September 2025Director's details changed
21 August 2025Director's details changed
Show all recent filings

Some other companies at this address

Baxi Group Limited
Baxi Heating UK Limited
Baxi Holdings Limited
Baxi Overseas Holdings Limited
BDR Thermea UK & Ireland Limited
Fires Number 1 Limited

Other companies in this industry

London
Newport
Ipswich
Portsmouth
Milton Keynes
London

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