REXAM PENSION TRUSTEES LIMITED

01015907
Active Tonbridge

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
R

REXAM PENSION TRUSTEES LIMITED

01015907

Other business support service activities n.e.c.

Founded 28 Jun 1971 Active Tonbridge, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BOWATER PENSION TRUSTEES LIMITED 31 Dec 1978 — 1 Jun 1995
DUNCAN FOX PENSIONS LIMITED 28 Jun 1971 — 31 Dec 1978
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Aug 2025 Next due 22 Aug 2026 1 month remaining
Net assets £2 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Weald Court 101-103 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BF United Kingdom

Full company profile for REXAM PENSION TRUSTEES LIMITED (01015907), an active company based in Tonbridge, United Kingdom. Incorporated 28 Jun 1971. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Berkeley Nominees Limited
50.0%
1
Rexam Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rexam Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REXAM LIMITED united kingdom
REXAM PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with updates
8 Aug 2024Confirmation StatementConfirmation statement made on 8 Aug 2024 with updates
15 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Mar 2024OfficersTermination of Lynn Louise Pearson as director on 21 Feb 2024
8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with updates

8 Aug 2024 Confirmation Statement

Confirmation statement made on 8 Aug 2024 with updates

15 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Mar 2024 Officers

Termination of Lynn Louise Pearson as director on 21 Feb 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 8 Sept 2025

Confirmation statement made on 8 Aug 2025 with updates

10 months ago on 8 Aug 2025

Confirmation statement made on 8 Aug 2024 with updates

1 years ago on 8 Aug 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 15 Apr 2024

Termination of Lynn Louise Pearson as director on 21 Feb 2024

2 years ago on 5 Mar 2024