NEXT PENSION TRUSTEES LIMITED

Company summary

Company number: 00497131
Status: ACTIVE
Incorporated / age: 30 June 195175 years
Registered office: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
Accounts due: 31 October 2026
Confirmation statement due: 22 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 20:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
Nature of business
Dormant Company
Previous company names
HEPWORTH TRUSTEE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODALL-PAGAN, Hannah ACTIVE	Secretary	26 Sep 2025				Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
HEMSWORTH, Martin Christopher ACTIVE	Director	01 Jun 2018		United Kingdom	August 1968	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
KILBANE, Bradley ACTIVE	Director	12 Jun 2024		United Kingdom	June 1972	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
STEVENSON, John ACTIVE	Director	01 Aug 2018		United Kingdom	October 1957	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
WILSON, Annette ACTIVE	Director	12 Jun 2024		United Kingdom	February 1976	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
LAW DEBENTURE PENSION TRUST CORPORATION PLC ACTIVE	Director	01 Jun 2017				5th Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
ANDERSON, Seonna RESIGNED	Secretary	19 Feb 2024	26 Sep 2025			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
ANDERSON, Seonna RESIGNED	Secretary	03 Feb 2014	30 Jan 2023			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
BAILEY, Peter RESIGNED	Secretary		02 Sep 1996			Islington Lodge Stud, Cold Overton Road Langham, Oakham, Leicestershire, LE15 7JG
BARNES, William Robert RESIGNED	Secretary	17 Dec 2001	31 Oct 2003			The Pines, 60 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ
BLACKWELL, Ian, Mr RESIGNED	Secretary	30 Jan 2023	19 Feb 2024			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
MCKINLAY, Andrew John Robert RESIGNED	Secretary	31 Oct 2003	31 Jan 2014			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
WEBBER, Peter William Kent RESIGNED	Secretary	16 Oct 1996	17 Dec 2001			The Long House, Scotts Hill Fulbeck, Grantham, Lincolnshire, NG32 3JU
ALCOCK, Robert Harding RESIGNED	Director	01 Aug 2001	12 May 2009	United Kingdom	July 1941	Vine Cottage, Chilton Foliat, Hungerford, Wiltshire, RG17 0TE
BAILEY, Peter RESIGNED	Director		30 Apr 2007		July 1936	Islington Lodge Stud, Cold Overton Road Langham, Oakham, Leicestershire, LE15 7JG
BRAZIER, Bea RESIGNED	Director	01 Feb 1999	31 Jan 2001		July 1945	85 Main Street, Great Bowden, Market Harborough, Leicestershire, LE16 7HD
CASSIDY, Paul RESIGNED	Director	01 Apr 2006	31 Mar 2017	United Kingdom	June 1949	33 Hatfield View, Wakefield, West Yorkshire, WF1 3SN
COLEY, Helen Andrea RESIGNED	Director	23 May 2002	31 May 2018	England	December 1969	65, Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX, United Kingdom
HAMMERSLEY, Philip Tom RESIGNED	Director	26 Aug 1993	30 Jun 2001	England	February 1931	The Hollies Wibtoft, Lutterworth, Leicestershire, LE17 5BB
HOUSE, Lauren RESIGNED	Director	01 Sep 2022	30 Apr 2026	United Kingdom	March 1988	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
HUCKERBY, John RESIGNED	Director	01 Jun 2007	31 May 2018		December 1964	306 Victoria Park Road, Leicester, LE2 1XE
JONES, Andrew Christopher RESIGNED	Director	23 May 2002	12 Jun 2024		January 1964	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
JONES, David Charles, Sir RESIGNED	Director		11 Oct 1993	England	February 1943	Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
LANGTON, Jennifer Alison RESIGNED	Director	31 Mar 1996	28 Sep 1998		October 1962	Holberry Barn Trentside, Swarkestone, Derby, DE73 1JB
MITCHELL INNES, Alistair Campbell RESIGNED	Director		30 Jun 2005		March 1934	9 Market Street, Rye, East Sussex, TN31 7LA
MONEY, Dawn Ann RESIGNED	Director	08 Mar 2001	31 Oct 2001	England	May 1959	Poplars Farm, Walcote, Lutterworth, Leicestershire, LE17 4JT
REAY, Andrew RESIGNED	Director	01 Sep 2022	21 Nov 2023	United Kingdom	July 1974	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
RICHARDS, Ian William RESIGNED	Director	12 May 2009	01 Oct 2018	United Kingdom	April 1948	24, Pevensey Road, Worthing, West Sussex, BN11 5NS
ROWLAY, Jeffrey Thomas RESIGNED	Director		31 Mar 1996		January 1922	7 Alwoodley Lane, Leeds, West Yorkshire, LS17 7PU
THOMAS, Peter Martin RESIGNED	Director	31 Mar 1996	16 Mar 1999		July 1944	3 Hisnams Field, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4LQ
TROTTER, Adrian Fenwick RESIGNED	Director	01 Jul 1999	31 May 2018	England	February 1959	63 Knights End Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EY
WILSON, Annette RESIGNED	Director	01 Jun 2018	31 May 2022	United Kingdom	February 1976	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

WOODALL-PAGAN, Hannah ACTIVE
Role: Secretary
Appointed on: 26 Sep 2025
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

HEMSWORTH, Martin Christopher ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

KILBANE, Bradley ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

STEVENSON, John ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

WILSON, Annette ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

LAW DEBENTURE PENSION TRUST CORPORATION PLC ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Address: 5th Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

ANDERSON, Seonna RESIGNED
Role: Secretary
Appointed on: 19 Feb 2024
Resigned on: 26 Sep 2025
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

ANDERSON, Seonna RESIGNED
Role: Secretary
Appointed on: 03 Feb 2014
Resigned on: 30 Jan 2023
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

BAILEY, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1996
Address: Islington Lodge Stud, Cold Overton Road Langham, Oakham, Leicestershire, LE15 7JG

BARNES, William Robert RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 31 Oct 2003
Address: The Pines, 60 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ

BLACKWELL, Ian, Mr RESIGNED
Role: Secretary
Appointed on: 30 Jan 2023
Resigned on: 19 Feb 2024
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

MCKINLAY, Andrew John Robert RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 31 Jan 2014
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

WEBBER, Peter William Kent RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 17 Dec 2001
Address: The Long House, Scotts Hill Fulbeck, Grantham, Lincolnshire, NG32 3JU

ALCOCK, Robert Harding RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 12 May 2009
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Vine Cottage, Chilton Foliat, Hungerford, Wiltshire, RG17 0TE

BAILEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Date of birth: July 1936
Address: Islington Lodge Stud, Cold Overton Road Langham, Oakham, Leicestershire, LE15 7JG

BRAZIER, Bea RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Jan 2001
Date of birth: July 1945
Address: 85 Main Street, Great Bowden, Market Harborough, Leicestershire, LE16 7HD

CASSIDY, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 33 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

COLEY, Helen Andrea RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: December 1969
Address: 65, Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX, United Kingdom

HAMMERSLEY, Philip Tom RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: February 1931
Address: The Hollies Wibtoft, Lutterworth, Leicestershire, LE17 5BB

HOUSE, Lauren RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

HUCKERBY, John RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 May 2018
Date of birth: December 1964
Address: 306 Victoria Park Road, Leicester, LE2 1XE

JONES, Andrew Christopher RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 12 Jun 2024
Date of birth: January 1964
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

JONES, David Charles, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Country of Residence: England
Date of birth: February 1943
Address: Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF

LANGTON, Jennifer Alison RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 28 Sep 1998
Date of birth: October 1962
Address: Holberry Barn Trentside, Swarkestone, Derby, DE73 1JB

MITCHELL INNES, Alistair Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: March 1934
Address: 9 Market Street, Rye, East Sussex, TN31 7LA

MONEY, Dawn Ann RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: May 1959
Address: Poplars Farm, Walcote, Lutterworth, Leicestershire, LE17 4JT

REAY, Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 21 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

RICHARDS, Ian William RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 24, Pevensey Road, Worthing, West Sussex, BN11 5NS

ROWLAY, Jeffrey Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: January 1922
Address: 7 Alwoodley Lane, Leeds, West Yorkshire, LS17 7PU

THOMAS, Peter Martin RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 16 Mar 1999
Date of birth: July 1944
Address: 3 Hisnams Field, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4LQ

TROTTER, Adrian Fenwick RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: February 1959
Address: 63 Knights End Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EY

WILSON, Annette RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

Filing history

Timeline

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