REXEL SENATE PENSION TRUSTEES LIMITED

Company summary

Company number: 02633348
Status: DISSOLVED
Incorporated / age: 30 July 199121 years
Registered office: 5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:09 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
5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SENATE ELECTRICAL PENSION TRUSTEES LIMITED
EXACTRAISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAUVIN, Michael ACTIVE	Director	01 Oct 2003		United Kingdom	March 1960	5th, Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
CROXSON, Neil Michael ACTIVE	Director	21 May 2004		Uk	April 1968	5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
BAMFORTH, James Richard RESIGNED	Secretary	28 Mar 2001	27 Sep 2001			Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ
CHAUVIN, Michael RESIGNED	Secretary	22 Oct 2007	09 Oct 2012			28 Parkwood Avenue, Esher, Surrey, KT10 8DG
CROXSON, Neil Michael RESIGNED	Secretary	01 Mar 2004	22 Oct 2007			15 Kyle Way, Nether Poppleton, York, YO26 6RH
DREYFUS, Nicolas RESIGNED	Secretary	03 Jun 2003	01 Mar 2004			49 Temple Avenue, London, N20 9EL
LAPPIN, John RESIGNED	Secretary	29 Mar 1996	02 Mar 2001			15 The Drive, Buckhurst Hill, Essex, IG9 5RB
MASSARD, Pierre Andre RESIGNED	Secretary	27 Sep 2001	03 Jun 2003			7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
PITT, Brian John RESIGNED	Secretary	06 Sep 1991	11 Dec 1992			35 Bishops Road, Tewin, Welwyn, Hertfordshire, AL6 0NP
POOLE, Deborah Jane RESIGNED	Secretary	03 Sep 1991	06 Sep 1991			87 St Georges Drive, Pimlico, London, SW1V 4DB
WARREN, Frederick William Palmer RESIGNED	Secretary	11 Dec 1992	29 Mar 1996			6 Riverdene Drive, Winnersh, Wokingham, Berkshire, RG11 5TF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Jul 1991	03 Sep 1991			26, Church Street, London, NW8 8EP
AZOULAY, Geoffrey Alain RESIGNED	Director	01 Oct 2003	27 Feb 2009		April 1950	623 Prince Avenue, Westcliffe On Sea, Essex, SS0 0JB
BAMFORTH, James Richard RESIGNED	Director	06 Sep 1991	03 Mar 2007		April 1942	Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ
BARRETT, Charles Albert RESIGNED	Director	06 Sep 1991	31 May 2003		November 1950	347 Westbourne Grove, Westcliff On Sea, Essex, SS0 0PU
BROCHUT, Nadine RESIGNED	Director	01 Oct 2003	01 Mar 2004		August 1959	15 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
CATEAU, Dominique RESIGNED	Director	08 Jul 2003	01 Mar 2004		November 1953	Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG
CLARK, Timothy John RESIGNED	Director	16 Sep 2009	09 Oct 2012	Uk	June 1955	73 The Hedges, St. Georges, Worle, Weston-Super-Mare, Somerset, BS22 7BU
DE BRABANT, Jeremy Philip RESIGNED	Director	21 May 2004	16 Oct 2007		October 1963	Flat 7 73 Onslow Gardens, London, SW7 3QD
DREYFUS, Nicolas RESIGNED	Director	03 Jun 2003	01 Mar 2004		April 1971	49 Temple Avenue, London, N20 9EL
HENRY, Carol Virginia Kathleen RESIGNED	Director	03 Sep 1991	06 Sep 1991		December 1965	27 Peartree Lane, London, E1 9SR
MALE, Richard Chancellor RESIGNED	Director	06 Sep 1991	09 Oct 2012	United Kingdom	November 1939	Little Stockings House, Stockings Lane Little Berkhamsted, Hertford, Hertfordshire, SG13 8LW
MASSARD, Pierre Andre RESIGNED	Director	27 Sep 2001	03 Jun 2003		April 1949	7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
POOLE, Deborah Jane RESIGNED	Director	03 Sep 1991	06 Sep 1991		May 1964	87 St Georges Drive, Pimlico, London, SW1V 4DB
ROFF, Anthony Charles RESIGNED	Director	20 Mar 2008	09 Oct 2012	United Kingdom	January 1947	34 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
SALMON, Hubert Nicolas RESIGNED	Director	16 Oct 2007	17 Dec 2008		April 1965	39 Ovington Street, London, SW3 2JA
SEAL, Kathleen Elizabeth RESIGNED	Director	26 Nov 2009	04 Dec 2011	United Kingdom	April 1960	Senate House 6-16, Southgate Road, Potters Bar, Hertfordshire, EN6 5DS
WARREN, Frederick William Palmer RESIGNED	Director	06 Sep 1991	29 Mar 1996		November 1940	6 Riverdene Drive, Winnersh, Wokingham, Berkshire, RG11 5TF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Jul 1991	03 Sep 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CHAUVIN, Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS

CROXSON, Neil Michael ACTIVE
Role: Director
Appointed on: 21 May 2004
Country of Residence: Uk
Date of birth: April 1968
Address: 5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

BAMFORTH, James Richard RESIGNED
Role: Secretary
Appointed on: 28 Mar 2001
Resigned on: 27 Sep 2001
Address: Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ

CHAUVIN, Michael RESIGNED
Role: Secretary
Appointed on: 22 Oct 2007
Resigned on: 09 Oct 2012
Address: 28 Parkwood Avenue, Esher, Surrey, KT10 8DG

CROXSON, Neil Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 22 Oct 2007
Address: 15 Kyle Way, Nether Poppleton, York, YO26 6RH

DREYFUS, Nicolas RESIGNED
Role: Secretary
Appointed on: 03 Jun 2003
Resigned on: 01 Mar 2004
Address: 49 Temple Avenue, London, N20 9EL

LAPPIN, John RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 02 Mar 2001
Address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB

MASSARD, Pierre Andre RESIGNED
Role: Secretary
Appointed on: 27 Sep 2001
Resigned on: 03 Jun 2003
Address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France

PITT, Brian John RESIGNED
Role: Secretary
Appointed on: 06 Sep 1991
Resigned on: 11 Dec 1992
Address: 35 Bishops Road, Tewin, Welwyn, Hertfordshire, AL6 0NP

POOLE, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 03 Sep 1991
Resigned on: 06 Sep 1991
Address: 87 St Georges Drive, Pimlico, London, SW1V 4DB

WARREN, Frederick William Palmer RESIGNED
Role: Secretary
Appointed on: 11 Dec 1992
Resigned on: 29 Mar 1996
Address: 6 Riverdene Drive, Winnersh, Wokingham, Berkshire, RG11 5TF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1991
Resigned on: 03 Sep 1991
Address: 26, Church Street, London, NW8 8EP

AZOULAY, Geoffrey Alain RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 27 Feb 2009
Date of birth: April 1950
Address: 623 Prince Avenue, Westcliffe On Sea, Essex, SS0 0JB

BAMFORTH, James Richard RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 03 Mar 2007
Date of birth: April 1942
Address: Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ

BARRETT, Charles Albert RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 31 May 2003
Date of birth: November 1950
Address: 347 Westbourne Grove, Westcliff On Sea, Essex, SS0 0PU

BROCHUT, Nadine RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Mar 2004
Date of birth: August 1959
Address: 15 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA

CATEAU, Dominique RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 01 Mar 2004
Date of birth: November 1953
Address: Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG

CLARK, Timothy John RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 09 Oct 2012
Country of Residence: Uk
Date of birth: June 1955
Address: 73 The Hedges, St. Georges, Worle, Weston-Super-Mare, Somerset, BS22 7BU

DE BRABANT, Jeremy Philip RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 16 Oct 2007
Date of birth: October 1963
Address: Flat 7 73 Onslow Gardens, London, SW7 3QD

DREYFUS, Nicolas RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 01 Mar 2004
Date of birth: April 1971
Address: 49 Temple Avenue, London, N20 9EL

HENRY, Carol Virginia Kathleen RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 06 Sep 1991
Date of birth: December 1965
Address: 27 Peartree Lane, London, E1 9SR

MALE, Richard Chancellor RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Little Stockings House, Stockings Lane Little Berkhamsted, Hertford, Hertfordshire, SG13 8LW

MASSARD, Pierre Andre RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 03 Jun 2003
Date of birth: April 1949
Address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France