BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED was incorporated 83 years ago on 01/07/1940 and has the registered number: 00362155. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - HUDDERSFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

VICTORIA MILLS VICTORIA LANE
HUDDERSFIELD
WEST YORKSHIRE
HD7 4JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALIGN PENSIONS LIMITED Corporate Director 2020-02-06 CURRENT
MR DARREN HOWARTH Mar 1974 British Director 2022-05-01 CURRENT
KATHRYN ANNE DAVENPORT Nov 1969 Secretary 1998-07-30 UNTIL 2001-07-31 RESIGNED
PENSION TRUSTEES (INDEPENDENT) LIMITED Corporate Director 2013-08-19 UNTIL 2019-12-10 RESIGNED
MR ANDREW JOHN ANDERSON Oct 1946 British Secretary 2001-07-31 UNTIL 2012-09-28 RESIGNED
VALENTINE GERMAINE CECILE STEADMAN Nov 1960 Secretary 1996-07-24 UNTIL 1997-04-30 RESIGNED
COLIN GRANT TRANTOR Dec 1966 British Secretary 1997-04-30 UNTIL 1998-07-30 RESIGNED
MR RICHARD JOHN VARDY Jul 1949 British Secretary RESIGNED
DAVID ROY WOOD May 1961 British Secretary 1996-04-04 UNTIL 1996-07-24 RESIGNED
ROBIN ARTHUR ELIDYR HERBERT Mar 1934 British Director RESIGNED
DAVID ROY WOOD May 1961 British Director 2001-10-06 UNTIL 2009-01-16 RESIGNED
MR JOHN RICHARD SCLATER Jul 1940 British Director RESIGNED
ANTHONY MARSHALL RICHARD PONTIFEX Apr 1943 British Director RESIGNED
DEREK JACK LYONS Dec 1943 British Director RESIGNED
WILLIAM GRAEME KNOX Feb 1945 British Director 1996-06-26 UNTIL 2001-02-07 RESIGNED
MR KEITH CHARLES BROWN Mar 1944 British Director 2001-03-15 UNTIL 2001-07-09 RESIGNED
BRIAN STANLEY PAGE GENT Apr 1931 British Director RESIGNED
MR ROBIN CHARLES ELLISON Feb 1949 British Director 1995-04-20 UNTIL 2013-08-31 RESIGNED
MS KATHRYN ANNE DAVENPORT Nov 1969 British Director 2013-11-19 UNTIL 2021-12-31 RESIGNED
MR GEORGE PATRICK BLUNDEN Feb 1952 British Director 1993-06-17 UNTIL 1995-04-20 RESIGNED
MR RALPH PETER BABER Nov 1957 British Director 1995-04-20 UNTIL 2007-02-15 RESIGNED
MR ANDREW JOHN ANDERSON Oct 1946 British Director 1996-02-22 UNTIL 2012-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Browallia Holdings Limited 2021-11-09 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Gyllenhammar 2016-04-06 9/1953 Huddersfield   West Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWALLIA HOLDINGS LIMITED HUDDERSFIELD ENGLAND Active SMALL 70100 - Activities of head offices
JARVIS PORTER (PROPERTY HOLDINGS) LIMITED SCUNTHORPE Dissolved... FULL 7020 - Letting of own property
BROWALLIA (UK) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
CAL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
UIM PROPERTIES LIMITED HUDDERSFIELD ENGLAND Active SMALL 74990 - Non-trading company
DENSITRON TECHNOLOGIES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IXITECH LIMITED LONDON Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
UNION INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PHYTODEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SLATER INVESTMENTS LIMITED LONDON Active FULL 66300 - Fund management activities
GE (SIGMA) HOLDING LTD LONDON ... FULL 74990 - Non-trading company
CHARITY GIFT VOUCHERS MARKETING LTD. HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ICE PARTNERS LIMITED OXTED Active DORMANT 70221 - Financial management
FRIENDS OF ANIMALS LEAGUE BIGGIN HILL Active SMALL 75000 - Veterinary activities
THE TRUSTEE GUILD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
NOTE MY VOTE COMPANY LTD OXON Dissolved... 94990 - Activities of other membership organizations n.e.c.
UNION MANAGEMENT SERVICES LLP TIVERTON ENGLAND Active DORMANT None Supplied
MDB CLAIMS LLP CARDIFF Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED 2024-01-11 30-06-2023 £7 equity
Micro-entity Accounts - BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED 2023-02-23 30-06-2022 £7 equity
Micro-entity Accounts - BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED 2022-02-01 30-06-2021 £7 equity

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