BRAEMAR PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

BRAEMAR PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRAEMAR PENSION TRUSTEES LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502209. The accounts status is DORMANT and accounts are next due on 30/11/2024.

BRAEMAR PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ONE STRAND
LONDON
WC2N 5HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOUTH AFRICAN LINER SERVICES LIMITED (until 03/10/2018)
MORRISON SHIPPING (TILBURY) LIMITED (until 10/10/2005)
MORRISON SHIPPING AGENCY LIMITED (until 25/07/2005)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2023-08-07 CURRENT
MR ALISTAIR TROND BORTHWICK Jun 1969 British Director 2023-08-07 CURRENT
MR DAVID MAXWELL SCOTT NOBLE Aug 1976 British Director 2019-10-03 UNTIL 2023-01-03 RESIGNED
MR NEIL SIDNEY DARBY British Director 2005-07-07 UNTIL 2014-08-31 RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Secretary 2017-01-27 UNTIL 2017-08-18 RESIGNED
MR CHRISTOPHER RAINE Jul 1957 British Secretary 2005-08-08 UNTIL 2017-01-27 RESIGNED
PETER TIMOTHY JAMES MASON Secretary 2017-11-17 UNTIL 2022-07-14 RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Director 2017-11-14 UNTIL 2019-07-26 RESIGNED
MISS CATHERINE ANNE WOODS Aug 1967 British Director 2018-10-02 UNTIL 2023-08-07 RESIGNED
MS LISA DAWN ZAMAN May 1982 British Director 2018-10-02 UNTIL 2019-06-21 RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Jul 1972 British Director 2017-05-09 UNTIL 2017-11-17 RESIGNED
MR JOHN DAVID VAN BERGEN Nov 1953 Dutch Director 2005-07-07 UNTIL 2014-04-30 RESIGNED
MR NEIL SIDNEY DARBY British Secretary 2005-07-07 UNTIL 2005-08-08 RESIGNED
PETER TIMOTHY JAMES MASON Nov 1981 British Director 2018-10-02 UNTIL 2022-07-14 RESIGNED
MRS TRACY ANN HARMAN Dec 1976 British Director 2014-08-31 UNTIL 2017-05-09 RESIGNED
MR RICHARD EDWIN JANSEN Nov 1973 Dutch Director 2019-10-03 UNTIL 2023-01-24 RESIGNED
MR MICHAEL JAMES HARRISON Sep 1949 British Director 2005-07-07 UNTIL 2011-04-26 RESIGNED
MISS LOUISE MARGARET EVANS Jul 1973 British Director 2017-11-14 UNTIL 2018-06-29 RESIGNED
MICHAEL ROBERT GREEN Aug 1947 British Director 2005-07-07 UNTIL 2012-02-14 RESIGNED
MR CHARLES HENRY CUNDALL Sep 1958 British Director 2018-10-02 UNTIL 2023-08-07 RESIGNED
WINTERBOURNE TRUSTEE SERVICES LIMITED Corporate Director 2018-11-13 UNTIL 2023-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braemar Acm Shipbroking Group Limited 2018-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cory Brothers Shipping Agency Ltd 2016-07-01 - 2018-11-01 Wirral   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CENTRAL CRUISE MOORINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52290 - Other transportation support activities
CONSTANTINE & COMPANY (EXPORTS) LIMITED IPSWICH UNITED KINGDOM Active FULL 52290 - Other transportation support activities
BRAEMAR SHIPBROKING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
A.C.M. SALE & PURCHASE LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
A.C.M. TANKERS LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR PLC LONDON Active GROUP 52290 - Other transportation support activities
BRAEMAR MARINE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAEMAR MARITIME LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
A.C.M. SHIPPING SERVICES LIMITED LONDON Dissolved... DORMANT 52220 - Service activities incidental to water transportation
ALCHEMY TRADING COMPANY LIMITED LONDON Dissolved... DORMANT 52220 - Service activities incidental to water transportation
BRAEMAR FUTURES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
CORY BROTHERS LIMITED IPSWICH UNITED KINGDOM Active FULL 52290 - Other transportation support activities
MORRISON SHIPPING AGENCY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52290 - Other transportation support activities
BRAEMAR SHIPPING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
ROXBURGH, HENDERSON & COMPANY LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
MORRISON SHIPPING LIMITED EDINBURGH Dissolved... DORMANT 52290 - Other transportation support activities
MORRISON TOURS LIMITED EDINBURGH Dissolved... DORMANT 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SOUTH AFRICAN LINER SERVICES LIMITED 2016-11-12 29-02-2016 £100 equity
Abbreviated Company Accounts - SOUTH AFRICAN LINER SERVICES LIMITED 2015-11-25 28-02-2015 £100 equity
Abbreviated Company Accounts - SOUTH AFRICAN LINER SERVICES LIMITED 2014-11-20 28-02-2014 £100 equity

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CQS (UK) LLP LONDON Active FULL None Supplied