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 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.
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)
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 |
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 |