BRUNEL PENSION TRUSTEES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
BRUNEL PENSION TRUSTEES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BRUNEL PENSION TRUSTEES LIMITED was incorporated 13 years ago on 16/09/2010 and has the registered number: 07378656. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRUNEL PENSION TRUSTEES LIMITED was incorporated 13 years ago on 16/09/2010 and has the registered number: 07378656. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRUNEL PENSION TRUSTEES LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHEILA ELIZABETH MARGARET MACNICOL | Nov 1970 | British | Director | 2019-09-27 | CURRENT |
| MR ANDREW PETER OATEN | Jul 1982 | British | Director | 2023-06-30 | CURRENT |
| ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2010-09-17 UNTIL 2013-06-30 | RESIGNED |
| JAMES RICHARD RUSSELL | Secretary | 2010-09-16 UNTIL 2014-03-31 | RESIGNED | ||
| MR RICHARD LAURENCE TODD | Apr 1949 | British | Director | 2010-09-16 UNTIL 2014-12-31 | RESIGNED |
| MR DECLAN JOHN TIERNEY | Sep 1965 | British | Director | 2013-03-01 UNTIL 2013-03-01 | RESIGNED |
| MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2018-12-31 UNTIL 2019-09-27 | RESIGNED |
| MR JAMES MICHAEL SOUTHWORTH | Sep 1940 | British | Director | 2010-09-17 UNTIL 2018-12-31 | RESIGNED |
| MR JAMES RICHARD RUSSELL | Oct 1953 | British | Director | 2013-02-12 UNTIL 2013-11-30 | RESIGNED |
| HR TRUSTEES LTD | Corporate Director | 2013-07-01 UNTIL 2018-12-31 | RESIGNED | ||
| MR GRAHAM NORMAN DEARDEN | Feb 1949 | British | Director | 2013-02-12 UNTIL 2018-12-31 | RESIGNED |
| MR CHARLES FREDERICK BARLOW | Nov 1957 | British | Director | 2013-12-01 UNTIL 2018-12-31 | RESIGNED |
| MR BRENDAN JOSEPH FAHEY | Jan 1967 | British | Director | 2018-12-31 UNTIL 2023-06-30 | RESIGNED |
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2013-09-01 UNTIL 2018-12-31 | RESIGNED | ||
| MARION JOAN FINCH | Oct 1939 | British | Director | 2010-09-17 UNTIL 2012-12-19 | RESIGNED |
| GPG PENSION INVESTMENTS TRUSTEES LIMITED | Corporate Director | 2010-09-17 UNTIL 2013-09-01 | RESIGNED | ||
| GPG PENSION TRUSTEES LIMITED | Corporate Director | 2010-09-16 UNTIL 2013-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brown Shipley Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |