This company is commonly known as Brit Pension Trustee Limited. The company was founded 16 years ago and was given the registration number 06559358. The firm's registered office is in LONDON. You can find them at The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BRIT PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 06559358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 122, Leadenhall Street, London, England, EC3V 4AB | Corporate Secretary | 08 April 2008 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 04 April 2018 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 01 April 2020 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 01 April 2020 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 08 May 2008 | Active |
| 55, Bishopsgate, London, EC2N 3AS | Director | 04 March 2011 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 01 April 2016 | Active |
| Lower Vining Barn, Easebourne Street, Upper Easebourne, Midhurst, GU29 0BG | Director | 08 May 2008 | Active |
| 55, Bishopsgate, London, EC2N 3AS | Director | 08 April 2008 | Active |
| 26, Liberty Gardens, Caledonian Road, Bristol, United Kingdom, BS1 6JW | Director | 16 December 2008 | Active |
| Mulberry Lodge, Culverden Down, Tunbridge Wells, England, TN4 9SL | Director | 08 May 2008 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 31 May 2012 | Active |
| 62 Redbridge Lane West, Wanstead, London, E11 2JU | Director | 08 April 2008 | Active |
| 11 Strand, Strand, London, England, WC2N 5HR | Corporate Director | 18 February 2015 | Active |
| 11 Strand, Strand, London, England, WC2N 5HR | Corporate Director | 14 March 2014 | Active |
| 126, Jermyn Street, London, United Kingdom, SW1Y 4UJ | Corporate Director | 26 September 2011 | Active |
| Westgate House, Holborn, London, England, EC1N 2LL | Corporate Director | 01 January 2020 | Active |
| Brit Group Services Limited | ||
| Notified on | : | 23 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-24 | Officers | Change corporate director company with change date. | Download |
| 2022-03-24 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Officers | Change corporate director company with change date. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-07 | Officers | Appoint corporate director company with name date. | Download |
| 2019-11-11 | Officers | Change person director company with change date. | Download |
| 2019-11-11 | Officers | Change person director company with change date. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type dormant. | Download |
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