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BRUNEL PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brunel Pension Trustees Limited. The company was founded 14 years ago and was given the registration number 07378656. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Stockley Park, Uxbridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRUNEL PENSION TRUSTEES LIMITED
Company Number:07378656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director27 September 2019Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director30 June 2023Active
First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

Secretary16 September 2010Active
1, The Square, Stockley Park, Uxbridge, England, UB11 1TD

Director01 December 2013Active
1, The Square, Stockley Park, Uxbridge, England, UB11 1TD

Director12 February 2013Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director31 December 2018Active
12, Oldfields, Exmouth, EX8 2EG

Director17 September 2010Active
67-69 Avenue Victor Hugo, Paris, France,

Director17 September 2010Active
First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

Director12 February 2013Active
Woodhouse Farm, Austwick, Lancaster, LA2 8BZ

Director17 September 2010Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director31 December 2018Active
First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

Director01 March 2013Active
First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

Director16 September 2010Active
First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

Corporate Director17 September 2010Active
First Floor, Times Place, 45 Pall Mall, London, England, SW1Y 5GP

Corporate Director16 September 2010Active
Xafinity House, Greyfriars Road, Reading, England, RG1 1NN

Corporate Director01 July 2013Active
138, Houndsditch, London, England, EC3A 7AW

Corporate Director01 September 2013Active

People with Significant Control

Brown Shipley Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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