This company is commonly known as S.a. Brain & Company Pension Trustee Company Limited. The company was founded 14 years ago and was given the registration number 07160365. The firm's registered office is in CARDIFF. You can find them at Dragon Brewery, Pacific Brewery, Cardiff, . This company's SIC code is 65300 - Pension funding.
| Name | : | S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 07160365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2010 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ | Secretary | 05 February 2021 | Active |
| Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ | Director | 10 April 2019 | Active |
| Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ | Director | 01 March 2010 | Active |
| Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ | Secretary | 17 February 2010 | Active |
| Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ | Director | 17 February 2010 | Active |
| Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ | Director | 18 September 2012 | Active |
| Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ | Director | 28 January 2019 | Active |
| Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ | Director | 13 December 2018 | Active |
| The Cardiff Brewery, Crawshay Street, Cardiff, United Kingdom, CF10 1SP | Director | 17 February 2010 | Active |
| Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ | Director | 25 March 2010 | Active |
| Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ | Director | 17 February 2010 | Active |
| 1st Floor, Buckhurst House, 42 - 44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ | Corporate Director | 15 December 2020 | Active |
| Mr Alistair William Darby | ||
| Notified on | : | 08 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ |
| Nature of control | : |
|
| Mr Terence Andrew Pearce | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ |
| Nature of control | : |
|
| Mr John Scott Waddington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ |
| Nature of control | : |
|
| Mr David Peter Bonney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ |
| Nature of control | : |
|
| Mr Charles Nicholas Brain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ |
| Nature of control | : |
|
| S.A. Brain & Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | The Cardiff Brewery, Crawshay Street, Cardiff, Wales, CF10 5DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-01 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Appoint corporate director company with name date. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Officers | Change person secretary company with change date. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-15 | Officers | Appoint person director company with name date. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-13 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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