BRAEMAR PENSION TRUSTEES LIMITED
Overview
| Company Name | BRAEMAR PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05502209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAEMAR PENSION TRUSTEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BRAEMAR PENSION TRUSTEES LIMITED located?
| Registered Office Address | One Strand Trafalgar Square WC2N 5HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAEMAR PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH AFRICAN LINER SERVICES LIMITED | Oct 10, 2005 | Oct 10, 2005 |
| MORRISON SHIPPING (TILBURY) LIMITED | Jul 25, 2005 | Jul 25, 2005 |
| MORRISON SHIPPING AGENCY LIMITED | Jul 07, 2005 | Jul 07, 2005 |
What are the latest accounts for BRAEMAR PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BRAEMAR PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for BRAEMAR PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on Sep 08, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 8 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Henry Cundall as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Catherine Anne Woods as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alistair Trond Borthwick as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Grant Jeffrey Foley as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Winterbourne Trustee Services Limited as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 10 pages | AA | ||
Termination of appointment of Richard Edwin Jansen as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Maxwell Scott Noble as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Timothy James Mason as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Timothy James Mason as a secretary on Jul 14, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 9 pages | AA | ||
Accounts for a dormant company made up to Feb 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Edwin Jansen as a director on Oct 03, 2019 | 2 pages | AP01 | ||
Who are the officers of BRAEMAR PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORTHWICK, Alistair Trond | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | England | British | 113694440001 | |||||||||
| FOLEY, Grant Jeffrey | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | England | British | 134335660002 | |||||||||
| DARBY, Neil Sidney | Secretary | 5 Martingale Close CM11 1SQ Billericay Essex | British | 64235430002 | ||||||||||
| MASON, Peter Timothy James | Secretary | Trafalgar Square WC2N 5HR London One Strand United Kingdom | 240593040001 | |||||||||||
| RAINE, Christopher | Secretary | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside United Kingdom | British | 21089060005 | ||||||||||
| VANE, Alexander Chandos Tempest | Secretary | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside | 223545120001 | |||||||||||
| CUNDALL, Charles Henry | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | England | British | 251038510001 | |||||||||
| DARBY, Neil Sidney | Director | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside United Kingdom | England | British | 64235430002 | |||||||||
| EVANS, Louise Margaret | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | United Kingdom | British | 164439180002 | |||||||||
| GREEN, Michael Robert | Director | Cory House, 21 Berth Tilbury Dock RM18 7JT Essex | United Kingdom | British | 50520570001 | |||||||||
| HARMAN, Tracy Ann | Director | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside United Kingdom | England | British | 195416610001 | |||||||||
| HARRISON, Michael James | Director | 3 Caldecote Close ME8 8TP Rainham Kent | England | British | 54184950001 | |||||||||
| JANSEN, Richard Edwin | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | United Kingdom | Dutch | 233076520001 | |||||||||
| KIDWELL, James Richard De Villeneuve | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | United Kingdom | British | 228137430001 | |||||||||
| MASON, Peter Timothy James | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | England | British | 193514410001 | |||||||||
| NOBLE, David Maxwell Scott, Mr. | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | England | British | 240541590001 | |||||||||
| VAN BERGEN, John David | Director | Cory House, 21 Berth Tilbury Dock RM18 7JT Essex | England | Dutch | 90439250002 | |||||||||
| VANE, Alexander Chandos Tempest | Director | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside | England | British | 131374740001 | |||||||||
| WOODS, Catherine Anne | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | United Kingdom | British | 169099340001 | |||||||||
| ZAMAN, Lisa Dawn | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | England | British | 251037360001 | |||||||||
| WINTERBOURNE TRUSTEE SERVICES LIMITED | Director | c/o Jon Collins Southampton Road Whaddon SP5 3HT Salisbury One Oakridge Park England |
| 240268630001 |
Who are the persons with significant control of BRAEMAR PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braemar Shipbroking Group Limited | Nov 01, 2018 | Strand Trafalgar Square WC2N 5HR London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cory Brothers Shipping Agency Ltd | Jul 01, 2016 | Old Clatterbridge Road CH63 4JB Wirral Claremont Buildings Merseyside England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0