BRIT PENSION TRUSTEE LIMITED
Overview
| Company Name | BRIT PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06559358 |
| 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 BRIT PENSION TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIT PENSION TRUSTEE LIMITED located?
| Registered Office Address | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIT PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRIT PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for BRIT PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||
Termination of appointment of Robert William Rutherford as a director on Jan 07, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Nunes-Carvalho as a director on Jan 07, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ross Trustees Services Limited as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Notification of Brit Group Services Limited as a person with significant control on Aug 23, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 24, 2022 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Director's details changed for Ross Trustees Services Limited on Mar 24, 2022 | 1 pages | CH02 | ||
Director's details changed for Mr Jonathan Nunes-Carvalho on Mar 15, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ross Trustees Services Limited on Dec 06, 2020 | 1 pages | CH02 | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Hardingham as a director on May 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anthony Charles Alexander Forsyth as a director on May 18, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Nunes-Carvalho as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Robert William Rutherford as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Who are the officers of BRIT PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIT CORPORATE SECRETARIES LIMITED | Secretary | Leadenhall Street EC3V 4AB London 122 England |
| 101463690001 | ||||||||||
| DIXON, Daniel Thomas | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 171757900001 | |||||||||
| USHER, Antony Edward | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 130454410001 | |||||||||
| EGAN, Scott | Director | Bishopsgate EC2N 3AS London 55 | United Kingdom | British | 158337640001 | |||||||||
| FORSYTH, Anthony Charles Alexander | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 206654550001 | |||||||||
| FORSYTH, Anthony Charles Alexander | Director | Easebourne Street Upper Easebourne GU29 0BG Midhurst Lower Vining Barn West Sussex | England | British | 130454480001 | |||||||||
| GODDARD, Peter John | Director | Bishopsgate EC2N 3AS London 55 | England | British | 73067120003 | |||||||||
| GREEN, Mark | Director | Liberty Gardens Caledonian Road BS1 6JW Bristol 26 United Kingdom | England | British | 130012450001 | |||||||||
| HARDINGHAM, Richard | Director | Culverden Down TN4 9SL Tunbridge Wells Mulberry Lodge England | England | British | 435370002 | |||||||||
| MEYER, Nigel Sinclair, Mr. | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 306117510001 | |||||||||
| NUNES-CARVALHO, Jonathan | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 268622070002 | |||||||||
| O'DONNELL, George Frederick | Director | 62 Redbridge Lane West Wanstead E11 2JU London | British | 35319740001 | ||||||||||
| RUTHERFORD, Robert William | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 180533960001 | |||||||||
| PS INDEPENDENT TRUSTEES LIMITED | Director | Strand WC2N 5HR London 11 Strand England |
| 151485460001 | ||||||||||
| PS INDEPENDENT TRUSTEES LIMITED | Director | Strand WC2N 5HR London 11 Strand England |
| 151485460001 | ||||||||||
| PS INDEPENDENT TRUSTEES LIMITED | Director | Jermyn Street SW1Y 4UJ London 126 United Kingdom |
| 151485460001 | ||||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | Holborn EC1N 2LL London Westgate House England |
| 178657190001 |
Who are the persons with significant control of BRIT PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brit Group Services Limited | Aug 23, 2022 | Leadenhall Street EC3V 4AB London The Leadenhall Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRIT PENSION TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | Aug 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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