BRUSH SCHEME TRUSTEES LIMITED
Overview
| Company Name | BRUSH SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08465938 |
| 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 BRUSH SCHEME TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRUSH SCHEME TRUSTEES LIMITED located?
| Registered Office Address | Power House Excelsior Road LE65 1BU Ashby-De-La-Zouch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUSH SCHEME TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUSH TRUSTEES LIMITED | Mar 28, 2013 | Mar 28, 2013 |
What are the latest accounts for BRUSH SCHEME TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRUSH SCHEME TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for BRUSH SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Glendon Dallard as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of The Law Debenture Pension Trust Corporation P.L.C as a director on Dec 27, 2024 | 2 pages | AP02 | ||
Director's details changed for Mr Thomas Paine Lindsay Burgess on Dec 02, 2024 | 2 pages | CH01 | ||
Termination of appointment of Zoya Zeinalova as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Paine Lindsay Burgess as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Appointment of Zoya Zeinalova as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||
Termination of appointment of Christian Bernard Lordereau as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Appointment of Ms Lorraine Dunlop as a secretary on Oct 07, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU | 1 pages | AD02 | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Change of details for Brush Electrical Machines Limited as a person with significant control on Jun 18, 2021 | 2 pages | PSC05 | ||
Director's details changed for Benjamin Hewitson on Jun 18, 2021 | 2 pages | CH01 | ||
Termination of appointment of Garry Elliot Barnes as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christian Bernard Lordereau as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Benjamin Hewitson on Jun 18, 2021 | 1 pages | CH03 | ||
Who are the officers of BRUSH SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine | Secretary | 245 Hammersmith Road W6 8PW London 10th Floor England | 301575500001 | |||||||||||
| BURGESS, Thomas Paine Lindsay | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | 304815500002 | |||||||||
| MCKINNON, Andrew Stephen | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United Kingdom | British | 246897890002 | |||||||||
| PETERS, Gary Dennis | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | 177027850001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 286401110001 | ||||||||||
| BARNES, Garry Elliott | Secretary | Arden Road B59 6HN Alcester Precision House Warwickshire United Kingdom | 177027870001 | |||||||||||
| HEWITSON, Benjamin Peter Thexton | Secretary | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | 200671470001 | |||||||||||
| WESTLEY, Adam David Christopher | Secretary | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | 182816190001 | |||||||||||
| BARNES, Garry Elliot, Mr. | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | 261469100001 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 164318930002 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | United Kingdom | British | 164318930002 | |||||||||
| DALLARD, Glendon | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United Kingdom | British | 60462450001 | |||||||||
| DUNCOMBE, Michael Charles | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | England | British | 14437980001 | |||||||||
| HEWITSON, Benjamin Peter Thexton | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United Kingdom | British | 214973510001 | |||||||||
| LORDEREAU, Christian Bernard | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United Kingdom | French,British | 284575870001 | |||||||||
| MALLIN, Kenneth Joseph | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | United Kingdom | British | 43928890001 | |||||||||
| MORGAN, Geoffrey Damien | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | England | British | 137426690001 | |||||||||
| PEARSON, Wayne | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | United Kingdom | British | 106892660001 | |||||||||
| PIDGEON, Andrew | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 186925970001 | |||||||||
| RICHARDS, Matthew John | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 137433750001 | |||||||||
| RUTTER, Edward Leonard | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | England | British | 114562380001 | |||||||||
| ZEINALOVA, Zoya | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | Scotland | British | 304815480001 |
Who are the persons with significant control of BRUSH SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brush Electrical Machines Limited | Apr 19, 2016 | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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