BRUNEL PENSION PARTNERSHIP LIMITED
Overview
| Company Name | BRUNEL PENSION PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10429110 |
| 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 BRUNEL PENSION PARTNERSHIP LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BRUNEL PENSION PARTNERSHIP LIMITED located?
| Registered Office Address | Arch Law Limited Huckletree Floor 2 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNEL PENSION PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BRUNEL PENSION PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for BRUNEL PENSION PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Dr Patrick John Newberry on Aug 04, 2026 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor 101 Victoria Street Bristol BS1 6PU United Kingdom to Arch Law Limited Huckletree Floor 2 8 Bishopsgate London EC2N 4BQ on Aug 04, 2026 | 1 pages | AD01 | ||
Termination of appointment of Roelofje Van Wijk-Russchen as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2025 | 54 pages | AA | ||
Termination of appointment of Joseph Andrew Webster as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sally Bridgeland as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 50 pages | AA | ||
Termination of appointment of David John Vickers as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Director's details changed for Joseph Andrew Webster on Oct 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Denise Marie-Reine Le Gal as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Miles Anthony Sloan Geldard on Aug 07, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Sally Bridgeland as a director on May 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 59 pages | AA | ||
Director's details changed for Mr Patrick John Newberry on Nov 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Miles Anthony Sloan Geldard on Aug 21, 2023 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2022 | 39 pages | AA | ||
Director's details changed for Mr Miles Anthony Sloan Geldard on Apr 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Elizabeth Louise Mckenzie on Sep 21, 2022 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2021 | 38 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Elizabeth Louise Mckenzie on Oct 14, 2021 | 2 pages | CH01 | ||
Who are the officers of BRUNEL PENSION PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPELL, Laura Jane | Director | Huckletree Floor 2 8 Bishopsgate EC2N 4BQ London Arch Law Limited United Kingdom | England | British | 235657910003 | |||||||||
| GELDARD, Miles Anthony Sloan | Director | Huckletree Floor 2 8 Bishopsgate EC2N 4BQ London Arch Law Limited United Kingdom | England | British | 239150100004 | |||||||||
| MCKENZIE, Elizabeth Louise | Director | Huckletree Floor 2 8 Bishopsgate EC2N 4BQ London Arch Law Limited United Kingdom | Wales | British | 182572930002 | |||||||||
| NEWBERRY, Patrick John, Dr | Director | Huckletree Floor 2 8 Bishopsgate EC2N 4BQ London Arch Law Limited United Kingdom | England | British | 184013710002 | |||||||||
| BRIDGELAND, Sally | Director | 101 Victoria Street BS1 6PU Bristol 5th Floor United Kingdom | England | British | 189493210001 | |||||||||
| CLARK, Mike | Director | 101 Victoria Street BS1 6PU Bristol 5th Floor United Kingdom | United Kingdom | British | 235657960001 | |||||||||
| GAL, Denise Marie-Reine Le | Director | 101 Victoria Street BS1 6PU Bristol 5th Floor United Kingdom | United Kingdom | British,Canadian | 175070210001 | |||||||||
| MANSLEY, Mark Robert | Director | 101 Victoria Street BS1 6PU Bristol 5th Floor United Kingdom | United Kingdom | British | 235657900001 | |||||||||
| PIERRE-PIERRE, Frederique | Director | 101 Victoria Street BS1 6PU Bristol 5th Floor United Kingdom | United Kingdom | French | 121513120001 | |||||||||
| TURNER, Dawn Suzanne | Director | 101 Victoria Street BS1 6PU Bristol 5th Floor United Kingdom | United Kingdom | British | 235658050001 | |||||||||
| TYSON, Stephen John | Director | 101 Victoria Street BS1 6PU Bristol 5th Floor United Kingdom | United Kingdom | British | 26375770001 | |||||||||
| VAN WIJK-RUSSCHEN, Roelofje | Director | 101 Victoria Street BS1 6PU Bristol 5th Floor United Kingdom | Netherlands | Dutch | 283011020001 | |||||||||
| VICKERS, David John | Director | 101 Victoria Street BS1 6PU Bristol 5th Floor United Kingdom | England | British | 332950650001 | |||||||||
| WEBSTER, Joseph Andrew | Director | 101 Victoria Street BS1 6PU Bristol 5th Floor United Kingdom | England | British | 238582550003 | |||||||||
| WESKER, Mark Benedict | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom | United Kingdom | British | 288352400001 | |||||||||
| WOMERSLEY, Mark Richard Arthur | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom | United Kingdom | British | 66887110001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East Avon United Kingdom |
| 150051910001 |
Who are the persons with significant control of BRUNEL PENSION PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oval Nominees Limited | Oct 14, 2016 | Temple Quay BS1 6EG Bristol 2 Temple Back East Avon United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRUNEL PENSION PARTNERSHIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2017 | 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