Company Information for

BRUNEL PENSION TRUSTEES LIMITED

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD,

Company Registration Number

07378656

Private Limited Company

Active

About Brunel Pension Trustees Ltd

BRUNEL PENSION TRUSTEES LIMITED was founded on 2010-09-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Brunel Pension Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BRUNEL PENSION TRUSTEES LIMITED
Legal Registered Office
THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
BS13 8FD
Other companies in W1W

Filing Information

Company Number07378656
Date formed2010-09-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/09/2015
Filing return next due14/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 17:59:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Frederick Barlow Director TREASURER 2013-12-01 UNITED KINGDOM
Graham Norman Dearden Director RETIRED 2013-02-12 UNITED KINGDOM
Hr Trustees Ltd Director 2013-07-01
Independent Trustee Services Limited Director 2013-09-01
James Michael Southworth Director RETIRED 2010-09-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Laurence Todd Director 2010-09-16 2014-12-31
James Richard Russell Company Secretary 2010-09-16 2014-03-31
James Richard Russell Director 2013-02-12 2013-11-30
Gpg Pension Investments Trustees Limited Director 2010-09-17 2013-09-01
Robert Charles Hunt Director 2010-09-17 2013-06-30
Declan John Tierney Director 2013-03-01 2013-03-01
Gpg Pension Trustees Limited Director 2010-09-16 2013-02-12
Marion Joan Finch Director 2010-09-17 2012-12-19

Related Directorships for Charles Frederick Barlow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Frederick Barlow BROWN SHIPLEY ASSET MANAGEMENT LIMITEDDirector 2016-10-25 CURRENT 1964-04-02 Active - Proposal to Strike off
Charles Frederick Barlow THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITEDDirector 2016-10-25 CURRENT 1988-10-04 Active - Proposal to Strike off
Charles Frederick Barlow BSH ACQUISITION LIMITEDDirector 2016-10-25 CURRENT 1993-01-05 Active - Proposal to Strike off
Charles Frederick Barlow GPG FINANCE LIMITEDDirector 2016-10-25 CURRENT 2001-07-02 Active - Proposal to Strike off
Charles Frederick Barlow GPG ACQUISITIONS NO. 3 LIMITEDDirector 2016-10-25 CURRENT 1997-10-31 Dissolved 2018-01-16
Charles Frederick Barlow STAVELEY LIMITEDDirector 2016-10-25 CURRENT 2004-08-20 Active - Proposal to Strike off
Charles Frederick Barlow STAVELEY GUARANTEE COMPANY LIMITEDDirector 2016-10-25 CURRENT 2004-08-20 Active - Proposal to Strike off
Charles Frederick Barlow GPG AUSTRALIA NOMINEES LIMITEDDirector 2016-09-23 CURRENT 1998-05-28 Dissolved 2017-04-18
Charles Frederick Barlow C E (PREDECESSORS) LIMITEDDirector 2016-09-23 CURRENT 1909-12-07 Active - Proposal to Strike off
Charles Frederick Barlow BLACKWOOD HODGE LIMITEDDirector 2016-09-23 CURRENT 1934-02-03 Active - Proposal to Strike off
Charles Frederick Barlow MCG LIMITEDDirector 2016-09-23 CURRENT 1987-04-02 Active - Proposal to Strike off
Charles Frederick Barlow GPG PENSION TRUSTEES LIMITEDDirector 2016-09-23 CURRENT 2003-02-28 Active - Proposal to Strike off
Charles Frederick Barlow GPG PENSION INVESTMENTS TRUSTEES LIMITEDDirector 2016-09-23 CURRENT 2005-12-02 Active - Proposal to Strike off
Charles Frederick Barlow BMM (PREDECESSORS) LIMITEDDirector 2016-09-23 CURRENT 1986-10-02 Dissolved 2018-05-15
Charles Frederick Barlow KEP (PREDECESSORS) LIMITEDDirector 2016-09-23 CURRENT 1974-06-28 Dissolved 2018-05-15
Charles Frederick Barlow S G WARBURG GROUP LIMITEDDirector 2016-09-23 CURRENT 1985-12-02 Active

Related Directorships for Graham Norman Dearden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Norman Dearden COATS UK PENSION SCHEME TRUSTEES LIMITEDDirector 2018-04-25 CURRENT 2018-04-25 Active

Related Directorships for Independent Trustee Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Independent Trustee Services Limited COATS UK PENSION SCHEME TRUSTEES LIMITEDDirector 2018-04-25 CURRENT 2018-04-25 Active
Independent Trustee Services Limited MOWLEM (1993) TRUSTEES LIMITEDDirector 2018-01-31 CURRENT 2014-02-12 Active
Independent Trustee Services Limited CARILLION PUBLIC SECTOR TRUSTEES LIMITEDDirector 2018-01-31 CURRENT 2006-01-25 Active - Proposal to Strike off
Independent Trustee Services Limited LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITEDDirector 2018-01-24 CURRENT 2008-02-20 Active
Independent Trustee Services Limited LEGAL & GENERAL PENSION FUND TRUSTEE LIMITEDDirector 2018-01-24 CURRENT 2008-02-20 Active
Independent Trustee Services Limited MPF TRUSTEE LIMITEDDirector 2018-01-10 CURRENT 2010-09-15 Active - Proposal to Strike off
Independent Trustee Services Limited MCS TRUSTEE LIMITEDDirector 2018-01-10 CURRENT 2010-11-01 Active - Proposal to Strike off
Independent Trustee Services Limited CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2018-01-08 CURRENT 2011-01-24 Active - Proposal to Strike off
Independent Trustee Services Limited BHS2 PENSION TRUSTEE LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Liquidation
Independent Trustee Services Limited HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITEDDirector 2017-10-30 CURRENT 2011-10-06 Active
Independent Trustee Services Limited GRANT THORNTON PENSIONS TRUSTEES LIMITEDDirector 2017-07-01 CURRENT 2013-12-03 Active
Independent Trustee Services Limited SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITEDDirector 2017-07-01 CURRENT 2014-08-21 Active - Proposal to Strike off
Independent Trustee Services Limited HSBC IM PENSION TRUST LIMITEDDirector 2017-04-28 CURRENT 2000-03-27 Active - Proposal to Strike off
Independent Trustee Services Limited SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITEDDirector 2017-04-24 CURRENT 2006-12-14 Active
Independent Trustee Services Limited RED BEE MEDIA PENSION PLAN TRUSTEE LIMITEDDirector 2017-02-01 CURRENT 2005-05-28 Active
Independent Trustee Services Limited BRITVIC NORTHERN IRELAND PENSION TRUST LIMITEDDirector 2016-11-14 CURRENT 1973-02-19 Active
Independent Trustee Services Limited BRITVIC PENSIONS LIMITEDDirector 2016-11-14 CURRENT 2002-07-24 Active
Independent Trustee Services Limited TCG SOUTHERN TRUSTEES LIMITEDDirector 2016-10-25 CURRENT 1971-08-23 Active
Independent Trustee Services Limited SILVER BIRCH TRUSTEES LIMITEDDirector 2016-10-13 CURRENT 2008-01-09 Active
Independent Trustee Services Limited NOKIA (UK) PENSION TRUSTEES COMPANY LIMITEDDirector 2016-10-13 CURRENT 1991-06-03 Active - Proposal to Strike off
Independent Trustee Services Limited SMMT CORPORATE TRUSTEE BOARD LIMITEDDirector 2016-10-04 CURRENT 2016-10-04 Active
Independent Trustee Services Limited SG PENSION TRUSTEE LIMITEDDirector 2016-06-14 CURRENT 1961-12-22 Active
Independent Trustee Services Limited ATOS PENSION SCHEMES LIMITEDDirector 2016-04-14 CURRENT 2009-06-30 Active
Independent Trustee Services Limited HALCROW PENSION TRUSTEES LIMITEDDirector 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
Independent Trustee Services Limited STANLOW PENSION TRUSTEE COMPANY LIMITEDDirector 2015-09-24 CURRENT 2015-09-24 Active
Independent Trustee Services Limited MIRARBS TRUSTEES LIMITEDDirector 2015-03-11 CURRENT 2015-03-03 Active - Proposal to Strike off
Independent Trustee Services Limited HAYWARD TYLER PENSION PLAN TRUSTEES LIMITEDDirector 2015-01-07 CURRENT 1981-12-10 Active
Independent Trustee Services Limited TCG NORTHERN TRUSTEES LIMITEDDirector 2014-12-01 CURRENT 2014-10-28 Active
Independent Trustee Services Limited REASSURE PENSION TRUSTEES LIMITEDDirector 2014-06-09 CURRENT 1984-03-14 Active
Independent Trustee Services Limited THORN LIGHTING PENSION TRUSTEES LIMITEDDirector 2014-05-06 CURRENT 1995-02-27 Active
Independent Trustee Services Limited THE NATIONAL GRID YOUPLAN TRUSTEE LIMITEDDirector 2013-09-27 CURRENT 2013-09-27 Liquidation
Independent Trustee Services Limited ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITEDDirector 2013-08-23 CURRENT 2013-05-15 Dissolved 2016-11-08
Independent Trustee Services Limited AWE PENSION TRUSTEES LIMITEDDirector 2013-06-26 CURRENT 1993-01-27 Active
Independent Trustee Services Limited AFFINITY WATER PENSION TRUSTEES LIMITEDDirector 2013-02-05 CURRENT 2012-09-25 Active
Independent Trustee Services Limited THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITEDDirector 2012-03-12 CURRENT 2001-01-23 Active
Independent Trustee Services Limited PERENCO UK PENSION TRUSTEE LIMITEDDirector 2012-01-31 CURRENT 2003-07-09 Active
Independent Trustee Services Limited HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITEDDirector 2011-12-06 CURRENT 1996-02-15 Active
Independent Trustee Services Limited JOHN LAING PENSION TRUST LIMITED(THE)Director 2011-11-15 CURRENT 1960-03-18 Active
Independent Trustee Services Limited FSS PENSION TRUSTEES LIMITEDDirector 2011-05-11 CURRENT 2010-09-16 Active
Independent Trustee Services Limited HMV GROUP PENSION TRUSTEES LIMITEDDirector 2011-03-07 CURRENT 1998-05-29 Dissolved 2015-10-27
Independent Trustee Services Limited DELTA PENSION NOMINEES LIMITEDDirector 2011-02-16 CURRENT 1968-10-07 Active
Independent Trustee Services Limited P&H PENSIONS TRUSTEES LIMITEDDirector 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
Independent Trustee Services Limited MORGAN SINDALL TRUSTEE COMPANY LIMITEDDirector 2009-11-20 CURRENT 2009-11-20 Active
Independent Trustee Services Limited HOARE'S BANK PENSION TRUSTEES LIMITEDDirector 2009-06-23 CURRENT 2006-01-25 Active
Independent Trustee Services Limited UNISYS UK PENSION TRUSTEE LIMITEDDirector 2009-05-27 CURRENT 2006-04-10 Active

Related Directorships for James Michael Southworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Michael Southworth COATS UK PENSION SCHEME TRUSTEES LIMITEDDirector 2018-04-25 CURRENT 2018-04-25 Active
James Michael Southworth REKCOL GROUP REALISATIONS PLCDirector 1997-12-23 CURRENT 1947-03-26 Liquidation
James Michael Southworth SETTLE AND DISTRICT CONSERVATIVE CLUB HOUSE COMPANY LIMITED (THE)Director 1990-01-01 CURRENT 1899-12-15 Active