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Home > England & Wales Companies > BRIT PENSION TRUSTEE LIMITED
Company Information for

BRIT PENSION TRUSTEE LIMITED

THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,
Company Registration Number
06559358
Private Limited Company
Active

Company Overview

About Brit Pension Trustee Ltd
BRIT PENSION TRUSTEE LIMITED was founded on 2008-04-08 and has its registered office in London. The organisation's status is listed as "Active". Brit Pension Trustee 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
BRIT PENSION TRUSTEE LIMITED
 
Legal Registered Office
THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
Other companies in EC2N
 
Filing Information
Company Number 06559358
Company ID Number 06559358
Date formed 2008-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIT PENSION TRUSTEE LIMITED
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Company Officers of BRIT PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
BRIT CORPORATE SECRETARIES LIMITED
 Company Secretary 2008-04-08
DANIEL THOMAS DIXON
 Director 2018-04-04
ANTHONY CHARLES ALEXANDER FORSYTH
 Director 2016-04-01
RICHARD HARDINGHAM
 Director 2008-05-08
ANTONY EDWARD USHER
 Director 2008-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL SINCLAIR MEYER
 Director 2012-05-31 2018-03-19
ANTHONY CHARLES ALEXANDER FORSYTH
 Director 2008-05-08 2015-12-17
PS INDEPENDENT TRUSTEES LIMITED
 Director 2015-02-18 2015-06-08
PS INDEPENDENT TRUSTEES LIMITED
 Director 2014-03-14 2014-04-17
SCOTT EGAN
 Director 2011-03-04 2012-03-30
PS INDEPENDENT TRUSTEES LIMITED
 Director 2011-09-26 2011-12-31
PETER JOHN GODDARD
 Director 2008-04-08 2011-07-28
MARK GREEN
 Director 2008-12-16 2011-02-10
GEORGE FREDERICK O'DONNELL
 Director 2008-04-08 2009-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIT CORPORATE SECRETARIES LIMITED BRIT GROUP FINANCE LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-03 Active
BRIT CORPORATE SECRETARIES LIMITED BRIT GROUP SERVICES LIMITED Company Secretary 2006-12-14 CURRENT 1988-04-19 Active
BRIT CORPORATE SECRETARIES LIMITED BRIT INSURANCE SERVICES LIMITED Company Secretary 2004-11-22 CURRENT 1986-10-29 Active
BRIT CORPORATE SECRETARIES LIMITED BRIT UW LIMITED Company Secretary 2004-11-22 CURRENT 1996-06-27 Active
BRIT CORPORATE SECRETARIES LIMITED BRIT DORMANT ONE LIMITED Company Secretary 2004-11-15 CURRENT 1949-12-29 Dissolved 2013-08-15
BRIT CORPORATE SECRETARIES LIMITED BRIT CORPORATE HOLDINGS LIMITED Company Secretary 2004-11-15 CURRENT 2002-05-16 Dissolved 2016-02-18
BRIT CORPORATE SECRETARIES LIMITED BRIT DORMANT TWO LIMITED Company Secretary 2004-11-12 CURRENT 1971-01-08 Dissolved 2013-08-15
BRIT CORPORATE SECRETARIES LIMITED BRIT DORMANT THREE LIMITED Company Secretary 2004-11-11 CURRENT 1993-09-15 Dissolved 2013-08-15
BRIT CORPORATE SECRETARIES LIMITED BRIT UNDERWRITING HOLDINGS LIMITED Company Secretary 2004-11-11 CURRENT 1999-04-20 Dissolved 2016-02-19
BRIT CORPORATE SECRETARIES LIMITED BRIT INVESTMENT HOLDINGS LIMITED Company Secretary 2004-11-11 CURRENT 1996-06-27 Liquidation
DANIEL THOMAS DIXON BRIT GROUP FINANCE LIMITED Director 2016-11-07 CURRENT 2007-04-03 Active
DANIEL THOMAS DIXON BRIT INVESTMENT HOLDINGS LIMITED Director 2016-11-07 CURRENT 1996-06-27 Liquidation
DANIEL THOMAS DIXON CAMDEN PARK LIMITED Director 2012-06-20 CURRENT 2009-04-16 Active
RICHARD HARDINGHAM THE BEDGEBURY FOUNDATION TRUSTEE COMPANY Director 2009-05-01 CURRENT 2001-07-25 Active
RICHARD HARDINGHAM BEDGEBURY TRADING LIMITED Director 2005-02-22 CURRENT 1986-04-10 Dissolved 2015-01-13
ANTONY EDWARD USHER BRIT GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1988-04-19 Active
ANTONY EDWARD USHER USHER FINANCIAL LTD Director 2015-01-30 CURRENT 2015-01-30 Active
ANTONY EDWARD USHER BRIT INSURANCE HOLDINGS B.V. Director 2014-10-27 CURRENT 2014-09-02 Active
ANTONY EDWARD USHER BRIT INSURANCE SERVICES AUSTRALIA LIMITED Director 2012-03-15 CURRENT 2010-02-08 Dissolved 2014-06-19
ANTONY EDWARD USHER BRIT DORMANT ONE LIMITED Director 2011-01-01 CURRENT 1949-12-29 Dissolved 2013-08-15
ANTONY EDWARD USHER BRIT DORMANT TWO LIMITED Director 2011-01-01 CURRENT 1971-01-08 Dissolved 2013-08-15
ANTONY EDWARD USHER BRIT DORMANT THREE LIMITED Director 2011-01-01 CURRENT 1993-09-15 Dissolved 2013-08-15
ANTONY EDWARD USHER BRIT CORPORATE HOLDINGS LIMITED Director 2011-01-01 CURRENT 2002-05-16 Dissolved 2016-02-18
ANTONY EDWARD USHER BRIT UNDERWRITING HOLDINGS LIMITED Director 2011-01-01 CURRENT 1999-04-20 Dissolved 2016-02-19
ANTONY EDWARD USHER BRIT GROUP FINANCE LIMITED Director 2011-01-01 CURRENT 2007-04-03 Active
ANTONY EDWARD USHER BRIT INSURANCE SERVICES LIMITED Director 2011-01-01 CURRENT 1986-10-29 Active
ANTONY EDWARD USHER BRIT INSURANCE HOLDINGS LIMITED Director 2011-01-01 CURRENT 1995-10-30 Active
ANTONY EDWARD USHER BRIT INVESTMENT HOLDINGS LIMITED Director 2011-01-01 CURRENT 1996-06-27 Liquidation
ANTONY EDWARD USHER BRIT UW LIMITED Director 2011-01-01 CURRENT 1996-06-27 Active
ANTONY EDWARD USHER BRIT CORPORATE SERVICES LIMITED Director 2009-12-17 CURRENT 2002-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-01CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROSS TRUSTEES SERVICES LIMITED
2022-09-02CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-24Withdrawal of a person with significant control statement on 2022-08-24
2022-08-24Notification of Brit Group Services Limited as a person with significant control on 2022-08-23
2022-08-24PSC02Notification of Brit Group Services Limited as a person with significant control on 2022-08-23
2022-08-24PSC09Withdrawal of a person with significant control statement on 2022-08-24
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-24CH02Director's details changed for Ross Trustees Services Limited on 2022-03-24
2022-03-24CH01Director's details changed for Mr Jonathan Nunes-Carvalho on 2022-03-15
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-12-15CH02Director's details changed for Ross Trustees Services Limited on 2020-12-06
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ALEXANDER FORSYTH
2020-04-01AP01DIRECTOR APPOINTED MR ROBERT WILLIAM RUTHERFORD
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07AP02Appointment of Ross Trustees Services Limited as director on 2020-01-01
2019-11-11CH01Director's details changed for Mr Antony Edward Usher on 2019-11-11
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09AP01DIRECTOR APPOINTED MR DANIEL THOMAS DIXON
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2018-01-03CH04SECRETARY'S DETAILS CHNAGED FOR BRIT CORPORATE SECRETARIES LIMITED on 2018-01-03
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-01AP01DIRECTOR APPOINTED MR ANTHONY CHARLES ALEXANDER FORSYTH
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM 55 Bishopsgate London EC2N 3AS
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ALEXANDER FORSYTH
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PS INDEPENDENT TRUSTEES LIMITED
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-19AP02Appointment of PS Independent Trustees Limited as director on 2015-02-18
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PS INDEPENDENT TRUSTEES LIMITED
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-18AP02Appointment of PS Independent Trustees Limited as coporate director
2013-09-05AR0101/09/13 ANNUAL RETURN FULL LIST
2013-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-06AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-06CH01Director's details changed for Nigel Sinclair Meyer on 2012-09-01
2012-06-01AP01DIRECTOR APPOINTED NIGEL SINCLAIR MEYER
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2012-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PS INDEPENDENT TRUSTEES LIMITED
2012-01-11AP02CORPORATE DIRECTOR APPOINTED PS INDEPENDENT TRUSTEES LIMITED
2011-10-12AR0101/09/11 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ALEXANDER FORSYTH / 01/09/2011
2011-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 01/09/2011
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD
2011-03-08AP01DIRECTOR APPOINTED MR SCOTT EGAN
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREEN
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-09AR0101/09/10 FULL LIST
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009
2009-09-03363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-04-21363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR GEORGE O'DONNELL
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-09225PREVSHO FROM 30/04/2009 TO 31/12/2008
2008-12-31288aDIRECTOR APPOINTED MARK RICHARD GREEN
2008-09-29RES01ALTER ARTICLES 22/09/2008
2008-09-29MEM/ARTSARTICLES OF ASSOCIATION
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 02/05/2008
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 02/05/2008
2008-05-19288aDIRECTOR APPOINTED RICHARD HARDINGHAM
2008-05-15288aDIRECTOR APPOINTED ANTHONY CHARLES ALEXANDER FORSYTH
2008-05-15288aDIRECTOR APPOINTED ANTONY EDWARD USHER
2008-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIT PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIT PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIT PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIT PENSION TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of BRIT PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIT PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of BRIT PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIT PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRIT PENSION TRUSTEE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRIT PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIT PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIT PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 4AB