Active
Company Information for BRUNEL PENSION TRUSTEES LIMITED
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD,
|
Company Registration Number
07378656
Private Limited Company
Active |
Company Name | |
---|---|
BRUNEL PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD Other companies in W1W | |
Company Number | 07378656 | |
---|---|---|
Company ID Number | 07378656 | |
Date formed | 2010-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:59:52 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES FREDERICK BARLOW |
||
GRAHAM NORMAN DEARDEN |
||
HR TRUSTEES LTD |
||
INDEPENDENT TRUSTEE SERVICES LIMITED |
||
JAMES MICHAEL SOUTHWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LAURENCE TODD |
Director | ||
JAMES RICHARD RUSSELL |
Company Secretary | ||
JAMES RICHARD RUSSELL |
Director | ||
GPG PENSION INVESTMENTS TRUSTEES LIMITED |
Director | ||
ROBERT CHARLES HUNT |
Director | ||
DECLAN JOHN TIERNEY |
Director | ||
GPG PENSION TRUSTEES LIMITED |
Director | ||
MARION JOAN FINCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWN SHIPLEY ASSET MANAGEMENT LIMITED | Director | 2016-10-25 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED | Director | 2016-10-25 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
BSH ACQUISITION LIMITED | Director | 2016-10-25 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
GPG FINANCE LIMITED | Director | 2016-10-25 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
GPG ACQUISITIONS NO. 3 LIMITED | Director | 2016-10-25 | CURRENT | 1997-10-31 | Dissolved 2018-01-16 | |
STAVELEY LIMITED | Director | 2016-10-25 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
STAVELEY GUARANTEE COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
GPG AUSTRALIA NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 1998-05-28 | Dissolved 2017-04-18 | |
C E (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1909-12-07 | Active - Proposal to Strike off | |
BLACKWOOD HODGE LIMITED | Director | 2016-09-23 | CURRENT | 1934-02-03 | Active - Proposal to Strike off | |
MCG LIMITED | Director | 2016-09-23 | CURRENT | 1987-04-02 | Active - Proposal to Strike off | |
GPG PENSION TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
GPG PENSION INVESTMENTS TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
BMM (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1986-10-02 | Dissolved 2018-05-15 | |
KEP (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1974-06-28 | Dissolved 2018-05-15 | |
S G WARBURG GROUP LIMITED | Director | 2016-09-23 | CURRENT | 1985-12-02 | Active | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
MOWLEM (1993) TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2014-02-12 | Active | |
CARILLION PUBLIC SECTOR TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
MPF TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
MCS TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2018-01-08 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
BHS2 PENSION TRUSTEE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Liquidation | |
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED | Director | 2017-10-30 | CURRENT | 2011-10-06 | Active | |
GRANT THORNTON PENSIONS TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2013-12-03 | Active | |
SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
HSBC IM PENSION TRUST LIMITED | Director | 2017-04-28 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Director | 2017-04-24 | CURRENT | 2006-12-14 | Active | |
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-28 | Active | |
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED | Director | 2016-11-14 | CURRENT | 1973-02-19 | Active | |
BRITVIC PENSIONS LIMITED | Director | 2016-11-14 | CURRENT | 2002-07-24 | Active | |
TCG SOUTHERN TRUSTEES LIMITED | Director | 2016-10-25 | CURRENT | 1971-08-23 | Active | |
SILVER BIRCH TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2008-01-09 | Active | |
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | Director | 2016-10-13 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
SMMT CORPORATE TRUSTEE BOARD LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SG PENSION TRUSTEE LIMITED | Director | 2016-06-14 | CURRENT | 1961-12-22 | Active | |
ATOS PENSION SCHEMES LIMITED | Director | 2016-04-14 | CURRENT | 2009-06-30 | Active | |
HALCROW PENSION TRUSTEES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
STANLOW PENSION TRUSTEE COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MIRARBS TRUSTEES LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED | Director | 2015-01-07 | CURRENT | 1981-12-10 | Active | |
TCG NORTHERN TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-28 | Active | |
REASSURE PENSION TRUSTEES LIMITED | Director | 2014-06-09 | CURRENT | 1984-03-14 | Active | |
THORN LIGHTING PENSION TRUSTEES LIMITED | Director | 2014-05-06 | CURRENT | 1995-02-27 | Active | |
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Liquidation | |
ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED | Director | 2013-08-23 | CURRENT | 2013-05-15 | Dissolved 2016-11-08 | |
AWE PENSION TRUSTEES LIMITED | Director | 2013-06-26 | CURRENT | 1993-01-27 | Active | |
AFFINITY WATER PENSION TRUSTEES LIMITED | Director | 2013-02-05 | CURRENT | 2012-09-25 | Active | |
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED | Director | 2012-03-12 | CURRENT | 2001-01-23 | Active | |
PERENCO UK PENSION TRUSTEE LIMITED | Director | 2012-01-31 | CURRENT | 2003-07-09 | Active | |
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED | Director | 2011-12-06 | CURRENT | 1996-02-15 | Active | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2011-11-15 | CURRENT | 1960-03-18 | Active | |
FSS PENSION TRUSTEES LIMITED | Director | 2011-05-11 | CURRENT | 2010-09-16 | Active | |
HMV GROUP PENSION TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1998-05-29 | Dissolved 2015-10-27 | |
DELTA PENSION NOMINEES LIMITED | Director | 2011-02-16 | CURRENT | 1968-10-07 | Active | |
P&H PENSIONS TRUSTEES LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
MORGAN SINDALL TRUSTEE COMPANY LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
HOARE'S BANK PENSION TRUSTEES LIMITED | Director | 2009-06-23 | CURRENT | 2006-01-25 | Active | |
UNISYS UK PENSION TRUSTEE LIMITED | Director | 2009-05-27 | CURRENT | 2006-04-10 | Active | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
REKCOL GROUP REALISATIONS PLC | Director | 1997-12-23 | CURRENT | 1947-03-26 | Liquidation | |
SETTLE AND DISTRICT CONSERVATIVE CLUB HOUSE COMPANY LIMITED (THE) | Director | 1990-01-01 | CURRENT | 1899-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN JOSEPH FAHEY | ||
DIRECTOR APPOINTED MR ANDREW PETER OATEN | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England | |
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES STOCKWELL | |
AP01 | DIRECTOR APPOINTED MRS SHEILA ELIZABETH MARGARET MACNICOL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC05 | Change of details for Brown Shipley Holdings Limited as a person with significant control on 2019-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD | |
RES01 | ADOPT ARTICLES 23/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORMAN DEARDEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAURENCE TODD | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM 78 Pall Mall London SW1Y 5ES England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/14 FROM First Floor Times Place 45 Pall Mall London SW1Y 5GP | |
RP04 | ||
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR CHARLES FREDERICK BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL | |
Annotation | ||
AR01 | 16/09/13 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GPG PENSION INVESTMENTS TRUSTEES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED HR TRUSTEES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN TIERNEY | |
AP01 | DIRECTOR APPOINTED MR DECLAN JOHN TIERNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GPG PENSION TRUSTEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD RUSSELL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NORMAN DEARDEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES RUSSELL / 11/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION FINCH | |
AR01 | 16/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/09/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AP02 | APPOINT CORPORATE AS DIRECTOR | |
AP02 | CORPORATE DIRECTOR APPOINTED GPG PENSION INVESTMENTS TRUSTEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL SOUTHWORTH | |
AP01 | DIRECTOR APPOINTED MARION JOAN FINCH | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES HUNT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRUNEL PENSION TRUSTEES LIMITED are:
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. |