Brunel Pension Trustees Ltd

About

Registered Number: 07378656
Date of Incorporation: 16/09/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE,

 

Established in 2010, Brunel Pension Trustees Ltd are based in Uxbridge, it's status is listed as "Active". Russell, James Richard, Dearden, Graham Norman, Finch, Marion Joan, Hunt, Robert Charles, Southworth, James Michael, Gpg Pension Investments Trustees Limited, Gpg Pension Trustees Limited, Hr Trustees Ltd are listed as directors of the organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARDEN, Graham Norman 12 February 2013 31 December 2018 1
FINCH, Marion Joan 17 September 2010 19 December 2012 1
HUNT, Robert Charles 17 September 2010 30 June 2013 1
SOUTHWORTH, James Michael 17 September 2010 31 December 2018 1
GPG PENSION INVESTMENTS TRUSTEES LIMITED 17 September 2010 01 September 2013 1
GPG PENSION TRUSTEES LIMITED 16 September 2010 12 February 2013 1
HR TRUSTEES LTD 01 July 2013 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, James Richard 16 September 2010 31 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 01 October 2019
TM01 - Termination of appointment of director 30 September 2019
AP01 - Appointment of director 30 September 2019
AA - Annual Accounts 19 July 2019
PSC05 - N/A 15 July 2019
AD01 - Change of registered office address 14 June 2019
RESOLUTIONS - N/A 23 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
AP01 - Appointment of director 14 January 2019
AP01 - Appointment of director 14 January 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 21 June 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 23 September 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 04 October 2015
AD01 - Change of registered office address 03 March 2015
TM01 - Termination of appointment of director 14 January 2015
AR01 - Annual Return 22 September 2014
AD01 - Change of registered office address 01 July 2014
AA - Annual Accounts 20 June 2014
TM02 - Termination of appointment of secretary 08 April 2014
AD01 - Change of registered office address 19 March 2014
RP04 - N/A 11 December 2013
TM01 - Termination of appointment of director 03 December 2013
AP01 - Appointment of director 03 December 2013
AR01 - Annual Return 16 September 2013
AP02 - Appointment of corporate director 16 September 2013
TM01 - Termination of appointment of director 12 September 2013
AP02 - Appointment of corporate director 08 July 2013
TM01 - Termination of appointment of director 07 July 2013
AA - Annual Accounts 31 May 2013
TM01 - Termination of appointment of director 01 March 2013
AP01 - Appointment of director 01 March 2013
TM01 - Termination of appointment of director 13 February 2013
AP01 - Appointment of director 13 February 2013
AP01 - Appointment of director 13 February 2013
CH03 - Change of particulars for secretary 11 February 2013
TM01 - Termination of appointment of director 20 December 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 22 September 2011
AA01 - Change of accounting reference date 23 October 2010
AP02 - Appointment of corporate director 30 September 2010
AP02 - Appointment of corporate director 24 September 2010
AP01 - Appointment of director 24 September 2010
AP01 - Appointment of director 24 September 2010
AP01 - Appointment of director 24 September 2010
NEWINC - New incorporation documents 16 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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