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Brachers Pension Trustee Limited

03753073

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Somerfield House, 59 London Road, Maidstone, ME16 8JH
Incorporated 13/04/1999

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Joanne Paula Twitchett

director · Since 01/06/2021

RISK AND COMPLIANCE ASSISTANT

BRITISH · ENGLAND

Mrs Mary Louise Rimmer

director · Since 01/05/2022

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Mr Philip Hayward

director · Since 31/10/2023

FINANCE MANAGER

BRITISH · UNITED KINGDOM

Mr Neil Antony Lloyd

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Ms Cathryn Rachel Selby

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND

Mr Christian John Burgess

director · Since 26/11/2025

AUSTRALIAN · UNITED KINGDOM

Mary Louise Rimmer

director · Since 01/05/2022

British · England

Philip Hayward

director · Since 31/10/2023

British · United Kingdom

Neil Antony Lloyd

director · Since 31/01/2025

British · England

Cathryn Rachel Selby

director · Since 31/01/2025

British · England

Christian John Burgess

director · Since 26/11/2025

Australian · United Kingdom

Former

Colin Royston Bannister

secretary · Resigned 31/03/2000

Alan John Morton

director · Resigned 31/03/2000

Timothy Charles Craton

director · Resigned 30/09/2002

Timothy Charles Craton

secretary · Resigned 30/09/2002

Geoffrey Gordon Dearing

director · Resigned 30/04/2004

Timothy John Mayner

director · Resigned 28/02/2006

Paula Anne Smale

director · Resigned 30/04/2009

Shirley Dawn Moore

secretary · Resigned 23/11/2009

Nicholas Peter Rennie

director · Resigned 23/11/2009

Carol Anne Vizzard

director · Resigned 23/11/2009

Michelle Wendy Perry

director · Resigned 16/04/2013

Philip John Hayward

director · Resigned 04/06/2013

Shirley Dawn Moore

director · Resigned 08/10/2013

Simon Trevor John Crooks

director · Resigned 20/11/2014

Paul Anthony Dungate

director · Resigned 29/05/2015

Wendy Ann Buchan

director · Resigned 11/04/2017

Annette Caroline Hampshire

director · Resigned 17/03/2020

Kim Bannister

director · Resigned 01/06/2021

Sarah Emma Louise Webster

director · Resigned 30/04/2022

James Edward Day

director · Resigned 31/10/2023

James Edward Day

secretary · Resigned 31/10/2023

Nigel Richard Osborne

director · Resigned 26/10/2025

Joanne Paula Twitchett

director · Resigned 03/12/2025

Persons with Significant Control

Brachers Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc336022 · Companies House · Limited Liability Partnership

Notified 17/12/2024

Former PSCs

Mr Stephen John Smith

Ceased 20/10/2017

Mrs Sarah Kathleen Gaines

Ceased 17/12/2024

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Somerfield House
2026-09-14

SOMERFIELD HOUSE

post town → Maidstone
2026-09-14

MAIDSTONE

officer appointed → BURGESS, Christian John
2026-09-14
officer appointed → HAYWARD, Philip
2026-09-14
officer appointed → LLOYD, Neil Antony
2026-09-14
officer appointed → RIMMER, Mary Louise
2026-09-14
officer appointed → SELBY, Cathryn Rachel
2026-09-14

CompanyRankvs 44148+ SIC 74909 peers
38

Financial strength24th percentile among SIC peers · 6/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production

Filing History100 filings

Confirmation statement

confirmation statement with updates

12/08/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20266 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director appointed

appoint person director company with name date

27/11/20252 pages · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Accounts filed

accounts with accounts type dormant

13/05/20256 pages · PDF
AD03

move registers to sail company with new address

08/05/20251 page · PDF
AD02

change sail address company with new address

08/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/05/20255 pages · PDF
PSC05

change to a person with significant control

07/05/20252 pages · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
MA

memorandum articles

11/02/202515 pages · PDF
RESOLUTIONS

resolution

11/02/20252 pages · PDF
PSC02

notification of a person with significant control

07/01/20252 pages · PDF
PSC07

cessation of a person with significant control

07/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20242 pages · PDF
Director appointed

appoint person director company with name date

17/11/20232 pages · PDF
TM02

termination secretary company with name termination date

09/11/20231 page · PDF
Director resigned

termination director company with name termination date

06/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20223 pages · PDF
Director appointed

appoint person director company with name date

21/09/20222 pages · PDF
Director details changed

change person director company with change date

20/09/20222 pages · PDF
Director resigned

termination director company with name termination date

20/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20223 pages · PDF
Director appointed

appoint person director company with name date

09/06/20212 pages · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
Director appointed

appoint person director company with name date

18/03/20202 pages · PDF
Director resigned

termination director company with name termination date

18/03/20201 page · PDF
Accounts filed

accounts with accounts type dormant

07/08/20193 pages · PDF
RP04CS01

legacy

07/05/20194 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20184 pages · PDF
PSC notified

notification of a person with significant control

06/11/20172 pages · PDF
PSC07

cessation of a person with significant control

06/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20176 pages · PDF
Director appointed

appoint person director company with name date

24/04/20172 pages · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Accounts filed

accounts with accounts type dormant

28/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20164 pages · PDF
Director details changed

change person director company with change date

10/05/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20153 pages · PDF
Director appointed

appoint person director company with name date

29/06/20152 pages · PDF
Director resigned

termination director company with name termination date

02/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20153 pages · PDF
Director resigned

termination director company with name termination date

12/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20143 pages · PDF
Director appointed

appoint person director company with name

17/10/20132 pages · PDF
Director resigned

termination director company with name

17/10/20131 page · PDF
Director appointed

appoint person director company with name

06/06/20132 pages · PDF
Director appointed

appoint person director company with name

06/06/20132 pages · PDF
Director resigned

termination director company with name

06/06/20131 page · PDF
Director resigned

termination director company with name

06/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20113 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20105 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20104 pages · PDF
AP03

appoint person secretary company with name

24/11/20091 page · PDF
Director appointed

appoint person director company with name

23/11/20092 pages · PDF
TM02

termination secretary company with name

23/11/20091 page · PDF
Director resigned

termination director company with name

23/11/20091 page · PDF
Director resigned

termination director company with name

23/11/20091 page · PDF
363a

legacy

11/05/20094 pages · PDF
353

legacy

11/05/20091 page · PDF
190

legacy

11/05/20091 page · PDF
287

legacy

11/05/20091 page · PDF
288a

legacy

11/05/20091 page · PDF
288b

legacy

11/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

11/02/20091 page · PDF
288c

legacy

05/06/20081 page · PDF
363a

legacy

08/05/20084 pages · PDF
288c

legacy

08/05/20081 page · PDF
Accounts filed

accounts with accounts type dormant

01/03/20081 page · PDF
363a

legacy

08/05/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20072 pages · PDF
288a

legacy

01/09/20062 pages · PDF
288a

legacy

21/07/20062 pages · PDF
363a

legacy

03/05/20062 pages · PDF
288b

legacy

08/03/20061 page · PDF
Accounts filed

accounts with accounts type dormant

12/01/20062 pages · PDF
363s

legacy

03/05/20058 pages · PDF