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Brunel Pension Trustees Limited

07378656

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 14 Aldermanbury Square, London, EC2V 7HS
Incorporated 16/09/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Sheila Elizabeth Margaret Macnicol

director · Since 27/09/2019

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mr Andrew Peter Oaten

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 46 other boards

Sheila Elizabeth Margaret Macnicol

director · Since 27/09/2019

British · Scotland · Age 55

Andrew Peter Oaten

director · Since 30/06/2023

British · England · Age 44

Former

Marion Joan Finch

director · Resigned 19/12/2012

Gpg Pension Trustees Limited

corporate director · Resigned 12/02/2013

Declan John Tierney

director · Resigned 01/03/2013

Robert Charles Hunt

director · Resigned 30/06/2013

Gpg Pension Investments Trustees Limited

corporate director · Resigned 01/09/2013

James Richard Russell

director · Resigned 30/11/2013

James Richard Russell

secretary · Resigned 31/03/2014

Richard Laurence Todd

director · Resigned 31/12/2014

James Michael Southworth

director · Resigned 31/12/2018

Graham Norman Dearden

director · Resigned 31/12/2018

Hr Trustees Ltd

corporate director · Resigned 31/12/2018

Independent Trustee Services Limited

corporate director · Resigned 31/12/2018

Charles Frederick Barlow

director · Resigned 31/12/2018

Andrew James Stockwell

director · Resigned 27/09/2019

Brendan Joseph Fahey

director · Resigned 30/06/2023

Persons with Significant Control

Brown Shipley Holdings Limited

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

4th Floor, 14 Aldermanbury Square, London, EC2V 7HS

Reg: 653955 · Uk Companies House · Limited

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line14th Floor 14 Aldermanbury Square
2026-07-22

4TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedMACNICOL, Sheila Elizabeth Margaret
2026-07-22
officer appointedOATEN, Andrew Peter
2026-07-22