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Brush Scheme Trustees Limited

08465938

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

Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU
Incorporated 28/03/2013

Previously known as

Brush Trustees Limited · until 02/04/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64999
Other financial service activities

Officers

Gary Dennis Peters

director · Since 28/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Andrew Stephen Mckinnon

director · Since 01/01/2019

ACTUARY

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Ms Lorraine Dunlop

secretary · Since 07/10/2022

Mr Thomas Paine Lindsay Burgess

director · Since 25/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

The Law Debenture Pension Trust Corporation P.L.C

director · Since 27/12/2024

Also on 3 other boards

Gary Dennis Peters

director · Since 28/03/2013

British · England · Age 70

Andrew Stephen Mckinnon

director · Since 01/01/2019

British · United Kingdom · Age 66

Lorraine Dunlop

secretary · Since 07/10/2022

Thomas Paine Lindsay Burgess

director · Since 25/01/2023

British · England · Age 37

The Law Debenture Pension Trust Corporation P.L.C

corporate director · Since 27/12/2024

Reg: 03267461

Also on 3 other boards

Former

Garry Elliott Barnes

secretary · Resigned 07/10/2013

Kenneth Joseph Mallin

director · Resigned 27/03/2014

Jonathon Colin Fyfe Crawford

director · Resigned 27/03/2014

Wayne Pearson

director · Resigned 10/07/2015

Adam David Christopher Westley

secretary · Resigned 27/08/2015

Michael Charles Duncombe

director · Resigned 01/01/2019

Matthew John Richards

director · Resigned 17/01/2019

Jonathon Colin Fyfe Crawford

director · Resigned 17/01/2019

Edward Leonard Rutter

director · Resigned 16/09/2019

Andrew Pidgeon

director · Resigned 31/03/2021

Geoffrey Damien Morgan

director · Resigned 31/03/2021

Garry Elliot Barnes

director · Resigned 18/06/2021

Benjamin Peter Thexton Hewitson

director · Resigned 07/10/2022

Benjamin Peter Thexton Hewitson

secretary · Resigned 07/10/2022

Christian Bernard Lordereau

director · Resigned 07/10/2022

Zoya Zeinalova

director · Resigned 30/09/2024

Glendon Dallard

director · Resigned 27/11/2025

Persons with Significant Control

Brush Electrical Machines Limited

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

Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU

Reg: 00111849 · Companies House · Limited By Shares

Notified 19/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Power House
2026-07-27

POWER HOUSE

post townAshby-De-La-Zouch
2026-07-27

ASHBY-DE-LA-ZOUCH

officer appointedDUNLOP, Lorraine
2026-07-27
officer appointedBURGESS, Thomas Paine Lindsay
2026-07-27
officer appointedMCKINNON, Andrew Stephen
2026-07-27
officer appointedPETERS, Gary Dennis
2026-07-27
officer appointedTHE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C
2026-07-27