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Brunel Pension Partnership Limited

10429110

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

5th Floor 101 Victoria Street, Bristol, BS1 6PU
Incorporated 14/10/2016

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

65300
65300

Officers

Laura Jane Chappell

director · Since 18/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Dr Patrick John Newberry

director · Since 12/08/2019

NONE

BRITISH · ENGLAND · Age 69

Mr Patrick John Newberry

director · Since 12/08/2019

NONE

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Ms Elizabeth Louise Mckenzie

director · Since 01/03/2021

SHAREHOLDER NON-EXECUTIVE DIRECTOR

BRITISH · WALES · Age 61

Also on 1 other board

Mr Miles Anthony Sloan Geldard

director · Since 01/05/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Laura Jane Chappell

director · Since 18/07/2017

British · England · Age 52

Patrick John Newberry

director · Since 12/08/2019

British · England · Age 69

Elizabeth Louise Mckenzie

director · Since 01/03/2021

British · Wales · Age 61

Miles Anthony Sloan Geldard

director · Since 01/05/2021

British · England · Age 67

Former

Oval Nominees Limited

corporate director · Resigned 18/07/2017

Mark Benedict Wesker

director · Resigned 18/07/2017

Mark Richard Arthur Womersley

director · Resigned 18/07/2017

Frederique Pierre-Pierre

director · Resigned 09/05/2019

Dawn Suzanne Turner

director · Resigned 30/09/2019

Mark Robert Mansley

director · Resigned 15/05/2020

Stephen John Tyson

director · Resigned 07/03/2021

Mike Clark

director · Resigned 09/03/2021

Denise Marie-Reine Le Gal

director · Resigned 30/09/2024

David John Vickers

director · Resigned 17/01/2025

Sally Bridgeland

director · Resigned 31/07/2025

Joseph Andrew Webster

director · Resigned 13/03/2026

Roelofje Van Wijk-Russchen

director · Resigned 31/03/2026

Persons with Significant Control

Former PSCs

Oval Nominees Limited

Ceased 18/07/2017

Change History

officer appointedCHAPPELL, Laura Jane
2026-07-22
officer appointedGELDARD, Miles Anthony Sloan
2026-07-22
officer appointedMCKENZIE, Elizabeth Louise
2026-07-22
officer appointedNEWBERRY, Patrick John
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line15th Floor 101 Victoria Street
2026-07-22

5TH FLOOR

post townBristol
2026-07-22

BRISTOL