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C Brewer & Sons Pension Scheme Trustees Ltd.

12256631

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

Albany House, Ashford Road, Eastbourne, BN21 3TR
Incorporated 11/10/2019

Previously known as

C Brewer & Sons Executive Pension Scheme Trustees Ltd · until 07/07/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

65300
65300
66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Neal Michael Brewer

director · Since 11/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Adam Charles Shoesmith

secretary · Since 11/10/2019

Mr Mark Adrian Brewer

director · Since 11/10/2019

COMPANY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 69

Also on 33 other boards

Mr David Relf

director · Since 11/10/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Roger Cochrane

director · Since 11/10/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mrs Alison Rachel Lawfield

director · Since 11/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Alan Baker

director · Since 01/01/2026

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Alison Rachel Lawfield

director · Since 11/10/2019

British · United Kingdom · Age 70

Adam Charles Shoesmith

secretary · Since 11/10/2019

Mark Adrian Brewer

director · Since 11/10/2019

British · United Kingdom · Age 69

Neal Michael Brewer

director · Since 11/10/2019

British · England · Age 65

Roger Cochrane

director · Since 11/10/2019

British · United Kingdom · Age 74

David Relf

director · Since 11/10/2019

British · United Kingdom · Age 70

Alan Baker

director · Since 01/01/2026

British · United Kingdom · Age 61

Former

Lynne Turner

director · Resigned 31/03/2021

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Resigned 30/06/2025

Persons with Significant Control

C Brewer & Sons

75–100% shares
75–100% votes

Albany House, Ashford Road, Eastbourne, BN21 3TR

Reg: 203852 · Companies House · Corporate

Notified 11/10/2019

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Albany House
2026-07-25

ALBANY HOUSE

post townEastbourne
2026-07-25

EASTBOURNE

officer appointedSHOESMITH, Adam Charles
2026-07-25
officer appointedBAKER, Alan
2026-07-25
officer appointedBREWER, Mark Adrian
2026-07-25
officer appointedBREWER, Neal Michael
2026-07-25
officer appointedCOCHRANE, Roger
2026-07-25
officer appointedLAWFIELD, Alison Rachel
2026-07-25
officer appointedRELF, David
2026-07-25