BRAEMAR PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

05502209

Incorporation date

07/07/2005

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2005)

08/12/2025

Confirmation statement made on 2025-11-01 with no updates

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24/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (8 pages)

08/11/2024

Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 2022-09-08

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (8 pages)

05/12/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (8 pages)

16/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

09/08/2023

Termination of appointment of Charles Henry Cundall as a director on 2023-08-07

View PDF (1 pages)

09/08/2023

Termination of appointment of Catherine Anne Woods as a director on 2023-08-07

View PDF (1 pages)

08/08/2023

Appointment of Mr Grant Jeffrey Foley as a director on 2023-08-07

View PDF (2 pages)

08/08/2023

Appointment of Mr Alistair Trond Borthwick as a director on 2023-08-07

View PDF (2 pages)

04/08/2023

Termination of appointment of Winterbourne Trustee Services Limited as a director on 2023-07-21

View PDF (1 pages)

06/03/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (10 pages)

24/01/2023

Termination of appointment of Richard Edwin Jansen as a director on 2023-01-24

View PDF (1 pages)

04/01/2023

Termination of appointment of David Maxwell Scott Noble as a director on 2023-01-03

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

27/07/2022

Termination of appointment of Peter Timothy James Mason as a director on 2022-07-14

View PDF (1 pages)

27/07/2022

Termination of appointment of Peter Timothy James Mason as a secretary on 2022-07-14

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

26/08/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (9 pages)

08/03/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (9 pages)

11/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (6 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

07/10/2019

Appointment of Mr Richard Edwin Jansen as a director on 2019-10-03

View PDF (2 pages)

07/10/2019

Appointment of Mr David Maxwell Scott Noble as a director on 2019-10-03

View PDF (2 pages)

29/07/2019

Termination of appointment of James Richard De Villeneuve Kidwell as a director on 2019-07-26

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-07-07 with updates

View PDF (4 pages)

18/07/2019

Cessation of Cory Brothers Shipping Agency Ltd as a person with significant control on 2018-11-01

View PDF (1 pages)

18/07/2019

Notification of Braemar Acm Shipbroking Group Limited as a person with significant control on 2018-11-01

View PDF (2 pages)

24/06/2019

Termination of appointment of Lisa Dawn Zaman as a director on 2019-06-21

View PDF (1 pages)

22/11/2018

Resolutions

View PDF (28 pages)

13/11/2018

Appointment of Winterbourne Trustee Services Limited as a director on 2018-11-13

View PDF (2 pages)

03/10/2018

Resolutions

View PDF (3 pages)

03/10/2018

Appointment of Ms Catherine Woods as a director on 2018-10-02

View PDF (2 pages)

03/10/2018

Appointment of Mr Charles Henry Cundall as a director on 2018-10-02

View PDF (2 pages)

03/10/2018

Appointment of Ms Lisa Dawn Zaman as a director on 2018-10-02

View PDF (2 pages)

03/10/2018

Appointment of Mr Peter Timothy James Mason as a director on 2018-10-02

View PDF (2 pages)

20/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

12/07/2018

Termination of appointment of Louise Margaret Evans as a director on 2018-06-29

View PDF (1 pages)

19/06/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

30/12/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (6 pages)

27/11/2017

Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on 2017-11-27

View PDF (1 pages)

27/11/2017

Appointment of Peter Timothy James Mason as a secretary on 2017-11-17

View PDF (2 pages)

27/11/2017

Termination of appointment of Alexander Chandos Tempest Vane as a director on 2017-11-17

View PDF (1 pages)

27/11/2017

Appointment of Mr James Richard De Villeneuve Kidwell as a director on 2017-11-14

View PDF (2 pages)

27/11/2017

Appointment of Miss Louise Margaret Evans as a director on 2017-11-14

View PDF (2 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 2017-08-18

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

22/05/2017

Termination of appointment of Tracy Ann Harman as a director on 2017-05-09

View PDF (1 pages)

22/05/2017

Appointment of Mr Alexander Chandos Tempest Vane as a director on 2017-05-09

View PDF (2 pages)

31/01/2017

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2017-01-27

View PDF (2 pages)

31/01/2017

Termination of appointment of Christopher Raine as a secretary on 2017-01-27

View PDF (1 pages)

11/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

10/08/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

24/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

14/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (3 pages)

28/02/2015

Termination of appointment of Neil Sidney Darby as a director on 2014-08-31

View PDF (1 pages)

28/02/2015

Appointment of Mrs Tracy Ann Harman as a director on 2014-08-31

View PDF (2 pages)

28/02/2015

Registered office address changed from Cory House, 21 Berth Tilbury Dock Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 2015-02-28

View PDF (1 pages)

19/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

22/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

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02/06/2014

Termination of appointment of John Van Bergen as a director

View PDF (1 pages)

10/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

11/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

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25/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

13/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (4 pages)

15/02/2012

Termination of appointment of Michael Green as a director

View PDF (1 pages)

20/01/2012

Director's details changed for Michael Robert Green on 2012-01-01

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20/01/2012

Director's details changed for Mr Neil Sidney Darby on 2012-01-01

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20/01/2012

Secretary's details changed for Mr Christopher Raine on 2012-01-01

View PDF (1 pages)

14/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

27/05/2011

Director's details changed for Mr John David Van Bergen on 2010-05-08

View PDF (2 pages)

06/05/2011

Termination of appointment of Michael Harrison as a director

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

11/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

01/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

09/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

14/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

18/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

13/07/2007

Return made up to 07/07/07; full list of members

View PDF (3 pages)

14/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (6 pages)

20/07/2006

Return made up to 07/07/06; full list of members

View PDF (3 pages)

24/10/2005

Accounting reference date shortened from 31/07/06 to 28/02/06

View PDF (1 pages)

12/10/2005

Memorandum and Articles of Association

View PDF (9 pages)

10/10/2005

Certificate of change of name

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08/08/2005

New secretary appointed

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Certificate of change of name

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07/07/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/11/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Noble, David Maxwell Scott	Director	03/10/2019 - 03/01/2023	6
Winterbourne Trustee Services Limited	Corporate Director	13/11/2018 - 21/07/2023	2
Harrison, Michael James	Director	07/07/2005 - 26/04/2011	24
Van Bergen, John David	Director	07/07/2005 - 30/04/2014	14
Kidwell, James Richard De Villeneuve	Director	14/11/2017 - 26/07/2019	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAEMAR PENSION TRUSTEES LIMITED

BRAEMAR PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 07/07/2005 with the registered office located at One Strand, Trafalgar Square, London WC2N 5HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAEMAR PENSION TRUSTEES LIMITED?

BRAEMAR PENSION TRUSTEES LIMITED is currently Active. It was registered on 07/07/2005 .

Where is BRAEMAR PENSION TRUSTEES LIMITED located?

BRAEMAR PENSION TRUSTEES LIMITED is registered at One Strand, Trafalgar Square, London WC2N 5HR.

What does BRAEMAR PENSION TRUSTEES LIMITED do?

BRAEMAR PENSION TRUSTEES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BRAEMAR PENSION TRUSTEES LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-01 with no updates.