BRAKES PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

09915799

Incorporation date

14/12/2015

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2015)

27/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (3 pages)

17/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

12/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

17/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (3 pages)

05/06/2024

Appointment of Ms Nadia Pervaiz as a director on 2024-05-24

View PDF (2 pages)

05/06/2024

Termination of appointment of James Paul Mannering as a director on 2024-05-24

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (3 pages)

25/04/2023

Termination of appointment of Charles Clive Stuart as a director on 2022-04-01

View PDF (1 pages)

25/04/2023

Appointment of Mr Ian Alexander Joseph as a director on 2022-04-01

View PDF (2 pages)

15/04/2023

Resolutions

View PDF (5 pages)

14/04/2023

Memorandum and Articles of Association

View PDF (17 pages)

19/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

01/03/2019

Appointment of Mr James Paul Mannering as a director on 2019-03-01

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

24/09/2018

Termination of appointment of Helen Louise Milligan-Smith as a director on 2018-08-08

View PDF (1 pages)

06/08/2018

Director's details changed for Miss Helen Louise Milligan on 2016-06-06

View PDF (2 pages)

06/08/2018

Termination of appointment of Hr Trustees Limited as a director on 2018-03-02

View PDF (1 pages)

06/08/2018

Appointment of Capital Cranfield Pension Trustees Limited as a director on 2018-03-02

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (4 pages)

28/07/2016

Appointment of Charles Clive Stuart as a director on 2016-03-01

View PDF (3 pages)

07/07/2016

Appointment of Catherine Amos Power as a director on 2016-03-01

View PDF (3 pages)

14/12/2015

Incorporation

View PDF (26 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

31/12/2025

Next confirmation date

13/12/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

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
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	02/03/2018 - Present	97
VIDETT HRT LIMITED	Corporate Director	14/12/2015 - 02/03/2018	15
Amos, Catherine	Director	01/03/2016 - Present	-
Milligan-Smith, Helen Louise	Director	14/12/2015 - 08/08/2018	21
Pervaiz, Nadia	Director	24/05/2024 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BRAKES PENSION TRUSTEE LIMITED

BRAKES PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 14/12/2015 with the registered office located at Enterprise House Eureka Business Park, Nicholas Road, Ashford, Kent TN25 4AG. There are currently 5 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 BRAKES PENSION TRUSTEE LIMITED?

BRAKES PENSION TRUSTEE LIMITED is currently Active. It was registered on 14/12/2015 .

Where is BRAKES PENSION TRUSTEE LIMITED located?

BRAKES PENSION TRUSTEE LIMITED is registered at Enterprise House Eureka Business Park, Nicholas Road, Ashford, Kent TN25 4AG.

What does BRAKES PENSION TRUSTEE LIMITED do?

BRAKES PENSION TRUSTEE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BRAKES PENSION TRUSTEE LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-12-31.