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BRIT PENSION TRUSTEE LIMITED

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BRIT PENSION TRUSTEE LIMITED

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Key Data

Status

Active

Company No.

06559358

Incorporation date

08/04/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Leadenhall Building, 122 Leadenhall Street, London EC3V 4ABCopy
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Latest events (Record since 08/04/2008)
dot icon07/01/2026
Termination of appointment of Jonathan Nunes-Carvalho as a director on 2026-01-07
View PDF (1 pages)
dot icon07/01/2026
Termination of appointment of Robert William Rutherford as a director on 2026-01-07
View PDF (1 pages)
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with no updates
View PDF (3 pages)
dot icon05/09/2025
Confirmation statement made on 2025-08-26 with no updates
View PDF (3 pages)
dot icon06/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-26 with no updates
View PDF (3 pages)
dot icon05/06/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon07/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon01/09/2023
Confirmation statement made on 2023-08-26 with no updates
View PDF (3 pages)
dot icon18/10/2022
Termination of appointment of Ross Trustees Services Limited as a director on 2022-10-14
View PDF (1 pages)
dot icon02/09/2022
Confirmation statement made on 2022-08-26 with no updates
View PDF (3 pages)
dot icon24/08/2022
Notification of Brit Group Services Limited as a person with significant control on 2022-08-23
View PDF (2 pages)
dot icon24/08/2022
Withdrawal of a person with significant control statement on 2022-08-24
View PDF (2 pages)
dot icon11/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon24/03/2022
Director's details changed for Ross Trustees Services Limited on 2022-03-24
View PDF (1 pages)
dot icon24/03/2022
Director's details changed for Mr Jonathan Nunes-Carvalho on 2022-03-15
View PDF (2 pages)
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-26 with no updates
View PDF (3 pages)
dot icon15/12/2020
Director's details changed for Ross Trustees Services Limited on 2020-12-06
View PDF (1 pages)
dot icon03/09/2020
Confirmation statement made on 2020-08-26 with no updates
View PDF (3 pages)
dot icon19/05/2020
Termination of appointment of Richard Hardingham as a director on 2020-05-18
View PDF (1 pages)
dot icon19/05/2020
Termination of appointment of Anthony Charles Alexander Forsyth as a director on 2020-05-18
View PDF (1 pages)
dot icon01/04/2020
Appointment of Mr Jonathan Nunes-Carvalho as a director on 2020-04-01
View PDF (2 pages)
dot icon01/04/2020
Appointment of Mr Robert William Rutherford as a director on 2020-04-01
View PDF (2 pages)
dot icon20/03/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon07/01/2020
Appointment of Ross Trustees Services Limited as a director on 2020-01-01
View PDF (2 pages)
dot icon11/11/2019
Director's details changed for Mr Richard Hardingham on 2019-11-11
View PDF (2 pages)
dot icon11/11/2019
Director's details changed for Mr Antony Edward Usher on 2019-11-11
View PDF (2 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-26 with no updates
View PDF (3 pages)
dot icon12/04/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-26 with no updates
View PDF (3 pages)
dot icon25/04/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon09/04/2018
Appointment of Mr Daniel Thomas Dixon as a director on 2018-04-04
View PDF (2 pages)
dot icon23/03/2018
Termination of appointment of Nigel Sinclair Meyer as a director on 2018-03-19
View PDF (1 pages)
dot icon03/01/2018
Secretary's details changed for Brit Corporate Secretaries Limited on 2018-01-03
View PDF (1 pages)
dot icon07/09/2017
Confirmation statement made on 2017-08-26 with no updates
View PDF (3 pages)
dot icon25/05/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-26 with updates
View PDF (5 pages)
dot icon03/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon01/04/2016
Appointment of Mr Anthony Charles Alexander Forsyth as a director on 2016-04-01
View PDF (2 pages)
dot icon02/03/2016
Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-03-02
View PDF (1 pages)
dot icon04/01/2016
Termination of appointment of Anthony Charles Alexander Forsyth as a director on 2015-12-17
View PDF (1 pages)
dot icon07/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (7 pages)
dot icon08/06/2015
Termination of appointment of Ps Independent Trustees Limited as a director on 2015-06-08
View PDF (1 pages)
dot icon22/05/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (8 pages)
dot icon19/02/2015
Appointment of PS Independent Trustees Limited as a director on 2015-02-18
View PDF (2 pages)
dot icon18/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (7 pages)
dot icon22/04/2014
Termination of appointment of PS Independent Trustees Limited as a director
View PDF (1 pages)
dot icon02/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon18/03/2014
Appointment of PS Independent Trustees Limited as a director
View PDF (2 pages)
dot icon05/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (7 pages)
dot icon16/01/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon06/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (7 pages)
dot icon06/09/2012
Director's details changed for Nigel Sinclair Meyer on 2012-09-01
View PDF (2 pages)
dot icon01/06/2012
Appointment of Nigel Sinclair Meyer as a director
View PDF (2 pages)
dot icon03/04/2012
Termination of appointment of Scott Egan as a director
View PDF (1 pages)
dot icon10/02/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon11/01/2012
Termination of appointment of PS Independent Trustees Limited as a director
View PDF (1 pages)
dot icon11/01/2012
Appointment of PS Independent Trustees Limited as a director
View PDF (2 pages)
dot icon12/10/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2011
Director's details changed for Anthony Charles Alexander Forsyth on 2011-09-01
View PDF (2 pages)
dot icon12/10/2011
Secretary's details changed for Brit Corporate Secretaries Limited on 2011-09-01
View PDF (2 pages)
dot icon24/08/2011
Termination of appointment of Peter Goddard as a director
View PDF (1 pages)
dot icon08/03/2011
Appointment of Mr Scott Egan as a director
View PDF (2 pages)
dot icon15/02/2011
Termination of appointment of Mark Green as a director
View PDF (1 pages)
dot icon26/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon09/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (8 pages)
dot icon20/01/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon17/12/2009
Director's details changed for Peter Goddard on 2009-12-01
View PDF (3 pages)
dot icon03/09/2009
Return made up to 01/09/09; full list of members
View PDF (4 pages)
dot icon21/04/2009
Return made up to 08/04/09; full list of members
View PDF (4 pages)
dot icon21/01/2009
Appointment terminated director george o'donnell
View PDF (1 pages)
dot icon09/01/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon09/01/2009
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon31/12/2008
Director appointed mark richard green
View PDF (3 pages)
dot icon29/09/2008
Memorandum and Articles of Association
View PDF (19 pages)
dot icon29/09/2008
Resolutions
View PDF (2 pages)
dot icon20/05/2008
Director's change of particulars / peter goddard / 02/05/2008
View PDF (1 pages)
dot icon19/05/2008
Director's change of particulars / peter goddard / 02/05/2008
View PDF (1 pages)
dot icon19/05/2008
Director appointed richard hardingham
View PDF (3 pages)
dot icon15/05/2008
Director appointed anthony charles alexander forsyth
View PDF (2 pages)
dot icon15/05/2008
Director appointed antony edward usher
View PDF (3 pages)
dot icon08/04/2008
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Usher, Antony Edward
Director
08/05/2008 - Present
41
Dixon, Daniel Thomas
Director
04/04/2018 - Present
5
Rutherford, Robert William
Director
01/04/2020 - 07/01/2026
3
Meyer, Nigel Sinclair
Director
31/05/2012 - 19/03/2018
48
Nunes-Carvalho, Jonathan
Director
01/04/2020 - 07/01/2026
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BRIT PENSION TRUSTEE LIMITED

BRIT PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 08/04/2008 with the registered office located at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. 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 BRIT PENSION TRUSTEE LIMITED?

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BRIT PENSION TRUSTEE LIMITED is currently Active. It was registered on 08/04/2008 .

Where is BRIT PENSION TRUSTEE LIMITED located?

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BRIT PENSION TRUSTEE LIMITED is registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does BRIT PENSION TRUSTEE LIMITED do?

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BRIT PENSION TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIT PENSION TRUSTEE LIMITED?

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The latest filing was on 07/01/2026: Termination of appointment of Jonathan Nunes-Carvalho as a director on 2026-01-07.