Brunel Pension Trustees Limited
Company 07378656 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coats Pensions Trustee Limited 2 shared directors
- Sirbs Pension Trustee Limited 2 shared directors
- Staveley Industries Limited 1 shared director
- Thomas Burnley & Sons,Limited 1 shared director
- Coats Holding Company (NO. 2) Limited 1 shared director
- Tootal Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07378656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2010 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brown Shipley Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Andrew Peter Oaten Director · appointed 2023
- Sheila Elizabeth Margaret Macnicol Director · appointed 2019
Show 15 former officers
- Brendan Joseph Fahey Director · appointed 2018 · resigned 2023
- Andrew James Stockwell Director · appointed 2018 · resigned 2019
- Charles Frederick Barlow Director · appointed 2013 · resigned 2018
- Independent Trustee Services Limited Corporate-director · appointed 2013 · resigned 2018
- HR Trustees LTD Corporate-director · appointed 2013 · resigned 2018
- Declan John Tierney Director · appointed 2013 · resigned 2013
- Graham Norman Dearden Director · appointed 2013 · resigned 2018
- James Richard Russell Director · appointed 2013 · resigned 2013
- Robert Charles Hunt Director · appointed 2010 · resigned 2013
- GPG Pension Investments Trustees Limited Corporate-director · appointed 2010 · resigned 2013
- James Michael Southworth Director · appointed 2010 · resigned 2018
- Marion Joan Finch Director · appointed 2010 · resigned 2012
- James Richard Russell Secretary · appointed 2010 · resigned 2014
- GPG Pension Trustees Limited Corporate-director · appointed 2010 · resigned 2013
- Richard Laurence Todd Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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