S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED
CARDIFF

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Company number 07160365
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address THE CARDIFF BREWERY, CRAWSHAY STREET, CARDIFF, SOUTH GLAMORGAN, CF10 1SP
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr John Scott Waddington on 8 July 2016. The most likely internet sites of S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED are www.sabraincompanypensiontrusteecompany.co.uk, and www.s-a-brain-company-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. S A Brain Company Pension Trustee Company Limited is a Private Limited Company. The company registration number is 07160365. S A Brain Company Pension Trustee Company Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of S A Brain Company Pension Trustee Company Limited is The Cardiff Brewery Crawshay Street Cardiff South Glamorgan Cf10 1sp. . BRAIN, Charles Nicholas is a Secretary of the company. BONNEY, David Peter is a Director of the company. BRAIN, Charles Nicholas is a Director of the company. PEARCE, Terence Andrew is a Director of the company. THOMAS, John Russell is a Director of the company. WADDINGTON, John Scott is a Director of the company. Director REED, Martin Stuart has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BRAIN, Charles Nicholas
Appointed Date: 17 February 2010
Director
BONNEY, David Peter
Appointed Date: 17 February 2010
63 years old
Director
BRAIN, Charles Nicholas
Appointed Date: 18 September 2012
54 years old
Director
PEARCE, Terence Andrew
Appointed Date: 01 March 2010
71 years old
Director
THOMAS, John Russell
Appointed Date: 25 March 2010
80 years old
Director
WADDINGTON, John Scott
Appointed Date: 17 February 2010
63 years old

Resigned Directors

Director
REED, Martin Stuart
Resigned: 18 September 2012
Appointed Date: 17 February 2010
65 years old

Persons With Significant Control

Mr John Scott Waddington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Peter Bonney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Nicholas Brain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S.A. Brain & Company Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 Feb 2017
Accounts for a dormant company made up to 30 June 2016
18 Aug 2016
Director's details changed for Mr John Scott Waddington on 8 July 2016
24 May 2016
Director's details changed for Mr John Scott Waddington on 20 May 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3
...
... and 17 more events
13 Jul 2010
Current accounting period extended from 28 February 2011 to 30 June 2011
13 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010
Appointment of John Russell Thomas as a director
16 Mar 2010
Appointment of Terence Andrew Pearce as a director
17 Feb 2010
Incorporation

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