BRUNEL PENSION TRUSTEES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1TD
Company number 07378656
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of BRUNEL PENSION TRUSTEES LIMITED are www.brunelpensiontrustees.co.uk, and www.brunel-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunel Pension Trustees Limited is a Private Limited Company. The company registration number is 07378656. Brunel Pension Trustees Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of Brunel Pension Trustees Limited is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . BARLOW, Charles Frederick is a Director of the company. DEARDEN, Graham Norman is a Director of the company. SOUTHWORTH, James Michael is a Director of the company. HR TRUSTEES LTD is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary RUSSELL, James Richard has been resigned. Director FINCH, Marion Joan has been resigned. Director HUNT, Robert Charles has been resigned. Director RUSSELL, James Richard has been resigned. Director TIERNEY, Declan John has been resigned. Director TODD, Richard Laurence has been resigned. Director GPG PENSION INVESTMENTS TRUSTEES LIMITED has been resigned. Director GPG PENSION TRUSTEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARLOW, Charles Frederick
Appointed Date: 01 December 2013
68 years old
Director
DEARDEN, Graham Norman
Appointed Date: 12 February 2013
76 years old
Director
SOUTHWORTH, James Michael
Appointed Date: 17 September 2010
85 years old
Director
HR TRUSTEES LTD
Appointed Date: 01 July 2013
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 01 September 2013

Resigned Directors

Secretary
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 16 September 2010
Director
FINCH, Marion Joan
Resigned: 19 December 2012
Appointed Date: 17 September 2010
86 years old
Director
HUNT, Robert Charles
Resigned: 30 June 2013
Appointed Date: 17 September 2010
68 years old
Director
RUSSELL, James Richard
Resigned: 30 November 2013
Appointed Date: 12 February 2013
72 years old
Director
TIERNEY, Declan John
Resigned: 01 March 2013
Appointed Date: 01 March 2013
60 years old
Director
TODD, Richard Laurence
Resigned: 31 December 2014
Appointed Date: 16 September 2010
76 years old
Director
GPG PENSION INVESTMENTS TRUSTEES LIMITED
Resigned: 01 September 2013
Appointed Date: 17 September 2010
Director
GPG PENSION TRUSTEES LIMITED
Resigned: 12 February 2013
Appointed Date: 16 September 2010

Persons With Significant Control

Brown Shipley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUNEL PENSION TRUSTEES LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015
...
... and 27 more events
24 Sep 2010
Appointment of Gpg Pension Investments Trustees Limited as a director
24 Sep 2010
Appointment of Mr James Michael Southworth as a director
24 Sep 2010
Appointment of Marion Joan Finch as a director
24 Sep 2010
Appointment of Robert Charles Hunt as a director
16 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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