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Officers21

Events3

Documents77

Additional data

Related companies6

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Last updated: Jun 01, 2024

BRAEMAR PENSION TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jul 2005 (19 years ago)

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Summary

NameBRAEMAR PENSION TRUSTEES LIMITED
Historical names
  • SOUTH AFRICAN LINER SERVICES LIMITED
  • MORRISON SHIPPING (TILBURY) LIMITED
  • MORRISON SHIPPING AGENCY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05502209
Incorporation Date07 Jul 2005 (19 years ago) / 679 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE STRAND, TRAFALGAR SQUARE, WC2N 5HR

Officers

corporate

IndividualUnited Kingdom

CORY BROTHERS LIMITED

Person with significant control


Appointed on01 Jul 2016

Resigned on01 Nov 2018

corporate

IndividualUnited Kingdom

BRAEMAR SHIPBROKING GROUP LIMITED

Person with significant control


Appointed on01 Nov 2018

individual

IndividualUnited Kingdom

Cundall, Charles Henry

Director


Appointed on02 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Woods, Catherine Anne

Director


Appointed on02 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Winterbourne Trustee Services Limited

corporate-director


Appointed on13 Nov 2018

individual

IndividualUnited Kingdom

Darby, Neil Sidney

Secretary


Appointed on07 Jul 2005

Resigned on08 Aug 2005

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Events

Old value

03 Oct 2018

Name changeSOUTH AFRICAN LINER SERVICES LIMITED

10 Oct 2005

Name changeMORRISON SHIPPING (TILBURY) LIMITED

25 Jul 2005

Name changeMORRISON SHIPPING AGENCY LIMITED

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Documents

DateNameTypeDocument
01 Nov 2022Confirmation statement with updatesCS01View
27 Jul 2022Termination secretary company with name termination dateTM02View
27 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 04 Aug 2016
  • Last returns dated07 Jul 2015

Frequently asked questions

Where is BRAEMAR PENSION TRUSTEES LIMITED's headquarters?

BRAEMAR PENSION TRUSTEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE STRAND, TRAFALGAR SQUARE, WC2N 5HR

What is BRAEMAR PENSION TRUSTEES LIMITED's industry?

BRAEMAR PENSION TRUSTEES LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was BRAEMAR PENSION TRUSTEES LIMITED started?

BRAEMAR PENSION TRUSTEES LIMITED was started in 2005

Sources: Companies House