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BRAEMAR PENSION TRUSTEES LIMITED - One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 05502209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Strand
- Trafalgar Square
- London
- WC2N 5HR
- United Kingdom One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom UK
Management
- Managing Directors
- BORTHWICK, Alistair Trond
- FOLEY, Grant Jeffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-07
- Age Of Company 2005-07-07 18 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Braemar Acm Shipbroking Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOUTH AFRICAN LINER SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
✓
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
✓
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BRAEMAR PENSION TRUSTEES LIMITED Company Description
- BRAEMAR PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05502209. Its current trading status is "live". It was registered 2005-07-07. It was previously called SOUTH AFRICAN LINER SERVICES LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors The latest accounts are filed up to 2022-02-28.It can be contacted at One Strand .
Get BRAEMAR PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Pension Trustees Limited - One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
- 2005-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05502209#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05502209#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05502209#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-01) - CS01
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-dormant (2021-03-08) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-18) - PSC02
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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cessation-of-a-person-with-significant-control (2019-07-18) - PSC07
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confirmation-statement-with-updates (2019-07-18) - CS01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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confirmation-statement-with-updates (2019-11-08) - CS01
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accounts-with-accounts-type-dormant (2019-11-28) - AA
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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resolution (2018-10-03) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2018-11-13) - AP02
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resolution (2018-11-22) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-28) - AD01
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appoint-person-director-company-with-name-date (2015-02-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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termination-director-company-with-name (2012-02-15) - TM01
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change-person-director-company-with-change-date (2012-01-20) - CH01
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change-person-secretary-company-with-change-date (2012-01-20) - CH03
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
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keyboard_arrow_right 2005
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memorandum-articles (2005-10-12) - MEM/ARTS
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certificate-change-of-name-company (2005-10-10) - CERTNM
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legacy (2005-08-08) - 288a
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legacy (2005-08-08) - 288b
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certificate-change-of-name-company (2005-07-25) - CERTNM
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legacy (2005-10-24) - 225
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incorporation-company (2005-07-07) - NEWINC
