S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED was incorporated 14 years ago on 17/02/2010 and has the registered number: 07160365. The accounts status is DORMANT.
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED was incorporated 14 years ago on 17/02/2010 and has the registered number: 07160365. The accounts status is DORMANT.
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED - CARDIFF
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
DRAGON BREWERY
CARDIFF
CF24 5HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2022 | 03/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TERENCE ANDREW PEARCE | Apr 1954 | British | Director | 2010-03-01 | CURRENT |
MR DAVID SIMON GRAVELLE | Sep 1955 | British | Director | 2019-04-10 | CURRENT |
MISS NICOLE TREBILCOCK | Secretary | 2021-02-05 | CURRENT | ||
MR ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2018-12-13 UNTIL 2021-02-05 | RESIGNED |
MR JOHN SCOTT WADDINGTON | May 1962 | British | Director | 2010-02-17 UNTIL 2018-12-13 | RESIGNED |
JOHN RUSSELL THOMAS | British | Director | 2010-03-25 UNTIL 2018-10-12 | RESIGNED | |
MR MARTIN STUART REED | Aug 1960 | British | Director | 2010-02-17 UNTIL 2012-09-18 | RESIGNED |
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2020-12-15 UNTIL 2021-04-27 | RESIGNED | ||
MR CHARLES NICHOLAS BRAIN | Nov 1971 | British | Director | 2012-09-18 UNTIL 2021-02-05 | RESIGNED |
MR DAVID PETER BONNEY | Jul 1962 | British | Director | 2010-02-17 UNTIL 2018-12-13 | RESIGNED |
MR GARY DAVID CREED | Aug 1970 | British | Director | 2019-01-28 UNTIL 2019-02-28 | RESIGNED |
CHARLES NICHOLAS BRAIN | Secretary | 2010-02-17 UNTIL 2021-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alistair William Darby | 2019-03-08 | 8/1966 | Cardiff | Ownership of shares 25 to 50 percent |
Mr Terence Andrew Pearce | 2018-12-13 | 4/1954 | Cardiff | Ownership of shares 25 to 50 percent |
Mr John Scott Waddington | 2016-04-06 - 2019-03-08 | 5/1962 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Peter Bonney | 2016-04-06 - 2018-12-13 | 7/1962 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles Nicholas Brain | 2016-04-06 | 11/1971 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
S.A. Brain & Company Limited | 2016-04-06 | Cardiff | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED | 2021-06-29 | 30-06-2020 | £3 Cash £3 equity |