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 - CARDIFF

This company is listed in the following categories:
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

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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

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