Website & contact details
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Brighton STM Pensions Limited
- Incorporated
- 5 May 1966 (60 years)
- Previously known as
- St. Modwen Pensions Limited (until 20 March 2025)R.H.I. Pensions Limited (until 25 May 1990)
- Industry
- Dormant Company (99999)
- Directors
- Steven Bradley Underwood
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Revantage Level 19The Shard 32London Bridge StreetLondonSE1 9SG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2026
Also at Brighton STM Group Holding Company Limited, Glacian UK Manco Limited (proposed for strike-off), Revantage Global Services UK Ltd · more companies
British
Born October 1978 (48)
Underwood, Steven Bradley
Director · Appointed 19 June 2026
British
Born September 1986 (40)
Officer history (34 former)
23 June 2026
23 June 2026
19 June 2026
Appointed Underwood, Steven Bradley as Director
19 June 2026
17 February 2026
1 April 2025
1 April 2025
10 November 2023
24 October 2023
24 October 2023
23 October 2023
23 October 2023
20 October 2023
Resigned Edwards, Richard Paul as Director
10 May 2021
16 January 2020
Resigned Redfern, Simon Anthony as Director
16 January 2020
20 December 2018
Resigned Haywood, Neal Andrew as Director
31 October 2018
31 October 2018
Appointed Edwards, Richard Paul as Director
14 February 2017
21 September 2016
Appointed Redfern, Simon Anthony as Director
4 April 2016
12 January 2016
11 December 2014
11 December 2014
11 December 2014
Appointed Haywood, Neal Andrew as Director
23 March 2012
8 November 2011
30 September 2011
Resigned Nakhooda, Sophia as Director
26 November 2010
7 April 2010
7 April 2010
7 April 2010
7 April 2010
Appointed Nakhooda, Sophia as Director
28 January 2010
28 November 2008
28 November 2008
28 November 2008
8 April 2008
2 July 2007
2 July 2007
18 April 2007
1 November 2006
1 November 2006
1 November 2006
15 August 2006
15 August 2006
15 August 2006
23 April 2004
6 January 2004
24 September 2003
14 April 2003
22 September 2000
22 September 2000
22 September 2000
20 April 2000
20 April 2000
20 April 2000
24 January 2000
1 December 1999
25 June 1997
9 September 1993
9 September 1993
9 September 1993
7 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00349201
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Brighton STM Developments Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Barton Business Park Property Management Limited Holds 75–100% of voting rights
Brighton STM Developments (Clay Cross) Limited Owns more than 25% of shares
Brighton STM Developments (Llanwern) Limited Owns more than 25% of shares
Brighton STM Developments Holdco Limited Owns 75–100% of shares
Brighton STM Neath Canal Ltd. Owns 75–100% of shares
The Company of Proprietors of the Neath Canal Navigation Limited Owns 75–100% of shares
Coed Darcy Estates Management Ltd Owns 75–100% of shares
Coed Darcy Land Limited Owns 75–100% of shares
Coed Darcy Limited Owns 75–100% of shares
Glan Llyn Estate Management Company Limited Holds 75–100% of voting rights
Kingsgrove Estate Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Block E) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Phase 12A Apartments) Management Company Limited Holds 75–100% of voting rights
Brighton STM Properties Limited Owns 75–100% of shares
Brighton STM Pensions Limited This company Owns 75–100% of shares
Castle Hill Dudley Limited Owns 75–100% of shares
Key Property Investments Limited Owns 25–50% of shares
Key Property Investments (Number One) Limited Owns 75–100% of shares
Key Property Investments (Number Two) Limited Owns 75–100% of shares
Stoke-On-Trent Regeneration Limited Owns 75–100% of shares
Trentham Leisure Ltd. Owns 75–100% of shares
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 23 June 2026 | Change of details for a person with significant control | |||
| 23 June 2026 | Appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director |
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