Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Broomco Pension (01248174) Limited
- Incorporated
- 10 March 1976 (50 years)
- Previously known as
- Knight Frank Pension Trustees Limited (until 16 April 2026)Knight Frank & Rutley Pension Trustees Limited (until 1 January 1996)
- Industry
- Non-trading company (74990)
- Directors
- William Beardmore-Gray
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 8AN
Officers 3 active
Officer details are public data from the Companies House register.
Beardmore-Gray, William
Director · Appointed 2 April 2026
British
Born February 1966 (60)
Director · Appointed 2 April 2026
British
Born April 1978 (48)
Shakespeare, Vanessa Jane
Secretary · Appointed 1 February 2023
Officer history (19 former)
2 April 2026
Appointed Beardmore-Gray, William as Director
2 April 2026
Resigned Ashard, Joanna as Director
2 April 2026
2 April 2026
2 April 2026
2 April 2026
2 April 2026
1 June 2024
23 February 2024
1 February 2023
Resigned Tweedie, Matthew Stuart as Secretary
1 February 2023
Appointed Shakespeare, Vanessa Jane as Secretary
9 June 2022
1 June 2022
Appointed Ashard, Joanna as Director
1 October 2019
Appointed Tweedie, Matthew Stuart as Secretary
30 September 2019
1 June 2017
26 January 2017
20 July 2016
28 April 2009
1 January 2009
1 January 2009
30 June 2008
6 March 2007
30 June 2006
9 July 2002
9 July 2002
8 May 2000
8 May 2000
30 April 1998
30 April 1998
6 January 1998
6 January 1998
20 November 1992
14 October 1992
15 April 1992
15 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04358088
Former controllers (1)
13 March 2025
Ceased Knight Frank LLP — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Broomco Pension (01248174) Limited This company Owns 75–100% of shares
Knight Frank & Rutley Limited Owns 75–100% of shares
Knight Frank (Nominees) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 16 April 2026 | Certificate of change of name | |||
| 15 April 2026 | Appointment of a director | |||
| 15 April 2026 | Appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →