Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Brunel Trustees Limited
- Incorporated
- 25 November 1988 (37 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Rocky Neville Leanders
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 5A Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 104
- Outstanding
- 91
- Part satisfied
- 0
- Satisfied
- 13
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2024
British
Born June 1964 (62)
Director · Appointed 30 October 2024
British
Born June 1974 (52)
Leanders, Rocky Neville
Director · Appointed 30 October 2024
British
Born April 1978 (48)
Director · Appointed 30 October 2024
British
Born December 1965 (60)
Director · Appointed 29 October 2024
British
Born October 1963 (63)
Director · Appointed 29 October 2024
British
Born February 1964 (62)
Director · Appointed 14 May 2021
Also at Omniphi Systems Limited · more companies
British
Born June 1980 (46)
Officer history (9 former)
1 March 2026
Resigned Bateson, James as Director
1 March 2026
30 October 2024
30 October 2024
Appointed Leanders, Rocky Neville as Director
30 October 2024
30 October 2024
29 October 2024
29 October 2024
Resigned Perris, Nicholas Murray as Secretary
29 October 2024
30 April 2023
6 February 2023
Appointed Perris, Nicholas Murray as Secretary
5 February 2023
5 February 2023
14 May 2021
18 November 2019
14 April 2018
Resigned Fowler, Belinda Ann as Director
11 March 2015
Appointed Bateson, James as Director
24 November 2008
1 December 2005
1 March 2002
18 April 1996
Appointed Fowler, Belinda Ann as Director
18 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14899100
Former controllers (1)
29 October 2024
Group structure 19 shown
Ownership group derived from the Companies House PSC register
WBR Group Holdings Limited Owns 25–50% of shares
Bespoke Corporate Pensions Ltd Owns 75–100% of shares
Bespoke Corporate Trustees Limited Owns 75–100% of shares
Boatwynd Limited Owns 75–100% of shares (as a trust)
Brunel Trustees Limited This company Owns 75–100% of shares
CRJ Trustees Limited Owns 75–100% of shares
N M Perris & Co Limited Owns 75–100% of shares
Omniphi Systems Limited Owns 75–100% of shares
Romulus Trustees Limited Owns 75–100% of shares
Santhouse Pensioneer Trustee Company Limited(the) Owns 75–100% of shares
Ringwood Properties Limited Owns 25–50% of shares (as a trust)
Sealgrove Trustees Limited Owns 75–100% of shares
Union Pensions Trustees (London) Limited Owns 75–100% of shares
WBR Actuarial Limited Owns 75–100% of shares
WBR Group Limited Owns 75–100% of shares
WBR Law Limited Owns 75–100% of shares
WBR Pension Administration Limited Owns 75–100% of shares
WBR Scheme Administration Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £35,497
- Cash
- £1,072
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £35,497 | £36,480 | £35,670 | £39,458 | £37,298 |
| Debtors | £34,425 | £34,309 | £34,310 | £34,310 | £34,310 |
| Cash | £1,072 | £2,171 | £1,360 | £5,148 | £2,988 |
| Net Current Assets | £35,497 | £36,301 | £35,535 | £38,965 | £37,215 |
| Net Assets | £35,497 | £36,301 | £35,535 | £38,965 | £37,215 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 11 March 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Other filing | |||
| 24 February 2026 | Other filing |
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