Stag Brewing Pensions Limited

Active03075941 Private limited company
Incorporated
29 June 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
ZX Ventures Limited
Accounts type
Dormant
Region
Greater London
Address
Bureau
90 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born July 1963 (63)
Turner, Stephen
Director · Appointed 17 October 2022
British
Born September 1957 (69)
Director · Appointed 27 June 2022
French
Born January 1984 (42)
Director · Appointed 28 September 2016
British
Born October 1948 (78)
Director · Appointed 1 April 2009
British
Born May 1944 (82)
Cooper, Richard Graham
Director · Appointed 1 July 2007
British
Born May 1953 (73)
Officer history (48 former)
1 January 2026
Appointed Winfield, Mark Colin as Director
17 October 2022
Appointed Turner, Stephen as Director
17 October 2022
Resigned Turner, Stephen as Director
27 June 2022
Appointed Bietzer, Delphine as Director
27 June 2022
Resigned Fletcher, John J as Director
18 October 2021
Resigned Mclellan, Rory as Director
26 February 2021
Appointed Fletcher, John J as Director
26 February 2021
Resigned Saliba, Rafael Albert as Director
12 May 2020
Resigned Parmar, Hina as Secretary
24 March 2020
Appointed Saliba, Rafael Albert as Director
24 March 2020
Resigned Rehman, Asif as Director
16 September 2019
Appointed Parmar, Hina as Secretary
16 September 2019
Resigned Penny, Megan Ruth as Secretary
1 January 2019
Appointed Penny, Megan Ruth as Secretary
1 January 2019
Resigned Walker, Natalie Louise as Secretary
14 September 2017
Appointed Rehman, Asif as Director
13 June 2017
Appointed Mclellan, Rory as Director
13 June 2017
Resigned Robinson, Nicholas John as Director
13 June 2017
Resigned Sanchez Arango, Angela Maria as Director
1 December 2016
Resigned Newell, Iain Edward Ross as Director
28 September 2016
Appointed Robinson, Nicholas John as Director
28 September 2016
Appointed Sanchez Arango, Angela Maria as Director
28 September 2016
Appointed Williams, Christopher as Director
15 August 2016
Resigned Ruggles, Ben as Secretary
15 August 2016
Appointed Walker, Natalie Louise as Secretary
6 October 2015
Appointed Ruggles, Ben as Secretary
6 October 2015
Resigned Wilshaw, Kayleigh Anne as Secretary
1 October 2015
Resigned Broadhead, John Jason as Director
26 March 2015
Resigned Castellan, Guilherme as Director
2 December 2013
Appointed Broadhead, John Jason as Director
2 December 2013
Appointed Newell, Iain Edward Ross as Director
2 December 2013
Resigned Schuback, Roberto as Director
2 December 2013
Appointed Castellan, Guilherme as Director
10 May 2013
Resigned Norfolk, Mark as Director
31 December 2012
Resigned Mehta, Michael as Director
31 December 2011
Resigned Robinson, Ben as Director
15 December 2011
Appointed Wilshaw, Kayleigh Anne as Secretary
15 December 2011
Resigned Tolley, Anna as Secretary
2 May 2011
Appointed Tolley, Anna as Secretary
29 April 2011
Resigned Bahoshy, Claude Louis as Secretary
21 January 2011
Appointed Mehta, Michael as Director
21 January 2011
Appointed Schuback, Roberto as Director
21 January 2011
Appointed Norfolk, Mark as Director
31 December 2010
Resigned Longobardi, Rosanna as Director
9 December 2010
Resigned Tavella, Matias Jose as Director
3 September 2010
Resigned Mistry, Bhavesh as Director
29 March 2010
Appointed Robinson, Ben as Director
24 March 2010
Appointed Mistry, Bhavesh as Director
18 December 2009
Resigned Caldwell, Peter Francis as Director
1 December 2009
Resigned Phillips, Karen as Director
20 August 2009
Resigned Macfarlane, Stuart Murray as Director
28 April 2009
Resigned Coulson, David John as Secretary
28 April 2009
Appointed Bahoshy, Claude Louis as Secretary
1 April 2009
Appointed Phillips, Karen as Director
1 April 2009
Appointed Coldwell, David John as Director
31 March 2009
Appointed Macfarlane, Stuart Murray as Director
31 March 2009
Appointed Longobardi, Rosanna as Director
31 March 2009
Resigned Falconer, Russell Francis as Director
31 March 2009
Resigned Broad, Trevor John as Director
9 February 2009
Appointed Tavella, Matias Jose as Director
16 December 2008
Resigned Kraus, Daniel Thomas as Director
4 January 2008
Resigned Henderson, Alan Leslie as Director
4 January 2008
Appointed Falconer, Russell Francis as Director
1 July 2007
Resigned Draper, Matthew as Director
1 July 2007
Resigned Weale, Gerald Ronald as Director
1 July 2007
Appointed Caldwell, Peter Francis as Director
1 July 2007
Appointed Cooper, Richard Graham as Director
1 September 2005
Resigned Ward, Martin Gerard as Secretary
1 September 2005
Resigned Crump, Nigel Richard as Director
1 September 2005
Appointed Draper, Matthew as Director
1 September 2005
Appointed Coulson, David John as Secretary
1 February 2004
Appointed Ward, Martin Gerard as Secretary
1 February 2004
Resigned Swan, Alan as Secretary
26 June 2002
Appointed Turner, Stephen as Director
26 June 2002
Resigned Parsons, Roger as Director
26 June 2002
Resigned Cooper, Richard Graham as Director
26 June 2002
Appointed Weale, Gerald Ronald as Director
1 May 2001
Appointed Crump, Nigel Richard as Director
21 August 2000
Resigned Sargeant, John Maxwell as Director
1 April 1999
Appointed Broad, Trevor John as Director
1 April 1999
Resigned Hessner, Catherine as Director
19 November 1998
Appointed Henderson, Alan Leslie as Director
14 August 1998
Resigned Simek, Franklin Edward as Director
3 April 1998
Appointed Sargeant, John Maxwell as Director
13 January 1998
Resigned Henderson, Alan Leslie as Director
1 August 1997
Appointed Henderson, Alan Leslie as Director
1 August 1997
Resigned Mcmain, Anthony as Director
1 August 1997
Appointed Swan, Alan as Secretary
1 August 1997
Resigned Mcmain, Anthony as Secretary
1 July 1997
Resigned Sauerhoff, David Coulter as Director
19 December 1996
Appointed Mcmain, Anthony as Director
30 August 1996
Resigned Mallett, Andrew Howard as Director
1 July 1996
Appointed Kraus, Daniel Thomas as Director
23 April 1996
Resigned Clarkson, Jeffrey Robert as Director
21 July 1995
Appointed Parsons, Roger as Director
21 July 1995
Appointed Cooper, Richard Graham as Director
21 July 1995
Appointed Hessner, Catherine as Director
21 July 1995
Appointed Sauerhoff, David Coulter as Director
21 July 1995
Appointed Clarkson, Jeffrey Robert as Director
29 June 1995
Appointed Mallett, Andrew Howard as Director
29 June 1995
Appointed Mcmain, Anthony as Secretary
29 June 1995
Appointed Simek, Franklin Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

ZX Ventures Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Appointment of a director
18 November 2025Appointment of a director
5 November 2025Confirmation statement with no updates2 October 2025
27 October 2025Termination of appointment of a director
3 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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