Brachers Pension Trustee Limited

Active03753073 Private limited company
Incorporated
13 April 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christian John Burgess
Cathryn Rachel Selby
Owned by
Accounts type
Dormant
Region
South East
Address
Somerfield House
59 London Road
Maidstone
ME16 8JH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Burgess, Christian John
Director · Appointed 26 November 2025
Australian
Born September 1973 (53)
Selby, Cathryn Rachel
Director · Appointed 31 January 2025
British
Born February 1971 (55)
Director · Appointed 31 January 2025
Also at Slater Heelis Limited, Slater Heelis Sip Trustees Company Limited, Slater Heelis Services Limited (proposed for strike-off) · more companies
British
Born June 1965 (61)
Hayward, Philip
Director · Appointed 31 October 2023
British
Born June 1964 (62)
Director · Appointed 1 May 2022
Also at Spadework Limited
British
Born August 1973 (53)
Officer history (23 former)
3 December 2025
Resigned Twitchett, Joanne Paula as Director
26 November 2025
Appointed Burgess, Christian John as Director
26 October 2025
Resigned Osborne, Nigel Richard as Director
31 January 2025
Appointed Selby, Cathryn Rachel as Director
31 January 2025
Appointed Lloyd, Neil Antony as Director
31 January 2025
Appointed Osborne, Nigel Richard as Director
31 October 2023
Appointed Hayward, Philip as Director
31 October 2023
Resigned Day, James Edward as Secretary
31 October 2023
Resigned Day, James Edward as Director
1 May 2022
Appointed Rimmer, Mary Louise as Director
30 April 2022
Resigned Webster, Sarah Emma Louise as Director
1 June 2021
Appointed Twitchett, Joanne Paula as Director
1 June 2021
Resigned Bannister, Kim as Director
17 March 2020
Resigned Hampshire, Annette Caroline as Director
17 March 2020
Appointed Bannister, Kim as Director
11 April 2017
Resigned Buchan, Wendy Ann as Director
11 April 2017
Appointed Hampshire, Annette Caroline as Director
16 June 2015
Appointed Buchan, Wendy Ann as Director
29 May 2015
Resigned Dungate, Paul Anthony as Director
20 November 2014
Resigned Crooks, Simon Trevor John as Director
8 October 2013
Appointed Crooks, Simon Trevor John as Director
8 October 2013
Resigned Moore, Shirley Dawn as Director
4 June 2013
Appointed Dungate, Paul Anthony as Director
4 June 2013
Appointed Webster, Sarah Emma Louise as Director
4 June 2013
Resigned Hayward, Philip John as Director
16 April 2013
Resigned Perry, Michelle Wendy as Director
23 November 2009
Appointed Day, James Edward as Secretary
23 November 2009
Resigned Moore, Shirley Dawn as Secretary
23 November 2009
Appointed Perry, Michelle Wendy as Director
23 November 2009
Resigned Rennie, Nicholas Peter as Director
23 November 2009
Resigned Vizzard, Carol Anne as Director
30 April 2009
Resigned Smale, Paula Anne as Director
30 April 2009
Appointed Vizzard, Carol Anne as Director
29 June 2006
Appointed Hayward, Philip John as Director
29 June 2006
Appointed Smale, Paula Anne as Director
28 February 2006
Resigned Mayner, Timothy John as Director
30 April 2004
Appointed Rennie, Nicholas Peter as Director
30 April 2004
Resigned Dearing, Geoffrey Gordon as Director
30 September 2002
Appointed Mayner, Timothy John as Director
30 September 2002
Appointed Moore, Shirley Dawn as Secretary
30 September 2002
Resigned Craton, Timothy Charles as Secretary
30 September 2002
Resigned Craton, Timothy Charles as Director
31 March 2000
Appointed Craton, Timothy Charles as Director
31 March 2000
Resigned Morton, Alan John as Director
31 March 2000
Resigned Bannister, Colin Royston as Secretary
31 March 2000
Appointed Craton, Timothy Charles as Secretary
13 April 1999
Appointed Morton, Alan John as Director
13 April 1999
Appointed Dearing, Geoffrey Gordon as Director
13 April 1999
Appointed Moore, Shirley Dawn as Director
13 April 1999
Appointed Bannister, Colin Royston as Secretary
13 April 1999
Appointed Day, James Edward as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc336022
Former controllers (2)
17 December 2024
Ceased Sarah Kathleen Gaines — Owns 75–100% of shares
20 October 2017
Ceased Stephen John Smith — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2023 2024 2025 2026 £2 £2 £2 £2
Balance sheet detail
2026202520242023
Cash£2£2£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates13 April 2026
6 July 2026Accounts for a dormant company30 April 2026
18 June 2026Termination of appointment of a director
27 November 2025Appointment of a director
27 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Brachers LLP
Brachers Trust Corporation Limited
Meddestane Property LLP

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