Website & contact details
- Group website
- The site of this company’s group or brand.
Braemar Pension Trustees Limited
- Incorporated
- 7 July 2005 (21 years)
- Previously known as
- South African Liner Services Limited (until 3 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One StrandTrafalgar SquareLondonWC2N 5HR
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2023
British
Born June 1969 (57)
Director · Appointed 7 August 2023
British
Born October 1972 (54)
Officer history (19 former)
7 August 2023
7 August 2023
7 August 2023
7 August 2023
Resigned Cundall, Charles Henry as Director
21 July 2023
24 January 2023
3 January 2023
14 July 2022
Resigned Mason, Peter Timothy James as Secretary
14 July 2022
Resigned Mason, Peter Timothy James as Director
3 October 2019
3 October 2019
26 July 2019
21 June 2019
Resigned Zaman, Lisa Dawn as Director
13 November 2018
2 October 2018
Appointed Cundall, Charles Henry as Director
2 October 2018
2 October 2018
Appointed Mason, Peter Timothy James as Director
2 October 2018
Appointed Zaman, Lisa Dawn as Director
29 June 2018
17 November 2017
Appointed Mason, Peter Timothy James as Secretary
17 November 2017
14 November 2017
14 November 2017
18 August 2017
Resigned Vane, Alexander Chandos Tempest as Secretary
9 May 2017
9 May 2017
27 January 2017
Appointed Vane, Alexander Chandos Tempest as Secretary
27 January 2017
31 August 2014
31 August 2014
30 April 2014
14 February 2012
26 April 2011
8 August 2005
8 August 2005
7 July 2005
7 July 2005
7 July 2005
7 July 2005
7 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01611096
Former controllers (1)
1 November 2018
Ceased Cory Brothers Shipping Agency Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Braemar Financial Holdings Limited Owns 75–100% of shares
Braemar Corporate Finance Limited Owns 75–100% of shares
Braemar Securities Holdings Limited Owns 75–100% of shares
Braemar Securities Limited Owns 75–100% of shares
Braemar Shipping Group Limited Owns 75–100% of shares
Braemar Shipbroking Group Limited Owns 75–100% of shares
A.C.M. Shipping Usa Limited Owns 75–100% of shares
Braemar Pension Trustees Limited This company Owns 75–100% of shares
Braemar Shipbroking (Dry Cargo) Limited Owns 75–100% of shares
Braemar Shipbroking Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 24 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 8 November 2024 | Change of details for a person with significant control | |||
| 8 November 2024 | Confirmation statement with no updates | 1 November 2024 | ||
| 30 October 2024 | Accounts for a dormant company | 29 February 2024 |
Some other companies at this address
Other companies in this industry
London
London
Plymouth
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →