Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Brit Pension Trustee Limited
- Incorporated
- 8 April 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2018
British
Born July 1970 (56)
Director · Appointed 8 May 2008
British
Born November 1965
Corporate Secretary · Appointed 8 April 2008
Officer history (14 former)
7 January 2026
7 January 2026
Resigned Nunes-Carvalho, Jonathan as Director
14 October 2022
18 May 2020
18 May 2020
Resigned Forsyth, Anthony Charles Alexander as Director
1 April 2020
Appointed Nunes-Carvalho, Jonathan as Director
1 April 2020
1 January 2020
4 April 2018
19 March 2018
1 April 2016
Appointed Forsyth, Anthony Charles Alexander as Director
17 December 2015
Resigned Forsyth, Anthony Charles Alexander as Director
8 June 2015
18 February 2015
17 April 2014
14 March 2014
31 May 2012
30 March 2012
Resigned Egan, Scott as Director
31 December 2011
26 September 2011
28 July 2011
4 March 2011
Appointed Egan, Scott as Director
10 February 2011
19 January 2009
16 December 2008
8 May 2008
Appointed Forsyth, Anthony Charles Alexander as Director
8 May 2008
8 May 2008
8 April 2008
8 April 2008
8 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02245562
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 26 August 2025 |
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