Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Brunel Pension Trustees Limited
- Incorporated
- 16 September 2010 (16 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor14 Aldermanbury SquareLondonEC2V 7HS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
British
Born July 1982 (44)
Director · Appointed 27 September 2019
British
Born November 1970
Officer history (15 former)
30 June 2023
30 June 2023
27 September 2019
27 September 2019
31 December 2018
31 December 2018
31 December 2018
31 December 2018
31 December 2018
Resigned Hr Trustees Ltd as Corporate Director
31 December 2018
31 December 2018
31 December 2014
31 March 2014
Resigned Russell, James Richard as Secretary
1 December 2013
30 November 2013
1 September 2013
1 September 2013
Resigned Gpg Pension Investments Trustees Limited as Corporate Director
1 July 2013
Appointed Hr Trustees Ltd as Corporate Director
30 June 2013
Resigned Hunt, Robert Charles as Director
1 March 2013
1 March 2013
12 February 2013
12 February 2013
Resigned Gpg Pension Trustees Limited as Corporate Director
12 February 2013
19 December 2012
Resigned Finch, Marion Joan as Director
17 September 2010
Appointed Gpg Pension Investments Trustees Limited as Corporate Director
17 September 2010
Appointed Hunt, Robert Charles as Director
17 September 2010
17 September 2010
Appointed Finch, Marion Joan as Director
16 September 2010
Appointed Gpg Pension Trustees Limited as Corporate Director
16 September 2010
Appointed Russell, James Richard as Secretary
16 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 653955
Group structure 24 shown
Ownership group derived from the Companies House PSC register
B.M. Estates Limited Owns 75–100% of shares
Marshaide Limited Owns 75–100% of shares
Coats Limited Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited Owns 75–100% of shares
Coats Footwear Ltd Owns 75–100% of shares
Coats Holdings Ltd Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Coats UK Pension Scheme Trustees Limited Owns 75–100% of shares
Torque Group International Fortune Limited Owns 75–100% of shares
Contractors' Aggregates Limited Owns 75–100% of shares
GPG (UK) Holdings Limited Owns 75–100% of shares
Allied Mutual Insurance Services Limited Owns 75–100% of shares
Brown Shipley Holdings Limited Owns 75–100% of shares
Brunel Pension Trustees Limited This company Owns 75–100% of shares
GPG Securities Trading Limited Owns 75–100% of shares
Sirbs Pension Trustee Limited Owns 25–50% of shares
Staveley Services Limited Owns 75–100% of shares
Staveley Industries Limited Owns 75–100% of shares
S G Warburg Group Limited Owns 75–100% of shares
GPG March 2004 Limited Owns 75–100% of shares
Arrow HJC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 15 September 2025 | Registered office address changed | |||
| 15 September 2025 | Change of details for a person with significant control |
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