Brunel Pension Partnership Limited

Active10429110 Private limited company
Incorporated
14 October 2016 (10 years)
Industry
Pension funding (65300)
Accounts type
Full
Region
Greater London
Address
Arch Law Limited Huckletree Floor 2
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born December 1958 (67)
Director · Appointed 1 March 2021
British
Born July 1965 (61)
Director · Appointed 12 August 2019
British
Born October 1956 (70)
Director · Appointed 18 July 2017
British
Born November 1973
Officer history (13 former)
31 March 2026
Resigned Van Wijk-Russchen, Roelofje as Director
13 March 2026
Resigned Webster, Joseph Andrew as Director
31 July 2025
Resigned Bridgeland, Sally as Director
17 January 2025
Resigned Vickers, David John as Director
30 September 2024
Resigned Gal, Denise Marie-Reine Le as Director
1 May 2024
Appointed Bridgeland, Sally as Director
1 May 2021
Appointed Geldard, Miles Anthony Sloan as Director
1 May 2021
Appointed Van Wijk-Russchen, Roelofje as Director
9 March 2021
Resigned Clark, Mike as Director
7 March 2021
Resigned Tyson, Stephen John as Director
1 March 2021
Appointed Mckenzie, Elizabeth Louise as Director
11 January 2021
Appointed Vickers, David John as Director
15 May 2020
Resigned Mansley, Mark Robert as Director
30 September 2019
Resigned Turner, Dawn Suzanne as Director
12 August 2019
Appointed Newberry, Patrick John, Dr as Director
9 May 2019
Resigned Pierre-Pierre, Frederique as Director
1 October 2017
Appointed Webster, Joseph Andrew as Director
18 July 2017
Appointed Turner, Dawn Suzanne as Director
18 July 2017
Appointed Tyson, Stephen John as Director
18 July 2017
Appointed Mansley, Mark Robert as Director
18 July 2017
Appointed Clark, Mike as Director
18 July 2017
Appointed Pierre-Pierre, Frederique as Director
18 July 2017
Appointed Gal, Denise Marie-Reine Le as Director
18 July 2017
Appointed Chappell, Laura Jane as Director
18 July 2017
Resigned Wesker, Mark Benedict as Director
18 July 2017
Resigned Womersley, Mark Richard Arthur as Director
18 July 2017
Resigned Oval Nominees Limited as Corporate Director
14 October 2016
Appointed Wesker, Mark Benedict as Director
14 October 2016
Appointed Womersley, Mark Richard Arthur as Director
14 October 2016
Appointed Oval Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
18 July 2017
Ceased Oval Nominees Limited — Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates13 October 2026
4 August 2026Registered office address changed
4 August 2026Director's details changed
2 April 2026Termination of appointment of a director
31 March 2026Full accounts30 September 2025
Show all 70 filings

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