Brachers Pension Trustee Limited in 59 London Road MAIDSTONE

Brachers Pension Trustee Limited MAIDSTONE

Founded in 1999, Brachers Pension Trustee, classified under reg no. 03753073 is an active company. Currently registered at Somerfield House ME16 8JH, Maidstone the company has been in the business for twenty five years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has 3 directors, namely Philip H., Mary R. and Joanne T.. Of them, Joanne T. has been with the company the longest, being appointed on 1 June 2021 and Philip H. has been with the company for the least time - from 31 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brachers Pension Trustee Limited Address / Contact

Office Address	Somerfield House
Office Address2	59 London Road
Town	Maidstone
Post code	ME16 8JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03753073
Date of Incorporation	Tue, 13th Apr 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Philip H.

Position: Director

Appointed: 31 October 2023

Mary R.

Position: Director

Appointed: 01 May 2022

Joanne T.

Position: Director

Appointed: 01 June 2021

Kim B.

Position: Director

Appointed: 17 March 2020

Resigned: 01 June 2021

Annette H.

Position: Director

Appointed: 11 April 2017

Resigned: 17 March 2020

Wendy B.

Position: Director

Appointed: 16 June 2015

Resigned: 11 April 2017

Simon C.

Position: Director

Appointed: 08 October 2013

Resigned: 20 November 2014

Sarah W.

Position: Director

Appointed: 04 June 2013

Resigned: 30 April 2022

Paul D.

Position: Director

Appointed: 04 June 2013

Resigned: 29 May 2015

James D.

Position: Secretary

Appointed: 23 November 2009

Resigned: 31 October 2023

Michelle P.

Position: Director

Appointed: 23 November 2009

Resigned: 16 April 2013

Carol V.

Position: Director

Appointed: 30 April 2009

Resigned: 23 November 2009

Paula S.

Position: Director

Appointed: 29 June 2006

Resigned: 30 April 2009

Philip H.

Position: Director

Appointed: 29 June 2006

Resigned: 04 June 2013

Nicholas R.

Position: Director

Appointed: 30 April 2004

Resigned: 23 November 2009

Shirley M.

Position: Secretary

Appointed: 30 September 2002

Resigned: 23 November 2009

Timothy M.

Position: Director

Appointed: 30 September 2002

Resigned: 28 February 2006

Timothy C.

Position: Director

Appointed: 31 March 2000

Resigned: 30 September 2002

Timothy C.

Position: Secretary

Appointed: 31 March 2000

Resigned: 30 September 2002

James D.

Position: Director

Appointed: 13 April 1999

Resigned: 31 October 2023

Alan M.

Position: Director

Appointed: 13 April 1999

Resigned: 31 March 2000

Geoffrey D.

Position: Director

Appointed: 13 April 1999

Resigned: 30 April 2004

Shirley M.

Position: Director

Appointed: 13 April 1999

Resigned: 08 October 2013

Colin B.

Position: Secretary

Appointed: 13 April 1999

Resigned: 31 March 2000

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Sarah G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sarah G.

Notified on	20 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

Notified on	15 June 2016
Ceased on	20 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2

Other
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 25th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 25th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 13th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 15th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 14th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 7th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 5th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 11th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 28th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-13 filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-10: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 1st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-13 filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-08: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 3rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-13 filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-01: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 23rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-13 filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 15th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-13 filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 16th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-13 filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 7th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-13 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 25th, January 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 11th, February 2009	accounts	Free Download (1 page)
363a	Period up to 2008-05-08 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 1st, March 2008	accounts	Free Download (1 page)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 5th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 5th, March 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 12th, January 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 12th, January 2006	accounts	Free Download (2 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 27th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 27th, September 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-04-08 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-08 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 3rd, March 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 3rd, March 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 22nd, January 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 22nd, January 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-04-23 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-23 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 13th, November 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 13th, November 2001	accounts	Free Download (2 pages)
363s	Period up to 2001-05-14 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-05-14 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 6th, December 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 6th, December 2000	accounts	Free Download (2 pages)
363s	Period up to 2000-06-05 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-06-05 (Director's particulars changed)	annual return
363s	Period up to 2000-06-05 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (7 pages)

Brachers Pension Trustee Limited MAIDSTONE

Brachers Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

Mary R.

Joanne T.

Kim B.

Annette H.

Wendy B.

Simon C.

Sarah W.

Paul D.

James D.

Michelle P.

Carol V.

Paula S.

Philip H.

Nicholas R.

Shirley M.

Timothy M.

Timothy C.

Timothy C.

James D.

Alan M.

Geoffrey D.

Shirley M.

Colin B.

People with significant control

Annual reports financial information

Company filings

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