Company information:
Braemar Pension Trustees Limited (No: 05502209)
Address: ONE STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR, UNITED KINGDOM
Status: Active
Incorporated: 07-Jul-2005
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ALISTAIR TROND BORTHWICK ( DOB: Jun-1969 From: Aug-2023 )
Current Director: GRANT JEFFREY FOLEY ( DOB: Oct-1972 From: Aug-2023 )
Current Director: JAMES RICHARD DE VILLENEUVE KIDWELL ( DOB: Mar-1962 From: Nov-2017 )
Current Director: LISA DAWN ZAMAN ( DOB: May-1982 From: Oct-2018 )
Resigned Director: CHARLES HENRY CUNDALL ( DOB: Sep-1958 From: Oct-2018 To: Aug-2023 )
Resigned Director: NEIL SIDNEY DARBY ( DOB: Oct-1958 From: Jul-2005 To: Aug-2014 )
Resigned Director: LOUISE MARGARET EVANS ( DOB: Jul-1973 From: Nov-2017 To: Jun-2018 )
Resigned Director: MICHAEL ROBERT GREEN ( DOB: Aug-1947 From: Jul-2005 To: Feb-2012 )
Resigned Director: TRACY ANN HARMAN ( DOB: Dec-1976 From: Aug-2014 To: May-2017 )
Resigned Director: MICHAEL JAMES HARRISON ( DOB: Sep-1949 From: Jul-2005 To: Apr-2011 )
Resigned Director: RICHARD EDWIN JANSEN ( DOB: Nov-1973 From: Oct-2019 To: Jan-2023 )
Resigned Director: JAMES RICHARD DE VILLENEUVE KIDWELL ( DOB: Mar-1962 From: Nov-2017 To: Jul-2019 )
Resigned Director: PETER TIMOTHY JAMES MASON ( DOB: Nov-1981 From: Oct-2018 To: Jul-2022 )
Resigned Director: DAVID MAXWELL SCOTT NOBLE ( DOB: Aug-1976 From: Oct-2019 To: Jan-2023 )
Resigned Director: JOHN DAVID VAN BERGEN ( DOB: Nov-1953 From: Jul-2005 To: Apr-2014 )
Resigned Director: ALEXANDER CHANDOS TEMPEST VANE ( DOB: Jul-1972 From: May-2017 To: Nov-2017 )
Resigned Director: WINTERBOURNE TRUSTEE SERVICES LIMITED ( From: Nov-2018 To: Jul-2023 )
Resigned Director: CATHERINE ANNE WOODS ( DOB: Aug-1967 From: Oct-2018 To: Aug-2023 )
Resigned Director: LISA DAWN ZAMAN ( DOB: May-1982 From: Oct-2018 To: Jun-2019 )
Resigned Secretary: NEIL SIDNEY DARBY ( DOB: Oct-1958 From: Jul-2005 To: Aug-2005 )
Resigned Secretary: PETER TIMOTHY JAMES MASON ( From: Nov-2017 To: Jul-2022 )
Resigned Secretary: CHRISTOPHER RAINE ( DOB: Jul-1957 From: Aug-2005 To: Jan-2017 )
Resigned Secretary: ALEXANDER CHANDOS TEMPEST VANE ( From: Jan-2017 To: Aug-2017 )
Persons of Significant Control:
Cory Brothers Shipping Agency Ltd, Claremont Buildings Old Clatterbridge Road, Wirral, Merseyside, CH63 4JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-11-01)
Braemar Acm Shipbroking Group Limited, One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-01)