Company NameBrunel Pension Trustees Limited
DirectorsBrendan Joseph Fahey and Sheila Elizabeth Margaret Macnicol
Company StatusActive
Company Number07378656
CategoryPrivate Limited Company
Incorporation Date16 September 2010(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brendan Joseph Fahey
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(8 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMrs Sheila Elizabeth Margaret Macnicol
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(9 years after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Richard Laurence Todd
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Secretary NameJames Richard Russell
StatusResigned
Appointed16 September 2010(same day as company formation)
RoleCompany Director
Correspondence AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Director NameMarion Joan Finch
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2010(1 day after company formation)
Appointment Duration2 years, 3 months (resigned 19 December 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Oldfields
Exmouth
Devon
EX8 2EG
Director NameRobert Charles Hunt
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2010(1 day after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2013)
RoleGeneral Counsel
Country of ResidenceFrance
Correspondence Address67-69 Avenue Victor Hugo
Paris
75116
France
Director NameMr James Michael Southworth
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2010(1 day after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWoodhouse Farm
Austwick
Lancaster
Lancashire
LA2 8BZ
Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2013(2 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 November 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Director NameMr Graham Norman Dearden
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2013(2 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Declan John Tierney
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2013(2 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 01 March 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Director NameMr Charles Frederick Barlow
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2013(3 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2018)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2018(8 years, 3 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 27 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameGPG Pension Trustees Limited (Corporation)
StatusResigned
Appointed16 September 2010(same day as company formation)
Correspondence AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Director NameGPG Pension Investments Trustees Limited (Corporation)
StatusResigned
Appointed17 September 2010(1 day after company formation)
Appointment Duration2 years, 11 months (resigned 01 September 2013)
Correspondence AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Director NameHR Trustees Ltd (Corporation)
StatusResigned
Appointed01 July 2013(2 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2018)
Correspondence AddressXafinity House Greyfriars Road
Reading
RG1 1NN
Director NameIndependent Trustee Services Limited (Corporation)
StatusResigned
Appointed01 September 2013(2 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 2018)
Correspondence Address138 Houndsditch
London
EC3A 7AW

Contact

Websitegpgplc.com

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Brown Shipley Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (9 months, 2 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 September 2021 (1 month ago)
Next Return Due30 September 2022 (11 months, 2 weeks from now)

Filing History

3 November 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
25 August 2020Accounts for a dormant company made up to 31 December 2019 (1 page)
1 October 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
30 September 2019Termination of appointment of Andrew James Stockwell as a director on 27 September 2019 (1 page)
30 September 2019Appointment of Mrs Sheila Elizabeth Margaret Macnicol as a director on 27 September 2019 (2 pages)
19 July 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
15 July 2019Change of details for Brown Shipley Holdings Limited as a person with significant control on 12 June 2019 (2 pages)
14 June 2019Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019 (1 page)
23 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
14 January 2019Termination of appointment of Hr Trustees Ltd as a director on 31 December 2018 (1 page)
14 January 2019Termination of appointment of Independent Trustee Services Limited as a director on 31 December 2018 (1 page)
14 January 2019Termination of appointment of James Michael Southworth as a director on 31 December 2018 (1 page)
14 January 2019Termination of appointment of Charles Frederick Barlow as a director on 31 December 2018 (1 page)
14 January 2019Termination of appointment of Graham Norman Dearden as a director on 31 December 2018 (1 page)
14 January 2019Appointment of Mr Brendan Joseph Fahey as a director on 31 December 2018 (2 pages)
14 January 2019Appointment of Mr Andrew James Stockwell as a director on 31 December 2018 (2 pages)
1 October 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
31 August 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
3 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 June 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
21 June 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
23 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
5 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(6 pages)
5 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(6 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
14 January 2015Termination of appointment of Richard Laurence Todd as a director on 31 December 2014 (1 page)
14 January 2015Termination of appointment of Richard Laurence Todd as a director on 31 December 2014 (1 page)
22 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(7 pages)
22 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(7 pages)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
20 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
20 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
8 April 2014Termination of appointment of James Russell as a secretary (1 page)
8 April 2014Termination of appointment of James Russell as a secretary (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
11 December 2013Second filing of TM01 previously delivered to Companies House (4 pages)
11 December 2013Second filing of TM01 previously delivered to Companies House (4 pages)
3 December 2013Appointment of Mr Charles Frederick Barlow as a director (2 pages)
3 December 2013Termination of appointment of James Russell as a director
  • ANNOTATION A second filed TM01 was registered on 11/12/2013
(2 pages)
3 December 2013Appointment of Mr Charles Frederick Barlow as a director (2 pages)
3 December 2013Termination of appointment of James Russell as a director
  • ANNOTATION A second filed TM01 was registered on 11/12/2013
(2 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(7 pages)
16 September 2013Appointment of Independent Trustee Services Limited as a director (2 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(7 pages)
16 September 2013Appointment of Independent Trustee Services Limited as a director (2 pages)
12 September 2013Termination of appointment of Gpg Pension Investments Trustees Limited as a director (1 page)
12 September 2013Termination of appointment of Gpg Pension Investments Trustees Limited as a director (1 page)
8 July 2013Appointment of Hr Trustees Ltd as a director (2 pages)
8 July 2013Appointment of Hr Trustees Ltd as a director (2 pages)
7 July 2013Termination of appointment of Robert Hunt as a director (1 page)
7 July 2013Termination of appointment of Robert Hunt as a director (1 page)
31 May 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
31 May 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
1 March 2013Termination of appointment of Declan Tierney as a director (1 page)
1 March 2013Appointment of Mr Declan John Tierney as a director (2 pages)
1 March 2013Termination of appointment of Declan Tierney as a director (1 page)
1 March 2013Appointment of Mr Declan John Tierney as a director (2 pages)
13 February 2013Termination of appointment of Gpg Pension Trustees Limited as a director (1 page)
13 February 2013Appointment of Mr James Richard Russell as a director (2 pages)
13 February 2013Appointment of Mr Graham Norman Dearden as a director (2 pages)
13 February 2013Termination of appointment of Gpg Pension Trustees Limited as a director (1 page)
13 February 2013Appointment of Mr James Richard Russell as a director (2 pages)
13 February 2013Appointment of Mr Graham Norman Dearden as a director (2 pages)
11 February 2013Secretary's details changed for Richard James Russell on 11 February 2013 (1 page)
11 February 2013Secretary's details changed for Richard James Russell on 11 February 2013 (1 page)
20 December 2012Termination of appointment of Marion Finch as a director (1 page)
20 December 2012Termination of appointment of Marion Finch as a director (1 page)
3 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
3 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
9 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
9 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
22 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (8 pages)
22 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (8 pages)
23 October 2010Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
23 October 2010Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
30 September 2010Appointment of a director (3 pages)
30 September 2010Appointment of a director (3 pages)
24 September 2010Appointment of Gpg Pension Investments Trustees Limited as a director (3 pages)
24 September 2010Appointment of Mr James Michael Southworth as a director (3 pages)
24 September 2010Appointment of Marion Joan Finch as a director (3 pages)
24 September 2010Appointment of Robert Charles Hunt as a director (3 pages)
24 September 2010Appointment of Gpg Pension Investments Trustees Limited as a director (3 pages)
24 September 2010Appointment of Mr James Michael Southworth as a director (3 pages)
24 September 2010Appointment of Marion Joan Finch as a director (3 pages)
24 September 2010Appointment of Robert Charles Hunt as a director (3 pages)
16 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
16 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
16 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)