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Companies/07378656

Brunel Pension Trustees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106802147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
AO
Andrew OatenCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+46 others
SM
Sheila MacnicolCurrent director
Appointed 2019-09-27 · 7 yrs · Director
+3 others
Show 14 historical appointments
BF
Brendan FaheyResigned director
Resigned 2018-12-31 · 4 yrs · Company Director
AS
Andrew StockwellResigned director
Resigned 2018-12-31 · Company Director
CB
Charles BarlowResigned director
Resigned 2013-12-01 · 5 yrs · Treasurer
CorpHr Trustees LtdResigned director
Resigned 2013-07-01 · 5 yrs
DT
Declan TierneyResigned director
Resigned 2013-03-01 · Solicitor
GD
Graham DeardenResigned director
Resigned 2013-02-12 · 5 yrs · Retired
JR
James RussellResigned director
Resigned 2013-02-12 · Company Secretary
Resigned 2010-09-17 · 2 yrs
MF
Marion FinchResigned director
Resigned 2010-09-17 · 2 yrs · Retired
RH
Robert HuntResigned director
Resigned 2010-09-17 · 2 yrs · General Counsel
JS
James SouthworthResigned director
Resigned 2010-09-17 · 8 yrs · Retired
Resigned 2010-09-16 · 2 yrs
JR
James RussellResigned secretary
Resigned 2010-09-16 · 3 yrs
RT
Richard ToddResigned director
Resigned 2010-09-16 · 4 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active