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- BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
COMPANY NUMBER
00362155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/1940
(84 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/07/1995
18/04/2002
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
View all previous names
Previous Names
13/07/1995 18/04/2002 UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
01/07/1940 13/07/1995 UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
WEST YORKSHIRE
HD7 4JG
39 Cornhill
London
EC3V 3NU
Victoria Mills
Victoria Lane
Golcar
HUDDERSFIELD
HD7 4JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROWALLIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/02/2020 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/05/2022 - Present (2 years and 6 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/05/2022 - Present (2 years and 6 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Anthony Marshall Richard Pontifex 22/02/1993 - 22/02/1996 (3years) Born in Apr 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
22/02/1993 - Present (31 years and 9 months) Born in Jul 1949 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 109 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: New Board Member Darren Howarth (925781457) Appointed |
Date: 13/05/2022 | Event: New Board Member Darren Howarth (929565664) Appointed |
Date: 04/02/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: Kathryn Anne Davenport (910494857) has left the board |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 05/03/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 20/02/2020 | Event: New Board Member ALIGN PENSIONS LIMITED (926727601) Appointed |
Date: 16/12/2019 | Event: PENSION TRUSTEES (INDEPENDENT) LIMITED (918102737) has left the board |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Confirmation Statement filed |
Date: 27/03/2017 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Confirmation Statement filed |
Date: 01/03/2015 | Event: New Confirmation Statement filed |
Date: 24/12/2014 | Event: New Accounts filed |
Date: 15/03/2014 | Event: New Confirmation Statement filed |
Date: 21/11/2013 | Event: New Board Member Kathryn Anne Davenport (910494857) Appointed |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 05/09/2013 | Event: Robin Charles Ellison (903334698) has left the board |
Date: 05/09/2013 | Event: New Board Member PENSION TRUSTEES (INDEPENDENT) LIMITED (918102737) Appointed |
Date: 02/03/2013 | Event: New Confirmation Statement filed |
Date: 28/02/2013 | Event: New Accounts filed |
Date: 01/02/2013 | Event: Andrew John Anderson (903376584) has left the board |
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