BRAEMAR PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
BRAEMAR PENSION TRUSTEES LIMITED
COMPANY NUMBER
05502209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/07/2005
(19 years and 4 months old)
WEBSITE
https://www.acmshipping.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
10/10/2005
03/10/2018
SOUTH AFRICAN LINER SERVICES LIMITED
View all previous names
LONDON
WC2N 5HR
One Strand Trafalgar Square
London
WC2N 5HR
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 |
|---|---|---|
| BRAEMAR ACM SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEMAR PENSION 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 BRAEMAR PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEMAR PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2023 - Present (1 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 37 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
07/07/2005 - Present (19 years and 4 months) Born in Sep 1949 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
07/07/2005 - Present (19 years and 4 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 07/07/2005 - Present (19 years and 4 months) Secretary: 07/07/2005 - Present (19 years and 4 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEMAR ACM GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| A.C.M. SHIPPING USA LIMITED | Active - Accounts Filed | View Report |
| ACM SHIPPING CIS LIMITED | Non-Trading | View Report |
| ACM SHIPPING EBT LIMITED | Company is dissolved | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| CAGNOIL LIMITED | Company is dissolved | View Report |
| ORCA SHIPPING LIMITED | Company is dissolved | View Report |
| BRAEMAR ACM VALUATIONS LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 13/12/2023 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | Catherine Anne Woods (916909934) has left the board |
| 11/08/2023 | Charles Henry Cundall (925103851) has left the board |
| 10/08/2023 | New Board Member Alistair Trond Borthwick (911369444) Appointed |
| 10/08/2023 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 08/08/2023 | WINTERBOURNE TRUSTEE SERVICES LIMITED (924026863) has left the board |
| 10/03/2023 | New Accounts filed |
| 26/01/2023 | Richard Edwin Jansen (923307652) has left the board |
| 06/01/2023 | David Maxwell Scott Noble (924054159) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | Peter Timothy James Mason (919351441) has left the board |
| 29/07/2022 | Peter Timothy James Mason (924059304) has left the board |
| 12/03/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member David Maxwell Scott Noble (924054159) Appointed |
| 09/10/2019 | New Board Member Richard Edwin Jansen (923307652) Appointed |
| 31/07/2019 | James Richard De Villeneuve Kidwell (922813743) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | Lisa Dawn Zaman (925103736) has left the board |
| 03/12/2018 | WINTERBOURNE TRUSTEE SERVICES LIMITED (925245676) has left the board |
| 03/12/2018 | New Board Member WINTERBOURNE TRUSTEE SERVICES LIMITED (924026863) Appointed |
| 15/11/2018 | New Board Member WINTERBOURNE TRUSTEE SERVICES LIMITED (925245676) Appointed |
| 12/10/2018 | Catherine Woods (925104362) has left the board |
| 12/10/2018 | New Board Member Catherine Anne Woods (916909934) Appointed |
| 05/10/2018 | New Board Member Catherine Woods (925104362) Appointed |
| 05/10/2018 | New Board Member Charles Henry Cundall (925103851) Appointed |
| 05/10/2018 | New Board Member Lisa Dawn Zaman (925103736) Appointed |
| 05/10/2018 | New Board Member Peter Timothy James Mason (919351441) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 22/06/2018 | New Accounts filed |
| 07/01/2018 | New Accounts filed |
| 29/11/2017 | Change in Reg. Office |
| 29/11/2017 | Alexander Chandos Tempest Vane (920923290) has left the board |
| 29/11/2017 | New Company Secretary Peter Timothy James Mason (924059304) Appointed |
| 29/11/2017 | New Board Member James Richard De Villeneuve Kidwell (922813743) Appointed |
| 29/11/2017 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 25/08/2017 | Alexander Chandos Tempest Vane (922354512) has left the board |
| 26/07/2017 | New Annual Return filed |
| 24/05/2017 | Tracy Ann Harman (919541661) has left the board |
| 24/05/2017 | New Board Member Alexander Chandos Tempest Vane (920923290) Appointed |
| 02/02/2017 | New Company Secretary Alexander Chandos Tempest Vane (922354512) Appointed |
| 02/02/2017 | Christopher Raine (902108906) has left the board |
| 16/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
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