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Braemar Pension Trustees Limited (number 05502209) is a private limited company established on 2005-07-07 in United Kingdom. The business was registered at One Strand, Trafalgar Square, London WC2N 5HR. Having undergone a change in 2018-10-03, the previous name the enterprise utilized was South African Liner Services Limited. Braemar Pension Trustees Limited is operating under SIC code: 66190 which means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Braemar Pension Trustees Limited
Number 05502209
Date of Incorporation: 2005/07/07
End of financial year: 28 February
Address: One Strand, Trafalgar Square, London, WC2N 5HR
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Alistair B. (in the company from 07 August 2023), Grant F. (appointment date: 07 August 2023). The Companies House reports 2 persons of significant control, namely: Braemar Acm Shipbroking Group Limited can be reached at Strand, Trafalgar Square, WC2N 5HR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cory Brothers Shipping Agency Ltd can be reached at Old Clatterbridge Road, CH63 4JB Wirral, Merseyside. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29
Current Assets 100 100 100 100 100
Number Shares Allotted - 100 100 100 100
Shareholder Funds 100 100 100 100 100
Total Assets Less Current Liabilities 100 100 100 100 100

People with significant control

Braemar Acm Shipbroking Group Limited
1 November 2018
Address One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01611096
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cory Brothers Shipping Agency Ltd
1 July 2016 - 1 November 2018
Address Claremont Buildings Old Clatterbridge Road, Wirral, Merseyside, CH63 4JB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 04717201
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 28th February 2023
filed on: 5th, December 2023 | accounts 		Free Download (8 pages)

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