Braemar Pension Trustees Limited
Company Profile
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UnknownBraemar Pension Trustees Limited
05502209•Private Limited With Share Capital
One Strand Trafalgar Square, London, WC2N5HR
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Incorporated
07/07/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
66190
Risk
not scored
Company Overview
Registration, classification & business activity
Braemar Pension Trustees Limited (05502209) is a private limited with share capital incorporated on 07/07/2005 (20 years old) and registered in london, WC2N5HR. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 07/07/2005
WC2N5HR
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Resolution
Category:Resolution
Date:22-11-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-11-2018
Resolution
Category:Resolution
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:20-07-2006
Legacy
Category:Accounts
Date:24-10-2005
Memorandum Articles
Category:Incorporation
Date:12-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2005
Incorporation Company
Category:Incorporation
Date:07-07-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/11/2026
Filing Date20/11/2025
Latest Accounts28/02/2025
Trading Addresses
One Strand Trafalgar Square, London, WC2N5HRRegistered
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Contact
One Strand Trafalgar Square, London, WC2N5HR