BRUNEL PENSION PARTNERSHIP LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRUNEL PENSION PARTNERSHIP LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BRUNEL PENSION PARTNERSHIP LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: 10429110. The accounts status is FULL and accounts are next due on 30/06/2024.

BRUNEL PENSION PARTNERSHIP LIMITED - BRISTOL

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5TH FLOOR
BRISTOL
BS1 6PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROELOFJE VAN WIJK-RUSSCHEN Jan 1964 Dutch Director 2021-05-01 CURRENT
DAVID JOHN VICKERS Aug 1977 British Director 2021-01-11 CURRENT
LAURA JANE CHAPPELL Nov 1973 British Director 2017-07-18 CURRENT
JOSEPH ANDREW WEBSTER Apr 1981 British Director 2017-10-01 CURRENT
MR PATRICK JOHN NEWBERRY Oct 1956 British Director 2019-08-12 CURRENT
DENISE MARIE-REINE LE GAL May 1958 British,Canadian Director 2017-07-18 CURRENT
MR MILES ANTHONY SLOAN GELDARD Dec 1958 British Director 2021-05-01 CURRENT
MS ELIZABETH LOUISE MCKENZIE Jul 1965 British Director 2021-03-01 CURRENT
MRS SALLY BRIDGELAND Nov 1964 British Director 2024-05-01 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2016-10-14 UNTIL 2017-07-18 RESIGNED
MIKE CLARK Sep 1952 British Director 2017-07-18 UNTIL 2021-03-09 RESIGNED
MR MARK RICHARD ARTHUR WOMERSLEY Apr 1959 British Director 2016-10-14 UNTIL 2017-07-18 RESIGNED
MR MARK BENEDICT WESKER Feb 1980 British Director 2016-10-14 UNTIL 2017-07-18 RESIGNED
MR STEPHEN JOHN TYSON Jan 1958 British Director 2017-07-18 UNTIL 2021-03-07 RESIGNED
DAWN TURNER Mar 1963 British Director 2017-07-18 UNTIL 2019-09-30 RESIGNED
FREDERIQUE PIERRE-PIERRE Jun 1961 French Director 2017-07-18 UNTIL 2019-05-09 RESIGNED
MARK ROBERT MANSLEY Nov 1960 British Director 2017-07-18 UNTIL 2020-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oval Nominees Limited 2016-10-14 - 2017-07-18 Bristol   Avon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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