S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED
DRAGON BREWERY, PACIFIC BREWERY, CARDIFF CF24 5HJ- Active
- Private Limited Company
- Company No. 07160365
- Last Updated: 01 Mar 2022
Company Profile
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED was incorporated on Wednesday, February 17, 2010 as a Private Limited Company with registered address in CARDIFF. S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 15 years and 6 days.
| Name | S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company number | 07160365 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRAGON BREWERY PACIFIC BREWERY CARDIFF CF24 5HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alistair William Darby Nationality: British |
Dates: Friday, March 8, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Terence Andrew Pearce Nationality: British |
Dates: Thursday, December 13, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr John Scott Waddington Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Peter Bonney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Nicholas Brain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| S.A. Brain & Company Limited Crawshay Street, CF10 5DS |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED | 17 Feb 2010 |