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Nom

Brunel Trustees Limited
Adresse
5A Dominus Way
Meridian Business Park
Leicester
LE19 1RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02321679 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wbr Group Holdings Limited Status: Active Notified: 29/10/2024 Companies House Number: 14899100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Perris, Nicholas Murray Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bateson, James Bristol, Somerset, England Status: Active Notified: 11/03/2015 Date of Birth: 04/1978 Occupation: Pension Funding Role: Director Country of Residence: England Nationality: British
    Botteley, Adrian Miles Meridian Business Park, Leicester, England Status: Active Notified: 14/05/2021 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Botterill, Roy Meridian Business Park, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Harding-Cox, Lucas Meridian Business Park, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Thomas Peter Meridian Business Park, Leicester, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perris, Nicholas Murray Bristol, Somerset, England Status: Active Notified: 08/06/1992 Date of Birth: 09/1959 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Santaney, David Kenneth Meridian Business Park, Leicester, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tilley, Martin James Meridian Business Park, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Lee Raymond Bristol, England Status: Ceased Notified: 01/03/2002 Ceased: 30/04/2023 Date of Birth: 03/1961 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Perris, Nicholas Murray Bristol, England Status: Ceased Notified: 06/02/2023 Ceased: 29/10/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Sanderson Contract Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2018 Companies House Number: 03101729 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as trust
    •