OpenCompanies

Brachers Pension Trustee Limited

Company number
03753073
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 1999
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Lawfront Holdings Limited (45 companies)

Registered office

Somerfield House
59 London Road
Maidstone
ME16 8JH

Officers

NameRoleAppointedResigned
BANNISTER, Colin Royston Secretary 13 Apr 1999 31 Mar 2000
MORTON, Alan John Director 13 Apr 1999 31 Mar 2000
CRATON, Timothy Charles Secretary 31 Mar 2000 30 Sep 2002
CRATON, Timothy Charles Director 31 Mar 2000 30 Sep 2002
DEARING, Geoffrey Gordon Director 13 Apr 1999 30 Apr 2004
MAYNER, Timothy John Director 30 Sep 2002 28 Feb 2006
SMALE, Paula Anne Director 29 Jun 2006 30 Apr 2009
VIZZARD, Carol Anne Director 30 Apr 2009 23 Nov 2009
RENNIE, Nicholas Peter Director 30 Apr 2004 23 Nov 2009
MOORE, Shirley Dawn Secretary 30 Sep 2002 23 Nov 2009
PERRY, Michelle Wendy Director 23 Nov 2009 16 Apr 2013
HAYWARD, Philip John Director 29 Jun 2006 4 Jun 2013
MOORE, Shirley Dawn Director 13 Apr 1999 8 Oct 2013
CROOKS, Simon Trevor John Director 8 Oct 2013 20 Nov 2014
DUNGATE, Paul Anthony Director 4 Jun 2013 29 May 2015
BUCHAN, Wendy Ann Director 16 Jun 2015 11 Apr 2017
HAMPSHIRE, Annette Caroline Director 11 Apr 2017 17 Mar 2020
BANNISTER, Kim Director 17 Mar 2020 1 Jun 2021
WEBSTER, Sarah Emma Louise Director 4 Jun 2013 30 Apr 2022
DAY, James Edward Secretary 23 Nov 2009 31 Oct 2023
DAY, James Edward Director 13 Apr 1999 31 Oct 2023
OSBORNE, Nigel Richard Director 31 Jan 2025 26 Oct 2025
TWITCHETT, Joanne Paula Director 1 Jun 2021 3 Dec 2025
BURGESS, Christian John Director 26 Nov 2025
SELBY, Cathryn Rachel Director 31 Jan 2025
LLOYD, Neil Antony Director 31 Jan 2025
HAYWARD, Philip Director 31 Oct 2023
RIMMER, Mary Louise Director 1 May 2022

Control

NameNature of controlNotifiedCeased
Mr Stephen John Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jun 2016 20 Oct 2017
Mrs Sarah Kathleen Gaines Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Oct 2017 17 Dec 2024
Brachers Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 Dormant - £2 0
30 Apr 2025 Dormant - £2 0
30 Apr 2024 Dormant £2 £2 -
30 Apr 2023 Dormant £2 £2 -
30 Apr 2022 - - -
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -

Connections

Owned by

Brachers Pension Trustee Limited → Brachers LLP → Lawfront Group Limited → Lawfront Midco Limited → Lawfront Holdings Limited

Directors’ other companies

Companies at the same address

Data