# Brachers Pension Trustee Limited

## Details

- **Company number:** [03753073](https://find-and-update.company-information.service.gov.uk/company/03753073)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1999
- **Registered office:** SOMERFIELD HOUSE, 59 LONDON ROAD, MAIDSTONE, ME16 8JH
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Lawfront Holdings Limited](/group/932) (47 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brachers Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2024 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | - | £2 | 0 |
| 30 Apr 2025 | - | £2 | 0 |
| 30 Apr 2024 | £2 | £2 | - |
| 30 Apr 2023 | £2 | £2 | - |



## Owned by

Brachers Pension Trustee Limited → [Brachers LLP](/company/OC336022) → [Lawfront Group Limited](/company/13336290) → [Lawfront Midco Limited](/company/13332290) → [Lawfront Holdings Limited](/company/13327912)




## Directors' other companies

- [LLOYD, Neil Antony](/person/5912905) - director at [Brachers Properties Limited](/company/04486864)
- [LLOYD, Neil Antony](/person/5912905) - director at [Ashteds Limited](/company/09392720)
- [LLOYD, Neil Antony](/person/5912905) - director at [Slater Heelis Limited](/company/12465020)
- [LLOYD, Neil Antony](/person/5912905) - director at [Slater Heelis Sip Trustees Company Limited](/company/14110522)
- [LLOYD, Neil Antony](/person/5912905) - director at [Houldsworth Hall Limited](/company/08351715)
- [LLOYD, Neil Antony](/person/5912905) - director at [Giles Wilson Law Limited](/company/13654811)
- [LLOYD, Neil Antony](/person/5912905) - director at [Lawfront Midco Limited](/company/13332290)
- [LLOYD, Neil Antony](/person/5912905) - director at [Lawfront Member Limited](/company/14887888)
- [LLOYD, Neil Antony](/person/5912905) - director at [Trethowans Services Limited](/company/02963123)
- [LLOYD, Neil Antony](/person/5912905) - director at [Patterson Pancholi & Bay Limited](/company/07588518)



## Companies at the same address

- [Ashmore Credit Solutions Limited](/company/03298386) (03298386)
- [Brachers Company Services Limited](/company/02260068) (02260068)
- [Brachers Credit Management Services Limited](/company/03298387) (03298387)
- [Brachers LLP](/company/OC336022) (OC336022)
- [Brachers Properties Limited](/company/04486864) (04486864)
- [Brachers Trust Corporation Limited](/company/08846453) (08846453)
- [Meddestane Property LLP](/company/OC407511) (OC407511)