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Home > England & Wales Companies > S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED
Company Information for

S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED

DRAGON BREWERY, PACIFIC BREWERY, CARDIFF, CF24 5HJ,
Company Registration Number
07160365
Private Limited Company
Active - Proposal to Strike off

Company Overview

About S.a. Brain & Company Pension Trustee Company Ltd
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED was founded on 2010-02-17 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". S.a. Brain & Company Pension Trustee Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED
 
Legal Registered Office
DRAGON BREWERY
PACIFIC BREWERY
CARDIFF
CF24 5HJ
Other companies in CF10
 
Filing Information
Company Number 07160365
Company ID Number 07160365
Date formed 2010-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-06 15:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED
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Company Officers of S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES NICHOLAS BRAIN
 Company Secretary 2010-02-17
DAVID PETER BONNEY
 Director 2010-02-17
CHARLES NICHOLAS BRAIN
 Director 2012-09-18
TERENCE ANDREW PEARCE
 Director 2010-03-01
JOHN RUSSELL THOMAS
 Director 2010-03-25
JOHN SCOTT WADDINGTON
 Director 2010-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STUART REED
 Director 2010-02-17 2012-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER BONNEY DPB COMMERCIAL SOLUTIONS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
DAVID PETER BONNEY WILLIAM STEDMAN LIMITED Director 2003-10-17 CURRENT 2002-05-30 Dissolved 2017-05-23
CHARLES NICHOLAS BRAIN S.A.B PROPERTY COMPANY LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
CHARLES NICHOLAS BRAIN S.A.BRAIN & COMPANY,LIMITED Director 2009-07-01 CURRENT 1897-04-12 Active
JOHN SCOTT WADDINGTON WILLMAC PROJECTS LIMITED Director 2017-07-06 CURRENT 2017-07-05 Active
JOHN SCOTT WADDINGTON S.A.B PROPERTY COMPANY LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JOHN SCOTT WADDINGTON CARDIFF BUSINESS CLUB LIMITED Director 2014-09-22 CURRENT 1956-07-11 Active
JOHN SCOTT WADDINGTON CROWN BREWERY PLC Director 2013-06-28 CURRENT 1919-07-10 Active
JOHN SCOTT WADDINGTON THE BOWL INN LIMITED Director 2013-06-28 CURRENT 1999-03-19 Active
JOHN SCOTT WADDINGTON UK COMMISSION FOR EMPLOYMENT AND SKILLS Director 2012-04-01 CURRENT 2007-11-13 Active - Proposal to Strike off
JOHN SCOTT WADDINGTON COFFEE #1 LTD Director 2011-10-02 CURRENT 2000-07-05 Active
JOHN SCOTT WADDINGTON ABLEMADE LIMITED Director 2006-10-02 CURRENT 1994-12-19 Active
JOHN SCOTT WADDINGTON THE INDEPENDENT FAMILY BREWERS OF BRITAIN Director 2005-10-12 CURRENT 1992-12-11 Active
JOHN SCOTT WADDINGTON GROOVEBRICK LIMITED Director 2005-01-31 CURRENT 2004-09-16 Dissolved 2017-05-30
JOHN SCOTT WADDINGTON LAING HOLDINGS LIMITED Director 2005-01-31 CURRENT 1995-04-27 Active
JOHN SCOTT WADDINGTON THE GOOD PUB COMPANY LIMITED Director 2002-01-18 CURRENT 1996-05-23 Active
JOHN SCOTT WADDINGTON CROWN BUCKLEY LIMITED Director 2001-02-06 CURRENT 1993-04-14 Active
JOHN SCOTT WADDINGTON S.A.BRAIN & COMPANY,LIMITED Director 2001-02-05 CURRENT 1897-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-01DS01Application to strike the company off the register
2022-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-26APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-10AP03Appointment of Miss Nicole Trebilcock as company secretary on 2021-02-05
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS BRAIN
2021-02-10TM02Termination of appointment of Charles Nicholas Brain on 2021-02-05
2020-12-16AP02Appointment of Independent Trustee Services Limited as director on 2020-12-15
2020-09-21CH01Director's details changed for Mr Alistair William Darby on 2020-08-01
2020-09-18PSC04Change of details for Mr Alistair William Darby as a person with significant control on 2020-08-01
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-07-09CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES NICHOLAS BRAIN on 2019-06-28
2019-07-09CH01Director's details changed for Mr Charles Nicholas Brain on 2019-06-28
2019-07-09PSC04Change of details for Mr Charles Nicholas Brain as a person with significant control on 2019-06-28
2019-04-15AP01DIRECTOR APPOINTED MR DAVID SIMON GRAVELLE
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVID CREED
2019-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WILLIAM DARBY
2019-03-11PSC07CESSATION OF JOHN SCOTT WADDINGTON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-01-29CH01Director's details changed for Mr Alistair Williams Darby on 2018-12-13
2019-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ANDREW PEARCE
2019-01-28AP01DIRECTOR APPOINTED MR GARY DAVID CREED
2019-01-28PSC07CESSATION OF DAVID PETER BONNEY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22AP01DIRECTOR APPOINTED MR ALISTAIR WILLIAMS DARBY
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT WADDINGTON
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL THOMAS
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM The Cardiff Brewery Crawshay Street Cardiff South Glamorgan CF10 1SP
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-18CH01Director's details changed for Mr John Scott Waddington on 2016-07-08
2016-05-24CH01Director's details changed for Mr John Scott Waddington on 2016-05-20
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-11AR0117/02/16 ANNUAL RETURN FULL LIST
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-23AR0117/02/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-18AR0117/02/14 FULL LIST
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-07AR0117/02/13 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED MR CHARLES NICHOLAS BRAIN
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REED
2012-03-13AR0117/02/12 FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 17/10/2011
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 17/10/2011
2011-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-03-07AR0117/02/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT WADDINGTON / 01/10/2010
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 01/10/2010
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BONNEY / 01/10/2010
2010-07-13AA01CURREXT FROM 28/02/2011 TO 30/06/2011
2010-07-13RES01ADOPT ARTICLES 05/07/2010
2010-04-20AP01DIRECTOR APPOINTED JOHN RUSSELL THOMAS
2010-03-16AP01DIRECTOR APPOINTED TERENCE ANDREW PEARCE
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF24 5HJ