Browallia Retirement Benefits Scheme Trustees Limited

Company Name	Browallia Retirement Benefits Scheme Trustees Limited
Directors	Darren Howarth and Align Pensions Limited
Company Status	Active
Company Number	00362155
Category	Private Limited Company
Incorporation Date	1 July 1940(83 years, 10 months ago)
Previous Names	Union Discount Superannuation Fund Trust,Limited.(The) and Union Group Retirement Benefits Scheme Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darren Howarth
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(81 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Trustee
Country of Residence	England
Correspondence Address	82 King Street C/O Mtm 3rd Floor Manchester M2 4WQ

Director Name	Align Pensions Limited (Corporation)
Status	Current
Appointed	06 February 2020(79 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	82 King Street Manchester M2 4WQ

Director Name	Mr John Richard Sclater
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(52 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 June 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sutton Hall Barcombe Lewes East Sussex BN8 5EB

Director Name	Anthony Marshall Richard Pontifex
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(52 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 February 1996)
Role	Investment Dealer
Correspondence Address	1 Manor Grove Beckenham Kent BR3 5LB

Director Name	Derek Jack Lyons
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(52 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Firs Avenue East Sheen London SW14 7NZ

Director Name	Mr Robin Arthur Elidyr Herbert
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(52 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 April 1996)
Role	Banker
Country of Residence	Wales
Correspondence Address	The Neuadd Llanbedr Road Crickhowell Powys NP8 1SP Wales

Director Name	Brian Stanley Page Gent
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(52 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Banker
Correspondence Address	Greenacres Framfield Uckfield East Sussex TN22 5PN

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	22 February 1993(52 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Mr George Patrick Blunden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(52 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	63 Leopold Road Wimbledon London SW19 7JG

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(54 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Mr Robin Charles Ellison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(54 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 August 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Andrew John Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(55 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 28 September 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	04 April 1996(55 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 1996)
Role	Chartered Accountant
Correspondence Address	6 Old School Field Springfield Green Chelmsford Essex CM1 7HU

Director Name	William Graeme Knox
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(56 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 February 2001)
Role	Actuary
Correspondence Address	The Pepper Pot Station Road Killearn Glasgow G63 9NZ Scotland

Secretary Name	Mrs Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	24 July 1996(56 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Secretary Name	Colin Grant Trantor
Nationality	British
Status	Resigned
Appointed	30 April 1997(56 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	25 Courtenay Avenue Sutton Surrey SM2 5ND

Secretary Name	Kathryn Anne Davenport
Nationality	British
Status	Resigned
Appointed	30 July 1998(58 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	117 Chiswick Village London W4 3BZ

Director Name	Keith Charles Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(60 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 July 2001)
Role	Investment Manager
Correspondence Address	10 Coolhurst Road London N8 8EL

Secretary Name	Mr Andrew John Anderson
Nationality	British
Status	Resigned
Appointed	31 July 2001(61 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 28 September 2012)
Role	Banker
Country of Residence	England
Correspondence Address	19 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2001(61 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 January 2009)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Ms Kathryn Anne Davenport
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(73 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Pension Trustees (Independent) Limited (Corporation)
Status	Resigned
Appointed	19 August 2013(73 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 2019)
Correspondence Address	3 Nicholas House Laurence Pountney Hill London EC4R 0EU

Location

Registered Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7 at £1	Browallia Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

20 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
9 January 2024	Micro company accounts made up to 30 June 2023 (3 pages)
22 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
10 May 2022	Appointment of Mr Darren Howarth as a director on 1 May 2022 (2 pages)
5 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 June 2021 (3 pages)
4 January 2022	Termination of appointment of Kathryn Anne Davenport as a director on 31 December 2021 (1 page)
9 November 2021	Notification of Browallia Holdings Limited as a person with significant control on 9 November 2021 (2 pages)
15 September 2021	Registered office address changed from Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY to Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG on 15 September 2021 (1 page)
7 April 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
24 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
18 February 2020	Appointment of Align Pensions Limited as a director on 6 February 2020 (2 pages)
12 December 2019	Termination of appointment of Pension Trustees (Independent) Limited as a director on 10 December 2019 (1 page)
14 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
7 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
6 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
7 February 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
23 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 7 (3 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 7 (3 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 7 (3 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 7 (3 pages)
19 December 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
19 December 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
11 March 2014	Director's details changed for Pension Trustees (Independent) Limited on 28 October 2013 (1 page)
11 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 7 (3 pages)
11 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 7 (3 pages)
11 March 2014	Director's details changed for Pension Trustees (Independent) Limited on 28 October 2013 (1 page)
19 November 2013	Appointment of Ms Kathryn Anne Davenport as a director (2 pages)
19 November 2013	Appointment of Ms Kathryn Anne Davenport as a director (2 pages)
9 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
9 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
3 September 2013	Appointment of Pension Trustees (Independent) Limited as a director (2 pages)
3 September 2013	Termination of appointment of Robin Ellison as a director (1 page)
3 September 2013	Appointment of Pension Trustees (Independent) Limited as a director (2 pages)
3 September 2013	Termination of appointment of Robin Ellison as a director (1 page)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
30 January 2013	Director's details changed for Mr Robin Charles Ellison on 17 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Robin Charles Ellison on 17 January 2013 (2 pages)
29 January 2013	Termination of appointment of Andrew Anderson as a secretary (1 page)
29 January 2013	Termination of appointment of Andrew Anderson as a secretary (1 page)
29 January 2013	Termination of appointment of Andrew Anderson as a director (1 page)
29 January 2013	Termination of appointment of Andrew Anderson as a director (1 page)
25 January 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
25 January 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
2 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
7 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 March 2011	Registered office address changed from Fifth Floor 16 Eastcheap London EC3M 1BD England on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Fifth Floor 16 Eastcheap London EC3M 1BD England on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Fifth Floor 16 Eastcheap London EC3M 1BD England on 7 March 2011 (1 page)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
13 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 13 September 2010 (1 page)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
19 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Andrew John Anderson on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Andrew John Anderson on 19 March 2010 (2 pages)
2 March 2010	Termination of appointment of David Wood as a director (1 page)
2 March 2010	Termination of appointment of David Wood as a director (1 page)
17 March 2009	Return made up to 22/02/09; full list of members (4 pages)
17 March 2009	Return made up to 22/02/09; full list of members (4 pages)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
25 September 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
25 September 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
18 June 2008	Registered office changed on 18/06/2008 from 39 cornhill london EC3V 3NU (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 39 cornhill london EC3V 3NU (1 page)
6 March 2008	Return made up to 22/02/08; full list of members (4 pages)
6 March 2008	Return made up to 22/02/08; full list of members (4 pages)
22 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
22 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
31 March 2007	Return made up to 22/02/07; full list of members (6 pages)
31 March 2007	Return made up to 22/02/07; full list of members (6 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
7 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
7 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
3 March 2006	Return made up to 22/02/06; full list of members (8 pages)
3 March 2006	Return made up to 22/02/06; full list of members (8 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
8 March 2005	Return made up to 22/02/05; full list of members (8 pages)
8 March 2005	Return made up to 22/02/05; full list of members (8 pages)
24 May 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
24 May 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
4 March 2004	Return made up to 22/02/04; full list of members (8 pages)
4 March 2004	Return made up to 22/02/04; full list of members (8 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
28 March 2003	Return made up to 22/02/03; full list of members (8 pages)
28 March 2003	Return made up to 22/02/03; full list of members (8 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
18 April 2002	Company name changed union group retirement benefits scheme trustees LIMITED\certificate issued on 18/04/02 (2 pages)
18 April 2002	Company name changed union group retirement benefits scheme trustees LIMITED\certificate issued on 18/04/02 (2 pages)
21 March 2002	Return made up to 22/02/02; full list of members (7 pages)
21 March 2002	Return made up to 22/02/02; full list of members (7 pages)
2 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
2 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
15 October 2001	New director appointed (3 pages)
15 October 2001	New director appointed (3 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
28 March 2001	New director appointed (3 pages)
28 March 2001	New director appointed (3 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 March 2001	Return made up to 22/02/01; full list of members (7 pages)
12 March 2001	Return made up to 22/02/01; full list of members (7 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
13 April 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 April 2000	Return made up to 22/02/00; full list of members (7 pages)
5 April 2000	Return made up to 22/02/00; full list of members (7 pages)
29 March 1999	Secretary's particulars changed (1 page)
29 March 1999	Secretary's particulars changed (1 page)
8 March 1999	Return made up to 22/02/99; full list of members (6 pages)
8 March 1999	Return made up to 22/02/99; full list of members (6 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1998	Return made up to 22/02/98; no change of members (4 pages)
26 February 1998	Return made up to 22/02/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 December 1996 (5 pages)
2 February 1998	Full accounts made up to 31 December 1996 (5 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Secretary resigned (2 pages)
2 August 1996	Secretary resigned (2 pages)
2 August 1996	New secretary appointed (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Full accounts made up to 31 December 1995 (6 pages)
1 May 1996	Full accounts made up to 31 December 1995 (6 pages)
1 May 1996	Director resigned (1 page)
19 April 1996	New secretary appointed (2 pages)
19 April 1996	Secretary resigned (1 page)
19 April 1996	New secretary appointed (2 pages)
19 April 1996	Secretary resigned (1 page)
4 April 1996	Return made up to 22/02/96; full list of members (8 pages)
4 April 1996	Return made up to 22/02/96; full list of members (8 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Director resigned (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
12 July 1995	Company name changed\certificate issued on 12/07/95 (3 pages)
16 May 1995	New director appointed (6 pages)
16 May 1995	New director appointed (6 pages)
16 May 1995	Director resigned;new director appointed (6 pages)
16 May 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
17 May 1993	Full accounts made up to 31 December 1992 (5 pages)
26 April 1992	Full accounts made up to 31 December 1991 (5 pages)
18 April 1991	Full accounts made up to 31 December 1990 (7 pages)

Browallia Retirement Benefits Scheme Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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