BRAEMAR PENSION TRUSTEES LIMITED
Company details
- Registered name
- BRAEMAR PENSION TRUSTEES LIMITED
- Company number
- 05502209
- Registered office
- ONE STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR, UNITED KINGDOM · 113 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 July 2005
- Status
- Active
- Age
- 21 years
- Previous names
- SOUTH AFRICAN LINER SERVICES LIMITED (to 03 Oct 2018)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/08/2023 | Director resigned | WOODS, Catherine Anne | — |
| 07/08/2023 | Director resigned | CUNDALL, Charles Henry | — |
| 07/08/2023 | Director appointed | — | FOLEY, Grant Jeffrey |
| 07/08/2023 | Director appointed | — | BORTHWICK, Alistair Trond |
| 21/07/2023 | Corporate-director resigned | WINTERBOURNE TRUSTEE SERVICES LIMITED | — |
| 24/01/2023 | Director resigned | JANSEN, Richard Edwin | — |
| 03/01/2023 | Director resigned | NOBLE, David Maxwell Scott, Mr. | — |
| 14/07/2022 | Director resigned | MASON, Peter Timothy James | — |
| 14/07/2022 | Secretary resigned | MASON, Peter Timothy James | — |
| 03/10/2019 | Director appointed | — | NOBLE, David Maxwell Scott, Mr. |
| 03/10/2019 | Director appointed | — | JANSEN, Richard Edwin |
| 26/07/2019 | Director resigned | KIDWELL, James Richard De Villeneuve | — |
| 21/06/2019 | Director resigned | ZAMAN, Lisa Dawn | — |
| 13/11/2018 | Corporate-director appointed | — | WINTERBOURNE TRUSTEE SERVICES LIMITED |
| 01/11/2018 | Person with significant control ceased | Cory Brothers Shipping Agency Ltd | — |
| 01/11/2018 | Person with significant control added | — | Braemar Shipbroking Group Limited |
| 03/10/2018 | Registered name changed | SOUTH AFRICAN LINER SERVICES LIMITED | BRAEMAR PENSION TRUSTEES LIMITED |
| 02/10/2018 | Director appointed | — | ZAMAN, Lisa Dawn |
| 02/10/2018 | Director appointed | — | WOODS, Catherine Anne |
| 02/10/2018 | Director appointed | — | MASON, Peter Timothy James |
Financial highlights
No figures could be read from the accounts filed on 24 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRAEMAR PENSION TRUSTEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRAEMAR PENSION TRUSTEES LIMITED (05502209)
BRAEMAR PENSION TRUSTEES LIMITED is a private limited company incorporated on 7 July 2005 and registered in the United Kingdom under company number 05502209. Its registered office is at ONE STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR, UNITED KINGDOM. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 28 February 2025. 21 active officers are on record , and the person with significant control is Braemar Shipbroking Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Activities auxiliary to financial intermediation n.e.c. across UK registers
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