BRIT PENSION TRUSTEE LIMITED
Company details
- Registered name
- BRIT PENSION TRUSTEE LIMITED
- Company number
- 06559358
- Registered office
- THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND · 389 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 April 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 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 8 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 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 |
|---|---|---|---|
| 07/01/2026 | Director resigned | RUTHERFORD, Robert William | — |
| 07/01/2026 | Director resigned | NUNES-CARVALHO, Jonathan | — |
| 14/10/2022 | Corporate-director resigned | ROSS TRUSTEES SERVICES LIMITED | — |
| 23/08/2022 | Person with significant control added | — | Brit Group Services Limited |
| 18/05/2020 | Director resigned | HARDINGHAM, Richard | — |
| 18/05/2020 | Director resigned | FORSYTH, Anthony Charles Alexander | — |
| 01/04/2020 | Director appointed | — | RUTHERFORD, Robert William |
| 01/04/2020 | Director appointed | — | NUNES-CARVALHO, Jonathan |
| 01/01/2020 | Corporate-director appointed | — | ROSS TRUSTEES SERVICES LIMITED |
| 04/04/2018 | Director appointed | — | DIXON, Daniel Thomas |
| 19/03/2018 | Director resigned | MEYER, Nigel Sinclair, Mr. | — |
| 01/04/2016 | Director appointed | — | FORSYTH, Anthony Charles Alexander |
| 17/12/2015 | Director resigned | FORSYTH, Anthony Charles Alexander | — |
| 08/06/2015 | Corporate-director resigned | PS INDEPENDENT TRUSTEES LIMITED | — |
| 18/02/2015 | Corporate-director appointed | — | PS INDEPENDENT TRUSTEES LIMITED |
| 17/04/2014 | Corporate-director resigned | PS INDEPENDENT TRUSTEES LIMITED | — |
| 14/03/2014 | Corporate-director appointed | — | PS INDEPENDENT TRUSTEES LIMITED |
| 31/05/2012 | Director appointed | — | MEYER, Nigel Sinclair, Mr. |
| 30/03/2012 | Director resigned | EGAN, Scott | — |
| 31/12/2011 | Corporate-director resigned | PS INDEPENDENT TRUSTEES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 21 May 2026. 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 BRIT PENSION TRUSTEE LIMITED
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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 BRIT PENSION TRUSTEE LIMITED (06559358)
BRIT PENSION TRUSTEE LIMITED is a private limited company incorporated on 8 April 2008 and registered in the United Kingdom under company number 06559358. Its registered office is at THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Brit Group Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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