BRUNEL TRUSTEES LIMITED

BRUNEL TRUSTEES LIMITED is an active private limited company, incorporated on 25 November 1988. The nature of the business is Pension funding. The company's registered office is on Bond Street South, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BRUNEL TRUSTEES LIMITED has no previous names. The company has 99 mortgage charges, 86 of which are outstanding.

Registered Office

Address Line 1	THE QUORUM
Address Line 2	BOND STREET SOUTH
Post Town	BRISTOL
County	SOMERSET
Country	ENGLAND
Postcode	BS1 3AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	99
Number of Outstanding Charges	86
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65300 - Pension funding

Company Name History

From incorporation onwards:

BRUNEL TRUSTEES LIMITED

Directors

(The company's officers)

MR JAMES BATESON

(~46 year old British national)

THE QUORUM BOND STREET SOUTH, BRISTOL, SOMERSET, BS1 3AE, ENGLAND

Current Director
Gives occupation as PENSION FUNDING
Usually resident in ENGLAND

Appointed on 11/03/2015

MR ADRIAN MILES BOTTELEY

(~43 year old British national)

THE QUORUM BOND STREET SOUTH, BRISTOL, SOMERSET, BS1 3AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2021

MR NICHOLAS MURRAY PERRIS

(~64 year old British national)

THE QUORUM BOND STREET SOUTH, BRISTOL, SOMERSET, BS1 3AE, ENGLAND

Current Director
Gives occupation as ACTUARY
Usually resident in ENGLAND

Appointed on 08/06/1992

MR NICHOLAS MURRAY PERRIS

THE QUORUM BOND STREET SOUTH, BRISTOL, SOMERSET, BS1 3AE, ENGLAND

Current Secretary

Appointed on 06/02/2023

Shareholders

(Persons of Significant Control)

Mr Nicholas Murray Perris

(~64 year old British national)

The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CABOT TRUSTEES LIMITED

MR ADRIAN MILES BOTTELEY
MR NICHOLAS MURRAY PERRIS

N M PERRIS & CO LIMITED

MR NICHOLAS MURRAY PERRIS

OMNIPHI SYSTEMS LIMITED

MR ADRIAN MILES BOTTELEY
MR NICHOLAS MURRAY PERRIS

RETIREMENT PLANNING SERVICES LIMITED

MR NICHOLAS MURRAY PERRIS

SHERLANDS HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED

MR NICHOLAS MURRAY PERRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)