BRITEL FUND NOMINEES LIMITED
Non-Trading
General Information
NAME
BRITEL FUND NOMINEES LIMITED
COMPANY NUMBER
01705288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/03/1983
(41 years and 8 months old)
WEBSITE
http://stjohnsleeds.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LB
Lloyds Chambers
1 Portsoken Street
London
E1 8HZ
Telephone: 77020888
One America Square
17 Crosswall
London
EC3N 2LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITEL FUND TRUSTEES LIMITED | Non-Trading | View Report |
| BRITEL FUND NOMINEES LIMITED | Non-Trading | View Report |
| AKXGP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Gillian Haselden (924157347) Appointed |
| 12/08/2024 | New Board Member Gillian Haselden (932593139) Appointed |
| 12/08/2024 | New Board Member Gillian Haselden (932593139) Appointed |
Credit Risk Overview
Want to learn more about BRITEL FUND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITEL FUND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITEL FUND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BT PENSION SCHEME MANAGEMENT LIMITED 19/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/08/2024 - Present (3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
04/08/1991 - Present (33 years and 3 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Gillian Haselden (924157347) Appointed |
| 12/08/2024 | New Board Member Gillian Haselden (932593139) Appointed |
| 12/08/2024 | New Board Member Gillian Haselden (932593139) Appointed |
| 12/08/2024 | New Board Member Gillian Haselden (932593139) Appointed |
| 12/08/2024 | New Board Member Gillian Haselden (932593139) Appointed |
| 12/08/2024 | New Board Member Gillian Haselden (932593139) Appointed |
| 12/08/2024 | New Board Member Gillian Haselden (932593139) Appointed |
| 12/08/2024 | New Board Member Gillian Haselden (932593139) Appointed |
| 12/08/2024 | New Board Member Gillian Haselden (932593139) Appointed |
| 07/08/2024 | Elizabeth Lynxwiler (930973197) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Jill Francine MacKenzie (925008591) Appointed |
| 08/05/2024 | Beryl Ann Shepherd (915710199) has left the board |
| 13/03/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | Katherine Ann Tollis (913714458) has left the board |
| 06/06/2023 | New Board Member Elizabeth Lynxwiler (930973197) Appointed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 28/05/2020 | BT PENSION SCHEME MANAGEMENT LIMITED (926985432) has left the board |
| 28/05/2020 | New Company Secretary BT PENSION SCHEME MANAGEMENT LIMITED (926985397) Appointed |
| 21/05/2020 | New Company Secretary BT PENSION SCHEME MANAGEMENT LIMITED (926985432) Appointed |
| 21/05/2020 | Katherine Ann Tollis (926717599) has left the board |
| 08/04/2020 | New Accounts filed |
| 18/02/2020 | Susan Welch (917699271) has left the board |
| 18/02/2020 | Susan Welch (917699218) has left the board |
| 18/02/2020 | New Company Secretary Katherine Ann Tollis (926717599) Appointed |
| 18/02/2020 | New Board Member Katherine Ann Tollis (913714458) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 18/05/2017 | Change in Reg. Office |
| 10/02/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 13/03/2014 | New Accounts filed |
| 05/08/2013 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
| 11/06/2013 | Change in Reg. Office |
| 01/04/2013 | Agnes Christina Lynch (913408883) has left the board |
| 01/04/2013 | New Board Member Susan Welch (917699218) Appointed |
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