S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED

THE CARDIFF BREWERY, CRAWSHAY STREET, CARDIFF, SOUTH GLAMORGAN, CF10 1SP

Company Number: 07160365
Incorporation date: 17-Feb-2010
Status: Active
Company type: Private Limited Company

SIC codes:
65300 Pension funding

SUMMARY

This company is 13.6 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 3 which has decreased from the previous year's figure of GBP 3. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Mar-2018
Accounts Filed: DORMANT (30-Jun-2016)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Jun-2020	GBP	3							3
30-Jun-2019	GBP	3							3

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
unknown	Nicole TREBILCOCK	05 Feb 2021	27 Sep 2023			0 - 1
Resigned	Charles Nicholas BRAIN	17 Feb 2010	05 Feb 2021			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	NDEPENDENT TRUSTEE SERVICES LIMITED	15 Dec 2020	27 Apr 2021			69 - 52	17 (14.0%)
Resigned?	David Simon GRAVELLE	10 Apr 2019		Retired	British	0 - 1	0 (0.0%)
Resigned	Gary David CREED	28 Jan 2019	28 Feb 2019	National Account Controller	British	0 - 1	0 (0.0%)
Resigned	Alistair William DARBY	13 Dec 2018	05 Feb 2021	Chief Executive	British	0 - 13	0 (0.0%)
Resigned	Charles Nicholas BRAIN	18 Sep 2012	05 Feb 2021	Director & Company Secretary	British	0 - 13	0 (0.0%)
Resigned	John Russell THOMAS	25 Mar 2010	12 Oct 2018	None	British	0 - 9	1 (11.1%)
Resigned?	Terence Andrew PEARCE	01 Mar 2010		Accountant	British	0 - 2	1 (50.0%)
Resigned	John Scott WADDINGTON	17 Feb 2010	13 Dec 2018	Chief Executive	British	2 - 15	2 (11.8%)
Resigned	Martin Stuart REED	17 Feb 2010	18 Sep 2012	Accountant	British	3 - 21	1 (4.2%)
Resigned	David Peter BONNEY	17 Feb 2010	13 Dec 2018	Director	British	1 - 13	5 (35.7%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mr Alistair William Darby - active
25-50%:Mr Charles Nicholas Brain - active
25-50%:Mr David Peter Bonney - ceased
25-50%:Mr John Scott Waddington - ceased
25-50%:Mr Terence Andrew Pearce - active
- Significant influence or control:Charles Nicholas Brian - ceased
- Significant influence or control:Mr Alistair Grant Arkley - ceased
- Significant influence or control:Mr David Peter Bonney - ceased
- Significant influence or control:Mr John Frederick William Rhys - ceased
- Significant influence or control:Mr John Scott Waddington - ceased
- Significant influence or control:Mr Martin Stuart Reed - ceased
- Significant influence or control:Mr Peter John Wilson - ceased
Significant influence or control:S.A. Brain & Company Limited (00052099 - England & Wales) active

Controlling entities above

S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED	ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY	01167127	2018-03-31	127,472,000	0
SHELL PENSION RESERVE COMPANY (UK) LIMITED	SHELL CENTRE, LONDON, SE1 7NA	08901312	2017-12-31	71,937,000	88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	02260524	2017-12-31	87,109,259	4,280,494	66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED	THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB	06195160	2018-12-31	67,725,000	-111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED	4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL	02936477	2017-12-31	2,337,425	0	66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	06498431	2018-05-31	2,046,581	190,719
CGFM LTD	EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG	05839583	2018-06-30	618,340	0
RIVINGTON WEALTH MANAGEMENT LIMITED	THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD	06554164	2018-04-30	135,218	0
PLATINUM FINANCIAL PLANNING & IFA LIMITED	2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT	09378518	2018-03-31	131,428	0
D&W ALLEN LTD	19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX	09064963	2018-06-30	38,333	0
MAXIM PENSIONS LIMITED	LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ	08937155	2018-03-31	35,534	0
THE PENSION SCHOOL LTD.	3 CORBICUM, LONDON, E11 1AW	06366655	2018-09-30	31,750	0
SUSAN SALKELD & COMPANY LIMITED	9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED	06207655	2018-03-31	30,430	0	94120-Activities of professional membership organizations
PROCALCS LIMITED	19 WARREN DRIVE, WALLASEY, CH45 0JN	07327545	2018-08-31	28,505	0
GOODWOOD ESTATE (PENSIONS) LIMITED	GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX	00679188	2018-03-31	0	0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042696	2018-04-05	0	0
PEUGEOT CIF TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042714	2018-04-05	0	0
PEUGEOT PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042699	2018-04-05	0	0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042693	2017-12-31	0	0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042694	2018-04-05	0	0
EMPF PROPERTIES LIMITED	ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF	06405422	2018-12-31	0	0	70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED	ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB	01687153	0000-00-00	0	0
M.R.C. PENSION TRUST LIMITED	2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL	01218492	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED	0.7%	4.2%	7.3%	Medium
Other companies Active in the same sector	0.5%	1.0%	2.6%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium