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Brunel Trustees Limited

Brunel Trustees Limited is an active company incorporated on 25 November 1988 with the registered office located in Leicester, Leicestershire. Brunel Trustees Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02321679
Private limited company
Age
36 years
Incorporated 25 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5a Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was The Quorum Bond Street South Bristol Somerset BS1 3AE England
Telephone
01179253222
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Actuary • British • Lives in England • Born in Sep 1959
Director • Pension Funding • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Jun 1974
Director • Solicitor • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Omniphi Systems Limited
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N M Perris & Co Limited
Nicholas Murray Perris, David Kenneth Santaney, and 4 more are mutual people.
Active
Sealgrove Trustees Limited
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Santhouse Pensioneer Trustee Company Limited(The)
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Union Pensions Trustees (London) Limited
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Bespoke Corporate Trustees Limited
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
WBR Actuarial Limited
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Bespoke Corporate Pensions Ltd
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.17K
Increased by £811 (+60%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£36.48K
Increased by £810 (+2%)
Total Liabilities
-£179
Increased by £44 (+33%)
Net Assets
£36.3K
Increased by £766 (+2%)
Debt Ratio (%)
0%
Increased by 0.11% (+30%)
Latest Activity
New Charge Registered
3 Months Ago on 9 Jul 2025
New Charge Registered
3 Months Ago on 9 Jul 2025
New Charge Registered
3 Months Ago on 9 Jul 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Roy Botterill Appointed
1 Year Ago on 30 Oct 2024
Mr Martin James Tilley Appointed
1 Year Ago on 30 Oct 2024
Mr Rocky Neville Leanders Appointed
1 Year Ago on 30 Oct 2024
Mr Lucas Harding-Cox Appointed
1 Year Ago on 30 Oct 2024
Wbr Group Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Documents
Registration of charge 023216790107, created on 9 July 2025
Submitted on 14 Jul 2025
Registration of charge 023216790106, created on 9 July 2025
Submitted on 10 Jul 2025
Registration of charge 023216790105, created on 9 July 2025
Submitted on 10 Jul 2025
Registration of charge 023216790104, created on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 10 Mar 2025
Appointment of Mr Martin James Tilley as a director on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Lucas Harding-Cox as a director on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Thomas Peter Moore as a director on 29 October 2024
Submitted on 30 Oct 2024
Registered office address changed from The Quorum Bond Street South Bristol Somerset BS1 3AE England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Nicholas Murray Perris as a secretary on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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