Braemar Pension Trustees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBraemar Shipbroking Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-01 · No cessation recorded
Source record 127366273Show 1 ceased record
Cory Brothers Shipping Agency LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-01 · Ceased 2018-11-01
Source record 130861459People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
RJ
Richard JansenResigned director
Resigned 2019-10-03 · 3 yrs · Investment Banker
DN
David NobleResigned director
Resigned 2019-10-03 · 3 yrs · Director
CorpWinterbourne Trustee Services LimitedResigned director
Resigned 2018-11-13 · 4 yrs
CC
Charles CundallResigned director
Resigned 2018-10-02 · 4 yrs · -
LZ
Lisa ZamanResigned director
Resigned 2018-10-02 · Global Head Of Operations
PM
Peter MasonResigned director
Resigned 2018-10-02 · 3 yrs · Solicitor
CW
Catherine WoodsResigned director
Resigned 2018-10-02 · 4 yrs · -
PM
Peter MasonResigned secretary
Resigned 2017-11-17 · 4 yrs
JK
James KidwellResigned director
Resigned 2017-11-14 · 1 yr · Ceo
LE
Louise EvansResigned director
Resigned 2017-11-14 · Finance Director
AV
Alexander VaneResigned director
Resigned 2017-05-09 · Chartered Accountant
AV
Alexander VaneResigned secretary
Resigned 2017-01-27
TH
Tracy HarmanResigned director
Resigned 2014-08-31 · 2 yrs · Accountant
CR
Christopher RaineResigned secretary
Resigned 2005-08-08 · 11 yrs · Accountant
JV
John Van BergenResigned director
Resigned 2005-07-07 · 8 yrs · Liner Director
MG
Michael GreenResigned director
Resigned 2005-07-07 · 6 yrs · Shipbroker
ND
Resigned 2005-07-07 · 9 yrs · Accountant
MH
Michael HarrisonResigned director
Resigned 2005-07-07 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active