BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
Company Number 00362155
Status
Active
Incorporated
July 1, 1940
Entity Type
Ltd
Registered Office
Wetherby Business Centre
Wetherby
LS22 6SL
82990
Previous Names
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
Ceased on Apr 18, 2002
UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
Ceased on Jul 13, 1995
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Mar 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00362155, this organization has been active since July 1940. Primarily in the 82990 sector, the business maintains its official headquarters at Wetherby Business Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Oct 5, 2026
Confirmation Statement
Feb 24, 2026
Accounts
Feb 23, 2026
Persons With Significant Control
Feb 19, 2026
Persons With Significant Control
Jan 30, 2026
Officers
Dec 4, 2025
Officers
Dec 4, 2025
Confirmation Statement
Feb 20, 2025
Accounts
Jan 16, 2025
Officers
Jun 17, 2024
Officers
Jun 17, 2024
Confirmation Statement
Feb 20, 2024
Accounts
Jan 9, 2024
Confirmation Statement
Feb 22, 2023
Accounts
Feb 22, 2023
Officers
May 10, 2022
Confirmation Statement
Mar 5, 2022
Accounts
Jan 31, 2022
Officers
Jan 4, 2022
Persons With Significant Control
Nov 9, 2021
Address
Sep 15, 2021
Accounts
Apr 7, 2021
Confirmation Statement
Feb 24, 2021
Accounts
Mar 2, 2020
Confirmation Statement
Feb 25, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Browallia Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Peter Jan Patrik Valentin Gyllenhammar
• Significant influence or control
Board & Leadership
Board Retention
9%
over 86 years
Directory of Officers
Active
Active
Resigned
Resigned
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director
corporate director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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