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BROWN BUTLIN GROUP PENSION TRUST LIMITED (02055105)

BROWN BUTLIN GROUP PENSION TRUST LIMITED (02055105) is an active UK company. incorporated on 15 September 1986. with registered office in Wisbech. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. BROWN BUTLIN GROUP PENSION TRUST LIMITED has been registered for 39 years. Current directors include HUTCHINSON, David Antony, HUTCHINSON, Michael Leslie, ORTON, Mark James and 1 others.

Company Number
02055105
Status
active
Type
ltd
Incorporated
15 September 1986
Age
39 years
Address
H.L. Hutchinson, Wisbech, PE13 2RN
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
Directors
HUTCHINSON, David Antony, HUTCHINSON, Michael Leslie, ORTON, Mark James, PENISTAN, Nicholas James
SIC Codes
65300

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Introduction
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BROWN BUTLIN GROUP PENSION TRUST LIMITED

BROWN BUTLIN GROUP PENSION TRUST LIMITED is an active company incorporated on 15 September 1986 with the registered office located in Wisbech. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. BROWN BUTLIN GROUP PENSION TRUST LIMITED was registered 39 years ago.(SIC: 65300)

Status

active

Active since 39 years ago

Company No

02055105

LTD Company

Age

39 Years

Incorporated 15 September 1986

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026
Contact
Address

H.L. Hutchinson Weasenham Lane Wisbech, PE13 2RN,

Previous Addresses

77 Sleaford Road Dorrington Lincoln Lincs LN4 3PU
From: 15 September 1986To: 30 January 2013
Timeline

4 key events • 2011 - 2021

Funding Officers Ownership
Director Left
May 11
Director Joined
May 11
Director Left
Jun 17
Owner Exit
Jun 21
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

PENISTAN, Nicholas James

Active
Weasenham Lane, WisbechPE13 2RN
Secretary
Appointed N/A

HUTCHINSON, David Antony

Active
Weasenham Lane, WisbechPE13 2RN
Born April 1962
Director
Appointed 21 Aug 2007

HUTCHINSON, Michael Leslie

Active
Weasenham Lane, WisbechPE13 2RN
Born October 1964
Director
Appointed 19 Apr 2011

ORTON, Mark James

Active
Weasenham Lane, WisbechPE13 2RN
Born September 1961
Director
Appointed 01 Feb 2008

PENISTAN, Nicholas James

Active
Weasenham Lane, WisbechPE13 2RN
Born July 1955
Director
Appointed N/A

BROWN, Nigel Denis Spence

Resigned
The Old Rectory Fulbeck, GranthamNG32 3JS
Born May 1946
Director
Appointed N/A
Resigned 19 Apr 2011

BROWN, Peter Frederick Spence

Resigned
Sutton House, Long SuttonPE12 9DB
Born May 1951
Director
Appointed N/A
Resigned 25 May 2017

HARDY, Graham

Resigned
Church Cottage, AnwickNG34 9SS
Born October 1949
Director
Appointed N/A
Resigned 01 Feb 2008

Persons with significant control

2

1 Active
1 Ceased

Brown Butlin Group Limited

Ceased
Weasenham Lane, WisbechPE13 2RN

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 May 2021

H L Hutchinson Limited

Active
Weasenham Lane, WisbechPE13 2RN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Accounts With Accounts Type Small
23 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
11 June 2021
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
11 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 August 2020
CH03Change of Secretary Details
Accounts With Accounts Type Small
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Accounts With Accounts Type Small
21 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
21 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Accounts With Accounts Type Small
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Accounts With Accounts Type Small
1 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Change Person Director Company With Change Date
15 August 2013
CH01Change of Director Details
Accounts With Accounts Type Small
7 June 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
30 January 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Change Person Secretary Company With Change Date
24 August 2012
CH03Change of Secretary Details
Accounts With Accounts Type Small
5 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Accounts With Accounts Type Small
3 June 2011
AAAnnual Accounts
Termination Director Company With Name
13 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Accounts With Accounts Type Small
15 April 2010
AAAnnual Accounts
Legacy
17 August 2009
363aAnnual Return
Legacy
13 August 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
21 April 2009
AAAnnual Accounts
Legacy
26 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
7 July 2008
AAAnnual Accounts
Legacy
4 February 2008
288bResignation of Director or Secretary
Legacy
4 February 2008
288aAppointment of Director or Secretary
Legacy
11 September 2007
363sAnnual Return (shuttle)
Legacy
11 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
28 August 2007
AAAnnual Accounts
Legacy
23 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 2006
AAAnnual Accounts
Legacy
26 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 May 2005
AAAnnual Accounts
Legacy
1 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 July 2004
AAAnnual Accounts
Legacy
19 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 July 2003
AAAnnual Accounts
Auditors Resignation Company
2 May 2003
AUDAUD
Legacy
9 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 2002
AAAnnual Accounts
Legacy
6 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 2001
AAAnnual Accounts
Legacy
14 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 April 2000
AAAnnual Accounts
Legacy
20 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 June 1999
AAAnnual Accounts
Legacy
24 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 May 1998
AAAnnual Accounts
Legacy
18 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 1997
AAAnnual Accounts
Accounts With Accounts Type Full
25 November 1996
AAAnnual Accounts
Legacy
11 September 1996
363sAnnual Return (shuttle)
Legacy
16 May 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
9 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full
19 August 1993
AAAnnual Accounts
Legacy
19 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 1992
AAAnnual Accounts
Legacy
19 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 September 1991
AAAnnual Accounts
Legacy
20 September 1991
363b363b
Legacy
18 July 1991
288288
Legacy
25 June 1991
288288
Legacy
26 March 1991
288288
Accounts With Accounts Type Full
5 September 1990
AAAnnual Accounts
Legacy
5 September 1990
363363
Accounts With Accounts Type Full
27 October 1989
AAAnnual Accounts
Accounts With Accounts Type Full
27 October 1989
AAAnnual Accounts
Legacy
5 June 1989
363363
Accounts With Accounts Type Full
26 May 1989
AAAnnual Accounts
Legacy
3 June 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 December 1986
288288
Legacy
2 December 1986
224224
Certificate Incorporation
15 September 1986
CERTINCCertificate of Incorporation
Legacy
15 September 1986
288288