BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00362155, and its current status with Companies House is active. The company was incorporated on 1 July 1940 and lists its registered address as HUDDERSFIELD, United Kingdom. 1 shareholder is on record for BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROWALLIA HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BROWALLIA HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED are current appointments, filed with Companies House. ALIGN PENSIONS LIMITED (appointed 2020-02-06) and Timothy Sansom (appointed 2025-12-04) both serve as Director. The remaining 3 records shown (PENSION TRUSTEES (INDEPENDENT) LIMITED, Kathryn Davenport and 1 other) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED sits 4 levels below its ultimate parent, Peter Gyllenhammar AB, registered in Sweden. The full chain up to Peter Gyllenhammar AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's own shareholder record.
Peter Gyllenhammar AB
Sweden
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Frequently Asked Questions
Who owns BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?
One shareholder is currently on record for BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROWALLIA HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED have on record?
1 shareholder is shown on record for BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED.
What is BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's company registration number?
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's registration number is 00362155, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED still an active company?
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's status on Companies House is listed as active.
When was BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED incorporated?
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED was incorporated on 1 July 1940, according to Companies House.
What is BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's registered address?
The registered address on file for BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is HUDDERSFIELD, United Kingdom.
What legal structure is BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED registered as?
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?
Two of the 5 officer records shown for BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED are current appointments, filed with Companies House. ALIGN PENSIONS LIMITED (appointed 2020-02-06) and Timothy Sansom (appointed 2025-12-04) both serve as Director. The remaining 3 records shown (PENSION TRUSTEES (INDEPENDENT) LIMITED, Kathryn Davenport and 1 other) are former appointments that have since been resigned. Management authority at BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED have a parent company or subsidiaries?
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED sits 4 levels below its ultimate parent, Peter Gyllenhammar AB, registered in Sweden.
Can Zavia monitor changes to BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.