STAG BREWING PENSIONS LIMITED

active Company number 03075941

Private Limited by Shares · Incorporated on 29th Jun 1995

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SIC code: 82990
Registered office: London, EC4A 1EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

STAG BREWING PENSIONS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jun 1995 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

78 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC4A 1EN £93,200,000 as of 12th Mar 2019 View postcode page

Average price (all time) £93,200,000

Average price (since 2016) £93,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Delphine Bietzer	Director	27th Jun 2022		French	View profile
David Coldwell	Director	1st Apr 2009		British	View profile
Richard Cooper	Director	1st Jul 2007	This company	British	View profile
Stephen Turner	Director	17th Oct 2022	This company	British	View profile
Christopher Williams	Director	28th Sep 2016		British	View profile
Mark Winfield	Director	1st Jan 2026		British	View profile
Zx Ventures Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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AB MIDDLE AMERICAS INVESTMENTS LP	LP023474	11th Dec 2023	active
AB INBEV COLOMBIA FINANCING LIMITED	15235289	25th Oct 2023	active
ABI CENTRAL AMERICA HOLDING LTD.	14485355	15th Nov 2022	active

Showing the latest 5 of 77 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jun 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Jun 1995 Company incorporated
29th Jun 1995 Anthony McMain appointed as Secretary
29th Jun 1995 Franklin Simek appointed as Director
29th Jun 1995 Andrew Mallett appointed as Director
21st Jul 1995 Richard Cooper appointed as Director
21st Jul 1995 Jeffrey Clarkson appointed as Director
21st Jul 1995 Roger Parsons appointed as Director
21st Jul 1995 David Sauerhoff appointed as Director
21st Jul 1995 Catherine Hessner appointed as Director
23rd Apr 1996 Jeffrey Clarkson resigned as Director
1st Jul 1996 Daniel Kraus appointed as Director
30th Aug 1996 Andrew Mallett resigned as Director
19th Dec 1996 Anthony McMain appointed as Director
1st Jul 1997 David Sauerhoff resigned as Director
1st Aug 1997 Anthony McMain resigned as Director
1st Aug 1997 Anthony McMain resigned as Secretary
1st Aug 1997 Alan Swan appointed as Secretary
1st Aug 1997 Alan Henderson appointed as Director
13th Jan 1998 Alan Henderson resigned as Director
3rd Apr 1998 John Sargeant appointed as Director
14th Aug 1998 Franklin Simek resigned as Director
19th Nov 1998 Alan Henderson appointed as Director
1st Apr 1999 Catherine Hessner resigned as Director
1st Apr 1999 Trevor Broad appointed as Director
21st Aug 2000 John Sargeant resigned as Director
26th Jun 2002 Richard Cooper resigned as Director
26th Jun 2002 Roger Parsons resigned as Director
1st Feb 2004 Alan Swan resigned as Secretary
1st Sep 2005 David Coulson appointed as Secretary
1st Sep 2005 Matthew Draper appointed as Director
1st Jul 2007 Matthew Draper resigned as Director
1st Jul 2007 Peter Caldwell appointed as Director
1st Jul 2007 Richard Cooper appointed as Director
4th Jan 2008 Russell Falconer appointed as Director
4th Jan 2008 Alan Henderson resigned as Director
16th Dec 2008 Daniel Kraus resigned as Director
9th Feb 2009 Matias Tavella appointed as Director
31st Mar 2009 Stuart Macfarlane appointed as Director
31st Mar 2009 Rosanna Longobardi appointed as Director
31st Mar 2009 Russell Falconer resigned as Director
31st Mar 2009 Trevor Broad resigned as Director
1st Apr 2009 Karen Phillips appointed as Director
1st Apr 2009 David Coldwell appointed as Director
28th Apr 2009 David Coulson resigned as Secretary
28th Apr 2009 Claude Bahoshy appointed as Secretary
20th Aug 2009 Stuart Macfarlane resigned as Director
1st Dec 2009 Karen Phillips resigned as Director
18th Dec 2009 Peter Caldwell resigned as Director
24th Mar 2010 Bhavesh Mistry appointed as Director
29th Mar 2010 Ben Robinson appointed as Director
3rd Sep 2010 Bhavesh Mistry resigned as Director
9th Dec 2010 Matias Tavella resigned as Director
31st Dec 2010 Rosanna Longobardi resigned as Director
21st Jan 2011 Michael Mehta appointed as Director
21st Jan 2011 Mark Norfolk appointed as Director
21st Jan 2011 Roberto Schuback appointed as Director
29th Apr 2011 Claude Bahoshy resigned as Secretary
2nd May 2011 Anna Tolley appointed as Secretary
15th Dec 2011 Anna Tolley resigned as Secretary
15th Dec 2011 Kayleigh Wilshaw appointed as Secretary
31st Dec 2011 Ben Robinson resigned as Director
31st Dec 2012 Michael Mehta resigned as Director
10th May 2013 Mark Norfolk resigned as Director
2nd Dec 2013 Roberto Schuback resigned as Director
2nd Dec 2013 John Broadhead appointed as Director
2nd Dec 2013 Guilherme Castellan appointed as Director
2nd Dec 2013 Iain Newell appointed as Director
26th Mar 2015 Guilherme Castellan resigned as Director
1st Oct 2015 John Broadhead resigned as Director
6th Oct 2015 Kayleigh Wilshaw resigned as Secretary
6th Oct 2015 Ben Ruggles appointed as Secretary
6th Apr 2016 Zx Ventures Limited appointed as Corporate PSC
15th Aug 2016 Ben Ruggles resigned as Secretary
15th Aug 2016 Natalie Walker appointed as Secretary
28th Sep 2016 Christopher Williams appointed as Director
28th Sep 2016 Nicholas Robinson appointed as Director
28th Sep 2016 Angela Sanchez Arango appointed as Director
1st Dec 2016 Iain Newell resigned as Director
13th Jun 2017 Nicholas Robinson resigned as Director
13th Jun 2017 Angela Sanchez Arango resigned as Director
13th Jun 2017 Rory McLellan appointed as Director
14th Sep 2017 Asif Rehman appointed as Director
1st Jan 2019 Natalie Walker resigned as Secretary
1st Jan 2019 Megan Penny appointed as Secretary
16th Sep 2019 Megan Penny resigned as Secretary
16th Sep 2019 Hina Parmar appointed as Secretary
24th Mar 2020 Asif Rehman resigned as Director
24th Mar 2020 Rafael Saliba appointed as Director
12th May 2020 Hina Parmar resigned as Secretary
26th Feb 2021 Rafael Saliba resigned as Director
26th Feb 2021 John Fletcher appointed as Director
18th Oct 2021 Rory McLellan resigned as Director
27th Jun 2022 John Fletcher resigned as Director
27th Jun 2022 Delphine Bietzer appointed as Director
17th Oct 2022 Stephen Turner appointed as Director
2nd Oct 2025 Confirmation statement made up
1st Jan 2026 Mark Winfield appointed as Director
30th Sep 2026 Next accounts due

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