AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED was incorporated 67 years ago on 12/06/1956 and has the registered number: 00567441. The accounts status is DORMANT and accounts are next due on 31/05/2025.
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED was incorporated 67 years ago on 12/06/1956 and has the registered number: 00567441. The accounts status is DORMANT and accounts are next due on 31/05/2025.
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
46 NEW BROAD STREET
LONDON
EC2M 1JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALDA ANDREOTTI | Feb 1958 | British | Director | 2008-12-03 | CURRENT |
MR JONATHAN MICHAEL RUSHTON CLARKE | Dec 1960 | British | Director | 2009-03-27 | CURRENT |
DALRIADA TRUSTEES LIMITED | Corporate Director | 2021-04-28 | CURRENT | ||
MR ANTHONY GORDON FARNDON | Secretary | 2014-10-03 UNTIL 2014-12-17 | RESIGNED | ||
LEONARD JOHN MARTIN | Apr 1929 | British | Director | 1993-05-01 UNTIL 2004-07-26 | RESIGNED |
IAN PETER JACKMAN | Aug 1946 | British | Director | 2000-09-11 UNTIL 2005-09-14 | RESIGNED |
KIMBERLY DONNA RODIE | Secretary | 2008-11-13 UNTIL 2009-12-01 | RESIGNED | ||
MISS AISHA LEAH WALDRON | Secretary | 2009-12-01 UNTIL 2013-06-28 | RESIGNED | ||
BEVERLEY HICKS | Secretary | 2005-01-01 UNTIL 2005-03-31 | RESIGNED | ||
REBECCA ROSE FLAHERTY | Secretary | 2014-12-17 UNTIL 2021-03-03 | RESIGNED | ||
GURPAL PREMI | British | Secretary | 2013-07-18 UNTIL 2014-10-03 | RESIGNED | |
MR GRAHAM KILBEY | Mar 1950 | British | Director | 2017-04-01 UNTIL 2021-04-15 | RESIGNED |
PETER WILLIAM BAVERSTOCK | Dec 1944 | British | Secretary | RESIGNED | |
MICHELLE HAZEL COX | British | Secretary | 2005-03-31 UNTIL 2009-04-20 | RESIGNED | |
MRS JAYABADURI BERGAMIN | Sep 1972 | British | Secretary | 2008-05-06 UNTIL 2008-11-13 | RESIGNED |
MR CHRISTOPHER SHAUN ROSTRON | Mar 1962 | British | Director | 2019-01-01 UNTIL 2021-04-15 | RESIGNED |
MISS KIMBERLY DONNA RODIE | Secretary | 2011-01-01 UNTIL 2011-06-27 | RESIGNED | ||
MR STUART CAMPBELL JAMES | Mar 1944 | British | Director | 1993-03-29 UNTIL 2008-04-30 | RESIGNED |
PETER WILLIAM BAVERSTOCK | Dec 1944 | British | Director | 2008-02-01 UNTIL 2021-04-22 | RESIGNED |
KIM LONGMAN | Feb 1960 | British | Director | 2004-07-28 UNTIL 2006-02-23 | RESIGNED |
KATRINA LESLEY NURSE | May 1971 | British | Director | 2007-02-20 UNTIL 2010-12-08 | RESIGNED |
RICHARD TRAVIS HARRIS | Apr 1919 | British | Director | RESIGNED | |
LADISLAS OSCAR RICE | Jan 1926 | British | Director | RESIGNED | |
IAN PETER JACKMAN | Aug 1946 | British | Director | 2005-09-15 UNTIL 2006-09-18 | RESIGNED |
MR COLIN JAMES CAMPBELL | Mar 1956 | British | Director | 2011-02-01 UNTIL 2018-12-03 | RESIGNED |
MRS GILLIAN HAGUE | Feb 1965 | British | Director | 2005-09-14 UNTIL 2005-09-15 | RESIGNED |
MICHAEL JOHN GORING | Apr 1952 | British | Director | 2006-02-23 UNTIL 2008-10-01 | RESIGNED |
MS SIOBHAN FOREY | Jul 1972 | British | Director | 2008-02-01 UNTIL 2016-09-01 | RESIGNED |
MR JOHN ORMOND DAVIES | Sep 1942 | British | Director | RESIGNED | |
MR GRAHAM BURTON COOPER | Mar 1948 | British | Director | 2004-07-27 UNTIL 2021-04-16 | RESIGNED |
MR KEITH GORDON CAMERON | Mar 1947 | British | Director | 1993-03-29 UNTIL 2004-07-28 | RESIGNED |
MR JOHN STEVENSON BROWN | Dec 1929 | British | Director | 1993-03-29 UNTIL 2000-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Michael Rushton Clarke | 2019-06-04 | 12/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Arcadia Group Limited | 2016-04-06 - 2019-06-04 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED | 2023-09-28 | 31-08-2023 | £10 Cash £10 equity |
Dormant Company Accounts - AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED | 2022-10-25 | 31-08-2022 | £10 Cash £10 equity |
Dormant Company Accounts - AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED | 2022-04-13 | 31-08-2021 | £10 Cash £10 equity |
Dormant Company Accounts - AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED | 2021-05-20 | 31-08-2020 | £10 Cash £10 equity |
Dormant Company Accounts - AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED | 2021-05-19 | 31-08-2019 | £10 Cash £10 equity |