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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED READING ENGLAND Active DORMANT 65300 - Pension funding
DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED READING ENGLAND Active DORMANT 65300 - Pension funding
SOUTH GROVE MAINTENANCE (LYMINGTON) LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
BURTON PROPERTY TRUST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BARCLAYS PENSION FUNDS TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
PORTLAND PENSIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
THE ARCADIA RETIREMENT CHARITY BRISTOL Dissolved... 88100 - Social work activities without accommodation for the elderly and disabled
THE DEBENHAMS RETIREMENT ASSOCIATION TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WENSLEYDALE RAILWAY PLC NORTHALLERTON Active FULL 49100 - Passenger rail transport, interurban
FASHION RETAIL ACADEMY LONDON Active GROUP 85410 - Post-secondary non-tertiary education
AFFINITY TRUST THAME Active FULL 87900 - Other residential care activities n.e.c.
SUE RYDER LOTTERY LIMITED SUDBURY ENGLAND Active SMALL 92000 - Gambling and betting activities

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

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