A.A. PENSIONS TRUSTEES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

A.A. PENSIONS TRUSTEES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
A.A. PENSIONS TRUSTEES LIMITED was incorporated 6 years ago on 25/11/2013 and has the registered number: 08789129. The accounts status is DORMANT and accounts are next due on 31/12/2020.

A.A. PENSIONS TRUSTEES LIMITED - BASINGSTOKE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/06/2016 07/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP Corporate Director 2015-07-15 CURRENT
MR STEPHEN LAWRENCE MILLMAN Apr 1962 British Director 2013-11-25 CURRENT
MR MICHAEL JOHN EUGENE SULLIVAN Aug 1953 British Director 2018-07-01 CURRENT
CHARLES EDWARD NORMAN Oct 1973 British Director 2015-02-01 CURRENT
JAY STEWART Mar 1980 British Director 2016-09-09 CURRENT
MR TREVOR GEORGE BONNIN-BARKHAM Jan 1971 British Director 2019-11-20 CURRENT
MR LEWIS FREDERICK JONES Mar 1958 British Director 2019-04-25 CURRENT
MR PETER FOSTER Nov 1950 British Director 2013-11-25 CURRENT
DAVID MICHAEL GLOVER Jun 1987 British Director 2017-11-20 CURRENT
MRS LORRAINE BIRKS Secretary 2018-07-01 CURRENT
MR ROBERT WARNER Jun 1976 British Director 2016-01-20 UNTIL 2019-04-25 RESIGNED
MRS JANET CONNOR Dec 1964 British Director 2014-11-01 UNTIL 2015-01-01 RESIGNED
MR SIMON DAVID GEORGE DOUGLAS Mar 1965 British Director 2013-11-25 UNTIL 2014-08-31 RESIGNED
MR PETER BARRY HALL Oct 1957 British Director 2013-11-25 UNTIL 2017-01-31 RESIGNED
OLIVER JAMES KUNC Oct 1978 British Director 2014-11-01 UNTIL 2015-10-21 RESIGNED
BEN JUSTIN RYAN Nov 1980 British Director 2016-08-19 UNTIL 2018-02-16 RESIGNED
MRS JANET ELIZABETH THOMSON May 1952 British Director 2013-11-25 UNTIL 2016-08-07 RESIGNED
MR MICHAEL JOHN EUGENE SULLIVAN Aug 1953 British Director 2018-03-15 UNTIL 2018-05-31 RESIGNED
MR STEVEN DEWEY Sep 1961 British Director 2013-11-25 UNTIL 2014-09-30 RESIGNED
ADRIAN STANLEY HENRY FURNELL Secretary 2013-11-25 UNTIL 2014-04-28 RESIGNED
MICHAEL JOHN EUGENE SULLIVAN Secretary 2014-05-01 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automobile Association Developments Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
AGEAS RETAIL LIMITED EASTLEIGH Active FULL 66220 - Activities of insurance agents and brokers
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED BASINGSTOKE Active FULL 65120 - Non-life insurance
PEAK PERFORMANCE MANAGEMENT LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GALVIN AUTOMOTIVE DESIGN LIMITED SIDCUP Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
NATIONWIDE 4 X 4 LTD. BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
AA UNDERWRITING LIMITED BASINGSTOKE Active FULL 65120 - Non-life insurance
DRAKEFIELD INSURANCE SERVICES LIMITED BASINGSTOKE Active -... DORMANT 65120 - Non-life insurance
BOC SERVICES LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
DRIVETECH (UK) LIMITED BASINGSTOKE Active FULL 85530 - Driving school activities
AA CORPORATION LIMITED BASINGSTOKE Active FULL 70100 - Activities of head offices
AA ACQUISITION CO LIMITED BASINGSTOKE Active FULL 70100 - Activities of head offices
INTELLIGENT DATA SYSTEMS (UK) LIMITED BASINGSTOKE Active FULL 62090 - Other information technology service activities
AA LAW LIMITED BRISTOL ENGLAND Active SMALL 69102 - Solicitors
MID HAMPSHIRE DESIGN LIMITED ALTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AA BRAND MANAGEMENT LIMITED BASINGSTOKE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SULLIVAN PENSION OUTSOURCING AND TRUSTEE SERVICES LIMITED WORTHING ENGLAND Active 66290 - Other activities auxiliary to insurance and pension funding
BOB123 LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AA PENSION FUNDING GP LIMITED EDINBURGH Active FULL 65300 - Pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOMOBILE ASSOCIATION SERVICES LIMITED BASINGSTOKE Active DORMANT 74990 - Non-trading company
AA GARAGE SERVICES LIMITED BASINGSTOKE Active FULL 74990 - Non-trading company
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED BASINGSTOKE Active FULL 65120 - Non-life insurance
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED BASINGSTOKE Active FULL 82990 - Other business support service activities n.e.c.
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED BASINGSTOKE Active DORMANT 74990 - Non-trading company
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED BASINGSTOKE Active DORMANT 74990 - Non-trading company
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED BASINGSTOKE Active FULL 66220 - Activities of insurance agents and brokers
AA UNDERWRITING LIMITED BASINGSTOKE Active FULL 65120 - Non-life insurance
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED BASINGSTOKE Active DORMANT 82990 - Other business support service activities n.e.c.
AA TECHNICAL SOLUTIONS LIMITED BASINGSTOKE Active FULL 64999 - Financial intermediation not elsewhere classified