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Home > England & Wales Companies > AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
Company Information for

AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

46 NEW BROAD STREET, LONDON, EC2M 1JH,
Company Registration Number
00567441
Private Limited Company
Active

Company Overview

About Ag Senior Executives Pension Trustee Ltd
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED was founded on 1956-06-12 and has its registered office in London. The organisation's status is listed as "Active". Ag Senior Executives Pension Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
 
Legal Registered Office
46 NEW BROAD STREET
LONDON
EC2M 1JH
Other companies in W1T
 
Filing Information
Company Number 00567441
Company ID Number 00567441
Date formed 1956-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-07 20:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
The accountancy firm based at this address is UBT ACCOUNTANTS LTD
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Company Officers of AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ROSE FLAHERTY
 Company Secretary 2014-12-17
ALDA ANDREOTTI
 Director 2008-12-03
PETER WILLIAM BAVERSTOCK
 Director 2008-02-01
COLIN JAMES CAMPBELL
 Director 2011-02-01
JONATHAN MICHAEL RUSHTON CLARKE
 Director 2009-03-27
GRAHAM BURTON COOPER
 Director 2004-07-27
GRAHAM KILBEY
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN FOREY
 Director 2008-02-01 2016-09-01
ANTHONY GORDON FARNDON
 Company Secretary 2014-10-03 2014-12-17
GURPAL PREMI
 Company Secretary 2013-07-18 2014-10-03
AISHA LEAH WALDRON
 Company Secretary 2009-12-01 2013-06-28
KIMBERLY DONNA RODIE
 Company Secretary 2011-01-01 2011-06-27
KATRINA LESLEY NURSE
 Director 2007-02-20 2010-12-08
KIMBERLY DONNA RODIE
 Company Secretary 2008-11-13 2009-12-01
MICHELLE HAZEL COX
 Company Secretary 2005-03-31 2009-04-20
JAYABADURI BERGAMIN
 Company Secretary 2008-05-06 2008-11-13
MICHAEL JOHN GORING
 Director 2006-02-23 2008-10-01
STUART CAMPBELL JAMES
 Director 1993-03-29 2008-04-30
IAN PETER JACKMAN
 Director 2005-09-15 2006-09-18
KIM MORTON
 Director 2004-07-28 2006-02-23
GILLIAN HAGUE
 Director 2005-09-14 2005-09-15
IAN PETER JACKMAN
 Director 2000-09-11 2005-09-14
BEVERLEY HICKS
 Company Secretary 2005-01-01 2005-03-31
PETER WILLIAM BAVERSTOCK
 Company Secretary 1992-06-28 2004-12-31
KEITH GORDON CAMERON
 Director 1993-03-29 2004-07-28
LEONARD JOHN MARTIN
 Director 1993-05-01 2004-07-26
JOHN STEVENSON BROWN
 Director 1993-03-29 2000-05-31
LADISLAS OSCAR RICE
 Director 1992-06-28 1993-04-19
RICHARD TRAVIS HARRIS
 Director 1992-06-28 1993-02-28
JOHN ORMOND DAVIES
 Director 1992-06-28 1993-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDA ANDREOTTI ARCADIA GROUP PENSION TRUST LIMITED Director 2001-06-12 CURRENT 1938-11-17 Active
COLIN JAMES CAMPBELL CASTLE TRUSTEE LIMITED Director 2008-03-03 CURRENT 1985-01-03 Active - Proposal to Strike off
JONATHAN MICHAEL RUSHTON CLARKE ARCADIA GROUP PENSION TRUST LIMITED Director 2017-04-01 CURRENT 1938-11-17 Active
JONATHAN MICHAEL RUSHTON CLARKE JMRC PENSIONS LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
JONATHAN MICHAEL RUSHTON CLARKE JMRC CONSULTING LIMITED Director 2007-06-14 CURRENT 2007-06-14 Dissolved 2014-12-25
JONATHAN MICHAEL RUSHTON CLARKE RHM PENSION TRUST LIMITED Director 2005-08-01 CURRENT 1964-04-23 Active
GRAHAM BURTON COOPER UBM TRUSTEES LIMITED Director 2013-07-02 CURRENT 1994-09-21 Active
GRAHAM BURTON COOPER GBC CONSULTING LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GRAHAM BURTON COOPER ANGLIAN GROUP PENSIONS TRUST LIMITED Director 2006-02-07 CURRENT 1995-04-06 Dissolved 2014-03-11
GRAHAM BURTON COOPER NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED Director 2006-02-07 CURRENT 1990-11-16 Active
GRAHAM BURTON COOPER UNITED TRUSTEES LIMITED Director 2004-03-04 CURRENT 1987-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-06-05CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Colegrave House 70 Berners Street London W1T 3NL
2021-05-13AP02Appointment of Dalriada Trustees Limited as director on 2021-04-28
2021-05-13CH01Director's details changed for Alda Andreotti on 2021-05-01
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KILBEY
2021-03-04TM02Termination of appointment of Rebecca Rose Flaherty on 2021-03-03
2021-02-22PSC04Change of details for Mr Jonathan Michael Rushton Clarke as a person with significant control on 2019-06-04
2021-02-22PSC07CESSATION OF ARCADIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-09-10AA01/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MICHAEL RUSHTON CLARKE
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-25RES01ADOPT ARTICLES 25/06/19
2019-06-13PSC05Change of details for Arcadia Group Limited as a person with significant control on 2016-04-06
2019-01-14AP01DIRECTOR APPOINTED MR CHRISTOPHER SHAUN ROSTRON
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES CAMPBELL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/08/17
2017-10-12CH01Director's details changed for Mr Colin James Campbell on 2017-10-12
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/16
2017-05-17AP01DIRECTOR APPOINTED MR GRAHAM KILBEY
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FOREY
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-09AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/15
2016-05-10CH01Director's details changed for Ms Siobhan Forey on 2016-05-10
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-17AP03Appointment of Rebecca Rose Flaherty as company secretary on 2014-12-17
2014-12-17TM02Termination of appointment of Anthony Gordon Farndon on 2014-12-17
2014-10-21AP03Appointment of Mr Anthony Gordon Farndon as company secretary on 2014-10-03
2014-10-21TM02Termination of appointment of Gurpal Premi on 2014-10-03
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-26AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-09AP03Appointment of Gurpal Premi as company secretary
2013-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY AISHA WALDRON
2013-06-17AR0101/06/13 ANNUAL RETURN FULL LIST
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/08/12
2012-06-21ANNOTATIONClarification
2012-06-12AP03Appointment of Miss Aisha Leah Waldron as company secretary
2012-06-12TM02APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE
2012-06-12AR0101/06/12 FULL LIST
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/11
2012-02-13MEM/ARTSARTICLES OF ASSOCIATION
2012-02-13RES01ALTER ARTICLES 31/01/2011
2011-06-09AR0101/06/11 FULL LIST
2011-03-23AP03SECRETARY APPOINTED MISS KIMBERLY DONNA RODIE
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10
2011-02-02AP01DIRECTOR APPOINTED MR COLIN JAMES CAMPBELL
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA NURSE
2010-08-25AR0101/06/10 FULL LIST
2010-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09
2009-12-02TM02APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE
2009-12-02AP03SECRETARY APPOINTED MISS AISHA LEAH WALDRON
2009-12-02AP03SECRETARY APPOINTED MISS AISHA LEAH WALDRON
2009-06-01363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-01288aDIRECTOR APPOINTED JONATHAN MICHAEL RUSHTON CLARKE
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY MICHELLE COX
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN FOREY / 04/12/2008
2008-12-04288aDIRECTOR APPOINTED ALDA ANDREOTTI
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN
2008-11-14288aSECRETARY APPOINTED KIMBERLY DONNA RODIE
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GORING
2008-10-14RES01ADOPT MEM AND ARTS 08/10/2008
2008-10-14RES13SECTION 175 08/10/2008
2008-06-16363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-19288aSECRETARY APPOINTED JAYABADURI BERGAMIN
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR STUART JAMES
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07
2007-07-15363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-15363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2007-03-03288cSECRETARY'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/05
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288bDIRECTOR RESIGNED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-11-16288bDIRECTOR RESIGNED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-08-31288cSECRETARY'S PARTICULARS CHANGED
2005-07-23288cDIRECTOR'S PARTICULARS CHANGED
2005-07-23363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-14288bSECRETARY RESIGNED
2005-04-14288aNEW SECRETARY APPOINTED
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: CAVENDISH HOUSE 13 PORTLAND SQUARE BRISTOL BS2 8ST
2005-01-13288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-08-30
Annual Accounts
2013-08-31
Annual Accounts
2012-08-25
Annual Accounts
2011-08-27
Annual Accounts
2010-08-28
Annual Accounts
2009-08-29
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 1JH