AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
Dormant
General Information
NAME
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
COMPANY NUMBER
00567441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
12/06/1956
(68 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
31/12/1980
01/03/1999
BURTON GROUP PENSION TRUSTEE LIMITED(THE)
View all previous names
LONDON
EC2M 1JH
46 New Broad Street
LONDON
EC2M 1JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2008 - Present (15 years and 11 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/03/2009 - Present (15 years and 7 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 5 Past: 91 |
View Report |
|
28/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Director |
Current: 48 Past: 22 |
View Report |
|
28/06/1992 - Present (32 years and 4 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
28/06/1992 - 19/04/1993 (9 months) Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 24/05/2021 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 22/05/2021 | New Accounts filed |
| 17/05/2021 | New Board Member DALRIADA TRUSTEES LIMITED (928311331) Appointed |
| 17/05/2021 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Christopher Shaun Rostron (925422115) Appointed |
| 04/01/2019 | Colin James Campbell (909208384) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Graham Kilbey (923161416) Appointed |
| 19/09/2016 | Siobhan Forey (911197721) has left the board |
| 14/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 11/06/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Company Secretary Rebecca Rose Flaherty (919353689) Appointed |
| 19/12/2014 | Anthony Gordon Farndon (919198358) has left the board |
| 23/10/2014 | Gurpal Premi (918047553) has left the board |
| 23/10/2014 | New Company Secretary Anthony Gordon Farndon (919198358) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 13/08/2013 | Aisha Leah Waldron (914736792) has left the board |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047553) Appointed |
| 21/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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