AECOM PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
AECOM PENSION TRUSTEE LIMITED
COMPANY NUMBER
09918247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
www.aecom.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8FA
Telephone: 01256310655
TPS: No
Aldgate Tower 2 Leman Street
London
E1 8FA
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 |
|---|---|---|
| AECOM LIMITED | Non-Trading | View Report |
| AECOM PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | James Nicholson (921579419) has left the board |
| 03/10/2024 | New Board Member Edward Jozef Plewa (908776108) Appointed |
| 06/06/2024 | Andrew Richard Barker (926241728) has left the board |
Credit Risk Overview
Want to learn more about AECOM 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 AECOM PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AECOM 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 |
|---|---|---|---|---|
|
16/12/2015 - Present (8 years and 11 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 1 Past: 25 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 46 |
View Report |
|
01/10/2024 - Present (1 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | James Nicholson (921579419) has left the board |
| 03/10/2024 | New Board Member Edward Jozef Plewa (908776108) Appointed |
| 06/06/2024 | Andrew Richard Barker (926241728) has left the board |
| 25/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | Kevin William Martin (908132380) has left the board |
| 21/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 28/08/2020 | Andrew Richard Barker (921369553) has left the board |
| 28/08/2020 | New Board Member Andrew Richard Barker (926241728) Appointed |
| 28/02/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 13/06/2019 | Change in Reg. Office |
| 18/05/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 15/02/2017 | New Board Member Geoffrey Howard French (904280104) Appointed |
| 15/02/2017 | New Board Member Geoffrey Michael Redwood (900472754) Appointed |
| 28/12/2016 | New Annual Return filed |
| 11/10/2016 | New Board Member Kevin William Martin (908132380) Appointed |
| 11/10/2016 | New Board Member James Nicholson (921579419) Appointed |
| 09/09/2016 | New Board Member VERULAM TRUSTEES LIMITED (921367827) Appointed |
| 09/09/2016 | Malcolm Graham Louth (917263009) has left the board |
| 09/09/2016 | Ian James Adamson (915607339) has left the board |
| 09/09/2016 | New Board Member Andrew Richard Barker (921369553) Appointed |
| 05/07/2016 | New Board Member Ian James Adamson (915607339) Appointed |
| 05/07/2016 | New Board Member Malcolm Graham Louth (917263009) Appointed |
| 04/07/2016 | New Board Member Andrew Batt (920355147) Appointed |
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