Menna Overview
Here’s a quick overview of AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1956.
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
- Company statusactive
- Company No00567441
- Age70 years 1 month Incorporated 12 June 1956
- Officers3
Address
46 New Broad Street, London, EC2M 1JH, England
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED is an active company incorporated on 12 June 1956 and based in London, England. The company was registered 70 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 May 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 13 May 2021
Change Person Director Company With Change Date
5 Years Ago on 13 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 22 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREOTTI, Alda | director | Feb 1958 | 03 Dec 2008 |
| CLARKE, Jonathan Michael Rushton | director | Dec 1960 | 27 Mar 2009 |
| DALRIADA TRUSTEES LIMITED | corporate director | 28 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Michael Rushton Clarke | Dec 1960 | 04 Jun 2019 |
| Arcadia Group Limited | 06 Apr 2016 |
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Here’s a quick overview of AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1956.