Menna Overview
Here’s a quick overview of AEGON PENSION TRUSTEE LIMITED 👀 — a London, United Kingdom based business that started in 2004.
AEGON PENSION TRUSTEE LIMITED
- Company statusactive
- Company No05113519
- Age22 years 3 months Incorporated 27 April 2004
- Officers3
Address
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
AEGON PENSION TRUSTEE LIMITED is an active company incorporated on 27 April 2004 and based in London, United Kingdom, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 19 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Amanda | secretary | 19 May 2025 | |
| EWING, James | director | Jun 1970 | 15 Sept 2014 |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | director | Jun 1970 | 09 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegon Uk Plc | 06 Apr 2016 |
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EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
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EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
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EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., DORNAN, Peter Gordon are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AEGON PENSION TRUSTEE LIMITED 👀 — a London, United Kingdom based business that started in 2004.