Company Information for AEGON PENSION TRUSTEE LIMITED
LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB,
|
Company Registration Number
05113519
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
AEGON PENSION TRUSTEE LIMITED | ||||||
Legal Registered Office | ||||||
LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4AB Other companies in EC2M | ||||||
Previous Names | ||||||
|
Company Number | 05113519 | |
---|---|---|
Company ID Number | 05113519 | |
Date formed | 2004-04-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 18:47:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES KENNETH MACKENZIE |
||
JAMES EWING |
||
ADRIAN THOMAS GRACE |
||
STEPHEN JAMES MCGEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE BOUSFIELD |
Director | ||
CHARLES MARTIN GARTHWAITE |
Director | ||
PETER GORDON DORNAN |
Director | ||
OTTO THORESEN |
Director | ||
DAVID AIKEN ELSTON |
Company Secretary | ||
IAN GORDON YOUNG |
Company Secretary | ||
ROY PATRICK |
Director | ||
GRAHAM WILLIAM DUMBLE |
Director | ||
DAVID ALEXANDER HENDERSON |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEBRIDGE INTERNATIONAL INSURANCE LTD. | Director | 2017-04-26 | CURRENT | 1997-02-20 | Active | |
CORNERSTONE INTERNATIONAL HOLDINGS LTD | Director | 2017-04-26 | CURRENT | 1997-11-07 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2016-11-24 | CURRENT | 1978-04-21 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON UK PROPERTY FUND LIMITED | Director | 2016-11-24 | CURRENT | 1999-08-09 | Active | |
MOMENTUM GROUP LIMITED | Director | 2016-11-24 | CURRENT | 2000-02-16 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
AEGON SIPP NOMINEE LTD | Director | 2014-09-15 | CURRENT | 2011-08-23 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 1993-05-14 | Active | |
SCOTTISH EQUITABLE PLC | Director | 2014-04-03 | CURRENT | 1993-05-14 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS LTD. | Director | 2014-04-03 | CURRENT | 2011-03-01 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1996-11-21 | Active | |
AEGON UK PLC | Director | 2011-10-13 | CURRENT | 1998-12-01 | Active | |
AEGON UK SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
CLYDESDALE BANK PLC | Director | 2014-12-23 | CURRENT | 1882-04-03 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
AEGON SIPP GUARANTEE NOMINEE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
AEGON PLATFORM SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2011-02-04 | Dissolved 2017-07-09 | |
AEGON SIPP NOMINEE LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
NOAH FINANCIAL SERVICES LTD. | Director | 2011-03-31 | CURRENT | 2001-08-29 | Dissolved 2013-08-20 | |
SCOTTISH EQUITABLE FINANCE LIMITED | Director | 2011-03-31 | CURRENT | 2001-06-15 | Dissolved 2013-11-01 | |
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC | Director | 2011-03-31 | CURRENT | 1998-12-04 | Dissolved 2013-08-27 | |
AEGON UK DISTRIBUTION HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2002-07-02 | Dissolved 2014-01-21 | |
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY | Director | 2011-03-31 | CURRENT | 1983-04-14 | Active | |
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2011-03-31 | CURRENT | 1978-04-21 | Active | |
AEGON UK PROPERTY FUND LIMITED | Director | 2011-03-31 | CURRENT | 1999-08-09 | Active | |
AEGON HOLDINGS (UK) LIMITED | Director | 2011-03-29 | CURRENT | 1990-11-19 | Liquidation | |
AEGON UK PLC | Director | 2011-03-28 | CURRENT | 1998-12-01 | Active | |
AEGON UK DIRECT LIMITED | Director | 2011-03-25 | CURRENT | 2009-03-27 | Dissolved 2013-09-25 | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS LTD. | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2010-12-13 | CURRENT | 1993-05-14 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2010-06-16 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON BENEFIT SOLUTIONS LIMITED | Director | 2010-06-15 | CURRENT | 2002-07-12 | Dissolved 2013-09-25 | |
SCOTTISH EQUITABLE PLC | Director | 2009-09-25 | CURRENT | 1993-05-14 | Active | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1996-11-21 | Active | |
AEGON UK SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1996-11-21 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
AEGON SIPP NOMINEE LTD | Director | 2016-11-24 | CURRENT | 2011-08-23 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2016-11-24 | CURRENT | 1978-04-21 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
AEGON UK PROPERTY FUND LIMITED | Director | 2016-11-24 | CURRENT | 1999-08-09 | Active | |
MOMENTUM GROUP LIMITED | Director | 2016-11-24 | CURRENT | 2000-02-16 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
AEGON UK SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
AEGON UK PLC | Director | 2016-11-22 | CURRENT | 1998-12-01 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2016-10-29 | CURRENT | 1993-05-14 | Active | |
SCOTTISH EQUITABLE PLC | Director | 2016-10-29 | CURRENT | 1993-05-14 | Active | |
AEGON INVESTMENT SOLUTIONS LTD. | Director | 2016-10-14 | CURRENT | 2011-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Director's details changed for Mr James Ewing on 2023-06-06 | ||
SECRETARY'S DETAILS CHNAGED FOR JAMES KENNETH MACKENZIE on 2023-06-06 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Ewing on 2022-03-02 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
PSC05 | Change of details for Aegon Uk Plc as a person with significant control on 2021-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England | |
CH01 | Director's details changed for Mr James Ewing on 2020-10-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Aegon Uk Plc as a person with significant control on 2020-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/15 FROM 6 Devonshire Square London EC2M 4YE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JAMES EWING | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE | |
RES15 | CHANGE OF NAME 13/09/2011 | |
CERTNM | Company name changed aukdh (no 1) LIMITED\certificate issued on 22/09/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 90 LONG ACRE LONDON WC2E 9TF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DORNAN | |
AP01 | DIRECTOR APPOINTED CLARE BOUSFIELD | |
AP03 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE | |
AP01 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED DAVID AIKEN ELSTON | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON DORNAN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN YOUNG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ORIGEN INVESTMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 02/03/05 | |
CERTNM | COMPANY NAME CHANGED ORIGEN FS LIMITED CERTIFICATE ISSUED ON 17/01/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 AEGON PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AEGON PENSION TRUSTEE LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |