Aegon Pension Trustee Limited

Company Registration Number: 05113519

Company registered in England and Wales

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Aegon Pension Trustee Limited is a Private Company Limited by Shares first registered on 27 April 2004. Its current registered address is in London.

Registered Address

LEVEL 26, THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3V 4AB

There are 166 companies currently registered at this postcode, including this one.

All companies at EC3V 4AB

Registration Data

Company Number

05113519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • AUKDH (NO 1) LIMITED, active until 22 September 2011
  • ORIGEN INVESTMENT SERVICES LIMITED, active until 2 March 2005
  • ORIGEN FS LIMITED, active until 17 January 2005

Company Officers

  • MACKENZIE, James Kenneth

    Secretary

    Appointed on 31 March 2011

     

    Nationality: British

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • EWING, James

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Chief Actuary

    Month of birth: June 1970

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • GRACE, Adrian Thomas

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1963

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • ELSTON, David Aiken

    Secretary

    Appointed on 1 July 2010

    Resigned on 24 September 2010

    90 Long Acre
    London
    WC2E 9TF

  • YOUNG, Ian Gordon

    Secretary

    Appointed on 8 June 2004

    Resigned on 13 August 2009

    30 Lennox Row
    Edinburgh
    Midlothian
    EH5 3LT

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 April 2004

    Resigned on 8 June 2004

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • BOUSFIELD, Clare

    Director

    Appointed on 31 March 2011

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • DORNAN, Peter Gordon

    Director

    Appointed on 8 June 2004

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    90 Long Acre
    London
    WC2E 9TF

  • DUMBLE, Graham William

    Director

    Appointed on 8 June 2004

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1959

    Derby House 12 Merchiston Avenue
    Edinburgh
    EH10 4NY

  • GARTHWAITE, Charles Martin

    Director

    Appointed on 13 September 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: June 1965

    6
    Devonshire Square
    London
    EC2M 4YE
    United Kingdom

  • HENDERSON, David Alexander

    Director

    Appointed on 8 June 2004

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: September 1944

    6 Braid Avenue
    Edinburgh
    Midlothian
    EH10 6DR

  • PATRICK, Roy

    Director

    Appointed on 8 June 2004

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Group Secretary

    Month of birth: March 1950

    16 Midmar Gardens
    Edinburgh
    Midlothian
    EH10 6DZ

  • THORESEN, Otto

    Director

    Appointed on 8 June 2004

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: April 1956

    90 Long Acre
    London
    WC2E 9TF

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 April 2004

    Resigned on 8 June 2004

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 August 2016 Termination of appointment of Clare Bousfield as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DMKJMP. Transaction: MzE1NTM3MDkxN2FkaXF6a2N4.

  2. 13 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F9F6I. Transaction: MzE1MDI1NzMwOWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55UEI7T. Transaction: MzE0NzM5NjEyM2FkaXF6a2N4.

  4. 3 August 2015 Registered office address changed from 6 Devonshire Square London EC2M 4YE to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZFDMX. Transaction: MzEyODI4NDg0OGFkaXF6a2N4.

  5. 16 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A493LFZM. Transaction: MzEyNDk2OTcxN2FkaXF6a2N4.

  6. 26 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X487A4Q0. Transaction: MzEyMzg3MzM0OGFkaXF6a2N4.

  7. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODOJT. Transaction: MzEwNzkwMDcxNGFkaXF6a2N4.

  8. 19 September 2014 Appointment of Mr James Ewing as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3GPXYK2. Transaction: MzEwNzgwMjkxOWFkaXF6a2N4.

  9. 24 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AA6TRL. Transaction: MzEwMjQ4NzUzOWFkaXF6a2N4.

  10. 1 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMSKW. Transaction: MzA5OTI2NzI1NGFkaXF6a2N4.

  11. 8 January 2014 Termination of appointment of Charles Garthwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IBC0. Transaction: MzA5MjI4NjEyOWFkaXF6a2N4.

  12. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7O62G. Transaction: MzA4NTU2NjMxOWFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27VS1KO. Transaction: MzA3NzU0OTE2NWFkaXF6a2N4.

  14. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRR1U. Transaction: MzA2NDc3MjY5M2FkaXF6a2N4.

  15. 27 April 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X17QFZ88. Transaction: MzA1NjYyMjE4MGFkaXF6a2N4.

  16. 23 September 2011 Appointment of Charles Martin Garthwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU6CWXSU. Transaction: MzA0NDMyOTUzM2FkaXF6a2N4.

  17. 22 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XTRCUXRB. Transaction: MzA0NDI2Njc0MGFkaXF6a2N4.

  18. 18 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU435VT4. Transaction: MzA0MDYwMDQwNGFkaXF6a2N4.

  19. 19 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XO7CBU9I. Transaction: MzAzNzQ1MjAyM2FkaXF6a2N4.

  20. 9 May 2011 Registered office address changed from 90 Long Acre London WC2E 9TF on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XJUO8TZY. Transaction: MzAzNjgzMTI1OWFkaXF6a2N4.

  21. 3 May 2011 Termination of appointment of Otto Thoresen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHMV5TTM. Transaction: MzAzNjQ0Mjc0M2FkaXF6a2N4.

  22. 3 May 2011 Termination of appointment of Peter Dornan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHMUHTTX. Transaction: MzAzNjQ0MjYxMmFkaXF6a2N4.

  23. 15 April 2011 Appointment of Clare Bousfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOEQBT8E. Transaction: MzAzNTY5ODI1MmFkaXF6a2N4.

  24. 14 April 2011 Appointment of James Kenneth Mackenzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOEQCT8F. Transaction: MzAzNTYwMDA3NWFkaXF6a2N4.

  25. 14 April 2011 Appointment of Adrian Thomas Grace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOEQAT8D. Transaction: MzAzNTU5ODc2NWFkaXF6a2N4.

  26. 11 November 2010 Termination of appointment of David Elston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXHNWP0J. Transaction: MzAyNjg1NDgxN2FkaXF6a2N4.

  27. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1TVCNEU. Transaction: MzAyMzc0NzY3NmFkaXF6a2N4.

  28. 8 July 2010 Appointment of David Aiken Elston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7T64LDI. Transaction: MzAxOTE3Nzk5NmFkaXF6a2N4.

  29. 3 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XQB41JOA. Transaction: MzAxNDczOTE2OWFkaXF6a2N4.

  30. 26 April 2010 Director's details changed for Peter Gordon Dornan on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: A9XT9JEF. Transaction: MzAxNDI0Mzc5MWFkaXF6a2N4.

  31. 9 April 2010 Director's details changed for Otto Thoresen on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AMHAWIXY. Transaction: MzAxMzE5MDk0MmFkaXF6a2N4.

  32. 7 September 2009 Appointment terminated secretary ian young [View PDF]

    Category: Officers. Type: 288b. Barcode: A3X9HD2F. Transaction: MjA0MDc4NzA4M2FkaXF6a2N4.

  33. 7 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P57SQD2Y. Transaction: MjA0MDc2OTI1N2FkaXF6a2N4.

  34. 25 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWJLA5R. Transaction: MjAzMzYxNzI4NmFkaXF6a2N4.

  35. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5YWN3NM. Transaction: MjAxNDgzODUzOGFkaXF6a2N4.

  36. 29 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDLOZAP. Transaction: MjAwNDMxNTg2M2FkaXF6a2N4.

  37. 21 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY2OTAzMGFkaXF6a2N4.

  38. 27 April 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI0MTExM2FkaXF6a2N4.

  39. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc3ODI1NmFkaXF6a2N4.

  40. 22 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQxMzgwOWFkaXF6a2N4.

  41. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc5ODA3M2FkaXF6a2N4.

  42. 2 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMzNTg5MmFkaXF6a2N4.

  43. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTUwODI0NWFkaXF6a2N4.

  44. 4 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAwOTU1NmFkaXF6a2N4.

  45. 2 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTYyMDI2N2FkaXF6a2N4.

  46. 17 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDM3MDcwOGFkaXF6a2N4.

  47. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkzMjM2MGFkaXF6a2N4.

  48. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI1MDE0MGFkaXF6a2N4.

  49. 13 July 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTcwOTYxMWFkaXF6a2N4.

  50. 25 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgxNzg3MGFkaXF6a2N4.

  51. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ4MDcyMGFkaXF6a2N4.

  52. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ3ODA4NGFkaXF6a2N4.

  53. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc3NDExMWFkaXF6a2N4.

  54. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgzNjg1NWFkaXF6a2N4.

  55. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE0NjUwOWFkaXF6a2N4.

  56. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTk1MTIzMGFkaXF6a2N4.

  57. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODUzMTY3MGFkaXF6a2N4.

  58. 24 June 2004 Registered office changed on 24/06/04 from: rutland house 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDc4MDU1OWFkaXF6a2N4.

  59. 27 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTA3MzUwOWFkaXF6a2N4.

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