A.A. PENSIONS TRUSTEES LIMITED

Key Data

Status

Active

Company No.

08789129

Incorporation date

25/11/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2013)

16/10/2025

Appointment of Mrs Daniella Lauren Flanders as a director on 2025-10-08

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21/07/2025

Termination of appointment of Rebecca Louise Haines as a director on 2025-07-18

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15/07/2025

Accounts for a dormant company made up to 2025-03-31

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05/07/2025

Director's details changed for Mr Michael John Eugene Sullivan on 2025-07-05

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-06-21 with no updates

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20/06/2025

Change of details for Automobile Association Developments Limited as a person with significant control on 2024-11-01

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11/06/2025

Appointment of Ms Elaine Jean Dundon as a director on 2025-04-30

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06/02/2025

Appointment of Mrs Sian Sloane as a director on 2025-01-22

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01/11/2024

Termination of appointment of Stephen Lawrence Millman as a director on 2024-10-31

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01/11/2024

Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 2024-11-01

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21/10/2024

Appointment of Ms Rebecca Haines as a director on 2024-10-07

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05/08/2024

Accounts for a dormant company made up to 2024-03-31

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02/07/2024

Confirmation statement made on 2024-06-21 with no updates

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21/05/2024

Termination of appointment of Lesley Jane Atkinson as a director on 2024-05-10

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28/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

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19/04/2023

Termination of appointment of Jacqueline Gail Jankiewicz as a secretary on 2023-04-13

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19/04/2023

Appointment of Tina Gordon as a secretary on 2023-04-13

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08/02/2023

Termination of appointment of Gillian Rosemary Pritchard as a director on 2023-01-25

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12/10/2022

Appointment of Mr Martin Geoffrey Baker as a director on 2022-10-12

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01/09/2022

Appointment of Mrs Jacqueline Gail Jankiewicz as a secretary on 2022-09-01

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01/09/2022

Termination of appointment of Lorraine Birks as a secretary on 2022-09-01

View PDF (1 pages)

18/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

22/06/2022

Confirmation statement made on 2022-06-21 with no updates

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02/02/2022

Appointment of Miss Lesley Jane Atkinson as a director on 2022-01-26

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02/02/2022

Appointment of Mr Christopher King as a director on 2022-01-26

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02/02/2022

Appointment of Mrs Gillian Pritchard as a director on 2022-01-26

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19/11/2021

Termination of appointment of Lloyd Steven Sayers as a director on 2021-11-12

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19/11/2021

Termination of appointment of David Michael Glover as a director on 2021-09-03

View PDF (1 pages)

15/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

24/02/2021

Director's details changed for Pan Trustees Uk Llp on 2021-02-24

View PDF (1 pages)

01/12/2020

Appointment of Mr Lloyd Steven Sayers as a director on 2020-11-01

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30/11/2020

Termination of appointment of Peter Foster as a director on 2020-11-01

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08/10/2020

Accounts for a dormant company made up to 2020-03-31

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01/10/2020

Termination of appointment of Trevor George Bonnin-Barkham as a director on 2020-09-04

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

05/06/2020

Director's details changed for Pan Trustees Uk Llp on 2020-04-01

View PDF (1 pages)

26/05/2020

Director's details changed for Pan Governance Limited Liability Partnership on 2019-11-11

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14/05/2020

Director's details changed

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11/05/2020

Termination of appointment of Charles Edward Norman as a director on 2019-09-01

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28/11/2019

Appointment of Mr Trevor George Bonnin-Barkham as a director on 2019-11-20

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13/08/2019

Accounts for a dormant company made up to 2019-03-31

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27/06/2019

Confirmation statement made on 2019-06-20 with no updates

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13/05/2019

Termination of appointment of Robert Warner as a director on 2019-04-25

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13/05/2019

Appointment of Mr Lewis Frederick Jones as a director on 2019-04-25

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23/08/2018

Accounts for a dormant company made up to 2018-03-31

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20/07/2018

Appointment of Mr Michael John Eugene Sullivan as a director on 2018-07-01

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20/07/2018

Appointment of Mrs Lorraine Birks as a secretary on 2018-07-01

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18/07/2018

Director's details changed for David Michael Glover on 2018-07-13

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18/07/2018

Director's details changed for David Michael Glover on 2017-11-20

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27/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

12/06/2018

Termination of appointment of Michael John Eugene Sullivan as a secretary on 2018-05-31

View PDF (1 pages)

12/06/2018

Termination of appointment of Michael John Eugene Sullivan as a director on 2018-05-31

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16/03/2018

Appointment of Mr Michael John Eugene Sullivan as a director on 2018-03-15

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16/03/2018

Termination of appointment of Ben Justin Ryan as a director on 2018-02-16

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01/02/2018

Appointment of David Michael Glover as a director on 2017-11-20

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15/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

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13/06/2017

Termination of appointment of Peter Barry Hall as a director on 2017-01-31

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09/11/2016

Appointment of Jay Stewart as a director on 2016-09-09

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07/09/2016

Termination of appointment of Janet Elizabeth Thomson as a director on 2016-08-07

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07/09/2016

Appointment of Ben Justin Ryan as a director on 2016-08-19

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23/08/2016

Accounts for a dormant company made up to 2016-03-31

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15/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

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13/04/2016

Appointment of Mr Robert Warner as a director on 2016-01-20

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29/10/2015

Termination of appointment of Oliver James Kunc as a director on 2015-10-21

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03/08/2015

Accounts for a dormant company made up to 2015-03-31

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28/07/2015

Appointment of Pan Governance Llp as a director on 2015-07-15

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28/06/2015

Director's details changed for Mrs Janet Elizabeth Thomson on 2015-06-01

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25/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

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17/02/2015

Termination of appointment of Janet Connor as a director on 2015-01-01

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05/02/2015

Appointment of Charles Edward Norman as a director on 2015-02-01

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12/01/2015

Appointment of Oliver James Kunc as a director on 2014-11-01

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11/12/2014

Appointment of Mrs Janet Connor as a director on 2014-11-01

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01/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

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12/11/2014

Termination of appointment of Steven Dewey as a director on 2014-09-30

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10/09/2014

Termination of appointment of Simon David George Douglas as a director on 2014-08-31

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14/05/2014

Appointment of Michael John Eugene Sullivan as a secretary

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13/05/2014

Termination of appointment of Adrian Furnell as a secretary

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17/12/2013

Current accounting period extended from 2014-11-30 to 2015-03-31

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25/11/2013

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PAN TRUSTEES UK LLP	Corporate Director	15/07/2015 - Present	18
Dewey, Steven	Director	25/11/2013 - 30/09/2014	15
Haines, Rebecca	Director	07/10/2024 - 18/07/2025	-
Sullivan, Michael John Eugene	Director	15/03/2018 - 31/05/2018	4
Sullivan, Michael John Eugene	Director	01/07/2018 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A.A. PENSIONS TRUSTEES LIMITED

A.A. PENSIONS TRUSTEES LIMITED is an(a) Active company incorporated on 25/11/2013 with the registered office located at Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.A. PENSIONS TRUSTEES LIMITED?

A.A. PENSIONS TRUSTEES LIMITED is currently Active. It was registered on 25/11/2013 .

Where is A.A. PENSIONS TRUSTEES LIMITED located?

A.A. PENSIONS TRUSTEES LIMITED is registered at Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG.

What does A.A. PENSIONS TRUSTEES LIMITED do?

A.A. PENSIONS TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A.A. PENSIONS TRUSTEES LIMITED?

The latest filing was on 16/10/2025: Appointment of Mrs Daniella Lauren Flanders as a director on 2025-10-08.