AECOM PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

09918247

Incorporation date

16/12/2015

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2015)

01/04/2026

Termination of appointment of Geoffrey Howard French as a director on 2026-03-31

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27/12/2025

Accounts for a dormant company made up to 2025-10-03

View PDF (7 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

02/05/2025

Memorandum and Articles of Association

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28/04/2025

Resolutions

View PDF (1 pages)

23/12/2024

Accounts for a dormant company made up to 2024-09-27

View PDF (7 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

23/10/2024

Director's details changed for Edward Jozef Plewa on 2024-10-01

View PDF (2 pages)

01/10/2024

Appointment of Edward Jozef Plewa as a director on 2024-10-01

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01/10/2024

Termination of appointment of James Nicholson as a director on 2024-09-30

View PDF (1 pages)

04/06/2024

Termination of appointment of Andrew Richard Barker as a director on 2024-05-22

View PDF (1 pages)

17/01/2024

Accounts for a dormant company made up to 2023-09-29

View PDF (7 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

17/11/2023

Termination of appointment of Kevin William Martin as a director on 2023-11-09

View PDF (1 pages)

17/01/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

19/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

19/05/2022

Accounts for a dormant company made up to 2021-10-01

View PDF (7 pages)

16/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

09/07/2021

Director's details changed for Mr Andrew Richard Barker on 2021-07-09

View PDF (2 pages)

16/04/2021

Accounts for a dormant company made up to 2020-10-02

View PDF (6 pages)

17/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a dormant company made up to 2019-09-27

View PDF (6 pages)

19/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

16/09/2019

Director's details changed for Mr. Andrew Richard Barker on 2019-09-16

View PDF (2 pages)

11/06/2019

Registered office address changed from Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 2019-06-11

View PDF (1 pages)

28/05/2019

Change of details for Aecom Limited as a person with significant control on 2019-05-28

View PDF (2 pages)

15/05/2019

Accounts for a dormant company made up to 2018-09-28

View PDF (6 pages)

19/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2017-09-29

View PDF (6 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

24/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

13/02/2017

Appointment of Mr Geoffrey Michael Redwood as a director on 2017-02-01

View PDF (2 pages)

13/02/2017

Appointment of Mr Geoffrey Howard French as a director on 2017-02-01

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

20/10/2016

Resolutions

View PDF (35 pages)

07/10/2016

Appointment of Mr. Kevin William Martin as a director on 2016-10-01

View PDF (2 pages)

07/10/2016

Appointment of Mr. James Nicholson as a director on 2016-10-01

View PDF (2 pages)

07/09/2016

Appointment of Mr. Andrew Richard Barker as a director on 2016-09-01

View PDF (2 pages)

07/09/2016

Appointment of Verulam Trustees Limited as a director on 2016-09-01

View PDF (2 pages)

07/09/2016

Termination of appointment of Malcolm Graham Louth as a director on 2016-08-31

View PDF (1 pages)

07/09/2016

Termination of appointment of Ian James Adamson as a director on 2016-08-31

View PDF (1 pages)

01/07/2016

Appointment of Mr Ian James Adamson as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Appointment of Mr Malcolm Graham Louth as a director on 2016-07-01

View PDF (2 pages)

30/06/2016

Termination of appointment of Andrew Philip Poole as a director on 2016-06-30

View PDF (1 pages)

23/12/2015

Current accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

16/12/2015

Incorporation

View PDF (16 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

03/10/2025

Next confirmation date

19/12/2026

Last change occurred

03/10/2025

Accounts

Dormant

Last made up date

03/10/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
French, Geoffrey Howard	Director	01/02/2017 - 31/03/2026	24
Martin, Kevin William	Director	01/10/2016 - 09/11/2023	5
Louth, Malcolm Graham	Director	01/07/2016 - 31/08/2016	5
Plewa, Edward Jozef	Director	01/10/2024 - Present	3
Redwood, Geoffrey Michael	Director	01/02/2017 - Present	22

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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No. of employees:

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

Active

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

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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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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AECOM PENSION TRUSTEE LIMITED

AECOM PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 16/12/2015 with the registered office located at Aldgate Tower, 2 Leman Street, London E1 8FA. There are currently 4 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 AECOM PENSION TRUSTEE LIMITED?

AECOM PENSION TRUSTEE LIMITED is currently Active. It was registered on 16/12/2015 .

Where is AECOM PENSION TRUSTEE LIMITED located?

AECOM PENSION TRUSTEE LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does AECOM PENSION TRUSTEE LIMITED do?

AECOM PENSION TRUSTEE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AECOM PENSION TRUSTEE LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Geoffrey Howard French as a director on 2026-03-31.