AEGON PENSION TRUSTEE LIMITED

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AEGON PENSION TRUSTEE LIMITED

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Key Data

Status

Active

Company No.

05113519

Incorporation date

27/04/2004

Size

Dormant

Contacts

Registered address

Registered address

Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4ABCopy
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Latest events (Record since 02/05/2023)
dot icon20/04/2026
Accounts for a dormant company made up to 2025-12-31
dot icon02/04/2026
Confirmation statement made on 2026-04-01 with no updates
dot icon26/03/2026
Secretary's details changed for Ms Amanda Wright on 2026-03-26
dot icon12/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon28/05/2025
Accounts for a dormant company made up to 2024-12-31
dot icon20/05/2025
Appointment of Ms Amanda Wright as a secretary on 2025-05-19
dot icon20/05/2025
Termination of appointment of Alison Morris as a secretary on 2025-05-19
dot icon03/01/2025
Appointment of Ms Alison Morris as a secretary on 2024-12-28
dot icon02/01/2025
Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28
dot icon18/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon14/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon22/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon07/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon06/06/2023
Director's details changed for Mr James Ewing on 2023-06-06
dot icon06/06/2023
Secretary's details changed for James Kenneth Mackenzie on 2023-06-06
dot icon02/05/2023
Confirmation statement made on 2023-04-29 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAMMONDS SECRETARIES LIMITED
Corporate Secretary
26/04/2004 - 07/06/2004
556
HAMMONDS DIRECTORS LIMITED
Corporate Director
26/04/2004 - 07/06/2004
441
Dornan, Peter Gordon
Director
07/06/2004 - 30/03/2011
34
Garthwaite, Charles Martin
Director
12/09/2011 - 30/12/2013
27
Bousfield, Clare
Director
30/03/2011 - 11/08/2016
50

Persons with Significant Control

0

No PSC data available.

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Description

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About AEGON PENSION TRUSTEE LIMITED

AEGON PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 27/04/2004 with the registered office located at Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB. There are currently 3 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 AEGON PENSION TRUSTEE LIMITED?

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AEGON PENSION TRUSTEE LIMITED is currently Active. It was registered on 27/04/2004 .

Where is AEGON PENSION TRUSTEE LIMITED located?

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AEGON PENSION TRUSTEE LIMITED is registered at Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB.

What does AEGON PENSION TRUSTEE LIMITED do?

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AEGON PENSION TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEGON PENSION TRUSTEE LIMITED?

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The latest filing was on 20/04/2026: Accounts for a dormant company made up to 2025-12-31.