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AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

Learn more about AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL

AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00567441
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.12
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Company AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED is a Private Limited Company, registration number 00567441, established in United Kingdom on the 12. June 1956. The company is now active. The company has been in business for 60 years and 5 months. This company used to be called BURTON GROUP PENSION TRUSTEE LIMITED(THE). The company is based on COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL. Business of the company AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED by SIC and NACE code is "65300 - Pension funding". There are 59 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN FOREY / 10/05/2016" from the 2016.05.10. The latest accounts are filed up to 2014.08.30. The latest annual return was filed up to 2015.06.01. We do not have any information about the company AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 10. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN FOREY / 10/05/2016
Form type: CH01
Date: 2016.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14
Form type: AA
Date: 2015.06.05
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 10
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SECRETARY APPOINTED REBECCA ROSE FLAHERTY
Form type: AP03
Date: 2014.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON
Form type: TM02
Date: 2014.12.17
£2.95
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SECRETARY APPOINTED MR ANTHONY GORDON FARNDON
Form type: AP03
Date: 2014.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI
Form type: TM02
Date: 2014.10.21
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
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SECRETARY APPOINTED GURPAL PREMI
Form type: AP03
Date: 2013.08.09
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APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON
Form type: TM02
Date: 2013.08.09
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/12
Form type: AA
Date: 2013.05.28
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SECRETARY APPOINTED MISS AISHA LEAH WALDRON
Form type: AP03
Date: 2012.06.12
Child documents:
Document type: ANNOTATION
Date: 2012.06.21
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of AP03 registered on 02/12/2009
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APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE
Form type: TM02
Date: 2012.06.12
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/11
Form type: AA
Date: 2012.05.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.13
£2.95
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ALTER ARTICLES 31/01/2011
Form type: RES01
Date: 2012.02.13
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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SECRETARY APPOINTED MISS KIMBERLY DONNA RODIE
Form type: AP03
Date: 2011.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10
Form type: AA
Date: 2011.02.23
£2.95
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DIRECTOR APPOINTED MR COLIN JAMES CAMPBELL
Form type: AP01
Date: 2011.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATRINA NURSE
Form type: TM01
Date: 2011.02.02
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09
Form type: AA
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE
Form type: TM02
Date: 2009.12.02
£2.95
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SECRETARY APPOINTED MISS AISHA LEAH WALDRON
Form type: AP03
Date: 2009.12.02
Child documents:
Document type: ANNOTATION
Date: 2012.06.21
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of AP03 registered on 02/12/2009
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SECRETARY APPOINTED MISS AISHA LEAH WALDRON
Form type: AP03
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED JONATHAN MICHAEL RUSHTON CLARKE
Form type: 288a
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHELLE COX
Form type: 288b
Date: 2009.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009
Form type: 288c
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
Form type: AA
Date: 2009.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN FOREY / 04/12/2008
Form type: 288c
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED ALDA ANDREOTTI
Form type: 288a
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN
Form type: 288b
Date: 2008.11.14
£2.95
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SECRETARY APPOINTED KIMBERLY DONNA RODIE
Form type: 288a
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GORING
Form type: 288b
Date: 2008.10.16
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SECTION 175 08/10/2008
Form type: RES13
Date: 2008.10.14
Child documents:
Document type: ANNOTATION
Date: 2008.10.14
Form type: RES01
Document description: ADOPT MEM AND ARTS 08/10/2008
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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SECRETARY APPOINTED JAYABADURI BERGAMIN
Form type: 288a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART JAMES
Form type: 288b
Date: 2008.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.15
Child documents:
Document type: ANNOTATION
Date: 2007.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06
Form type: AA
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/05
Form type: AA
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20

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Company directors and board members:

REBECCA ROSE FLAHERTY (current)
Secretary, 2014.12.17
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ALDA ANDREOTTI (current)
Director, SUPPLY CHAIN DIRECTOR, 2008.12.03
GRANARY COTTAGE CHURCH ROAD, LEIGH , REIGATE
RH2 8RF, SURREY
PETER WILLIAM BAVERSTOCK (current)
Director, INDEPENDENT TRUSTEE, 2008.02.01
TEELA GREENWAY WEST MONKTON , TAUNTON
TA2 8NH, SOMERSET
COLIN JAMES CAMPBELL (current)
Director, INSURANCE & RISK MANAGER, 2011.02.01
3 COLLEGE AVENUE , HUDDERSFIELD
HD3 3PH, WEST YORKSHIRE
JONATHAN MICHAEL RUSHTON CLARKE (current)
Director, COMPANY DIRECTOR, 2009.03.27
1 NEWALLS RISE , WARGRAVE
RG10 8AY, BERKSHIRE
GRAHAM BURTON COOPER (current)
Director, ACTUARY, 2004.07.27
3 CHINE FARM PLACE MAIN ROAD KNOCKHOLT , SEVENOAKS
TN14 7LG, KENT
SIOBHAN FOREY (current)
Director, HR DIRECTOR, 2008.02.01
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
PETER WILLIAM BAVERSTOCK (resigned)
Secretary, 1992.06.28 - 2004.12.31
TEELA GREENWAY WEST MONKTON , TAUNTON
TA2 8NH, SOMERSET
JAYABADURI BERGAMIN (resigned)
Secretary, 2008.05.06 - 2008.11.13
12 NEWRY ROAD , TWICKENHAM
TW1 1PL, MIDDLESEX
MICHELLE HAZEL COX (resigned)
Secretary, 2005.03.31 - 2009.04.20
154 EASTWOOD ROAD NORTH , LEIGH ON SEA
SS9 4LZ, ESSEX
ANTHONY GORDON FARNDON (resigned)
Secretary, 2014.10.03 - 2014.12.17
27 UPPER ADDISON GARDENS , LONDON
W14 8AJ
BEVERLEY HICKS (resigned)
Secretary, 2005.01.01 - 2005.03.31
7 WESTMINSTER COURT KING & QUEEN WHARF ROTHERHITHE , LONDON
SE16 5SY
GURPAL PREMI (resigned)
Secretary, 2013.07.18 - 2014.10.03
ARCADIA GROUP LIMITED COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
KIMBERLY DONNA RODIE (resigned)
Secretary, 2011.01.01 - 2011.06.27
26 FALCON GROVE , CLAPHAM
SW11 2ST, LONDON
KIMBERLY DONNA RODIE (resigned)
Secretary, 2008.11.13 - 2009.12.01
26 FALCON GROVE , CLAPHAM
SW11 2ST, LONDON
AISHA LEAH WALDRON (resigned)
Secretary, 2009.12.01 - 2013.06.28
29 BOOKERHILL ROAD , HIGH WYCOMBE
HP12 4HA, BUCKINGHAMSHIRE
JOHN STEVENSON BROWN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.03.29 - 2000.05.31
KENYONS 11 SOUTH GROVE , LYMINGTON
SO41 3SW, HAMPSHIRE
KEITH GORDON CAMERON (resigned)
Director, CONSULTANT, 1993.03.29 - 2004.07.28
RED HATCH ST JOHNS ROAD , ASCOT
SL5 7NH, BERKSHIRE
JOHN ORMOND DAVIES (resigned)
Director, COMPANY SECRETARY, 1992.06.28 - 1993.01.06
104 ST ANDREWS ROAD , HENLEY ON THAMES
RG9 1PL, OXFORDSHIRE
MICHAEL JOHN GORING (resigned)
Director, 2006.02.23 - 2008.10.01
7 OAK WAY , HARPENDEN
AL5 2NT, HERTFORDSHIRE
GILLIAN HAGUE (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2005.09.14 - 2005.09.15
OAK COTTAGE THE STREET , WEST CLANDON
GU4 7TG, SURREY
RICHARD TRAVIS HARRIS (resigned)
Director, NON-EXECUTIVE, 1992.06.28 - 1993.02.28
21 LUCYS MILL MILL LANE , STRATFORD UPON AVON
CV37 6DE
IAN PETER JACKMAN (resigned)
Director, SOLICITOR, 2005.09.15 - 2006.09.18
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
IAN PETER JACKMAN (resigned)
Director, SOLICITOR, 2000.09.11 - 2005.09.14
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
STUART CAMPBELL JAMES (resigned)
Director, SOLICITOR, 1993.03.29 - 2008.04.30
WALDHEIM CHURCH ROAD , WOLDINGHAM
CR3 7JX, SURREY
LEONARD JOHN MARTIN (resigned)
Director, ACTUARY, 1993.05.01 - 2004.07.26
PITT HOUSE DUCIE AVENUE , BEMBRIDGE
PO35 5NF, ISLE OF WIGHT
KIM MORTON (resigned)
Director, PERSONNEL DIRECTOR, 2004.07.28 - 2006.02.23
1 CHEDDAR CLOSE FRIERN BARNET , LONDON
N11 3GR
KATRINA LESLEY NURSE (resigned)
Director, ACCOUNTANT, 2007.02.20 - 2010.12.08
WESTGATE WISBECH ROAD , WELNEY
PE14 9RQ, CAMBRIDGESHIRE
LADISLAS OSCAR RICE (resigned)
Director, NON-EXECUTIVE, 1992.06.28 - 1993.04.19
19 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QX

Companies near to AG SENIOR EXECUTIVES PENSION TRUSTEE ltd.

Information about the Private Limited Company AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data