AEGON PENSION TRUSTEE LIMITED

Level 26 The Leadenhall Building Level 26 The Leadenhall Building, London, EC3V 4AB, United Kingdom, United Kingdom
StatusACTIVE
Company No.05113519
CategoryPrivate Limited Company
Incorporated27 Apr 2004
Age20 years, 2 days
JurisdictionEngland Wales

SUMMARY

AEGON PENSION TRUSTEE LIMITED is an active private limited company with number 05113519. It was incorporated 20 years, 2 days ago, on 27 April 2004. The company address is Level 26 The Leadenhall Building Level 26 The Leadenhall Building, London, EC3V 4AB, United Kingdom, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

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

Previous names

2011-09-22AEGON PENSION TRUSTEE LIMITED
2005-03-02AUKDH (NO 1) LIMITED
2005-01-17ORIGEN INVESTMENT SERVICES LIMITED
2004-04-27ORIGEN FS LIMITED

Confirmation Statment

Next due date20 Jun 2024
Next made up06 Jun 2024
Last made up06 Jun 2023

People

MACKENZIE, James Kenneth

Secretary

ACTIVE

Assigned on 31 Mar 2011

Current time on role 13 years, 29 days

EWING, James

Director

Company Director

ACTIVE

Assigned on 15 Sep 2014

Current time on role 9 years, 7 months, 14 days

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

Director

Chief Executive

ACTIVE

Assigned on 09 Jan 2020

Current time on role 4 years, 3 months, 20 days

ELSTON, David Aiken

Secretary

RESIGNED

Assigned on 01 Jul 2010

Resigned on 24 Sep 2010

Time on role 2 months, 23 days

YOUNG, Ian Gordon

Secretary

RESIGNED

Assigned on 08 Jun 2004

Resigned on 13 Aug 2009

Time on role 5 years, 2 months, 5 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AEGON PENSION TRUSTEE LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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