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, 17 days
JurisdictionEngland Wales

SUMMARY

AEGON PENSION TRUSTEE LIMITED is an active private limited company with number 05113519. It was incorporated 20 years, 17 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.



People

MACKENZIE, James Kenneth

Secretary

ACTIVE

Assigned on 31 Mar 2011

Current time on role 13 years, 1 month, 14 days

EWING, James

Director

Company Director

ACTIVE

Assigned on 15 Sep 2014

Current time on role 9 years, 7 months, 29 days

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

Director

Chief Executive

ACTIVE

Assigned on 09 Jan 2020

Current time on role 4 years, 4 months, 5 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

HAMMONDS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Apr 2004

Resigned on 08 Jun 2004

Time on role 1 month, 11 days

BOUSFIELD, Clare

Director

Accountant

RESIGNED

Assigned on 31 Mar 2011

Resigned on 12 Aug 2016

Time on role 5 years, 4 months, 12 days

DORNAN, Peter Gordon

Director

Director

RESIGNED

Assigned on 08 Jun 2004

Resigned on 31 Mar 2011

Time on role 6 years, 9 months, 23 days

DUMBLE, Graham William

Director

Managing Director

RESIGNED

Assigned on 08 Jun 2004

Resigned on 31 Dec 2004

Time on role 6 months, 23 days

GARTHWAITE, Charles Martin

Director

Chief Risk Officer

RESIGNED

Assigned on 13 Sep 2011

Resigned on 31 Dec 2013

Time on role 2 years, 3 months, 18 days

GRACE, Adrian Thomas

Director

Business Manager

RESIGNED

Assigned on 31 Mar 2011

Resigned on 09 Jan 2020

Time on role 8 years, 9 months, 9 days

HENDERSON, David Alexander

Director

Group Chief Executive

RESIGNED

Assigned on 08 Jun 2004

Resigned on 31 Dec 2004

Time on role 6 months, 23 days

MCGEE, Stephen James

Director

Chief Financial Officer

RESIGNED

Assigned on 24 Nov 2016

Resigned on 31 Dec 2021

Time on role 5 years, 1 month, 7 days

PATRICK, Roy

Director

Group Secretary

RESIGNED

Assigned on 08 Jun 2004

Resigned on 28 Apr 2006

Time on role 1 year, 10 months, 20 days

THORESEN, Otto

Director

Group Chief Executive

RESIGNED

Assigned on 08 Jun 2004

Resigned on 31 Mar 2011

Time on role 6 years, 9 months, 23 days

HAMMONDS DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 27 Apr 2004

Resigned on 08 Jun 2004

Time on role 1 month, 11 days


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