AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
46 NEW BROAD STREET, LONDON EC2M 1JH- Active
- Private Limited Company
- Company No. 00567441
- Last Updated: 01 Mar 2024
Company Profile
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED was incorporated on Tuesday, June 12, 1956 as a Private Limited Company with registered address in LONDON. AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 68 years 4 months and 21 days.
| Name | AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED |
|---|---|
| Company number | 00567441 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 NEW BROAD STREET LONDON EC2M 1JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Michael Rushton Clarke Nationality: British |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Arcadia Group Limited 70 Berners Street, W1T 3NL |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (208 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED | 12 Jun 1956 |