AEGON PENSION TRUSTEE LIMITED
LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V 4AB- Active
- Private Limited Company
- Company No. 05113519
- Last Updated: 01 Mar 2024
Company Profile
AEGON PENSION TRUSTEE LIMITED was incorporated on Tuesday, April 27, 2004 as a Private Limited Company with registered address in LONDON. AEGON PENSION TRUSTEE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 26 days.
| Name | AEGON PENSION TRUSTEE LIMITED |
|---|---|
| Company number | 05113519 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aegon Uk Plc The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against AEGON PENSION TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEGON PENSION TRUSTEE LIMITED | 27 Apr 2004 |
| ORIGEN FS LIMITED | 17 Jan 2005 |
| ORIGEN INVESTMENT SERVICES LIMITED | 02 Mar 2005 |
| AUKDH (NO 1) LIMITED | 22 Sep 2011 |