Aegon Pension Trustee Limited in 122 Leadenhall Street LONDON

Aegon Pension Trustee Limited LONDON

Founded in 2004, Aegon Pension Trustee, classified under reg no. 05113519 is an active company. Currently registered at Level 26 The Leadenhall Building EC3V 4AB, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2011/09/22 Aegon Pension Trustee Limited is no longer carrying the name Aukdh (no 1).

Currently there are 2 directors in the the firm, namely Michael H. and James E.. In addition one secretary - James M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aegon Pension Trustee Limited Address / Contact

Office Address	Level 26 The Leadenhall Building
Office Address2	122 Leadenhall Street
Town	London
Post code	EC3V 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05113519
Date of Incorporation	Tue, 27th Apr 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Michael H.

Position: Director

Appointed: 09 January 2020

James E.

Position: Director

Appointed: 15 September 2014

James M.

Position: Secretary

Appointed: 31 March 2011

Stephen M.

Position: Director

Appointed: 24 November 2016

Resigned: 31 December 2021

Charles G.

Position: Director

Appointed: 13 September 2011

Resigned: 31 December 2013

Clare B.

Position: Director

Appointed: 31 March 2011

Resigned: 12 August 2016

Adrian G.

Position: Director

Appointed: 31 March 2011

Resigned: 09 January 2020

David E.

Position: Secretary

Appointed: 01 July 2010

Resigned: 24 September 2010

Ian Y.

Position: Secretary

Appointed: 08 June 2004

Resigned: 13 August 2009

Graham D.

Position: Director

Appointed: 08 June 2004

Resigned: 31 December 2004

David H.

Position: Director

Appointed: 08 June 2004

Resigned: 31 December 2004

Roy P.

Position: Director

Appointed: 08 June 2004

Resigned: 28 April 2006

Otto T.

Position: Director

Appointed: 08 June 2004

Resigned: 31 March 2011

Peter D.

Position: Director

Appointed: 08 June 2004

Resigned: 31 March 2011

Hse Directors Limited

Position: Corporate Director

Appointed: 27 April 2004

Resigned: 08 June 2004

Hammond Suddards Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2004

Resigned: 08 June 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Aegon Uk Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aegon Uk Plc

Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom

Legal authority	Laws Of England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03679296
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aukdh (no 1)	September 22, 2011
Origen Investment Services	March 2, 2005
Origen Fs	January 17, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, June 2021	accounts	Free Download (2 pages)
AD01	Address change date: 2021/04/01. New Address: Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB. Previous address: Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England filed on: 1st, April 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, August 2020	accounts	Free Download (1 page)
AD01	Address change date: 2020/02/13. New Address: Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB. Previous address: Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom filed on: 13th, February 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 28th, April 2016	annual return	Free Download (4 pages)
AD01	Address change date: 2015/08/03. New Address: Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB. Previous address: 6 Devonshire Square London EC2M 4YE filed on: 3rd, August 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/26	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, June 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/01	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 27th, April 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed aukdh (no 1) LIMITEDcertificate issued on 22/09/11 filed on: 22nd, September 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/09/13	change of name
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 19th, May 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/05/09 from 90 Long Acre London WC2E 9TF filed on: 9th, May 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 3rd, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/05/25 with shareholders record filed on: 25th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (3 pages)
363(288)	2005/05/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (3 pages)
363(288)	2005/05/04 Annual return (Director's particulars changed)	annual return
CERTNM	Company name changed origen investment services limit edcertificate issued on 02/03/05 filed on: 2nd, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed origen investment services limit edcertificate issued on 02/03/05 filed on: 2nd, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed origen fs LIMITEDcertificate issued on 17/01/05 filed on: 17th, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed origen fs LIMITEDcertificate issued on 17/01/05 filed on: 17th, January 2005	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 13th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 13th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 24/06/04 from: rutland house 148 edmund street birmingham B3 2JR filed on: 24th, June 2004	address	Free Download (1 page)
287	Registered office changed on 24/06/04 from: rutland house 148 edmund street birmingham B3 2JR filed on: 24th, June 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, April 2004	incorporation	Free Download (14 pages)

Aegon Pension Trustee Limited LONDON

Aegon Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

James E.

James M.

Stephen M.

Charles G.

Clare B.

Adrian G.

David E.

Ian Y.

Graham D.

David H.

Roy P.

Otto T.

Peter D.

Hse Directors Limited

Hammond Suddards Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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