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Ags Pension Trustee Limited BRACKNELL

Founded in 2011, Ags Pension Trustee, classified under reg no. 07627525 is an active company. Currently registered at Fujitsu RG12 8SN, Bracknell the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 4 directors, namely Julie S., David R. and Barry W. and others. Of them, James S. has been with the company the longest, being appointed on 9 May 2011 and Julie S. has been with the company for the least time - from 18 May 2022. At the moment 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.

Ags Pension Trustee Limited Address / Contact

Office Address Fujitsu
Office Address2 Lovelace Road
Town Bracknell
Post code RG12 8SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07627525
Date of Incorporation Mon, 9th May 2011
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Julie S.

Position: Director

Appointed: 18 May 2022

David R.

Position: Director

Appointed: 11 February 2022

Barry W.

Position: Director

Appointed: 20 July 2017

James S.

Position: Director

Appointed: 09 May 2011

Caroline P.

Position: Secretary

Appointed: 11 February 2022

Resigned: 28 October 2022

Andrew M.

Position: Secretary

Appointed: 23 April 2020

Resigned: 11 February 2022

Jacqueline S.

Position: Director

Appointed: 18 October 2018

Resigned: 31 March 2022

Hamish W.

Position: Director

Appointed: 28 April 2016

Resigned: 26 July 2018

Carol B.

Position: Secretary

Appointed: 01 May 2015

Resigned: 23 April 2020

Paula E.

Position: Secretary

Appointed: 31 January 2014

Resigned: 01 May 2015

Jason F.

Position: Director

Appointed: 23 October 2013

Resigned: 19 July 2017

Lindsay H.

Position: Secretary

Appointed: 09 May 2011

Resigned: 31 January 2014

Anthony H.

Position: Director

Appointed: 09 May 2011

Resigned: 23 October 2013

Michael P.

Position: Director

Appointed: 09 May 2011

Resigned: 30 August 2020

Andrew C.

Position: Director

Appointed: 09 May 2011

Resigned: 28 April 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Fujitsu Services Limited from London, England. The abovementioned PSC is classified as "a private company, limited by shares", 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.

Fujitsu Services Limited

22 Baker Street, London, W1U 3BW, England

Legal authority Governed By The Laws Of England And Wales
Legal form Private Company, Limited By Shares
Country registered England
Place registered Entered In The Registrar Of Companies For England And Wales
Registration number 96056
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st March 2023
filed on: 9th, January 2024 		Free Download (8 pages)

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