Ags Pension Trustee Limited LONDON

Founded in 2011, Ags Pension Trustee, classified under reg no. 07627525 is an active company. Currently registered at 22 Baker Street W1U 3BW, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020.

At the moment there are 4 directors in the the firm, namely Jacqueline S., Barry W. and Michael P. and others. In addition one secretary - Andrew M. - is with the company. 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 22 Baker Street
Town London
Post code W1U 3BW
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 9 years old
Account next due date Fri, 31st Dec 2021 (467 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 23rd May 2021 (2021-05-23)
Last confirmation statement dated Sat, 9th May 2020

Company staff

Andrew M.

Position: Secretary

Appointed: 23 April 2020

Jacqueline S.

Position: Director

Appointed: 18 October 2018

Barry W.

Position: Director

Appointed: 20 July 2017

Michael P.

Position: Director

Appointed: 09 May 2011

James S.

Position: Director

Appointed: 09 May 2011

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

Andrew C.

Position: Director

Appointed: 09 May 2011

Resigned: 28 April 2016

Anthony H.

Position: Director

Appointed: 09 May 2011

Resigned: 23 October 2013

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 Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st March 2020
filed on: 20th, May 2020
Free Download (8 pages)

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