Ag Senior Executives Pension Trustee Limited (registration number 00567441) is a private limited company legally formed on 1956-06-12 originating in England. The enterprise was registered at 46 New Broad Street, London EC2M 1JH. Having undergone a change in 1999-03-01, the previous name the company used was Burton Group Pension Trustee Limited(The). Ag Senior Executives Pension Trustee Limited is operating under SIC: 65300 - "pension funding".

Company details

Name Ag Senior Executives Pension Trustee Limited
Number 00567441
Date of Incorporation: Tuesday 12th June 1956
End of financial year: 31 August
Address: 46 New Broad Street, London, EC2M 1JH
SIC code: 65300 - Pension funding

When it comes to the 2 directors that can be found in this particular company, we can name: Jonathan C. (in the company from 27 March 2009), Alda A. (appointment date: 03 December 2008). The official register lists 2 persons of significant control, namely: Jonathan C. owns over 3/4 of shares, 3/4 to full of voting rights, Arcadia Group Limited can be reached at 70 Berners Street, W1T 3NL London. The corporate PSC owns.

Directors

People with significant control

Jonathan C.
4 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Arcadia Group Limited
6 April 2016 - 4 June 2019
Address Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00237511
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st August 2023
filed on: 27th, September 2023 | accounts
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