• UK

  • AEGON PENSION TRUSTEE LIMITED - Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom

Company Information

Company registration number
05113519
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 26
The Leadenhall Building
122 Leadenhall Street
London
United Kingdom
EC3V 4AB
United Kingdom
Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom UK

Management

Managing Directors
EWING, James
HOLLIDAY-WILLIAMS, Michael Anthony
MCGEE, Stephen James
Company secretaries
MACKENZIE, James Kenneth

Company Details

Type of Business
ltd
Incorporated
2004-04-27
Age Of Company
2004-04-27 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Aegon Uk Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AUKDH (NO 1) LIMITED
Legal Entity Identifier (LEI)
213800RQS2WCWEPO3S46
Filing of Accounts
✓
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-04-27
Annual Return
✓
Due Date: 2021-05-11
Last Date: 2020-04-27

AEGON PENSION TRUSTEE LIMITED Company Description

AEGON PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 05113519. Its current trading status is "live". It was registered 2004-04-27. It was previously called AUKDH (NO 1) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at Level 26 .
More information

Get AEGON PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aegon Pension Trustee Limited - Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom

2004-04-27 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for AEGON PENSION TRUSTEE LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2020-10-29) - CH01

    Add to Cart
     

  • confirmation-statement-with-no-updates (2020-04-29) - CS01

    Add to Cart
     

  • change-to-a-person-with-significant-control (2020-02-13) - PSC05

    Add to Cart
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2020-01-10) - TM01

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

    Add to Cart
     

  • change-person-director-company-with-change-date (2020-07-01) - CH01

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2020-08-19) - AA

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2019-07-12) - AA

    Add to Cart
     

  • confirmation-statement-with-no-updates (2019-04-29) - CS01

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2018-09-27) - AA

    Add to Cart
     

  • confirmation-statement-with-no-updates (2018-05-10) - CS01

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2017-06-13) - AA

    Add to Cart
     

  • confirmation-statement-with-updates (2017-04-27) - CS01

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2016-08-18) - TM01

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2016-06-13) - AA

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2015-06-16) - AA

    Add to Cart
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

    Add to Cart
     

  • termination-director-company-with-name (2014-01-08) - TM01

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

    Add to Cart
     

  • auditors-resignation-company (2014-06-24) - AUD

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2014-09-23) - AA

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2014-09-19) - AP01

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2013-09-23) - AA

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2012-09-26) - AA

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

    Add to Cart
     

  • termination-director-company-with-name (2011-05-03) - TM01

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2011-07-18) - AA

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

    Add to Cart
     

  • change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01

    Add to Cart
     

  • appoint-person-director-company-with-name (2011-09-23) - AP01

    Add to Cart
     

  • certificate-change-of-name-company (2011-09-22) - CERTNM

    Add to Cart
     

  • appoint-person-director-company-with-name (2011-04-15) - AP01

    Add to Cart
     

  • appoint-person-secretary-company-with-name (2011-04-14) - AP03

    Add to Cart
     

  • appoint-person-director-company-with-name (2011-04-14) - AP01

    Add to Cart
     

  • termination-secretary-company-with-name (2010-11-11) - TM02

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2010-09-22) - AA

    Add to Cart
     

  • appoint-person-secretary-company-with-name (2010-07-08) - AP03

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-03) - AR01

    Add to Cart
     

  • change-person-director-company-with-change-date (2010-04-26) - CH01

    Add to Cart
     

  • change-person-director-company-with-change-date (2010-04-09) - CH01

    Add to Cart
     

  • legacy (2009-05-25) - 363a

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2009-09-07) - AA

    Add to Cart
     

  • legacy (2009-09-07) - 288b

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2008-10-06) - AA

    Add to Cart
     

  • legacy (2008-04-29) - 363a

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2007-09-21) - AA

    Add to Cart
     

  • legacy (2007-04-27) - 363a

    Add to Cart
     

  • legacy (2007-04-27) - 288c

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2006-09-22) - AA

    Add to Cart
     

  • legacy (2006-05-02) - 363a

    Add to Cart
     

  • legacy (2006-05-17) - 288b

    Add to Cart
     

  • accounts-with-accounts-type-dormant (2005-11-07) - AA

    Add to Cart
     

  • legacy (2005-05-04) - 363s

    Add to Cart
     

  • certificate-change-of-name-company (2005-03-02) - CERTNM

    Add to Cart
     

  • certificate-change-of-name-company (2005-01-17) - CERTNM

    Add to Cart
     

  • legacy (2005-01-11) - 288b

    Add to Cart
     

  • legacy (2004-06-25) - 288a

    Add to Cart
     

  • incorporation-company (2004-04-27) - NEWINC

    Add to Cart
     

  • legacy (2004-06-24) - 287

    Add to Cart
     

  • legacy (2004-06-24) - 288b

    Add to Cart
     

  • legacy (2004-07-13) - 225

    Add to Cart
     

expand_less