This company is commonly known as Ag Senior Executives Pension Trustee Limited. The company was founded 67 years ago and was given the registration number 00567441. The firm's registered office is in LONDON. You can find them at Colegrave House, 70 Berners Street, London, . This company's SIC code is 65300 - Pension funding.
| Name | : | AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 00567441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1956 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Colegrave House, 70 Berners Street, London, W1T 3NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, New Broad Street, London, England, EC2M 1JH | Director | 03 December 2008 | Active |
| 1 Newalls Rise, Wargrave, RG10 8AY | Director | 27 March 2009 | Active |
| 46, New Broad Street, London, England, EC2M 1JH | Corporate Director | 28 April 2021 | Active |
| Teela Greenway, West Monkton, Taunton, TA2 8NH | Secretary | - | Active |
| 12 Newry Road, Twickenham, TW1 1PL | Secretary | 06 May 2008 | Active |
| 154 Eastwood Road North, Leigh On Sea, SS9 4LZ | Secretary | 31 March 2005 | Active |
| 27, Upper Addison Gardens, London, United Kingdom, W14 8AJ | Secretary | 03 October 2014 | Active |
| Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL | Secretary | 17 December 2014 | Active |
| 7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY | Secretary | 01 January 2005 | Active |
| Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL | Secretary | 18 July 2013 | Active |
| 26, Falcon Grove, Clapham, United Kingdom, SW11 2ST | Secretary | 01 January 2011 | Active |
| 26, Falcon Grove, Clapham, United Kingdom, SW11 2ST | Secretary | 13 November 2008 | Active |
| 29, Bookerhill Road, High Wycombe, United Kingdom, HP12 4HA | Secretary | 01 December 2009 | Active |
| Teela Greenway, West Monkton, Taunton, TA2 8NH | Director | 01 February 2008 | Active |
| Kenyons, 11 South Grove, Lymington, SO41 3SW | Director | 29 March 1993 | Active |
| Red Hatch, St Johns Road, Ascot, SL5 7NH | Director | 29 March 1993 | Active |
| 84, Crosland Road, Oakes, United Kingdom, HD3 3PL | Director | 01 February 2011 | Active |
| 3 Chine Farm Place, Main Road Knockholt, Sevenoaks, TN14 7LG | Director | 27 July 2004 | Active |
| 104 St Andrews Road, Henley On Thames, RG9 1PL | Director | - | Active |
| Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL | Director | 01 February 2008 | Active |
| 7 Oak Way, Harpenden, AL5 2NT | Director | 23 February 2006 | Active |
| Oak Cottage, The Street, West Clandon, GU4 7TG | Director | 14 September 2005 | Active |
| 21 Lucys Mill Mill Lane, Stratford Upon Avon, CV37 6DE | Director | - | Active |
| Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR | Director | 15 September 2005 | Active |
| Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR | Director | 11 September 2000 | Active |
| Waldheim, Church Road, Woldingham, CR3 7JX | Director | 29 March 1993 | Active |
| Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL | Director | 01 April 2017 | Active |
| Pitt House, Ducie Avenue, Bembridge, PO35 5NF | Director | 01 May 1993 | Active |
| 1 Cheddar Close, Friern Barnet, London, N11 3GR | Director | 28 July 2004 | Active |
| Westgate, Wisbech Road, Welney, PE14 9RQ | Director | 20 February 2007 | Active |
| 19 Redington Road, Hampstead, London, NW3 7QX | Director | - | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 01 January 2019 | Active |
| Mr Jonathan Michael Rushton Clarke | ||
| Notified on | : | 04 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Colegrave House, 70 Berners Street, London, England, W1T 3NL |
| Nature of control | : |
|
| Arcadia Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-13 | Officers | Appoint corporate director company with name date. | Download |
| 2021-05-13 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Resolution | Resolution. | Download |
| 2019-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
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