AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ag Senior Executives Pension Trustee Limited. The company was founded 68 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.

Company Information

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	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Colegrave House, 70 Berners Street, London, W1T 3NL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Right to appoint and remove directors

AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement