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AGS PENSION TRUSTEE LIMITED

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

This company is commonly known as Ags Pension Trustee Limited. The company was founded 13 years ago and was given the registration number 07627525. The firm's registered office is in LONDON. You can find them at 22 Baker Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:AGS PENSION TRUSTEE LIMITED
Company Number:07627525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:22 Baker Street, London, W1U 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director11 February 2022Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director18 May 2022Active
22, Baker Street, London, United Kingdom, W1U 3BW

Director09 May 2011Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director20 July 2017Active
22, Baker Street, London, W1U 3BW

Secretary01 May 2015Active
22, Baker Street, London, United Kingdom, W1U 3BW

Secretary31 January 2014Active
22, Baker Street, London, United Kingdom, W1U 3BW

Secretary09 May 2011Active
22, Baker Street, London, W1U 3BW

Secretary23 April 2020Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Secretary11 February 2022Active
22, Baker Street, London, United Kingdom, W1U 3BW

Director09 May 2011Active
22, Baker Street, London, United Kingdom, W1U 3BW

Director23 October 2013Active
22, Baker Street, London, United Kingdom, W1U 3BW

Director09 May 2011Active
22, Baker Street, London, United Kingdom, W1U 3BW

Director09 May 2011Active
22, Baker Street, London, W1U 3BW

Director18 October 2018Active
22, Baker Street, London, W1U 3BW

Director28 April 2016Active

People with Significant Control

Fujitsu Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Baker Street, London, England, W1U 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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