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AWE PENSION TRUSTEES LIMITED

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

This company is commonly known as Awe Pension Trustees Limited. The company was founded 31 years ago and was given the registration number 02784144. The firm's registered office is in READING. You can find them at Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AWE PENSION TRUSTEES LIMITED
Company Number:02784144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England, RG7 4PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Trident House, 42-48 Victoria Street, St. Albans, England, AL1 3HZ

Corporate Secretary16 November 2021Active
Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, England,

Director01 December 2018Active
Room 20, Building F161.2, Atomic Weapons Establishmen, Aldermaston, England,

Director21 March 2022Active
Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, England, RG7 4PR

Director01 August 2023Active
Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, England, RG7 4PR

Director01 September 2021Active
Awe Plc, Buidling C30 1 Aldermaston, Reading, United Kingdom, RG7 4PR

Director01 September 2015Active
Awe Plc, Aldermaston, Reading, RG7 4PR

Director10 January 2011Active
Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, England, RG7 4PR

Director01 August 2023Active
Fifth Floor, 100 Wood Street, London, England United Kingdom, EC2V 7EX

Corporate Director20 July 2016Active
Awe Plc, Aldermaston, Reading, RH7 4PR

Secretary20 July 2007Active
Farmside Bullbaiters Lane, Hyde Heath, Amersham, HP6 5RS

Secretary29 March 1993Active
Main Building, Horseguards Avenue, London, SW1A 2HB

Secretary23 February 1993Active
Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, England, RG7 4PR

Secretary29 June 2018Active
Aon Ltd, Briarcliff House Kingsmead, Farnborough, GU14 7TE

Secretary01 June 1999Active
Shepherds Close, Munstead Park, Godalming, GU8 4AR

Secretary11 February 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 January 1993Active
90 Willingale Way, Thorpe Bay, SS1 3SX

Director07 September 1994Active
2 The Chestnuts, Pwllmeyric, Chepstow, NP16 6LE

Director16 December 1993Active
190 Copse Hill, West Wimbledon, London, SW20 0SP

Director20 September 2001Active
10 Shire Court, Quakers Yard, Treharris, CF46 5HJ

Director31 March 1997Active
20 Celandine Grove, Thatcham, RG18 4EE

Director01 January 2006Active
Awe Plc, Aldermaston, Reading, Uk, RG7 4PR

Director01 September 2014Active
Awe Plc, Reading, RG7 4PR

Director01 February 2008Active
4 Hillside, Baughurst, Tadley, RG26 5JB

Director29 March 1993Active
Awe Plc, Aldermaston, Reading, RG7 4PR

Director05 June 2002Active
Awe, Aldermaston, Reading, United Kingdom, RG7 4PR

Director30 November 2012Active
18 Red Lion Court, Bishops Stortford, CM23 3YL

Director11 February 1993Active
1 Moreland Close, Great Wakering, Southend On Sea, SS3 0HD

Director29 March 1993Active
129 Palewell Park, East Sheen, London, SW14 8JJ

Director09 March 1999Active
Awe Plc, Aldermaston, Reading, RG7 4PR

Director07 December 2000Active
1 Little Langlands, East Hagbourne, Didcot, OX11 9TA

Director01 April 1997Active
Awe, Aldermaston, Reading, United Kingdom, RG7 4PR

Director01 September 2014Active
Awe Plc, Aldermaston, Reading, RG7 4PR

Director01 May 2006Active
Awe Plc, Aldermaston, Reading, RG7 4PR

Director05 October 2005Active
Awe, Aldermaston, Reading, RG7 4P

Director01 March 2009Active

People with Significant Control

Awe Plc
Notified on:21 September 2016
Status:Active
Country of residence:England
Address:Atomic Weapons Establishment, Aldermaston, Reading, England, RG7 4PR
Nature of control:
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Officers

Change person director company with change date.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-02Officers

Appoint person director company with name date.

Download
2023-08-02Officers

Termination director company with name termination date.

Download
2023-05-19Officers

Termination director company with name termination date.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-10-20Accounts

Accounts with accounts type dormant.

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2022-08-30Accounts

Change account reference date company previous extended.

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2022-05-04Officers

Change person director company with change date.

Download
2022-03-25Officers

Change person director company with change date.

Download
2022-03-21Officers

Appoint person director company with name date.

Download
2022-03-15Auditors

Auditors resignation company.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-12-10Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-09Officers

Termination secretary company with name termination date.

Download
2021-12-09Officers

Appoint corporate secretary company with name date.

Download
2021-09-28Officers

Termination director company with name termination date.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-03-02Incorporation

Memorandum articles.

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