Aegon Pension Trustee Limited. Head office in London. Check Director.

Aegon Pension Trustee Limited, London

Aegon Pension Trustee Limited is a private limited company. Previously, it was named Aukdh (No 1) Limited (changed on 2011-09-22). Registered at Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, the above-mentioned 20 years old firm was incorporated on 2004-04-27 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Michael H. (appointed on 09 January 2020), James E. (appointed on 15 September 2014). When it comes to the secretaries (1 in total), we can name: James M. (appointed on 31 March 2011).

About
Name: Aegon Pension Trustee Limited
Number: 05113519
Incorporation date: 2004-04-27
End of financial year: 31 December


Address:	Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Aegon Uk Plc

6 April 2016

Address	Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
Legal authority	Laws Of England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03679296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Aegon Pension Trustee Limited confirmation statement filing is 2024-06-20. The most current confirmation statement was filed on 2023-06-06. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Aegon Uk Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB London, United Kingdom.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: 2021/04/01. New Address: Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB. Previous address: Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England filed on: 1st, April 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (1 page)
AD01	Address change date: 2020/02/13. New Address: Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB. Previous address: Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom filed on: 13th, February 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, July 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, June 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
AD01	Address change date: 2015/08/03. New Address: Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB. Previous address: 6 Devonshire Square London EC2M 4YE filed on: 3rd, August 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/26 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, June 2014 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/01 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed aukdh (no 1) LIMITEDcertificate issued on 22/09/11 filed on: 22nd, September 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/09/13 change of name
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/05/09 from 90 Long Acre London WC2E 9TF filed on: 9th, May 2011 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 3rd, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/05/25 with shareholders record filed on: 25th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (3 pages)
363(288)	2005/05/04 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (3 pages)
363(288)	2005/05/04 Annual return (Director's particulars changed) annual return
CERTNM	Company name changed origen investment services limit edcertificate issued on 02/03/05 filed on: 2nd, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed origen investment services limit edcertificate issued on 02/03/05 filed on: 2nd, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed origen fs LIMITEDcertificate issued on 17/01/05 filed on: 17th, January 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed origen fs LIMITEDcertificate issued on 17/01/05 filed on: 17th, January 2005 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 24/06/04 from: rutland house 148 edmund street birmingham B3 2JR filed on: 24th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 24/06/04 from: rutland house 148 edmund street birmingham B3 2JR filed on: 24th, June 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, April 2004 \| incorporation	Free Download (14 pages)

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