AEGON PENSION TRUSTEE LIMITED
LONDON AUKDH (NO 1) LIMITED ORIGEN INVESTMENT SERVICES LIMITED ORIGEN FS LIMITED

Hellopages » City of London » City of London » EC3V 4AB

Company number 05113519
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address LEVEL 26, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Stephen James Mcgee as a director on 24 November 2016; Termination of appointment of Clare Bousfield as a director on 12 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AEGON PENSION TRUSTEE LIMITED are www.aegonpensiontrustee.co.uk, and www.aegon-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegon Pension Trustee Limited is a Private Limited Company. The company registration number is 05113519. Aegon Pension Trustee Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Aegon Pension Trustee Limited is Level 26 The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ab. . MACKENZIE, James Kenneth is a Secretary of the company. EWING, James is a Director of the company. GRACE, Adrian Thomas is a Director of the company. MCGEE, Stephen James is a Director of the company. Secretary ELSTON, David Aiken has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BOUSFIELD, Clare has been resigned. Director DORNAN, Peter Gordon has been resigned. Director DUMBLE, Graham William has been resigned. Director GARTHWAITE, Charles Martin has been resigned. Director HENDERSON, David Alexander has been resigned. Director PATRICK, Roy has been resigned. Director THORESEN, Otto has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 31 March 2011
Director
EWING, James
Appointed Date: 15 September 2014
55 years old
Director
GRACE, Adrian Thomas
Appointed Date: 31 March 2011
62 years old
Director
MCGEE, Stephen James
Appointed Date: 24 November 2016
52 years old

Resigned Directors

Secretary
ELSTON, David Aiken
Resigned: 24 September 2010
Appointed Date: 01 July 2010
Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 08 June 2004
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 08 June 2004
Appointed Date: 27 April 2004
Director
BOUSFIELD, Clare
Resigned: 12 August 2016
Appointed Date: 31 March 2011
57 years old
Director
DORNAN, Peter Gordon
Resigned: 31 March 2011
Appointed Date: 08 June 2004
70 years old
Director
DUMBLE, Graham William
Resigned: 31 December 2004
Appointed Date: 08 June 2004
66 years old
Director
GARTHWAITE, Charles Martin
Resigned: 31 December 2013
Appointed Date: 13 September 2011
60 years old
Director
HENDERSON, David Alexander
Resigned: 31 December 2004
Appointed Date: 08 June 2004
81 years old
Director
PATRICK, Roy
Resigned: 28 April 2006
Appointed Date: 08 June 2004
75 years old
Director
THORESEN, Otto
Resigned: 31 March 2011
Appointed Date: 08 June 2004
69 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 08 June 2004
Appointed Date: 27 April 2004

AEGON PENSION TRUSTEE LIMITED Events

07 Dec 2016
Appointment of Mr Stephen James Mcgee as a director on 24 November 2016
18 Aug 2016
Termination of appointment of Clare Bousfield as a director on 12 August 2016
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
03 Aug 2015
Registered office address changed from 6 Devonshire Square London EC2M 4YE to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015
...
... and 50 more events
25 Jun 2004
New director appointed
24 Jun 2004
Secretary resigned
24 Jun 2004
Director resigned
24 Jun 2004
Registered office changed on 24/06/04 from: rutland house 148 edmund street birmingham B3 2JR
27 Apr 2004
Incorporation

Similar Companies

AEGON INVESTMENTS LIMITED AEGON IT SOLUTIONS LIMITED AEGON PLATFORM SERVICES LIMITED AEGON SIPP GUARANTEE NOMINEE LIMITED AEGON SIPP NOMINEE LTD AEGON UK CORPORATE SERVICES LIMITED AEGON UK IT SERVICES LIMITED