AGF PENSION TRUSTEES LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 1DB

Company number 01601821
Status Active
Incorporation Date 3 December 1981
Company Type Private Limited Company
Address 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Christopher Martyn Little as a director on 19 July 2016; Termination of appointment of Simon Cavendish Mcginn as a director on 31 May 2016. The most likely internet sites of AGF PENSION TRUSTEES LIMITED are www.agfpensiontrustees.co.uk, and www.agf-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Agf Pension Trustees Limited is a Private Limited Company. The company registration number is 01601821. Agf Pension Trustees Limited has been working since 03 December 1981. The present status of the company is Active. The registered address of Agf Pension Trustees Limited is 57 Ladymead Guildford Surrey Gu1 1db. . JACK-KEE, Robin Christian is a Secretary of the company. ARMSTRONG, John Harry is a Director of the company. HUTCHINGS, Steven James is a Director of the company. LITTLE, Christopher Martyn is a Director of the company. LORD, Anthony Leslie is a Director of the company. WENZEL, Kevin Peter is a Director of the company. Secretary GRIFFITHS, David Albert has been resigned. Secretary KELLEY, Fiona Moira Harrison has been resigned. Secretary KIDDLE MORRIS, Christopher John has been resigned. Secretary KIDDLE MORRIS, Christopher John has been resigned. Secretary NEAL, Roger William has been resigned. Secretary ROBINSON, Bryan has been resigned. Director AQEEL, Malik Mohammad has been resigned. Director CAIN, Roy Ernest has been resigned. Director CHURCHLOW, Mark John has been resigned. Director COLEMAN, Bernard George has been resigned. Director CUNNINGHAM, Brian Joseph has been resigned. Director DEAN, Andrew James has been resigned. Director FLETCHER, Robin Howard Charles has been resigned. Director HANKS, Christopher Douglas has been resigned. Director KIDDLE MORRIS, Christopher John has been resigned. Director KING, Roger Philip has been resigned. Director LORD, Anthony Leslie has been resigned. Director LYTHE, Melvin Graham has been resigned. Director MCGINN, Simon Cavendish has been resigned. Director NEAL, Roger William has been resigned. Director OLSON, Laval Adolph has been resigned. Director PAUMIER, Jean-Pierre has been resigned. Director PIOTROWSKI, Nicolas Michel has been resigned. Director PYCRAFT, William Bernard has been resigned. Director RHODES, Michael has been resigned. Director ROBINSON, Bryan has been resigned. Director SAUNDERS, Paul Michael has been resigned. Director SELL, Richard Arthur has been resigned. Director SPOONER, Patricia Jean Alison has been resigned. Director STRATFORD, George Richard has been resigned. Director TAYLOR, Stephen has been resigned. Director WHITCHER, Harry Marston has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACK-KEE, Robin Christian
Appointed Date: 24 September 2009
Director
ARMSTRONG, John Harry
Appointed Date: 26 February 2013
80 years old
Director
HUTCHINGS, Steven James
Appointed Date: 23 November 2010
69 years old
Director
LITTLE, Christopher Martyn
Appointed Date: 19 July 2016
55 years old
Director
LORD, Anthony Leslie
Appointed Date: 20 November 2014
80 years old
Director
WENZEL, Kevin Peter
Appointed Date: 01 March 2016
54 years old

Resigned Directors

Secretary
GRIFFITHS, David Albert
Resigned: 31 March 2007
Appointed Date: 25 February 2003
Secretary
KELLEY, Fiona Moira Harrison
Resigned: 16 April 1999
Appointed Date: 17 March 1998
Secretary
KIDDLE MORRIS, Christopher John
Resigned: 24 September 2009
Appointed Date: 01 April 2007
Secretary
KIDDLE MORRIS, Christopher John
Resigned: 25 February 2003
Appointed Date: 29 July 1999
Secretary
NEAL, Roger William
Resigned: 17 March 1998
Appointed Date: 31 December 1992
Secretary
ROBINSON, Bryan
Resigned: 31 December 1992
Director
AQEEL, Malik Mohammad
Resigned: 16 May 1995
Appointed Date: 28 April 1993
77 years old
Director
CAIN, Roy Ernest
Resigned: 18 November 2004
Appointed Date: 15 November 2001
92 years old
Director
CHURCHLOW, Mark John
Resigned: 01 March 2016
Appointed Date: 19 May 2009
66 years old
Director
COLEMAN, Bernard George
Resigned: 15 January 1997
101 years old
Director
CUNNINGHAM, Brian Joseph
Resigned: 20 November 2014
Appointed Date: 18 November 2004
83 years old
Director
DEAN, Andrew James
Resigned: 15 November 2001
85 years old
Director
FLETCHER, Robin Howard Charles
Resigned: 30 March 1995
82 years old
Director
HANKS, Christopher Douglas
Resigned: 24 November 2009
Appointed Date: 09 May 2000
75 years old
Director
KIDDLE MORRIS, Christopher John
Resigned: 19 May 2009
Appointed Date: 09 May 2000
76 years old
Director
KING, Roger Philip
Resigned: 31 August 1999
Appointed Date: 17 December 1996
84 years old
Director
LORD, Anthony Leslie
Resigned: 26 February 2013
Appointed Date: 22 March 1997
80 years old
Director
LYTHE, Melvin Graham
Resigned: 08 July 2002
Appointed Date: 09 May 2000
66 years old
Director
MCGINN, Simon Cavendish
Resigned: 31 May 2016
Appointed Date: 24 November 2009
55 years old
Director
NEAL, Roger William
Resigned: 31 December 2002
Appointed Date: 17 November 1996
75 years old
Director
OLSON, Laval Adolph
Resigned: 28 April 1993
92 years old
Director
PAUMIER, Jean-Pierre
Resigned: 06 June 1997
79 years old
Director
PIOTROWSKI, Nicolas Michel
Resigned: 30 December 1997
Appointed Date: 26 June 1997
60 years old
Director
PYCRAFT, William Bernard
Resigned: 11 October 1996
Appointed Date: 05 July 1994
82 years old
Director
RHODES, Michael
Resigned: 17 December 1996
Appointed Date: 04 July 1995
84 years old
Director
ROBINSON, Bryan
Resigned: 31 December 1992
90 years old
Director
SAUNDERS, Paul Michael
Resigned: 28 May 1997
Appointed Date: 14 October 1993
82 years old
Director
SELL, Richard Arthur
Resigned: 23 October 1998
Appointed Date: 16 May 1997
80 years old
Director
SPOONER, Patricia Jean Alison
Resigned: 25 March 1999
Appointed Date: 26 June 1997
57 years old
Director
STRATFORD, George Richard
Resigned: 29 September 2010
Appointed Date: 09 May 2000
74 years old
Director
TAYLOR, Stephen
Resigned: 07 May 1997
Appointed Date: 30 March 1995
72 years old
Director
WHITCHER, Harry Marston
Resigned: 24 March 1994
Appointed Date: 17 September 1992
66 years old

AGF PENSION TRUSTEES LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
19 Jul 2016
Appointment of Mr Christopher Martyn Little as a director on 19 July 2016
19 Jul 2016
Termination of appointment of Simon Cavendish Mcginn as a director on 31 May 2016
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
22 Apr 2016
Full accounts made up to 31 December 2015
...
... and 155 more events
07 Apr 1987
Secretary resigned;new secretary appointed
06 Apr 1987
Full accounts made up to 31 March 1986
20 Oct 1986
Return made up to 09/07/86; full list of members
03 Oct 1986
Director resigned;new director appointed
14 Jun 1986
Full accounts made up to 31 March 1985

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