AGS PENSION TRUSTEE LIMITED
LONDON

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Company number 07627525
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address 22 BAKER STREET, LONDON, W1U 3BW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Hamish Woodhead as a director on 28 April 2016. The most likely internet sites of AGS PENSION TRUSTEE LIMITED are www.agspensiontrustee.co.uk, and www.ags-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Ags Pension Trustee Limited is a Private Limited Company. The company registration number is 07627525. Ags Pension Trustee Limited has been working since 09 May 2011. The present status of the company is Active. The registered address of Ags Pension Trustee Limited is 22 Baker Street London W1u 3bw. . BEDFORD, Carol Susan is a Secretary of the company. FOWLER, Jason Paul is a Director of the company. PHILLIP, Michael Claudius is a Director of the company. STURGESS, James Edward is a Director of the company. WOODHEAD, Hamish is a Director of the company. Secretary EVANS, Paula Ann has been resigned. Secretary HAWKINS, Lindsay Anne has been resigned. Director CARTER, Andrew Douglas has been resigned. Director HOLLINS, Anthony Brett has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BEDFORD, Carol Susan
Appointed Date: 01 May 2015
Director
FOWLER, Jason Paul
Appointed Date: 23 October 2013
49 years old
Director
PHILLIP, Michael Claudius
Appointed Date: 09 May 2011
63 years old
Director
STURGESS, James Edward
Appointed Date: 09 May 2011
65 years old
Director
WOODHEAD, Hamish
Appointed Date: 28 April 2016
45 years old

Resigned Directors

Secretary
EVANS, Paula Ann
Resigned: 01 May 2015
Appointed Date: 31 January 2014
Secretary
HAWKINS, Lindsay Anne
Resigned: 31 January 2014
Appointed Date: 09 May 2011
Director
CARTER, Andrew Douglas
Resigned: 28 April 2016
Appointed Date: 09 May 2011
71 years old
Director
HOLLINS, Anthony Brett
Resigned: 23 October 2013
Appointed Date: 09 May 2011
74 years old

AGS PENSION TRUSTEE LIMITED Events

01 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
27 May 2016
Accounts for a dormant company made up to 31 March 2016
12 May 2016
Appointment of Mr Hamish Woodhead as a director on 28 April 2016
11 May 2016
Termination of appointment of Andrew Douglas Carter as a director on 28 April 2016
19 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 13 more events
23 Jul 2012
Accounts for a dormant company made up to 31 March 2012
03 Jul 2012
Previous accounting period shortened from 31 May 2012 to 31 March 2012
01 Jun 2012
Annual return made up to 9 May 2012 with full list of shareholders
01 Jun 2012
Director's details changed for Mr Michael Claudius Phillip on 24 February 2012
09 May 2011
Incorporation

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