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AEGON PENSION TRUSTEE LIMITED

AEGON PENSION TRUSTEE LIMITED is an active private limited company, incorporated on 27 April 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AEGON PENSION TRUSTEE LIMITED has three previous names, the most recent of which was AUKDH (NO 1) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05113519
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 26 THE LEADENHALL BUILDING
Address Line 2122 LEADENHALL STREET
Post TownLONDON
CountyUNITED KINGDOM
CountryUNITED KINGDOM
PostcodeEC3V 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/09/2011 onwards:
AEGON PENSION TRUSTEE LIMITED
From 02/03/2005 to 22/09/2011:
AUKDH (NO 1) LIMITED
From 17/01/2005 to 02/03/2005:
ORIGEN INVESTMENT SERVICES LIMITED
Prior to 17/01/2005:
ORIGEN FS LIMITED

Directors

(The company's officers)
MR JAMES EWING
(~53 year old British national)
AEGON 1-3 LOCHSIDE CRESCENT, EDINBURGH, EH12 9SE, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2014
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
(~53 year old British national)
AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 09/01/2020
JAMES KENNETH MACKENZIE
(British national)
AEGON 1-3 LOCHSIDE CRESCENT, EDINBURGH, EH12 9SE, SCOTLAND
  • Current Secretary
Appointed on 31/03/2011

Connections

(Shared officers)
  • MR JAMES EWING
  • MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
  • MR JAMES EWING
  • MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
  • MR JAMES EWING
  • MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
  • MR JAMES EWING
  • MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
  • MR JAMES EWING
  • MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AEGON PENSION TRUSTEE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 4AB.

Map of AEGON PENSION TRUSTEE LIMITED at local scale
Map of AEGON PENSION TRUSTEE LIMITED at local scale
Map of AEGON PENSION TRUSTEE LIMITED at district scale
Map of AEGON PENSION TRUSTEE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 4AB

Other companies with registered offices in EC3V 4AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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