Aegon Pension Trustee Limited

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Aegon Pension Trustee Limited

05113519•Private Limited With Share Capital

Level 26, The Leadenhall Building, London, EC3V4AB
Website443456081680

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Incorporated

27/04/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Aegon Pension Trustee Limited (05113519) is a private limited with share capital incorporated on 27/04/2004 (21 years old) and registered in london, EC3V4AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/04/2004
EC3V4AB

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james ewing
director
M
michael anthony holliday-williams
director

Filed Documents

98
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Auditors Resignation Company
Category:Auditors
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Legacy
Category:Officers
Date:07-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:25-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:04-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Accounts
Date:13-07-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Address
Date:24-06-2004
Incorporation Company
Category:Incorporation
Date:27-04-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2027
Filing Date09/04/2026
Latest Accounts31/12/2025

Trading Addresses

Level 26, The Leadenhall Building, London, United Kingdom Ec3V, EC3V4ABRegistered

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Contact

443456081680
www.aegon.co.uk
Level 26, The Leadenhall Building, London, EC3V4AB