Ag Senior Executives Pension Trustee Limited

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Ag Senior Executives Pension Trustee Limited

00567441•Private Limited With Share Capital

46 New Broad Street, London, EC2M1JH
Website

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Incorporated

12/06/1956

Company Age

69 years

Directors

3

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Ag Senior Executives Pension Trustee Limited (00567441) is a private limited with share capital incorporated on 12/06/1956 (69 years old) and registered in london, EC2M1JH. The company operates under SIC code 65300 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 12/06/1956
EC2M1JH

Financial Overview

Total Assets

£10

Liabilities

£0

Net Assets

£10

Cash

£10

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jonathan michael rushton clarke
director
D
dalriada trustees limited
director
A
alda andreotti
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Resolution
Category:Resolution
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2012
Memorandum Articles
Category:Incorporation
Date:13-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2010
Termination Secretary Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:16-10-2008
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:15-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:03-03-2007
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Annual Return
Date:23-07-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/05/2027
Filing Date16/09/2025
Latest Accounts31/08/2025

Trading Addresses

46 New Broad Street, London, EC2M1JHRegistered

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Contact

topshop.com
46 New Broad Street, London, EC2M1JH