AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
Company number 00567441 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£10
Balance sheet as at 2025-08-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1956-06-12
- Registered office
- 46 New Broad Street, London, England, EC2M 1JH
- Postcode
- EC2M 1JH
- Capital
- 10 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-08-31
- Next due by
- 2027-05-31
- Financial year end
- 31 August
Confirmation statement
- Last statement dated
- 2026-05-26
- Next due by
- 2027-06-09
Nature of business (SIC)
- 65300 Pension funding
Officers 3 current · 30 resigned
DALRIADA TRUSTEES LIMITED
Corporate Director · corporate
MR Jonathan Michael Rushton CLARKE
Director
Alda ANDREOTTI
Director
Group structure
Controlled by AGL REALISATIONS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BURTON GROUP PENSION TRUSTEE LIMITED(THE) | 1999-03-01 |
| JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED | 1980-12-31 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL | 2021-05-13 |
| CAVENDISH HOUSE, 13 PORTLAND SQUARE, BRISTOL, BS2 8ST | 2005-01-17 |
| 214 OXFORD STREET, LONDON, W1N 9DF | 1990-02-27 |
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.