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AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

Active
00567441·incorporated 1956-06-12

AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED is an active UK private limited company, incorporated on 12 June 1956 at Companies House (number 00567441; OpenRegistry canonical ID GB-00567441-ag-senior-executives-pension-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 838 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1956-06-12
Registered Address
46 NEW BROAD STREET, LONDON, EC2M 1JH, ENGLAND
SIC
65300 — Pension funding
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

Filings

Check filing history of AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED has 1 person with significant control on file:

  • Mr Jonathan Michael Rushton Clarke born 1960 resident in United Kingdom, British national. Notified 2019-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Arcadia Group Limited (England And Wales reg. 00237511). Notified 2016-04-06. Ceased 2019-06-04.
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00567441.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.