AG Senior Executives Pension Trustee Limited
- Company number
- 00567441
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1956
- Nature of business
- Pension funding
Registered office
Previous names
- Burton Group Pension Trustee Limited(the) (until 1 Mar 1999)
- Jackson The Tailor Pensions Trustee Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, John Ormond | Director | - | 6 Jan 1993 |
| HARRIS, Richard Travis | Director | - | 28 Feb 1993 |
| RICE, Ladislas Oscar | Director | - | 19 Apr 1993 |
| BROWN, John Stevenson | Director | 29 Mar 1993 | 31 May 2000 |
| MARTIN, Leonard John | Director | 1 May 1993 | 26 Jul 2004 |
| CAMERON, Keith Gordon | Director | 29 Mar 1993 | 28 Jul 2004 |
| BAVERSTOCK, Peter William | Secretary | - | 31 Dec 2004 |
| HICKS, Beverley | Secretary | 1 Jan 2005 | 31 Mar 2005 |
| JACKMAN, Ian Peter | Director | 11 Sep 2000 | 14 Sep 2005 |
| HAGUE, Gillian Anne | Director | 14 Sep 2005 | 15 Sep 2005 |
| MORTON, Kim | Director | 28 Jul 2004 | 23 Feb 2006 |
| JACKMAN, Ian Peter | Director | 15 Sep 2005 | 18 Sep 2006 |
| JAMES, Stuart Campbell | Director | 29 Mar 1993 | 30 Apr 2008 |
| GORING, Michael John | Director | 23 Feb 2006 | 1 Oct 2008 |
| BERGAMIN, Jayabaduri | Secretary | 6 May 2008 | 13 Nov 2008 |
| COX, Michelle Hazel | Secretary | 31 Mar 2005 | 20 Apr 2009 |
| RODIE, Kimberly Donna | Secretary | 13 Nov 2008 | 1 Dec 2009 |
| NURSE, Katrina Lesley | Director | 20 Feb 2007 | 8 Dec 2010 |
| RODIE, Kimberly Donna | Secretary | 1 Jan 2011 | 27 Jun 2011 |
| WALDRON, Aisha Leah | Secretary | 1 Dec 2009 | 28 Jun 2013 |
| PREMI, Gurpal | Secretary | 18 Jul 2013 | 3 Oct 2014 |
| FARNDON, Anthony Gordon | Secretary | 3 Oct 2014 | 17 Dec 2014 |
| FOREY, Siobhan | Director | 1 Feb 2008 | 1 Sep 2016 |
| CAMPBELL, Colin James | Director | 1 Feb 2011 | 3 Dec 2018 |
| FLAHERTY, Rebecca Rose | Secretary | 17 Dec 2014 | 3 Mar 2021 |
| ROSTRON, Christopher Shaun | Director | 1 Jan 2019 | 15 Apr 2021 |
| KILBEY, Graham | Director | 1 Apr 2017 | 15 Apr 2021 |
| COOPER, Graham Burton | Director | 27 Jul 2004 | 16 Apr 2021 |
| BAVERSTOCK, Peter William | Director | 1 Feb 2008 | 22 Apr 2021 |
| DALRIADA TRUSTEES LIMITED | Corporate-Director | 28 Apr 2021 | |
| CLARKE, Jonathan Michael Rushton | Director | 27 Mar 2009 | |
| ANDREOTTI, Alda | Director | 3 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arcadia Group Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Jun 2019 |
| Mr Jonathan Michael Rushton Clarke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jun 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £10 | £10 |
| 31 Aug 2024 Dormant | £10 | £10 |
| 31 Aug 2023 Dormant | £10 | £10 |
| 31 Aug 2022 Dormant | £10 | £10 |
| 31 Aug 2021 Dormant | £10 | £10 |
| 31 Aug 2020 Dormant | £10 | £10 |
| 31 Aug 2019 Dormant | £10 | £10 |
| 1 Sep 2018 | - | - |
| 26 Aug 2017 | - | - |
| 27 Aug 2016 | - | - |
| 29 Aug 2015 | - | - |
| 30 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 25 Aug 2012 | - | - |
| 27 Aug 2011 | - | - |
| 28 Aug 2010 | - | - |
| 29 Aug 2009 | - | - |
| 30 Aug 2008 | - | - |
| 1 Sep 2007 | - | - |
| 2 Sep 2006 | - | - |
| 27 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
| 31 Aug 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Directors’ other companies
- CLARKE, Jonathan Michael Rushton - Director at RHM Pension Trust Limited
- DALRIADA TRUSTEES LIMITED - Corporate-Director at Crane Pension Trustee Company (UK) Limited
- DALRIADA TRUSTEES LIMITED - Corporate-Director at Imperial Tobacco Pension Trustees Limited
Companies at the same address
- 3173 Bidco Limited (14128408)
- 3173 Midco Limited (14128214)
- 3173 Topco Limited (14127812)
- Adza Properties Limited (17145335)
- Amorogroup Ltd (14172765)
- Anthology (Wembley Parade) Management Company Limited (11205447)
- Arcadia Group Pension Trust Limited (00346324)
- Cardamom Building Investors Limited (06723479)
- Caribonum Pension Trustees Limited (01448349)
- Carlton Hodges Limited (06898746)