# AG Senior Executives Pension Trustee Limited

## Details

- **Company number:** [00567441](https://find-and-update.company-information.service.gov.uk/company/00567441)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1956
- **Registered office:** 46 NEW BROAD STREET, LONDON, EC2M 1JH
- **Nature of business:** [65300](/sic/65300) Pension funding


## 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 | £10 | £10 |
| 31 Aug 2024 | £10 | £10 |
| 31 Aug 2023 | £10 | £10 |
| 31 Aug 2022 | £10 | £10 |
| 31 Aug 2021 | £10 | £10 |
| 31 Aug 2020 | £10 | £10 |
| 31 Aug 2019 | £10 | £10 |





## Directors' other companies

- [CLARKE, Jonathan Michael Rushton](/person/6256487) - director at [RHM Pension Trust Limited](/company/00802295)
- [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-director at [Crane Pension Trustee Company (UK) Limited](/company/07435150)
- [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-director at [Imperial Tobacco Pension Trustees Limited](/company/00237979)



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