Aurum Pension Trustees Limited
- Company number
- 08958506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2014
- Nature of business
- Pension funding
- Corporate group
- Audemars Piguet (UK) Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWORTH, Mark Colin | Director | 3 Mar 2015 | |
| OLIFF, Gillian | Director | 25 Mar 2014 | |
| SARGENT, Stephen Clive | Director | 25 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watches Of Switzerland Company Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 3 May 2026 | - | - |
| 27 Apr 2025 | - | - |
| 28 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 1 May 2022 | - | - |
| 2 May 2021 | £1 | 0 |
| 26 Apr 2020 | £1 | 0 |
| 28 Apr 2019 | £1 | - |
| 29 Apr 2018 | £1 | - |
| 30 Apr 2017 | £1 | - |
| 1 May 2016 | £1 | - |
| 3 May 2015 | £1 | - |
Connections
Owned by
Aurum Pension Trustees Limited → Watches Of Switzerland Company Limited → Aurum Acquisitions Limited → Watches Of Switzerland Operations Limited → Jewel UK Bidco Limited → Jewel UK Midco Limited
Directors’ other companies
- SARGENT, Stephen Clive - Director at Mirosa Investments Limited
Companies at the same address
- Aurum Acquisitions Limited (05074721)
- Goldsmiths Limited (03729804)
- Jewel UK Bidco Limited (08306313)
- Jewel UK Midco Limited (08306312)
- Mappin & Webb Limited (00053237)
- Watches Of Switzerland Company Limited (00146087)
- Watches Of Switzerland Limited (00434487)
- WOS Dormant 1 Limited (04271599)
- WOS Dormant 2 Limited (06323462)