A.A. Pensions Trustees Ltd

About

Registered Number: 08789129

Date of Incorporation: 25/11/2013 (10 years and 5 months ago)

Company Status: Active

Registered Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

Established in 2013, A.A. Pensions Trustees Ltd are based in Basingstoke, Hampshire, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Birks, Lorraine, Foster, Peter, Glover, David Michael, Jones, Lewis Frederick, Millman, Stephen Lawrence, Pan Trustees Uk Llp, Furnell, Adrian Stanley Henry, Sullivan, Michael John Eugene, Bonnin-barkham, Trevor George, Hall, Peter Barry, Sullivan, Michael John Eugene, Thomson, Janet Elizabeth in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FOSTER, Peter	25 November 2013	-	1
GLOVER, David Michael	20 November 2017	-	1
JONES, Lewis Frederick	25 April 2019	-	1
MILLMAN, Stephen Lawrence	25 November 2013	-	1
PAN TRUSTEES UK LLP	15 July 2015	-	1
BONNIN-BARKHAM, Trevor George	20 November 2019	04 September 2020	1
HALL, Peter Barry	25 November 2013	31 January 2017	1
SULLIVAN, Michael John Eugene	15 March 2018	31 May 2018	1
THOMSON, Janet Elizabeth	25 November 2013	07 August 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
BIRKS, Lorraine	01 July 2018	-	1
FURNELL, Adrian Stanley Henry	25 November 2013	28 April 2014	1
SULLIVAN, Michael John Eugene	01 May 2014	31 May 2018	1

Filing History

Document Type	Date
AA - Annual Accounts	08 October 2020
TM01 - Termination of appointment of director	01 October 2020
CS01 - N/A	03 July 2020
CH02 - Change of particulars for corporate director	05 June 2020
CH02 - Change of particulars for corporate director	26 May 2020
CH02 - Change of particulars for corporate director	14 May 2020
TM01 - Termination of appointment of director	11 May 2020
AP01 - Appointment of director	28 November 2019
AA - Annual Accounts	13 August 2019
CS01 - N/A	27 June 2019
TM01 - Termination of appointment of director	13 May 2019
AP01 - Appointment of director	13 May 2019
AA - Annual Accounts	23 August 2018
AP01 - Appointment of director	20 July 2018
AP03 - Appointment of secretary	20 July 2018
CH01 - Change of particulars for director	18 July 2018
CH01 - Change of particulars for director	18 July 2018
CS01 - N/A	27 June 2018
TM02 - Termination of appointment of secretary	12 June 2018
TM01 - Termination of appointment of director	12 June 2018
AP01 - Appointment of director	16 March 2018
TM01 - Termination of appointment of director	16 March 2018
AP01 - Appointment of director	01 February 2018
AA - Annual Accounts	15 August 2017
CS01 - N/A	22 June 2017
TM01 - Termination of appointment of director	13 June 2017
AP01 - Appointment of director	09 November 2016
TM01 - Termination of appointment of director	07 September 2016
AP01 - Appointment of director	07 September 2016
AA - Annual Accounts	23 August 2016
AR01 - Annual Return	15 June 2016
AP01 - Appointment of director	13 April 2016
TM01 - Termination of appointment of director	29 October 2015
AA - Annual Accounts	03 August 2015
AP02 - Appointment of corporate director	28 July 2015
CH01 - Change of particulars for director	28 June 2015
AR01 - Annual Return	25 June 2015
TM01 - Termination of appointment of director	17 February 2015
AP01 - Appointment of director	05 February 2015
AP01 - Appointment of director	12 January 2015
AP01 - Appointment of director	11 December 2014
AR01 - Annual Return	01 December 2014
TM01 - Termination of appointment of director	12 November 2014
TM01 - Termination of appointment of director	10 September 2014
AP03 - Appointment of secretary	14 May 2014
TM02 - Termination of appointment of secretary	13 May 2014
AA01 - Change of accounting reference date	17 December 2013
NEWINC - New incorporation documents	25 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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