ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
Overview
| Company Name | ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01254608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED located?
| Registered Office Address | Banbury Road Gaydon CV35 0DB Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTON MARTIN SALES LIMITED | Dec 01, 1986 | Dec 01, 1986 |
| ASTON MARTIN (SALES) LIMITED | Apr 13, 1976 | Apr 13, 1976 |
What are the latest accounts for ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Appointment of Mrs Helen Mary Grundy as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Kaloghirou as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Michael Kaloghirou as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of John O'shaughnessy as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of 20-20 Trustee Services Limited as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Appointment of Dalriada Trustees Limited as a director on Jul 01, 2024 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jacqueline Mary Mcnicholas as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephanie Yuen Yin Jackson as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeffrey Winford Craddock as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy Robert Bate as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Appointment of Mr Balraj Singh Choda as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nikola Lukic as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Kevin Michael Freedman as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Mr John O’Shaughnessy as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Who are the officers of ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARECKI, Michael Francis | Secretary | Banbury Road Gaydon CV35 0DB Warwick | British | 122812560002 | ||||||||||
| CHODA, Balraj Singh | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 22106040002 | |||||||||
| CRADDOCK, Jeffrey Winford | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 304193330001 | |||||||||
| GRUNDY, Helen Mary | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 267686660001 | |||||||||
| HASLAM, Andrew Norman | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 165259110002 | |||||||||
| MCNICHOLAS, Jacqueline Mary | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 315045970001 | |||||||||
| ROBBINS, Peter Darren | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 146359340003 | |||||||||
| DALRIADA TRUSTEES LIMITED | Director | Adelaide Street BT2 8FE Belfast Linen Loft Northern Ireland |
| 139427400001 | ||||||||||
| EDWARDS, Michael Charles Stewart | Secretary | 22 The Paddox Squitchey Lane, Summertown OX2 7PN Oxford Oxfordshire | Other | 85341560001 | ||||||||||
| EMSLEY, Susan Germaine | Secretary | Banbury Road Gaydon CV35 0DB Warwick | British | 74388440001 | ||||||||||
| HUNSLEY, David Robert | Secretary | Manor Farm Hempton Road, Deddington OX15 0QG Banbury Oxfordshire | British | 84919630001 | ||||||||||
| MARECKI, Michael Francis | Secretary | Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire | British | 74153430001 | ||||||||||
| MARSDEN, John, Director | Secretary | 33 Antonine Gate AL3 4JB St Albans Hertfordshire | British | 12705410001 | ||||||||||
| MCLINTOCK, Helen Mary | Secretary | 41 Grovefield Crescent CV7 7RE Balsall Common West Midlands | British | 111437140001 | ||||||||||
| OSGOOD, Jonathan Edward | Secretary | 37 Oldborough Drive CV35 9HQ Loxley Warwickshire | American | 107005970001 | ||||||||||
| PEARSON, Susan Lesley | Secretary | 2 Asthill Croft Styvechale CV3 6HL Coventry | Other | 63387510001 | ||||||||||
| RAMSBOTHAM, David Ladell | Secretary | Edgefield Drayton Lane TA10 0JX Drayton Somerset | British | 44750910003 | ||||||||||
| VACY ASH, Charles Gilbert | Secretary | 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire | British | 90121810001 | ||||||||||
| ARCHER, Gary | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 190742980001 | |||||||||
| BATE, Timothy Robert, Mr. | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 162255730001 | |||||||||
| BROWNE, David Robert | Director | Banbury Road Gaydon CV35 0DB Warwick | United Kingdom | British | 160137220001 | |||||||||
| CARLING, Jonathan Douglas | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 113863730002 | |||||||||
| CHAN, Maria Ellen | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 301266480002 | |||||||||
| CRUICE, Matthew Richard Ralph, Mr. | Director | Cranleigh Gardens KT2 5TX Kingston Upon Thames 31 Surrey United Kingdom | British | 129018950001 | ||||||||||
| DONNELLY, William Thomas | Director | The Firs Scrubbs Lane HP14 4AF Bledlow Ridge Buckinghamshire | Engand | United Kingdom | 170333680001 | |||||||||
| DORRILL, Richard David | Director | Sunnyside 7 Bury Street MK16 0DS Newport Pagnell Buckinghamshire | British | 113863740001 | ||||||||||
| DUGGAN, David John | Director | 41 Midway Middleton Cheney OX17 2QN Banbury Oxon | British | 116815550001 | ||||||||||
| DUNPHY, Phillip Martin | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 130424720001 | |||||||||
| FITZSIMONS, James Brian, Dr | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 74062660001 | |||||||||
| FREEDMAN, Peter Kevin Michael | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 257575030001 | |||||||||
| GLASER, Christopher Joseph | Director | 3 Aldwick Close CV32 6LP Leamington Spa Warwickshire | British | 113863660001 | ||||||||||
| GRAHAM, David John | Director | Elm Green House Main Road CM3 4DL Danbury | United Kingdom | British | 75314100001 | |||||||||
| HANCOCK, Paul Thomas | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 207199890001 | |||||||||
| HAYES, Walter Leopold Arthur | Director | Battlecrease Hall Russell Road TW17 8JW Shepperton Middlesex | British | 29113720001 | ||||||||||
| HUMBERT, Richard Adam | Director | Banbury Road Gaydon CV35 0DB Warwick | England | British | 206449860001 |
Who are the persons with significant control of ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aston Martin Lagonda Limited | Apr 06, 2016 | Banbury Road CV35 0DB Gaydon Aston Martin Warwick United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0