A.A. PENSIONS TRUSTEES LIMITED
Overview
| Company Name | A.A. PENSIONS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08789129 |
| 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 A.A. PENSIONS TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A.A. PENSIONS TRUSTEES LIMITED located?
| Registered Office Address | Level 3, Plant Basing View RG21 4HG Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.A. PENSIONS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A.A. PENSIONS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for A.A. PENSIONS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Elaine Jean Dundon as a director on Jul 13, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mrs Daniella Lauren Flanders as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Rebecca Louise Haines as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael John Eugene Sullivan on Jul 05, 2025 | 2 pages | CH01 | ||||||
Change of details for Automobile Association Developments Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||||||
Appointment of Ms Elaine Jean Dundon as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Sian Sloane as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on Nov 01, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Stephen Lawrence Millman as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Rebecca Haines as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Lesley Jane Atkinson as a director on May 10, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Tina Gordon as a secretary on Apr 13, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Jacqueline Gail Jankiewicz as a secretary on Apr 13, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Gillian Rosemary Pritchard as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Martin Geoffrey Baker as a director on Oct 12, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Jacqueline Gail Jankiewicz as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Lorraine Birks as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||||||
Who are the officers of A.A. PENSIONS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Tina | Secretary | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | 308107550001 | |||||||||||||||
| BAKER, Martin Geoffrey | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | British | 246696150001 | |||||||||||||
| FLANDERS, Daniella Lauren | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | England | British | 253522650001 | |||||||||||||
| JONES, Lewis Frederick | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | England | British | 28638130001 | |||||||||||||
| KING, Christopher | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | England | British | 292084100001 | |||||||||||||
| SLOANE, Sian | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | England | British | 332056220001 | |||||||||||||
| STEWART, Jay | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | British | 218116480001 | |||||||||||||
| SULLIVAN, Michael John Eugene | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | British | 180019010001 | |||||||||||||
| PAN TRUSTEES UK LLP | Director | Oathall House Oathall Road RH16 3EN Haywards Heath The Annex West Sussex |
| 147912060002 | ||||||||||||||
| BIRKS, Lorraine | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire | 248624680001 | |||||||||||||||
| FURNELL, Adrian Stanley Henry | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 183148390001 | |||||||||||||||
| JANKIEWICZ, Jacqueline Gail | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire | 299630750001 | |||||||||||||||
| SULLIVAN, Michael John Eugene | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 187676790001 | |||||||||||||||
| ATKINSON, Lesley Jane | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire | United Kingdom | British | 292084460001 | |||||||||||||
| BONNIN-BARKHAM, Trevor George | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire | England | British | 264819960001 | |||||||||||||
| CONNOR, Janet | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | United Kingdom | British | 77312440003 | |||||||||||||
| DEWEY, Steven | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | 101505740001 | |||||||||||||
| DOUGLAS, Simon David George | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | England | British | 59391680003 | |||||||||||||
| DUNDON, Elaine Jean | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | England | British | 336804040001 | |||||||||||||
| FOSTER, Peter | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | 101346170002 | |||||||||||||
| GLOVER, David Michael | Director | Lambert House Stockport Road SK8 2DY Cheadle The Aa United Kingdom | England | British | 242696470002 | |||||||||||||
| HAINES, Rebecca Louise | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | England | British | 247455090002 | |||||||||||||
| HALL, Peter Barry | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | 101346280001 | |||||||||||||
| KUNC, Oliver James | Director | Basing View RG21 4EA Basingstoke Fanum House England And Wales United Kingdom | United Kingdom | British | 174691940001 | |||||||||||||
| MILLMAN, Stephen Lawrence | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | 164191020001 | |||||||||||||
| NORMAN, Charles Edward | Director | Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom | England | British | 193594570001 | |||||||||||||
| PRITCHARD, Gillian Rosemary | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire | England | British | 208086500001 | |||||||||||||
| RYAN, Ben Justin | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire | United Kingdom | British | 208088380001 | |||||||||||||
| SAYERS, Lloyd Steven | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire | United Kingdom | British | 257948190001 | |||||||||||||
| SULLIVAN, Michael John Eugene | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | United Kingdom | British | 180019010001 | |||||||||||||
| THOMSON, Janet Elizabeth | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire | England | British | 5327770001 | |||||||||||||
| WARNER, Robert | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | United Kingdom | British | 207111830001 |
Who are the persons with significant control of A.A. PENSIONS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Automobile Association Developments Limited | Apr 06, 2016 | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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