AUK DB SCHEME TRUSTEES LIMITED
Overview
| Company Name | AUK DB SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC447657 |
| Jurisdiction | Scotland |
| 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 AUK DB SCHEME TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is AUK DB SCHEME TRUSTEES LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUK DB SCHEME TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUK DB SCHEME TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for AUK DB SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Kathryn Frances Smith as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Mackenzie as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joanne Mackenzie as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Hogan as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Aegon Uk Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Martin Murison as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Martha Mccaul as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Colin Beattie as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Coleman Bryan as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Pamela Christina Ogg as a director on Mar 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of AUK DB SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 252417610001 | ||||||||||||||
| BLACK, Colin Ian | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Plc Scotland | Scotland | British | 62164180002 | |||||||||||||
| BRUNET, Maurice Clive | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Plc Scotland | United Kingdom | British | 62153230002 | |||||||||||||
| HOUSTON, David | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Scotland | British | 181424960001 | |||||||||||||
| MCCAUL, Martha | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Plc Scotland Scotland | Scotland | British | 285167780001 | |||||||||||||
| MURISON, Craig Martin | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Plc Scotland Scotland | United Kingdom | British | 165926470001 | |||||||||||||
| POTTINGER, John William | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Plc Scotland | Scotland | British | 177478620001 | |||||||||||||
| SMITH, Kathryn Frances | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Plc Scotland Scotland | Scotland | British | 324686110001 | |||||||||||||
| WOOD, Hamish Murdoch Mactaggart | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Plc Scotland | Scotland | British | 177478660001 | |||||||||||||
| EDWARDS, Laurence John | Secretary | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Plc Scotland | 177478680001 | |||||||||||||||
| MACKENZIE, James Kenneth | Secretary | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland | 189025920001 | |||||||||||||||
| BEATTIE, John Colin | Director | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland | Scotland | British | 136508990001 | |||||||||||||
| BRYAN, John Coleman | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Plc Scotland | England | British | 177478630001 | |||||||||||||
| COOK, Stanley Charles | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Plc Scotland | Scotland | Canadian | 37530170002 | |||||||||||||
| EASSON, Sandra Jane | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Plc Scotland | Scotland | British | 177478640001 | |||||||||||||
| HOGAN, Russell | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Scotland | British | 61566990001 | |||||||||||||
| MACKENZIE, Joanne | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | 312998640001 | |||||||||||||
| MCBRIDE, Helen Fiona Hendry | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Plc Scotland | Scotland | British | 177478670001 | |||||||||||||
| OGG, Pamela Christina | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Scotland | British | 165328670001 | |||||||||||||
| PATRICK, Roy | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Plc Scotland | Scotland | British | 556790001 | |||||||||||||
| SIEVEWRIGHT, James Alexander | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Plc Scotland | United Kingdom | Scottish | 177478650001 |
Who are the persons with significant control of AUK DB SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aegon Uk Plc | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 England | No | ||||||||||
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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