AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
Company details
- Registered name
- AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
- Company number
- 00567441
- Registered office
- 46 NEW BROAD STREET, LONDON, EC2M 1JH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 June 1956
- Status
- Unknown
- Age
- 70 years
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 09 Jun 2027
- Confirmation statement — last
- 26 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/06/2019 | Person with significant control ceased | Arcadia Group Limited | — |
| 04/06/2019 | Person with significant control added | — | Mr Jonathan Michael Rushton Clarke |
| 06/04/2016 | Person with significant control added | — | Arcadia Group Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED (00567441)
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED is a private limited company incorporated on 12 June 1956 and registered in the United Kingdom under company number 00567441. Its registered office is at 46 NEW BROAD STREET, LONDON, EC2M 1JH, ENGLAND. The recorded nature of business is pension funding (SIC 65300). The company is currently unknown , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Arcadia Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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