AGF PENSION TRUSTEES LIMITED

Address:
57 Ladymead, Guildford, Surrey, GU1 1DB

AGF PENSION TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01601821. The registration start date is December 3, 1981. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 01601821
Company Name AGF PENSION TRUSTEES LIMITED
Registered Address 57 Ladymead
Guildford
Surrey
GU1 1DB
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1981-12-03
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 07/07/2017
Returns Last Update 09/06/2016
Confirmation Statement Due Date 01/07/2020
Confirmation Statement Last Update 17/06/2019
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

57 Ladymead, Guildford, Surrey, GU1 1DB
Address 57 LADYMEAD
GUILDFORD
Post Town SURREY
Post Code GU1 1DB

Companies with the same location

Entity Name Office Address
ALLIANZ (UK) LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ HOLDINGS PLC 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ MANAGEMENT SERVICES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ INTERNATIONAL LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ EQUITY INVESTMENTS LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ PROPERTIES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
THE M.I.GROUP LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
THREE PILLARS BUSINESS SOLUTIONS LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
PET PLAN LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JACK-KEE, Robin Christian Secretary (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB /
24 September 2009		 /
ARMSTRONG, John Harry Director (Active) 68 Rufford Avenue, Yeadon, Leeds, England, LS19 7QR August 1945 /
26 February 2013		 British /
England		 Company Director
HUTCHINGS, Steven James Director (Active) 57 Ladymead, Guildford, Surrey, England, GU1 1DB March 1956 /
23 November 2010		 British /
England		 Chief Legal Officer And Company Secretary
LITTLE, Christopher Martyn Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB December 1969 /
19 July 2016		 British /
England		 Managing Director
LORD, Anthony Leslie Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB February 1945 /
20 November 2014		 British /
United Kingdom		 Retired
WENZEL, Kevin Peter Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB April 1971 /
1 March 2016		 British /
England		 Director Actuarial & Reinsurance
GRIFFITHS, David Albert Secretary (Resigned) Greenbank Guildford Road, Cranleigh, Surrey, GU6 8QZ /
25 February 2003		 /
KELLEY, Fiona Moira Harrison Secretary (Resigned) 31 Staple Hall Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BQ /
17 March 1998		 /
KIDDLE MORRIS, Christopher John Secretary (Resigned) 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU /
1 April 2007		 /
KIDDLE MORRIS, Christopher John Secretary (Resigned) 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU /
29 July 1999		 /
NEAL, Roger William Secretary (Resigned) Coneygrey Cottage, Glapthorne Oundle, Peterborough, Northamptonshire, PE8 5BQ /
31 December 1992		 /
ROBINSON, Bryan Secretary (Resigned) 36 Vine Gardens, Ilford, Essex, IG1 2QJ /
 /
AQEEL, Malik Mohammad Director (Resigned) 6 Hazlewood Westend, Silverstone, Towcester, Northamptonshire, NN12 8TX April 1948 /
28 April 1993		 British /
 Tax Manager
CAIN, Roy Ernest Director (Resigned) Pine Hill Fidges Lane, Eastcombe, Stroud, Gloucestershire, GL6 7DW March 1933 /
15 November 2001		 British /
 Retired
CHURCHLOW, Mark John Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB March 1959 /
19 May 2009		 British /
England		 Group Actuary
COLEMAN, Bernard George Director (Resigned) Poulshot House, Poulshot, Devizes, Wiltshire, SN10 1RX December 1923 /
 British /
 Retired
CUNNINGHAM, Brian Joseph Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB October 1942 /
18 November 2004		 British /
United Kingdom		 Director
DEAN, Andrew James Director (Resigned) Koinonia 2 Wicks Close, Hayden Wick, Swindon, Wiltshire, SN2 3QH February 1940 /
 British /
 Retired
FLETCHER, Robin Howard Charles Director (Resigned) 68 Tring Road, Dunstable, Bedfordshire, LU6 2PT March 1943 /
 British /
United Kingdom		 Manager Human Resources
HANKS, Christopher Douglas Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB November 1950 /
9 May 2000		 British /
England		 Commercial Underwriting
KIDDLE MORRIS, Christopher John Director (Resigned) 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU August 1949 /
9 May 2000		 British /
 Company Secretary
KING, Roger Philip Director (Resigned) 10 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP July 1941 /
17 December 1996		 British /
 Fc11
LORD, Anthony Leslie Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB February 1945 /
22 March 1997		 British /
United Kingdom		 Claims Manger
LYTHE, Melvin Graham Director (Resigned) 3 Orchard Way, Eaton Bray, Dunstable, Bedfordshire, LU6 2JJ July 1959 /
9 May 2000		 British /
 Insurance Claims Superintenden
MCGINN, Simon Cavendish Director (Resigned) 57 Ladymead, Guildford, Surrey, England, GU1 1DB June 1970 /
24 November 2009		 British /
England		 North & Midlands Trading Director
NEAL, Roger William Director (Resigned) 21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB December 1949 /
17 November 1996		 British /
 Solicitor
OLSON, Laval Adolph Director (Resigned) 19070 N.88th Avenue, Peoria Arizona, Usa April 1933 /
 American /
 Insurance Director
PAUMIER, Jean-Pierre Director (Resigned) 21 Hartswood Road, London, W12 9NE July 1946 /
 French /
 Company Chairman
PIOTROWSKI, Nicolas Michel Director (Resigned) 43b Marchmont Street, London, WC1 February 1965 /
26 June 1997		 French /
 Finance Manager
PYCRAFT, William Bernard Director (Resigned) 87 Millstrood Road, Whitstable, Kent, CT5 1QB February 1943 /
5 July 1994		 British /
 Deputy Motor Underwriter
RHODES, Michael Director (Resigned) 12 Tollard Close, Cheadle Hulme, Cheadle, Cheshire, SK8 7RD October 1941 /
4 July 1995		 British /
 Bank Manager
ROBINSON, Bryan Director (Resigned) 36 Vine Gardens, Ilford, Essex, IG1 2QJ October 1935 /
 British /
 Company Secretary
SAUNDERS, Paul Michael Director (Resigned) 7 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB February 1943 /
14 October 1993		 British /
 Director
SELL, Richard Arthur Director (Resigned) 4 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT October 1945 /
16 May 1997		 British /
 Compliance Officer
SPOONER, Patricia Jean Alison Director (Resigned) 1 Whittlebury Court, Whittlebury, Towcester, Northamptonshire, NN12 8XG July 1968 /
26 June 1997		 British /
 Human Resources Manager

Competitor

Search similar business entities

Post Town SURREY
Post Code GU1 1DB
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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