AGF PENSION TRUSTEES LIMITED

dissolved Company number 01601821

Private Limited by Shares · Incorporated on 3rd Dec 1981 · Closed on 24th Sep 2019

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SIC code: 82990
Registered office: Surrey, GU1 1DB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AGF PENSION TRUSTEES LIMITED is a private limited by shares company based in Surrey. It was incorporated on 3rd Dec 1981 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

20 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Surrey (GU) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Hutchings	Director	23rd Nov 2010		British	View profile
Robin Jack-Kee	Secretary	24th Sep 2009	This company	Not recorded	View profile
Christopher Little	Director	19th Jul 2016	This company	British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
LV REPAIR SERVICES LIMITED	09366434	23rd Dec 2014	active
FAIRMEAD DISTRIBUTION SERVICES LIMITED	08083925	25th May 2012	dissolved
ALLIANZ TECHNOLOGY SE (UK BRANCH)	BR025094	4th Jan 2010	open
PETIOS LIMITED	05995136	10th Nov 2006	active
LV INSURANCE MANAGEMENT LIMITED	05636081	25th Nov 2005	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Dec 1981
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

3rd Dec 1981 Company incorporated
31st Dec 1992 Roger Neal appointed as Secretary
31st Dec 1992 Bryan Robinson resigned as Director
31st Dec 1992 Bryan Robinson resigned as Secretary
28th Apr 1993 Malik Aqeel appointed as Director
28th Apr 1993 Laval Olson resigned as Director
14th Oct 1993 Paul Saunders appointed as Director
5th Jul 1994 William Pycraft appointed as Director
30th Mar 1995 Robin Fletcher resigned as Director
16th May 1995 Malik Aqeel resigned as Director
4th Jul 1995 Michael Rhodes appointed as Director
11th Oct 1996 William Pycraft resigned as Director
17th Nov 1996 Roger Neal appointed as Director
17th Dec 1996 Michael Rhodes resigned as Director
17th Dec 1996 Roger King appointed as Director
15th Jan 1997 Bernard Coleman resigned as Director
22nd Mar 1997 Anthony Lord appointed as Director
16th May 1997 Richard Sell appointed as Director
28th May 1997 Paul Saunders resigned as Director
6th Jun 1997 Jean-Pierre Paumier resigned as Director
26th Jun 1997 Nicolas Piotrowski appointed as Director
26th Jun 1997 Patricia Spooner appointed as Director
30th Dec 1997 Nicolas Piotrowski resigned as Director
17th Mar 1998 Roger Neal resigned as Secretary
17th Mar 1998 Fiona Kelley appointed as Secretary
23rd Oct 1998 Richard Sell resigned as Director
25th Mar 1999 Patricia Spooner resigned as Director
16th Apr 1999 Fiona Kelley resigned as Secretary
29th Jul 1999 Christopher Kiddle Morris appointed as Secretary
31st Aug 1999 Roger King resigned as Director
9th May 2000 George Stratford appointed as Director
9th May 2000 Christopher Kiddle Morris appointed as Director
9th May 2000 Christopher Hanks appointed as Director
9th May 2000 Melvin Lythe appointed as Director
15th Nov 2001 Roy Cain appointed as Director
15th Nov 2001 Andrew Dean resigned as Director
8th Jul 2002 Melvin Lythe resigned as Director
31st Dec 2002 Roger Neal resigned as Director
25th Feb 2003 Christopher Kiddle Morris resigned as Secretary
25th Feb 2003 David Griffiths appointed as Secretary
18th Nov 2004 Brian Cunningham appointed as Director
18th Nov 2004 Roy Cain resigned as Director
31st Mar 2007 David Griffiths resigned as Secretary
1st Apr 2007 Christopher Kiddle Morris appointed as Secretary
19th May 2009 Mark Churchlow appointed as Director
19th May 2009 Christopher Kiddle Morris resigned as Director
24th Sep 2009 Robin Jack-Kee appointed as Secretary
24th Sep 2009 Christopher Kiddle Morris resigned as Secretary
24th Nov 2009 Simon McGinn appointed as Director
24th Nov 2009 Christopher Hanks resigned as Director
29th Sep 2010 George Stratford resigned as Director
23rd Nov 2010 Steven Hutchings appointed as Director
26th Feb 2013 John Armstrong appointed as Director
26th Feb 2013 Anthony Lord resigned as Director
20th Nov 2014 Brian Cunningham resigned as Director
20th Nov 2014 Anthony Lord appointed as Director
1st Mar 2016 Mark Churchlow resigned as Director
31st May 2016 Simon McGinn resigned as Director
19th Jul 2016 Christopher Little appointed as Director
23rd Dec 2018 John Armstrong resigned as Director
27th May 2019 Anthony Lord resigned as Director

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