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Company Information for

AECOM PENSION TRUSTEE LIMITED

ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,

Company Registration Number

09918247

Private Limited Company

Active

Company Overview

About Aecom Pension Trustee Ltd

AECOM PENSION TRUSTEE LIMITED was founded on 2015-12-16 and has its registered office in London. The organisation's status is listed as "Active". Aecom Pension Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AECOM PENSION TRUSTEE LIMITED

ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA

Filing Information

Company Number		09918247
Company ID Number		09918247
Date formed		2015-12-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/09/2023
Account next due		30/06/2025
Latest return
Return next due		13/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 02:05:10
Primary Source:	Companies House

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Company Officers of AECOM PENSION TRUSTEE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW RICHARD BARKER	Director	2016-09-01
ANDREW BATT	Director	2015-12-16
GEOFFREY HOWARD FRENCH	Director	2017-02-01
KEVIN WILLIAM MARTIN	Director	2016-10-01
JAMES NICHOLSON	Director	2016-10-01
GEOFFREY MICHAEL REDWOOD	Director	2017-02-01
VERULAM TRUSTEES LIMITED	Director	2016-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN JAMES ADAMSON	Director	2016-07-01	2016-08-31
MALCOLM GRAHAM LOUTH	Director	2016-07-01	2016-08-31
ANDREW PHILIP POOLE	Director	2015-12-16	2016-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY HOWARD FRENCH	HR WALLINGFORD GROUP LIMITED	Director	2017-01-01	CURRENT	1982-03-15	Active
GEOFFREY HOWARD FRENCH	NEXUS INFRASTRUCTURE PLC	Director	2016-01-01	CURRENT	2005-11-24	Active
GEOFFREY HOWARD FRENCH	REDR UK	Director	2014-11-25	CURRENT	2000-02-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-19		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/21
2021-12-16		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-07-09	CH01	Director's details changed for Mr Andrew Richard Barker on 2021-07-09
2021-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/20
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/19
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-16	CH01	Director's details changed for Mr. Andrew Richard Barker on 2019-09-16
2019-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/19 FROM Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER United Kingdom
2019-05-28	PSC05	Change of details for Aecom Limited as a person with significant control on 2019-05-28
2019-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-13	AP01	DIRECTOR APPOINTED MR GEOFFREY MICHAEL REDWOOD
2017-02-13	AP01	DIRECTOR APPOINTED MR GEOFFREY HOWARD FRENCH
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-20	RES13	Resolutions passed: Sect 177 conflict of interest dirs duties 15/09/2016 ADOPT ARTICLES
2016-10-20	RES01	ADOPT ARTICLES 15/09/2016
2016-10-07	AP01	DIRECTOR APPOINTED MR. KEVIN WILLIAM MARTIN
2016-10-07	AP01	DIRECTOR APPOINTED MR. JAMES NICHOLSON
2016-09-07	AP01	DIRECTOR APPOINTED MR. ANDREW RICHARD BARKER
2016-09-07	AP02	Appointment of Verulam Trustees Limited as director on 2016-09-01
2016-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOUTH
2016-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON
2016-07-01	AP01	DIRECTOR APPOINTED MR IAN JAMES ADAMSON
2016-07-01	AP01	DIRECTOR APPOINTED MR MALCOLM GRAHAM LOUTH
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP POOLE
2015-12-23	AA01	Current accounting period shortened from 31/12/16 TO 30/09/16
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66290 - Other activities auxiliary to insurance and pension funding

Licences & Regulatory approval

We could not find any licences issued to AECOM PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AECOM PENSION TRUSTEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AECOM PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets

Patents

We have not found any records of AECOM PENSION TRUSTEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AECOM PENSION TRUSTEE LIMITED

Trademarks

We have not found any records of AECOM PENSION TRUSTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AECOM PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as AECOM PENSION TRUSTEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AECOM PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AECOM PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AECOM PENSION TRUSTEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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