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A.A. Pensions Trustees Limited

A.A. Pensions Trustees Limited is a dormant company incorporated on 25 November 2013 with the registered office located in Basingstoke, Hampshire. A.A. Pensions Trustees Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08789129
Private limited company
Age
11 years
Incorporated 25 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Level 3, Plant
Basing View
Basingstoke
Hampshire
RG21 4HG
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Fanum House Basing View Basingstoke Hampshire RG21 4EA
Telephone
Unreported
Email
Unreported
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Insurance Transformation Lead • British • Lives in England • Born in Aug 1978
Director • Union Field Officer • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Aug 1953
Director • Accountant • British • Lives in England • Born in Jun 1965
Director • Actuary • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Nestle UK Pension Trust Ltd
Pan Trustees UK LLP is a mutual person.
Active
NSPCC Pension Scheme Limited
Pan Trustees UK LLP is a mutual person.
Active
Findel (Pensions) Limited
Pan Trustees UK LLP is a mutual person.
Active
DSV Pension Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Urenco UK Pension Trustee Company Limited
Pan Trustees UK LLP is a mutual person.
Active
Guilbert UK Pension Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Dunlop International Pension Scheme Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Kelda Group Pension Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Rebecca Louise Haines Resigned
1 Month Ago on 18 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mr Michael John Eugene Sullivan Details Changed
2 Months Ago on 5 Jul 2025
Ms Elaine Jean Dundon Appointed
4 Months Ago on 30 Apr 2025
Mrs Sian Sloane Appointed
7 Months Ago on 22 Jan 2025
Automobile Association Developments Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Stephen Lawrence Millman Resigned
10 Months Ago on 31 Oct 2024
Ms Rebecca Haines Appointed
11 Months Ago on 7 Oct 2024
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Documents
Termination of appointment of Rebecca Louise Haines as a director on 18 July 2025
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 15 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Director's details changed for Mr Michael John Eugene Sullivan on 5 July 2025
Submitted on 5 Jul 2025
Change of details for Automobile Association Developments Limited as a person with significant control on 1 November 2024
Submitted on 20 Jun 2025
Appointment of Ms Elaine Jean Dundon as a director on 30 April 2025
Submitted on 11 Jun 2025
Appointment of Mrs Sian Sloane as a director on 22 January 2025
Submitted on 6 Feb 2025
Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Stephen Lawrence Millman as a director on 31 October 2024
Submitted on 1 Nov 2024
Appointment of Ms Rebecca Haines as a director on 7 October 2024
Submitted on 21 Oct 2024
Repayment History
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