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Company number: 01601821
Company Name:

AGF PENSION TRUSTEES LIMITED

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  Director's Change of Particulars / MR STEVEN JAMES HUTCHINGS / 04/03/2011		 £ 1.99
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Directors:

Mr M.J. Churchlow

 appointed 19 May 2009
also director of:
AGF HOLDINGS (UK) LIMITED 01141570
AGF INSURANCE LIMITED 00661294
ALLIANZ (UK) LIMITED 01989349
ALLIANZ BUSINESS SERVICES LIMITED 04521167
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED 05441840
ALLIANZ EQUITY INVESTMENTS LIMITED 02165184
ALLIANZ HOLDINGS PLC 05134436
ALLIANZ INSURANCE PLC 00084638
ALLIANZ INTERNATIONAL LIMITED 02868245
ALLIANZ INVESTMENT PROPERTIES LIMITED 00928100
ALLIANZ MANAGEMENT SERVICES LIMITED 03947280
ALLIANZ PENSION FUND TRUSTEES LIMITED 01088967
ALLIANZ PROPERTIES LIMITED 02071488
BRITISH RESERVE INSURANCE COMPANY LIMITED 00307622
HOME AND LEGACY (HOLDINGS) LIMITED 04825366
HOME AND LEGACY INSURANCE SERVICES LIMITED 03007252
LUC HOLDINGS LIMITED 03182700
PET PLAN LIMITED 01282939
PINELANDS (WEYBRIDGE) ESTATE LIMITED 04275908
THREE PILLARS BUSINESS SOLUTIONS LIMITED 01593580
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY 00096205
TREEWALK SOLUTIONS LIMITED 05412223

Mr B.J. Cunningham

 appointed 18 Nov 2004

Mr S.J. Hutchings

 appointed 23 Nov 2010

Mr A.L. Lord

 appointed 22 Mar 1997

Mr S.C. McGinn

 appointed 24 Nov 2009
also director of:
ALLIANZ BUSINESS SERVICES LIMITED 04521167
POLARIS U.K. LIMITED 02911441

Mr G.R. Stratford

 appointed 09 May 2000
also director of:
WOODEND (2006) LIMITED 05679104
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
03 Dec 1981
Registered Office:

57 LADYMEAD, GUILDFORD

,

SURREY

,

GU1 1DB

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
AGF HOLDINGS (UK) LIMITED  01141570  Parent
Pecking Order:
UK Wide:170,646  Industry:13,106  Postal Area:280 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
13,107 CASSIOBURY CONSULTANTS LIMITED 01468509 Trailing
13,108 CORNWALLIS BUSINESS CENTRE LIMITED 02150901 Trailing
13,109 SNAPE ENGINEERING LIMITED 01531426 Trailing
13,110 RIGHTOFFER LIMITED 02079311 Trailing
13,111 R B EMERSON GROUP LIMITED 04425301 Trailing

Pecking Order of Local Peers and Industry Competitors:
120 XATIRB3 LIMITED 04169239 Leading
169 MESLINK LIMITED 03764142 Leading
182 SABMILLER SOUTHERN INVESTMENTS LIMITED 05820066 Leading
192 BAE SYSTEMS ENTERPRISES LIMITED 00782930 Leading
278 BAE SYSTEMS FUNDS MANAGEMENT 03598894 Leading
1,576 ALLIANZ (UK) LIMITED 01989349 Leading
1,901 SPECIALIZED (UK) LTD 02354268 Leading
2,215 MPX ENERGY LIMITED 06748922 Leading
2,343 THE ASSET MANAGEMENT GROUP LIMITED 03292378 Leading
2,977 RIVERSIDE PRODUCTIONS LIMITED 00295964 Leading
13,246 ENERGYN LIMITED 01529602 Trailing
13,251 COINSHIRE LIMITED 01701757 Trailing
13,354 A W BUSINESS SERVICES LIMITED 01561707 Trailing
13,382 HOAD & TAYLOR LIMITED 01892188 Trailing
13,395 ORBIT SOFTWARE (UK) LIMITED 01989066 Trailing
14,225 RIVERSIDE PROPERTY INVESTMENTS LIMITED 04455518 Trailing
14,675 T.M.R. (U.K.) LIMITED 01726489 Trailing
14,740 LYONS GROUP HOLDINGS LIMITED 06511371 Trailing
15,014 GRANTLEY COMMODITIES LIMITED 01802015 Trailing
Last Updated:
27 Jan 2012 Refresh

UK Companies A-Z: Ag Page 20

Company number: 01601821
ADDED
TYPE
DESCRIPTION
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15 Feb 2012
REPORT
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09 Aug 2011
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
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09 Jun 2011
AR01
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Annual Return (Director's details) 09/06/11
£ 1.99
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11 Mar 2011
CH01
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Director's Change of Particulars / MR STEVEN JAMES HUTCHINGS / 04/03/2011
£ 1.99
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29 Nov 2010
AP01
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Director Appointed MR STEVEN JAMES HUTCHINGS
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20 Aug 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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10 Jun 2010
AR01
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Annual Return (Director's details) 09/06/10
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30 Jan 2010
TM01
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Director Resigned CHRISTOPHER HANKS
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06 Dec 2009
AP01
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Director Appointed MR SIMON CAVENDISH MCGINN
£ 1.99
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09 Oct 2009
CH01
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Director's Change of Particulars / GEORGE RICHARD STRATFORD / 01/10/2009
£ 1.99
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09 Oct 2009
CH01
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Director's Change of Particulars / ANTHONY LESLIE LORD / 01/10/2009
£ 1.99
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09 Oct 2009
CH01
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Director's Change of Particulars / CHRISTOPHER DOUGLAS HANKS / 01/10/2009
£ 1.99
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09 Oct 2009
CH01
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Director's Change of Particulars / BRIAN JOSEPH CUNNINGHAM / 01/10/2009
£ 1.99
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09 Oct 2009
CH01
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Director's Change of Particulars / MARK JOHN CHURCHLOW / 01/10/2009
£ 1.99
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09 Oct 2009
CH03
Secretary's Change of Particulars / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009
£ 1.99
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07 Oct 2009
AP03
Secretary Appointed MR ROBIN CHRISTIAN JACK-KEE
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25 Sep 2009
288b
APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
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16 Jun 2009
363a
Annual Return (Director's details) made up to 09/06/09
£ 1.99
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21 May 2009
288a
Director Appointed MARK JOHN CHURCHLOW
£ 1.99
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21 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KIDDLE MORRIS
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27 Apr 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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17 Jun 2008
363a
Annual Return (Director's details) made up to 09/06/08
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05 Apr 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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02 Jul 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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12 Jun 2007
363a
Annual Return (Director's details) made up to 09/06/07
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18 Apr 2007
288a
New Secretary Appointed
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18 Apr 2007
288b
Secretary Resigned
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03 Oct 2006
AA
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Annual Accounts (Full Accounts) made up to 31/03/06
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31 Aug 2006
225
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
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13 Jun 2006
363a
Annual Return (Director's details) made up to 09/06/06
£ 1.99
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30 Aug 2005
AA
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Annual Accounts (Full Accounts) made up to 31/03/05
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21 Jun 2005
363s
Annual Return (Director's details) made up to 09/06/05
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23 Dec 2004
288a
New Director Appointed
£ 1.99
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23 Dec 2004
288b
Director Resigned
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27 Aug 2004
AA
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Annual Accounts (Full Accounts) made up to 31/03/04
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23 Jun 2004
288c
Director's details changed
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23 Jun 2004
363a
Annual Return (Director's details) made up to 09/06/04
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13 Aug 2003
AA
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Annual Accounts (Full Accounts) made up to 31/03/03
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28 Jun 2003
363a
Annual Return (Director's details) made up to 09/06/03
£ 1.99
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12 Mar 2003
288a
New Secretary Appointed
£ 1.99
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12 Mar 2003
288b
Secretary Resigned
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09 Jan 2003
288b
Director Resigned
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05 Nov 2002
AA
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Annual Accounts (Full Accounts) made up to 31/03/02
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13 Sep 2002
287
Registered Office changed on 13/09/02
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19 Jul 2002
288b
Director Resigned
£ 1.99
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15 Jun 2002
363a
Annual Return (Director's details) made up to 09/06/02
£ 1.99
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29 Nov 2001
288a
New Director Appointed
£ 1.99
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29 Nov 2001
288b
Director Resigned
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07 Nov 2001
AA
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Annual Accounts (Full Accounts) made up to 31/03/01
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18 Jun 2001
363a
Annual Return (Director's details) made up to 09/06/01
£ 1.99
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24 Apr 2001
288c
Director's details changed
£ 1.99
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10 Nov 2000
AA
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Annual Accounts (Full Accounts) made up to 31/03/00
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08 Aug 2000
287
Registered Office changed on 08/08/00
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14 Jul 2000
363a
Annual Return (Director's details) made up to 09/06/00
£ 1.99
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03 Jul 2000
288c
Director's details changed
£ 1.99
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03 Jul 2000
288c
Director's details changed
£ 1.99
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22 Jun 2000
288c
Director's details changed
£ 1.99
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02 Jun 2000
288a
New Director Appointed
£ 1.99
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02 Jun 2000
288a
New Director Appointed
£ 1.99
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30 May 2000
288a
New Director Appointed
£ 1.99
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30 May 2000
288a
New Director Appointed
£ 1.99
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Company number: 01601821
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M.J. Churchlow  Mark Churchlow
Director  AGF PENSION TRUSTEES LIMITED
19 May 2009
BritishBritish
Mr B.J. Cunningham  Brian Cunningham
Director  AGF PENSION TRUSTEES LIMITED
18 Nov 2004
BritishBritish
Mr S.J. Hutchings  Steven Hutchings
Director  AGF PENSION TRUSTEES LIMITED
23 Nov 2010
BritishBritish
Mr R.C. Jack-Kee  Robin Jack-Kee
Company Secretary  AGF PENSION TRUSTEES LIMITED
24 Sep 2009
Mr A.L. Lord  Anthony Lord
Director  AGF PENSION TRUSTEES LIMITED
22 Mar 1997
BritishBritish
Mr S.C. McGinn  Simon McGinn
Director  AGF PENSION TRUSTEES LIMITED
24 Nov 2009
BritishBritish
Mr G.R. Stratford  George Stratford
Director  AGF PENSION TRUSTEES LIMITED
09 May 2000
BritishBritish

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