Filing status
- Last accounts
- 31 August 2025
- Last conf. stmt
- 26 May 2026
AG Senior Executives Pension Trustee Limited
- Incorporated
- 12 June 1956
- Industry
- Pension funding (65300)
- Owned by
- Jonathan Michael Rushton Clarke
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 46 New Broad StreetLondonEC2M 1JH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2008
British
Born February 1958 (68)
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Jonathan Michael Rushton Clarke
Individual · Notified 4 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1960 (65)
Former controllers (1)
4 June 2019
Ceased Arcadia Group Limited — Right to appoint and remove directors
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £10
- Cash
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | First Gazette notice for voluntary strike-off | |||
| 20 July 2026 | Application to strike the company off the register | |||
| 9 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 26 May 2025 | Confirmation statement with no updates | 26 May 2025 |
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