Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Ags Pension Trustee Limited
- Incorporated
- 9 May 2011 (15 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- David ReaderBarry Michael Wood
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- FujitsuLovelace RoadBracknellRG12 8SN
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 23 April 2024
Reader, David
Director · Appointed 11 February 2022
British
Born May 1966 (60)
Wood, Barry Michael
Director · Appointed 20 July 2017
British
Born July 1965 (61)
Officer history (13 former)
1 March 2025
Resigned Sturgess, James Edward as Director
1 March 2025
Resigned Shepley, Julie Ann as Director
23 April 2024
28 October 2022
Resigned Pearson, Caroline as Secretary
18 May 2022
Appointed Shepley, Julie Ann as Director
31 March 2022
Resigned Slack, Jacqueline as Director
11 February 2022
Appointed Reader, David as Director
11 February 2022
Appointed Pearson, Caroline as Secretary
11 February 2022
Resigned Mansergh, Andrew as Secretary
30 August 2020
Resigned Phillip, Michael Claudius as Director
23 April 2020
Resigned Bedford, Carol Susan as Secretary
23 April 2020
Appointed Mansergh, Andrew as Secretary
18 October 2018
Appointed Slack, Jacqueline as Director
26 July 2018
Resigned Woodhead, Hamish as Director
20 July 2017
Appointed Wood, Barry Michael as Director
19 July 2017
Resigned Fowler, Jason Paul as Director
28 April 2016
28 April 2016
Appointed Woodhead, Hamish as Director
1 May 2015
Appointed Bedford, Carol Susan as Secretary
1 May 2015
Resigned Evans, Paula Ann as Secretary
31 January 2014
Resigned Hawkins, Lindsay Anne as Secretary
31 January 2014
Appointed Evans, Paula Ann as Secretary
23 October 2013
Appointed Fowler, Jason Paul as Director
23 October 2013
9 May 2011
9 May 2011
Appointed Phillip, Michael Claudius as Director
9 May 2011
9 May 2011
Appointed Sturgess, James Edward as Director
9 May 2011
Appointed Hawkins, Lindsay Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company, Limited By Shares
Reg. no. 96056
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Ags Pension Trustee Limited This company Owns 75–100% of shares
Applied Card Technologies Limited Owns 75–100% of shares
Fujitsu (FTS) Limited Owns 75–100% of shares
Fujitsu Services (Engineering Services) Limited Owns 75–100% of shares
Fujitsu Services (Flexible Finance) Limited Owns 75–100% of shares
Fujitsu Services (Managed Services) Limited Owns 75–100% of shares
Fujitsu Services (Medical Plan Trustee) Limited Owns 75–100% of shares
Fujitsu Services Overseas Holdings Limited Owns 75–100% of shares
Fujitsu Telecommunications Europe Limited Owns 75–100% of shares
Fujitsu UK Pension Trust Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 17 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 May 2025 | Termination of appointment of a director | |||
| 21 May 2025 | Termination of appointment of a director | |||
| 14 May 2025 | Confirmation statement with no updates | 9 May 2025 |
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