A.A. Pensions Trustees Limited

Active08789129 Private limited company
Incorporated
25 November 2013 (12 years)
Industry
Dormant Company (99999)
Directors
Sian Sloane
Martin Geoffrey Baker
Owned by
Accounts type
Dormant
Region
South East
Address
Level 3
Plant
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
Also at Springfield Road Management Co. Ltd.
British
Born August 1991 (35)
Sloane, Sian
Director · Appointed 22 January 2025
British
Born January 1980 (46)
Gordon, Tina
Secretary · Appointed 13 April 2023
Baker, Martin Geoffrey
Director · Appointed 12 October 2022
British
Born September 1965 (61)
King, Christopher
Director · Appointed 26 January 2022
British
Born July 1961 (65)
Jones, Lewis Frederick
Director · Appointed 25 April 2019
British
Born March 1958 (68)
Director · Appointed 1 July 2018
British
Born August 1953 (73)
Director · Appointed 9 September 2016
British
Born March 1980 (46)
Corporate Director · Appointed 15 July 2015
Also at Nestle UK Pension Trust Ltd., BSL Pension Trustee Limited, NSPCC Pension Scheme Limited · more companies
Officer history (23 former)
13 July 2026
Resigned Dundon, Elaine Jean as Director
8 October 2025
Appointed Flanders, Daniella Lauren as Director
18 July 2025
Resigned Haines, Rebecca Louise as Director
30 April 2025
Appointed Dundon, Elaine Jean as Director
22 January 2025
Appointed Sloane, Sian as Director
31 October 2024
Resigned Millman, Stephen Lawrence as Director
7 October 2024
Appointed Haines, Rebecca Louise as Director
10 May 2024
Resigned Atkinson, Lesley Jane as Director
13 April 2023
Resigned Jankiewicz, Jacqueline Gail as Secretary
13 April 2023
Appointed Gordon, Tina as Secretary
25 January 2023
Resigned Pritchard, Gillian Rosemary as Director
12 October 2022
Appointed Baker, Martin Geoffrey as Director
1 September 2022
Appointed Jankiewicz, Jacqueline Gail as Secretary
1 September 2022
Resigned Birks, Lorraine as Secretary
26 January 2022
Appointed King, Christopher as Director
26 January 2022
Appointed Pritchard, Gillian Rosemary as Director
26 January 2022
Appointed Atkinson, Lesley Jane as Director
12 November 2021
Resigned Sayers, Lloyd Steven as Director
3 September 2021
Resigned Glover, David Michael as Director
1 November 2020
Appointed Sayers, Lloyd Steven as Director
1 November 2020
Resigned Foster, Peter as Director
4 September 2020
Resigned Bonnin-Barkham, Trevor George as Director
20 November 2019
Appointed Bonnin-Barkham, Trevor George as Director
1 September 2019
Resigned Norman, Charles Edward as Director
25 April 2019
Resigned Warner, Robert as Director
25 April 2019
Appointed Jones, Lewis Frederick as Director
1 July 2018
Appointed Birks, Lorraine as Secretary
1 July 2018
Appointed Sullivan, Michael John Eugene as Director
31 May 2018
Resigned Sullivan, Michael John Eugene as Director
31 May 2018
Resigned Sullivan, Michael John Eugene as Secretary
15 March 2018
Appointed Sullivan, Michael John Eugene as Director
16 February 2018
Resigned Ryan, Ben Justin as Director
20 November 2017
Appointed Glover, David Michael as Director
31 January 2017
Resigned Hall, Peter Barry as Director
9 September 2016
Appointed Stewart, Jay as Director
19 August 2016
Appointed Ryan, Ben Justin as Director
7 August 2016
Resigned Thomson, Janet Elizabeth as Director
20 January 2016
Appointed Warner, Robert as Director
21 October 2015
Resigned Kunc, Oliver James as Director
15 July 2015
Appointed Pan Trustees UK LLP as Corporate Director
1 February 2015
Appointed Norman, Charles Edward as Director
1 January 2015
Resigned Connor, Janet as Director
1 November 2014
Appointed Connor, Janet as Director
1 November 2014
Appointed Kunc, Oliver James as Director
30 September 2014
Resigned Dewey, Steven as Director
31 August 2014
Resigned Douglas, Simon David George as Director
1 May 2014
Appointed Sullivan, Michael John Eugene as Secretary
28 April 2014
Resigned Furnell, Adrian Stanley Henry as Secretary
25 November 2013
Appointed Douglas, Simon David George as Director
25 November 2013
Appointed Hall, Peter Barry as Director
25 November 2013
Appointed Thomson, Janet Elizabeth as Director
25 November 2013
Appointed Foster, Peter as Director
25 November 2013
Appointed Dewey, Steven as Director
25 November 2013
Appointed Millman, Stephen Lawrence as Director
25 November 2013
Appointed Furnell, Adrian Stanley Henry 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
Limited By Shares
Reg. no. 1878835

Holdings 1

Companies where A.A. Pensions Trustees Limited is registered as a person with significant control

Part right to 25–50% of surplus assets
Active

Filings 86

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a dormant company31 March 2026
15 July 2026Termination of appointment of a director
11 July 2026Confirmation statement with no updates21 June 2026
9 July 2026Replacement filing for the appointment of a director
16 October 2025Appointment of a director
Show all 86 filings

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