Website & contact details
- Group website
- The site of this company’s group or brand.
Ags Airports Pension Trustee Limited
- Incorporated
- 3 September 2014 (12 years)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
Also at Propensions Limited · more companies
British
Born January 1975 (51)
Corporate Director · Appointed 1 August 2023
Corporate Secretary · Appointed 27 January 2015
Officer history (18 former)
10 April 2026
Resigned Christie, Steve as Director
10 April 2026
10 April 2026
Resigned Duffy, Marie Evelyne as Director
10 April 2026
1 August 2023
1 August 2023
19 January 2022
31 May 2020
25 March 2020
Resigned Crawford, Douglas Scott John as Director
16 December 2019
Resigned Martin, Craig as Director
16 December 2019
Appointed Duffy, Marie Evelyne as Director
25 September 2018
30 June 2018
Resigned Chatham, Antony Jonathan as Director
14 September 2017
Appointed Crawford, Douglas Scott John as Director
13 September 2017
Resigned Ross, Bruce as Director
12 February 2016
Appointed Chatham, Antony Jonathan as Director
18 December 2015
10 June 2015
10 June 2015
Appointed Christie, Steve as Director
10 June 2015
Appointed Ross, Bruce as Director
25 March 2015
25 March 2015
Appointed Martin, Craig as Director
25 March 2015
25 March 2015
25 March 2015
25 March 2015
25 March 2015
25 March 2015
25 March 2015
27 January 2015
12 December 2014
7 November 2014
7 November 2014
1 October 2014
1 October 2014
1 October 2014
3 September 2014
3 September 2014
3 September 2014
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
Limited By Shares
Reg. no. 09201991
Former controllers (2)
28 January 2025
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control (as a firm)
28 January 2025
Ceased Faero UK Holding Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Accounts filing | |||
| 13 April 2026 | Termination of appointment of a director |
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