Aware Super UK Limited

Active14452509 Private limited company
Incorporated
31 October 2022 (4 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
Charles House Fifth Floor
5-11 Regent Street
London
SW1Y 4LR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Sortwell, Zoe Lysandra
Director · Appointed 25 August 2026
Australian
Born November 1980
Director · Appointed 28 July 2026
Dutch
Born November 1974
Director · Appointed 4 September 2025
British
Born June 1962 (64)
Lepouris, Anthia
Secretary · Appointed 1 November 2023
Pendleton, Ian
Director · Appointed 31 October 2022
Australian
Born August 1959 (67)
Officer history (3 former)
25 August 2026
Appointed Sortwell, Zoe Lysandra as Director
28 July 2026
Appointed Elshout, Mathieu Johan as Director
1 April 2026
Resigned Webb, Damien Daniel as Director
4 September 2025
Appointed Steers, Helen Nicola as Director
1 November 2023
Appointed Lepouris, Anthia as Secretary
29 August 2023
Resigned Hackwood Secretaries Limited as Corporate Secretary
1 May 2023
Resigned Elliott, Robert Timothy as Director
17 April 2023
Appointed Webb, Damien Daniel as Director
31 October 2022
Appointed Pendleton, Ian as Director
31 October 2022
Appointed Elliott, Robert Timothy as Director
31 October 2022
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 25

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
21 October 2026Director's details changed
7 October 2026Full accounts30 June 2026
2 September 2026Appointment of a director
4 August 2026Appointment of a director
Show all 25 filings

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