The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Clarke, Jonathan Michael Rushton
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Rushton Clarke
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2019-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Andreotti, Alda
    Supply Chain Director born in February 1958
    Individual (6 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 3
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    46, New Broad Street, London, England
    Active Corporate (18 parents, 60 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Campbell, Colin James
    Insurance & Risk Manager born in March 1956
    Individual
    Officer
    2011-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Rice, Ladislas Oscar
    Non-Executive born in January 1926
    Individual
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 3
    Brown, John Stevenson
    Non-Executive Director born in December 1929
    Individual
    Officer
    1993-03-29 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (52 offsprings)
    Officer
    2005-09-14 ~ 2005-09-15
    OF - Director → CIF 0
  • 5
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    2000-09-11 ~ 2005-09-14
    OF - Director → CIF 0
    2005-09-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Morton, Kim
    Personnel Director born in February 1960
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ 2006-02-23
    OF - Director → CIF 0
  • 8
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 9
    Rodie, Kimberly Donna
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
    2011-01-01 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 10
    Harris, Richard Travis
    Non-Executive born in April 1919
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 11
    Hicks, Beverley
    Individual
    Officer
    2005-01-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    Nurse, Katrina Lesley
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2010-12-08
    OF - Director → CIF 0
  • 13
    Davies, John Ormond
    Company Secretary born in September 1942
    Individual
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 14
    Martin, Leonard John
    Actuary born in April 1929
    Individual
    Officer
    1993-05-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 15
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 16
    Baverstock, Peter William
    Independent Trustee born in December 1944
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2021-04-22
    OF - Director → CIF 0
    Baverstock, Peter William
    Individual (3 offsprings)
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
  • 17
    Cooper, Graham Burton
    Actuary born in March 1948
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 18
    Kilbey, Graham
    Chartered Accountant born in March 1950
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 19
    Cox, Michelle Hazel
    Individual
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 20
    Rostron, Christopher Shaun
    Finance Director (Burton & Dp) born in March 1962
    Individual
    Officer
    2019-01-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 21
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 22
    Premi, Gurpal
    Individual
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 23
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 24
    Cameron, Keith Gordon
    Consultant born in March 1947
    Individual (2 offsprings)
    Officer
    1993-03-29 ~ 2004-07-28
    OF - Director → CIF 0
  • 25
    Forey, Siobhan
    Hr Director born in July 1972
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 26
    Goring, Michael John
    Director born in April 1952
    Individual
    Officer
    2006-02-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 27
    AGL REALISATIONS LIMITED - now
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (7 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

Previous names
BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
10 GBP2024-08-31
10 GBP2023-08-31
Net Assets/Liabilities
10 GBP2024-08-31
10 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
10 GBP2024-08-31
10 GBP2023-08-31
  • AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
    Info
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    Registered number 00567441
    46 New Broad Street, London EC2M 1JH
    Private Limited Company incorporated on 1956-06-12 (69 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.