AP

AECOM PENSION TRUSTEE LIMITED

Active

Company number 09918247

London, United Kingdom · Incorporated 16 December 2015

Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Last updated on 22 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 October 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
3 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aecom Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Accounts With Accounts Type Dormant
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Memorandum Articles
Incorporation
2 May 2025 View
Resolution
Resolution
28 April 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Change Person Director Company With Change Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Accounts With Accounts Type Dormant
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Accounts With Accounts Type Dormant
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Dormant
Accounts
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Dormant
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Dormant
Accounts
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Resolution
Resolution
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Appoint Corporate Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2015 View
Incorporation Company
Incorporation
16 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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