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All Information about:
Name

Aecom Pension Trustee Limited
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
VAT ID no VAT ID available
Company No. 09918247 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aecom Limited Status: Active Notified: 06/04/2016 Companies House Number: 01846493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Batt, Andrew London, United Kingdom Status: Active Notified: 16/12/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    French, Geoffrey Howard London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Kevin William London, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 11/1950 Occupation: Project Director Role: Director Country of Residence: Scotland Nationality: British
    Nicholson, James London, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Plewa, Edward Jozef London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Redwood, Geoffrey Michael London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Verulam Trustees Limited, 15 High Street, Gainsborough House 1st Floor, Harpenden, Hertfordshire, England, AL5 2RT Status: Active Notified: 01/09/2016 Role: Director
    Barker, Andrew Richard London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 22/05/2024 Date of Birth: 12/1967 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Kevin William, Mr. London, United Kingdom Status: Ceased Notified: 01/10/2016 Ceased: 09/11/2023 Occupation: Project Director Role: Director Country of Residence: Scotland Nationality: British
    Nicholson, James, Mr. London, United Kingdom Status: Ceased Notified: 01/10/2016 Ceased: 30/09/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British