AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

Active London

Pension funding

0 employees website.com
Pension funding
A

AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

Pension funding

Founded 12 Jun 1956 Active London, England 0 employees website.com
Pension funding

Previous Company Names

BURTON GROUP PENSION TRUSTEE LIMITED(THE) 31 Dec 1980 — 1 Mar 1999
JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED 12 Jun 1956 — 31 Dec 1980
Accounts Submitted 16 Sept 2025 Next due 31 May 2027 13 months remaining
Confirmation Submitted 26 May 2025 Next due 9 Jun 2026 1 month remaining
Net assets £10 £0 2025 year on year
Total assets £10 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

46 New Broad Street London EC2M 1JH England

Full company profile for AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED (00567441), an active company based in London, England. Incorporated 12 Jun 1956. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£10.00

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Jonathan Michael Rushton Clarke
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jonathan Michael Rushton Clarke

British

Active
Notified 4 Jun 2019
Residence United Kingdom
DOB December 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Arcadia Group Limited

Ceased 4 Jun 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 2025-08-31
26 May 2025Confirmation StatementConfirmation statement made on 2025-05-26 with no updates
20 Sept 2024AccountsAnnual accounts made up to 2024-08-31
9 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-31 with no updates
27 Sept 2023AccountsAnnual accounts made up to 2023-08-31
16 Sept 2025 Accounts

Annual accounts made up to 2025-08-31

26 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-26 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 2024-08-31

9 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-31 with no updates

27 Sept 2023 Accounts

Annual accounts made up to 2023-08-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-08-31

7 months ago on 16 Sept 2025

Confirmation statement made on 2025-05-26 with no updates

11 months ago on 26 May 2025

Annual accounts made up to 2024-08-31

1 years ago on 20 Sept 2024

Confirmation statement made on 2024-05-31 with no updates

1 years ago on 9 Jun 2024

Annual accounts made up to 2023-08-31

2 years ago on 27 Sept 2023