AECOM PENSION TRUSTEE LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
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AECOM PENSION TRUSTEE LIMITED

Other activities auxiliary to insurance and pension funding

Founded 16 Dec 2015 Active London, United Kingdom 0 employees website.com
Other activities auxiliary to insurance and pension funding
Accounts Submitted 27 Dec 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 19 Dec 2025 Next due 2 Jan 2027 8 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aldgate Tower 2 Leman Street London E1 8FA United Kingdom

Full company profile for AECOM PENSION TRUSTEE LIMITED (09918247), an active company based in London, United Kingdom. Incorporated 16 Dec 2015. Other activities auxiliary to insurance and 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 (2016–2025)

Cash in Bank

N/A

Net Assets

£1.00

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
2023
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

1 active 2 resigned
Status
Verulam Trustees LimitedCorporate-directorUnited KingdomUnknown1 Sept 2016Active

Shareholders

Shareholders (1)

Aecom Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aecom Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AECOM PENSION TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Geoffrey Howard French as director on 31 Mar 2026
27 Dec 2025AccountsAnnual accounts made up to 3 Oct 2025
19 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
2 May 2025IncorporationMemorandum Articles
28 Apr 2025ResolutionResolutions
1 Apr 2026 Officers

Termination of Geoffrey Howard French as director on 31 Mar 2026

27 Dec 2025 Accounts

Annual accounts made up to 3 Oct 2025

19 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

2 May 2025 Incorporation

Memorandum Articles

28 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Geoffrey Howard French as director on 31 Mar 2026

3 weeks ago on 1 Apr 2026

Annual accounts made up to 3 Oct 2025

4 months ago on 27 Dec 2025

Confirmation statement made on 19 Dec 2025 with no updates

4 months ago on 19 Dec 2025

Memorandum Articles

12 months ago on 2 May 2025

Resolutions

1 years ago on 28 Apr 2025