AGS AIRPORTS PENSION TRUSTEE LIMITED

Accounts Submitted 5 Dec 2025

Confirmation Statement Submitted 4 Sept 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Park Row Leeds LS1 5AB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 15 resigned

Show resigned officers

						Status
Marie Evelyne Duffy	Director	British	United Kingdom	54	16 Dec 2019	Active
Pinsent Masons Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Jan 2015	Active
Propensions Limited	Corporate-director	United Kingdom	Unknown	—	1 Aug 2023	Active
Roger Fraser Hunt	Director	British	United Kingdom	59	25 Mar 2015	Active
Steve Christie	Director	British	United Kingdom	54	10 Jun 2015	Active

Shareholders

Shareholders (1)


Ags Airports Limited	100.0%	1	Ordinary	21 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ags Airports Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Macquarie Infrastructure And Real Assets (europe) Limited

Ceased 28 Jan 2025

Ceased

Faero Uk Holding Limited

Ceased 28 Jan 2025

Ceased

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Group Structure

AGS AIRPORTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGS AIRPORTS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGS AIRPORTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGS AIRPORTS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PSP INVESTMENTS HOLDING EUROPE LTD united kingdom

AGS AIRPORTS PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Dec 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
5 Dec 2025	Other	Filing exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
5 Dec 2025	Other	Notice of agreement to exemption from filing of accounts for period ending 31/12/24	View(1 page)
5 Dec 2025	Accounts	Annual accounts filed	View(71 pages)
2 Dec 2025	Gazette	Gazette Notice Compulsory	View(1 page)