Back to search

Aecom Pension Trustee Limited

09918247

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aldgate Tower, 2 Leman Street, London, E1 8FA
Incorporated 16/12/2015

Compliance

Last accounts

03/10/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Andrew Batt

director · Since 16/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Verulam Trustees Limited

director · Since 01/09/2016

Mr Geoffrey Michael Redwood

director · Since 01/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 17 other boards

Edward Jozef Plewa

director · Since 01/10/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Andrew Batt

director · Since 16/12/2015

British · United Kingdom · Age 63

Verulam Trustees Limited

corporate director · Since 01/09/2016

Reg: 03770072

Geoffrey Michael Redwood

director · Since 01/02/2017

British · England · Age 75

Edward Jozef Plewa

director · Since 01/10/2024

British · United Kingdom · Age 74

Former

Andrew Philip Poole

director · Resigned 30/06/2016

Malcolm Graham Louth

director · Resigned 31/08/2016

Ian James Adamson

director · Resigned 31/08/2016

Kevin William Martin

director · Resigned 09/11/2023

Andrew Richard Barker

director · Resigned 22/05/2024

James Nicholson

director · Resigned 30/09/2024

Geoffrey Howard French

director · Resigned 31/03/2026

Persons with Significant Control

Aecom Limited

75–100% shares
75–100% votes

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

Reg: 1846493 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Aldgate Tower
2026-07-23

ALDGATE TOWER

post townLondon
2026-07-23

LONDON

officer appointedBATT, Andrew
2026-07-23
officer appointedPLEWA, Edward Jozef
2026-07-23
officer appointedREDWOOD, Geoffrey Michael
2026-07-23
officer appointedVERULAM TRUSTEES LIMITED
2026-07-23