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Aecom Pension Trustee Limited
09918247
active
ltd
england wales
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 fundingOfficers
Verulam Trustees Limited
director · Since 01/09/2016
Mr Geoffrey Michael Redwood
director · Since 01/02/2017
DIRECTOR
BRITISH · ENGLAND
Also on 17 other boards
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
Reg: 1846493 · England & Wales · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Aldgate Tower
2026-07-23ALDGATE TOWER
post town → London
2026-07-23LONDON
officer appointed → BATT, Andrew
2026-07-23officer appointed → PLEWA, Edward Jozef
2026-07-23officer appointed → REDWOOD, Geoffrey Michael
2026-07-23officer appointed → VERULAM TRUSTEES LIMITED
2026-07-23