Auk Db Scheme Trustees Limited

General information

Name:

Auk Db Scheme Trustees Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC447657

Incorporation date: 2013-04-15

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered as SC447657 eleven years ago, Auk Db Scheme Trustees Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The firm's active mailing address is 50 Lothian Road, Festival Square Edinburgh. This company's Standard Industrial Classification Code is 65300 and has the NACE code: Pension funding. 2022/12/31 is the last time the company accounts were filed.

Because of the firm's growing number of employees, it became unavoidable to acquire additional company leaders, to name just a few: Joanne M., Craig M., Martha M. who have been working as a team since 2023-08-31 to fulfil their statutory duties for the limited company. At least one secretary in this firm is a limited company, specifically Burness Paull Llp.

The companies with significant control over this firm are as follows: Aegon Uk Plc has substantial control or influence over the company. This business can be reached in London at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB and was registered as a PSC under the reg no 03679296.

Company staff

Joanne M.

Role: Director

Appointed: 31 August 2023

Latest update: 6 March 2024

Craig M.

Role: Director

Appointed: 01 July 2021

Latest update: 6 March 2024

Martha M.

Role: Director

Appointed: 01 July 2021

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 01 October 2018

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 6 March 2024

David H.

Role: Director

Appointed: 04 September 2013

Latest update: 6 March 2024

Maurice B.

Role: Director

Appointed: 15 April 2013

Latest update: 6 March 2024

Hamish W.

Role: Director

Appointed: 15 April 2013

Latest update: 6 March 2024

John P.

Role: Director

Appointed: 15 April 2013

Latest update: 6 March 2024

Colin B.

Role: Director

Appointed: 15 April 2013

Latest update: 6 March 2024

People with significant control

Aegon Uk Plc
Address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority Laws Of England And Wales
Legal form Plc
Country registered England
Place registered Companies House
Registration number 03679296
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/08/31. (AP01)
filed on: 31st, August 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 65300 : Pension funding
11
Company Age

Closest Companies - by postcode