Ltd Facts The UK company register, as filed

Register entry · No. SC257501

AVIAGEN PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 13 Oct 2003

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 7 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2.

    Accounts to 30 Jun 2025 · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Oct 2003 (23 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 LOCHEND ROAD, NEWBRIDGE, EDINBURGH, MIDLOTHIAN, EH28 8SZ

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Apr 2027
    Last made up to
    24 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AVIAGEN PENSION TRUSTEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £2 —
30 Jun 2024 not published not published — £2 —
30 Jun 2023 not published not published — £2 —
30 Jun 2022 not published not published — £2 —
30 Jun 2021 not published not published — £2 —
30 Jun 2020 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • STEPHEN MCPHILLIPS · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aviagen Limited company · 1610943 · United Kingdom Ownership of shares 75 to 100 percent 1 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AVIAGEN PENSION TRUSTEES LIMITED still trading?

The register shows AVIAGEN PENSION TRUSTEES LIMITED as active.

What does AVIAGEN PENSION TRUSTEES LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was AVIAGEN PENSION TRUSTEES LIMITED set up?

It was incorporated on 13 October 2003.

When are AVIAGEN PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is AVIAGEN PENSION TRUSTEES LIMITED's next confirmation statement due?

By 7 April 2027.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. 05246224 INDEPENDENT FINANCIAL ADVISOR LIMITED Active Private Limited Company Inc. 30 Sep 2004 66290 · Other activities auxiliary to insurance and pension funding
  2. 05238087 M & G CLIFFE LIMITED Active Private Limited Company Inc. 22 Sep 2004 66290 · Other activities auxiliary to insurance and pension funding
  3. 05230032 STEPHEN MCDINE LIMITED Active Private Limited Company Inc. 14 Sep 2004 66290 · Other activities auxiliary to insurance and pension funding
  4. 05226397 GENERAL INSURANCE SOLUTIONS LIMITED Active Private Limited Company Inc. 9 Sep 2004 66290 · Other activities auxiliary to insurance and pension funding
  5. 05218775 GAMBOND LTD Active Private Limited Company Inc. 1 Sep 2004 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House