Ltd Facts The UK company register, as filed

Register entry · No. SC460990

AA PENSION FUNDING GP LIMITED

Active Private Limited Company Incorporated 8 Oct 2013

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AA PENSION FUNDING GP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Owen Mackay Director 15 Nov 2021 — March 1975 British · United Kingdom
Michael Wing Director 29 May 2024 — April 1975 British · United Kingdom
James Edward Cox Secretary 1 Oct 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Automobile Association Developments Limited company · 1878835 · England Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm 6 Apr 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 AA PENSION FUNDING GP LIMITED still trading?

The register shows AA PENSION FUNDING GP LIMITED as active.

What does AA PENSION FUNDING GP LIMITED do?

It files the industry code 65300 (Pension funding).

When was AA PENSION FUNDING GP LIMITED set up?

It was incorporated on 8 October 2013.

When are AA PENSION FUNDING GP LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is AA PENSION FUNDING GP LIMITED's next confirmation statement due?

By 5 July 2027.

Who runs AA PENSION FUNDING GP LIMITED?

AA PENSION FUNDING GP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (65300), active, set up around the same time. More in this industry →

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  2. 09245115 GOLD REFLECT LIMITED Active Private Limited Company Inc. 2 Oct 2014 65300 · Pension funding
  3. 09237695 KPMG PENSION TRUST COMPANY LIMITED Active Private Limited Company Inc. 26 Sep 2014 65300 · Pension funding
  4. 09223691 CINCOM SYSTEMS TRUSTEE (UK) LIMITED Active Private Limited Company Inc. 17 Sep 2014 65300 · Pension funding
  5. 09216256 OVAL WEALTH PARTNERS LIMITED Active Private Limited Company Inc. 12 Sep 2014 65110 · Life insurance

The file

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