AAH FURB PENSION TRUSTEE LIMITED

Company summary

0 outstanding charges

Company number: 00877460
Status: DISSOLVED
Incorporated / age: 21 April 196654 years
Registered office: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 20:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nature of business
Non-trading company
Previous company names
AAH NINETEEN LIMITED
AYRTON SAUNDERS (MIDLAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGG, Nichola Louise ACTIVE	Secretary	01 Jan 2014				Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
HALL, Wendy Margaret ACTIVE	Director	01 Jan 2014		England	June 1970	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
KEEN, Christian ACTIVE	Director	25 Nov 2019		England	March 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
DAVIES, John Richard Bridge RESIGNED	Secretary	31 Jan 1997	31 Dec 2000			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
MURPHY, Francis Joseph RESIGNED	Secretary		31 Jan 1997			Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
SHEPHERD, William RESIGNED	Secretary	01 Aug 2011	31 Dec 2013			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SMERDON, Peter RESIGNED	Secretary	31 Dec 2000	01 Aug 2011			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
BEER, Thorsten RESIGNED	Director	07 Dec 2014	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
DAVIES, John Richard Bridge RESIGNED	Director	14 Jan 1999	31 Dec 2000		April 1937	Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
DUNN, Stephen Roger RESIGNED	Director	28 Mar 2002	21 Dec 2007		December 1952	39, Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
GREENHALGH, Gary RESIGNED	Director	19 Jan 1993	31 Mar 1997	United Kingdom	March 1937	Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
HILGER, Marcus RESIGNED	Director	13 Nov 2017	25 Nov 2019	Germany	May 1977	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
KERSHAW, Graham Anthony RESIGNED	Director	31 Jan 1997	31 Mar 2002	United Kingdom	December 1952	Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
LIPP, Hanns Martin RESIGNED	Director	21 Dec 2016	31 Dec 2017	United Kingdom	October 1976	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
MASSEY, William Dennis RESIGNED	Director		17 May 1995		October 1927	Rose Lawn 6 Waterford Road, Oxton, Birkenhead, Merseyside, L43 6UT
MEISTER, Stefan Mario RESIGNED	Director	31 May 1995	01 Jan 1999		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
REVELL, Anthony William RESIGNED	Director	19 Jan 1993	31 May 1995		June 1938	26 Ryland Road, Welton, Lincoln, LN2 3LU
SHEPHERD, William RESIGNED	Director	01 Aug 2011	31 Dec 2013	Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SLOAN, John Crothers RESIGNED	Director	01 Jan 1995	17 Jul 1996		March 1942	Home Close 94 Pipers Lane, Heswall, Wirral, Merseyside, L60 9HL
SMERDON, Peter RESIGNED	Director	31 Dec 2000	01 Aug 2011	England	October 1950	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
TAYLOR, David Leslie RESIGNED	Director	31 May 1995	24 Sep 1997	Gb-Eng	October 1940	Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
VIZARD, Ronald Charles, Harold RESIGNED	Director	16 Sep 1997	14 Jan 1999		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WALLIS, Andrew Leonard RESIGNED	Director	19 Jan 1993	31 May 1995		July 1939	The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
WARD, Michael Ashley RESIGNED	Director	31 Dec 2003	07 Dec 2014	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL
WARD, Michael Ashley RESIGNED	Director	28 Mar 2002	31 Dec 2003	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL

LEGG, Nichola Louise ACTIVE
Role: Secretary
Appointed on: 01 Jan 2014
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

HALL, Wendy Margaret ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: June 1970
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

KEEN, Christian ACTIVE
Role: Director
Appointed on: 25 Nov 2019
Country of Residence: England
Date of birth: March 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Dec 2000
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

MURPHY, Francis Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1997
Address: Oakmere Murieston Road, Hale, Cheshire, WA15 9SU

SHEPHERD, William RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2013
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SMERDON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 01 Aug 2011
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 07 Dec 2014
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

DAVIES, John Richard Bridge RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 31 Dec 2000
Date of birth: April 1937
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

DUNN, Stephen Roger RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 21 Dec 2007
Date of birth: December 1952
Address: 39, Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ

GREENHALGH, Gary RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY

HILGER, Marcus RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 25 Nov 2019
Country of Residence: Germany
Date of birth: May 1977
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL

LIPP, Hanns Martin RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

MASSEY, William Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Date of birth: October 1927
Address: Rose Lawn 6 Waterford Road, Oxton, Birkenhead, Merseyside, L43 6UT

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 01 Jan 1999
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

REVELL, Anthony William RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 31 May 1995
Date of birth: June 1938
Address: 26 Ryland Road, Welton, Lincoln, LN2 3LU

SHEPHERD, William RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2013
Country of Residence: Great Britain
Date of birth: June 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SLOAN, John Crothers RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 17 Jul 1996
Date of birth: March 1942
Address: Home Close 94 Pipers Lane, Heswall, Wirral, Merseyside, L60 9HL

SMERDON, Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: October 1950
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

TAYLOR, David Leslie RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 24 Sep 1997
Country of Residence: Gb-Eng
Date of birth: October 1940
Address: Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 14 Jan 1999
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WALLIS, Andrew Leonard RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 31 May 1995
Date of birth: July 1939
Address: The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 07 Dec 2014
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 1983	Satisfied
10 Aug 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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