Company Information for ATOS PENSION SCHEMES LIMITED
SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA,
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Company Registration Number
06948732
Private Limited Company
Active |
Company Name | ||
---|---|---|
ATOS PENSION SCHEMES LIMITED | ||
Legal Registered Office | ||
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA Other companies in NW1 | ||
Previous Names | ||
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Company Number | 06948732 | |
---|---|---|
Company ID Number | 06948732 | |
Date formed | 2009-06-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 23:28:19 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES TERRENCE JOHN LOUGHREY |
||
INDEPENDENT TRUSTEE SERVICES LIMITED |
||
CHRISTOPHER PAUL VINCENT MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM ROBERT DANIELS |
Director | ||
JEAN-FRANCOIS GAVANOU |
Director | ||
JAMES TERRENCE JOHN LOUGHREY |
Director | ||
ALISTAIR MAXWELL |
Director | ||
PIETER FREDERIK VAN NOORT |
Director | ||
JOHN MICHAEL SMITH |
Director | ||
MICHAEL JOHN MCGUIRE |
Director | ||
ROGER ANTHONY SOUTHGATE |
Director | ||
JOHN JAMES HEMMING |
Director | ||
MALACHY VALENTINE O'REILLY |
Director | ||
MARGARET CATHERINE REILLY |
Director | ||
STUART ANTHONY AITKEN |
Director | ||
KIM ROBERT DANIELS |
Director | ||
GARY FREEMAN |
Director | ||
JOHN DANIEL PINK |
Director | ||
CORINNE VIDON |
Director | ||
SEBASTIEN MARIE ROGER PHILLIPPE CAILLET |
Director | ||
JOHN RAYMOND NORRIS |
Director | ||
ROBERT HUTTON |
Director | ||
CARL LOWSON |
Director | ||
MICHEL-ALAIN PROCH |
Director | ||
ATOS ORIGIN PENSION SCHEMES LIMITED |
Director | ||
ATOS ORIGIN PENSION SCHEMES LIMITED |
Director | ||
ROBERT HUTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
MOWLEM (1993) TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2014-02-12 | Active | |
CARILLION PUBLIC SECTOR TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
MPF TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
MCS TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2018-01-08 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
BHS2 PENSION TRUSTEE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Liquidation | |
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED | Director | 2017-10-30 | CURRENT | 2011-10-06 | Active | |
GRANT THORNTON PENSIONS TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2013-12-03 | Active | |
SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
HSBC IM PENSION TRUST LIMITED | Director | 2017-04-28 | CURRENT | 2000-03-27 | Active | |
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Director | 2017-04-24 | CURRENT | 2006-12-14 | Active | |
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-28 | Active | |
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED | Director | 2016-11-14 | CURRENT | 1973-02-19 | Active | |
BRITVIC PENSIONS LIMITED | Director | 2016-11-14 | CURRENT | 2002-07-24 | Active | |
TCG SOUTHERN TRUSTEES LIMITED | Director | 2016-10-25 | CURRENT | 1971-08-23 | Active | |
SILVER BIRCH TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2008-01-09 | Active | |
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | Director | 2016-10-13 | CURRENT | 1991-06-03 | Active | |
SMMT CORPORATE TRUSTEE BOARD LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SHEPHERD GROUP PENSION TRUST LIMITED(THE) | Director | 2016-06-14 | CURRENT | 1961-12-22 | Active | |
HALCROW PENSION TRUSTEES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
STANLOW PENSION TRUSTEE COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MIRARBS TRUSTEES LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED | Director | 2015-01-07 | CURRENT | 1981-12-10 | Active | |
TCG NORTHERN TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-28 | Active | |
REASSURE PENSION TRUSTEES LIMITED | Director | 2014-06-09 | CURRENT | 1984-03-14 | Active | |
THORN LIGHTING PENSION TRUSTEES LIMITED | Director | 2014-05-06 | CURRENT | 1995-02-27 | Active | |
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Liquidation | |
BRUNEL PENSION TRUSTEES LIMITED | Director | 2013-09-01 | CURRENT | 2010-09-16 | Active | |
ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED | Director | 2013-08-23 | CURRENT | 2013-05-15 | Dissolved 2016-11-08 | |
AWE PENSION TRUSTEES LIMITED | Director | 2013-06-26 | CURRENT | 1993-01-27 | Active | |
AFFINITY WATER PENSION TRUSTEES LIMITED | Director | 2013-02-05 | CURRENT | 2012-09-25 | Active | |
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED | Director | 2012-03-12 | CURRENT | 2001-01-23 | Active | |
PERENCO UK PENSION TRUSTEE LIMITED | Director | 2012-01-31 | CURRENT | 2003-07-09 | Active | |
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED | Director | 2011-12-06 | CURRENT | 1996-02-15 | Active | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2011-11-15 | CURRENT | 1960-03-18 | Active | |
FSS PENSION TRUSTEES LIMITED | Director | 2011-05-11 | CURRENT | 2010-09-16 | Active | |
HMV GROUP PENSION TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1998-05-29 | Dissolved 2015-10-27 | |
DELTA PENSION NOMINEES LIMITED | Director | 2011-02-16 | CURRENT | 1968-10-07 | Active | |
P&H PENSIONS TRUSTEES LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
MORGAN SINDALL TRUSTEE COMPANY LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
HOARE'S BANK PENSION TRUSTEES LIMITED | Director | 2009-06-23 | CURRENT | 2006-01-25 | Active | |
UNISYS UK PENSION TRUSTEE LIMITED | Director | 2009-05-27 | CURRENT | 2006-04-10 | Active | |
ATLANTIC PENSIONS SPONSOR LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Delphine Soria Sak Bun on 2024-01-08 | ||
Appointment of Ms Rochelle Joy Haden as company secretary on 2024-01-08 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2019-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Delphine Soria Sak Bun as company secretary on 2020-02-28 | |
TM02 | Termination of appointment of James Terrence John Loughrey on 2020-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Atos It Services Limited as a person with significant control on 2018-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 4 Triton Square Regent's Place London NW1 3HG | |
RES01 | ADOPT ARTICLES 26/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MAXWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUGHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS GAVANOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM DANIELS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL VINCENT MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER FREDERIK VAN NOORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR KIM ROBERT DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ANTHONY SOUTHGATE | |
AP02 | Appointment of Independent Trustee Services Limited as director on 2016-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MCGUIRE | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES HEMMING | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MCGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALACHY O’REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET REILLY | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES HEMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FREEMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PIETER FREDERIK VAN NOORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNE VIDON | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CORINNE VIDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN CAILLET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MARGARET CATHERINE REILLY | |
AP01 | DIRECTOR APPOINTED MR MALACHY VALENTINE O’REILLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTTON | |
AR01 | 30/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALISTAIR MAXWELL | |
RES01 | ADOPT ARTICLES 22/09/2011 | |
AP01 | DIRECTOR APPOINTED MR STUART ANTHONY AITKEN | |
RES15 | CHANGE OF NAME 26/09/2011 | |
CERTNM | COMPANY NAME CHANGED ATOS ORIGIN PENSION SCHEMES LIMITED CERTIFICATE ISSUED ON 27/09/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN DANIEL PINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL LOWSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG | |
RES01 | ADOPT ARTICLES 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 | |
RES13 | APT OF DIRECTOR 21/09/2010 | |
AP01 | DIRECTOR APPOINTED SEBASTIEN MARIE ROGER PHILLIPPE CAILLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL-ALAIN PROCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUTTON / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FREEMAN / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIM ROBERT DANIELS / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES TERRENCE JOHN LOUGHREY / 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUTTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUTTON | |
RES01 | ADOPT ARTICLES 14/12/2009 | |
AP01 | DIRECTOR APPOINTED MR JOHN RAYMOND NORRIS | |
AP01 | DIRECTOR APPOINTED DR KIM ROBERT DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATOS ORIGIN PENSION SCHEMES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATOS ORIGIN PENSION SCHEMES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROGER ANTHONY SOUTHGATE | |
AP02 | CORPORATE DIRECTOR APPOINTED ATOS ORIGIN PENSION SCHEMES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED ATOS ORIGIN PENSION SCHEMES LIMITED | |
225 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATOS PENSION SCHEMES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ATOS PENSION SCHEMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |