Active
Company Information for PFT LIMITED
40-B, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
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Company Registration Number
00543180
Private Limited Company
Active |
Company Name | |
---|---|
PFT LIMITED | |
Legal Registered Office | |
40-B, TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ Other companies in EC3R | |
Company Number | 00543180 | |
---|---|---|
Company ID Number | 00543180 | |
Date formed | 1955-01-11 | |
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 | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:36:43 |
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---|---|---|---|---|
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PFT (HK) JEWELLERY CO., LIMITED | Active | Company formed on the 2008-03-31 | ||
PFT & ALT, LLC | 101 W GRANT AVE CHEWELAH WA 991090000 | Active | Company formed on the 2005-06-01 | |
PFT & SLEEP DISORDER INC | 1 THE FENWAY Nassau ROSLYN NY 11576 | Active | Company formed on the 2012-06-04 | |
PFT 1, LLC | 5314 Borrego Dr Colorado Springs CO 80918 | Good Standing | Company formed on the 2021-11-04 | |
PFT 113 CONGRESS STREET LLC | 93 PEARL STREET third floor NEW YORK NY 10004 | Active | Company formed on the 2016-05-12 | |
PFT 2, LLC | 5314 Borrego Dr Colorado Springs CO 80918 | Good Standing | Company formed on the 2021-11-04 | |
PFT 2005 PROPERTY (NO.1) PTY LTD | Active | Company formed on the 2013-03-21 | ||
PFT 2005 PTY LIMITED | NSW 2010 | Active | Company formed on the 2005-01-12 | |
Pft 2006 LLC | Maryland | Unknown | ||
PFT 3, LLC | 5314 Borrego Dr Colorado Springs CO 80918 | Good Standing | Company formed on the 2021-11-04 | |
PFT 42 PTY LTD | Active | Company formed on the 2015-04-09 | ||
PFT 480 PTY LTD | QLD 4000 | Active | Company formed on the 2009-07-17 | |
PFT ABQ LLC | North Carolina | Unknown | ||
PFT ACADEMY LTD | 26 GREENLANDS ROAD BASINGSTOKE RG24 9RD | Active | Company formed on the 2023-10-21 | |
Pft Alexander Fabrication, LLC | Delaware | Unknown | ||
PFT Alexander, Inc. | 3250 E Grant St Signal Hill CA 90755 | Active | Company formed on the 1991-10-11 | |
PFT ALEXANDER, INC. | 6753 W. 98TH CIR Westminster CO 80021 | Noncompliant | Company formed on the 2018-01-25 |
Officer | Role | Date Appointed |
---|---|---|
SALLIE ELLIS |
||
FIONA STEWART DUNSIRE |
||
RICHARD TUFF |
||
DAVID NICHOLAS WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROMANA LEWIS |
Company Secretary | ||
CLAIRE ELIZABETH ROSS |
Director | ||
MAURA FRANCES BRINDLEY |
Company Secretary | ||
WILLIAM SIMON O'REGAN |
Director | ||
ALAN KEITH WHALLEY |
Director | ||
JILL ROBINSON |
Director | ||
PATRICK GERARD COSGRAVE |
Director | ||
CHRISTOPHER DAVID MAUND EVANS |
Director | ||
WILLIAM RAYNER |
Director | ||
MICHAEL JOHN TYLER |
Director | ||
MARK KEITH ROWE |
Director | ||
MICHAEL JOHN RADFORD |
Director | ||
ROY WILLIAM CARR |
Director | ||
JOHN RICHARD CLARKE |
Director | ||
PAUL COUCHMAN |
Director | ||
ADAM JAMES BRAY |
Director | ||
CHRISTOPHER WILLIAM HOLLAND |
Director | ||
WILLIAM RAYNER |
Director | ||
CHRISTOPHER FRANK CHESWORTH |
Director | ||
THOMAS ANTHONY FERRIS |
Company Secretary | ||
DAVID HENRY EVANS HUDSON |
Director | ||
CHARLES ERNEST DIXON |
Company Secretary | ||
STEPHEN CHARLES ROYFFE |
Director | ||
ROGER CLARK JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARWIN TECHNOLOGIES LIMITED | Director | 2016-12-30 | CURRENT | 2005-03-18 | Active | |
THE POSITIVE AGEING COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 2013-01-23 | Liquidation | |
JELF FINANCIAL PLANNING LTD | Director | 2016-01-04 | CURRENT | 1995-06-23 | Liquidation | |
MARSH & MCLENNAN COMPANIES UK LIMITED | Director | 2015-08-18 | CURRENT | 1995-05-05 | Active | |
ENGLISH PENSION TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1952-08-08 | Active - Proposal to Strike off | |
PENSION TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1959-10-15 | Active - Proposal to Strike off | |
SETTLEMENT TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1954-01-12 | Liquidation | |
SEDGWICK NOBLE LOWNDES LIMITED | Director | 2013-07-01 | CURRENT | 1949-04-21 | Active | |
SEDGWICK TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1966-05-16 | Active - Proposal to Strike off | |
SEDGWICK NOBLE LOWNDES GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1965-02-02 | Liquidation | |
SEDGWICK NOBLE LOWNDES (UK) LIMITED | Director | 2013-07-01 | CURRENT | 1974-08-22 | Active | |
SEDGWICK FINANCIAL SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1973-10-17 | Active | |
MERCER TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
MERCER LIMITED | Director | 2012-12-14 | CURRENT | 1970-07-10 | Active | |
MERCER EMPLOYEE BENEFITS LIMITED | Director | 2012-12-14 | CURRENT | 1946-02-11 | Liquidation | |
A WILLS & CO LTD | Director | 2016-12-31 | CURRENT | 1994-06-10 | Active | |
THE POSITIVE AGEING COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 2013-01-23 | Liquidation | |
JELF FINANCIAL PLANNING LTD | Director | 2016-01-04 | CURRENT | 1995-06-23 | Liquidation | |
KEPLER ASSOCIATES LIMITED | Director | 2015-06-01 | CURRENT | 2000-05-17 | Liquidation | |
MERCER AFRICA LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
ENGLISH PENSION TRUSTEES LIMITED | Director | 2011-03-31 | CURRENT | 1952-08-08 | Active - Proposal to Strike off | |
SEDGWICK TRUSTEES LIMITED | Director | 2011-03-31 | CURRENT | 1966-05-16 | Active - Proposal to Strike off | |
MMC INTERNATIONAL LIMITED | Director | 2007-12-17 | CURRENT | 1999-01-22 | Active | |
MMC UK GROUP LIMITED | Director | 2007-12-17 | CURRENT | 1999-01-28 | Active | |
MERCER LIMITED | Director | 2007-06-15 | CURRENT | 1970-07-10 | Active | |
MERCER EMPLOYEE BENEFITS LIMITED | Director | 2007-06-15 | CURRENT | 1946-02-11 | Liquidation | |
MARSH & MCLENNAN COMPANIES UK LIMITED | Director | 2006-11-23 | CURRENT | 1995-05-05 | Active | |
PENSION TRUSTEES LIMITED | Director | 2006-10-10 | CURRENT | 1959-10-15 | Active - Proposal to Strike off | |
SETTLEMENT TRUSTEES LIMITED | Director | 2006-10-10 | CURRENT | 1954-01-12 | Liquidation | |
SEDGWICK NOBLE LOWNDES LIMITED | Director | 2006-10-10 | CURRENT | 1949-04-21 | Active | |
SEDGWICK NOBLE LOWNDES GROUP LIMITED | Director | 2006-10-10 | CURRENT | 1965-02-02 | Liquidation | |
SEDGWICK NOBLE LOWNDES (UK) LIMITED | Director | 2006-10-10 | CURRENT | 1974-08-22 | Active | |
SEDGWICK FINANCIAL SERVICES LIMITED | Director | 2006-10-10 | CURRENT | 1973-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 11/04/24 FROM 1 Tower Place West Tower Place London EC3R 5BU | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/04/24 FROM 1 Tower Place West Tower Place London EC3R 5BU | |
CESSATION OF MERCER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Aptia Uk Limited as a person with significant control on 2024-01-01 | ||
PSC02 | Notification of Aptia Uk Limited as a person with significant control on 2024-01-01 | |
PSC07 | CESSATION OF MERCER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER | |
AP01 | DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN | |
SH19 | Statement of capital on 2023-12-19 GBP 1 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/12/23 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tony O'dwyer on 2021-06-01 | |
Director's details changed for Mr David Nicholas Williams on 2022-08-04 | ||
CH01 | Director's details changed for Mr David Nicholas Williams on 2022-08-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUFF | |
AP01 | DIRECTOR APPOINTED MR TONY O'DWYER | |
TM02 | Termination of appointment of Sallie Ellis on 2020-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STEWART DUNSIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Ms Sallie Ellis as company secretary on 2015-10-23 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TUFF | |
TM02 | Termination of appointment of Romana Lewis on 2015-03-01 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH ROSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of Maura Frances Brindley on 2014-07-23 | |
AP03 | Appointment of Romana Lewis as company secretary on 2014-07-23 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAURA FRANCES BRINDLEY on 2013-03-28 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'REGAN | |
AP01 | DIRECTOR APPOINTED FIONA DUNSIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY | |
AP01 | DIRECTOR APPOINTED WILLIAM SIMON O'REGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON | |
AP01 | DIRECTOR APPOINTED CLAIRE ELIZABETH ROSS | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
RES01 | ADOPT ARTICLES 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: TELFORD HOUSE 14 TOTHILL STREET LONDON SW1H 9NB | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
Return made up to 30/09/94; no change of members | ||
Return made up to 30/09/93; full list of members | ||
Return made up to 30/09/92; no change of members | ||
Return made up to 30/09/91; no change of members | ||
Return made up to 10/01/91; full list of members | ||
Return made up to 11/01/90; full list of members | ||
Return made up to 24/10/88; full list of members | ||
Return made up to 14/01/88; full list of members | ||
Return made up to 14/11/86; full list of members |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 PFT LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as PFT 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. |