Arcadia Group Pension Trust Limited
- Active
- Incorporated on 17 Nov 1938
Reg Address: 46 New Broad Street, London EC2M 1JH, England
Previous Names:
Bg Pension Trustee Limited - 10 Sep 1990
Montague Burton Pensions Trustee Limited - 17 Nov 1938
Company Classifications:
65300 - Pension funding
- Summary The company with name "Arcadia Group Pension Trust Limited" is a ltd and located in 46 New Broad Street, London EC2M 1JH. Arcadia Group Pension Trust Limited is currently in active status and it was incorporated on 17 Nov 1938 (85 years 10 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Arcadia Group Pension Trust Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fiona Jane Wenlock | Director | 26 Jul 2023 | British | Active |
| 2 | DALRIADA TRUSTEES LIMITED | Corporate Director | 27 Sep 2019 | - | Active |
| 3 | DALRIADA TRUSTEES LIMITED | Corporate Director | 27 Sep 2019 | - | Active |
| 4 | Graham Charles Jones | Director | 14 Mar 2018 | British | Resigned 14 Apr 2021 |
| 5 | Martha Dorothy Murphy | Director | 14 Mar 2018 | British | Active |
| 6 | Jonathan Michael Rushton Clarke | Director | 1 Apr 2017 | British | Active |
| 7 | Fiona Wenlock | Director | 3 Jan 2017 | British | Resigned 12 Feb 2021 |
| 8 | Rebecca Rose Flaherty | Secretary | 17 Dec 2014 | - | Resigned 3 Mar 2021 |
| 9 | Anthony Gordon Farndon | Secretary | 3 Oct 2014 | - | Resigned 17 Dec 2014 |
| 10 | Jon Ashley Richens | Director | 2 Dec 2013 | British | Resigned 23 Jul 2019 |
| 11 | Gurpal Premi | Secretary | 18 Jul 2013 | - | Resigned 3 Oct 2014 |
| 12 | James Finn | Director | 12 Dec 2012 | British | Resigned 20 Apr 2021 |
| 13 | James Finn | Director | 12 Dec 2012 | British | Active |
| 14 | Richard Dedombal | Director | 1 Jan 2012 | British | Resigned 19 Apr 2021 |
| 15 | Richard Dedombal | Director | 1 Jan 2012 | British | Active |
| 16 | Kenneth James Bird | Director | 15 Jul 2011 | British | Resigned 31 Dec 2017 |
| 17 | John Richard Ashley | Director | 1 Feb 2011 | British | Resigned 22 Nov 2013 |
| 18 | Kimberly Donna Rodie | Secretary | 1 Jan 2011 | - | Resigned 27 Jun 2011 |
| 19 | Aisha Leah Waldron | Secretary | 1 Dec 2009 | - | Resigned 28 Jun 2013 |
| 20 | Colin James Campbell | Director | 26 Nov 2008 | British | Resigned 1 Feb 2011 |
| 21 | Kimberly Donna Rodie | Secretary | 13 Nov 2008 | - | Resigned 1 Dec 2009 |
| 22 | Jayabaduri Bergamin | Secretary | 6 May 2008 | - | Resigned 13 Nov 2008 |
| 23 | Mark Anthony Healey | Director | 19 Oct 2006 | British | Resigned 31 Dec 2011 |
| 24 | Barry Lawton | Director | 1 Sep 2006 | British | Resigned 1 Jan 2011 |
| 25 | Siobhan Forey | Director | 23 Feb 2006 | British | Resigned 1 Sep 2016 |
| 26 | Michael John Goring | Director | 23 Feb 2006 | British | Resigned 1 Oct 2008 |
| 27 | Graham John French | Director | 30 Nov 2005 | British | Resigned 14 Mar 2012 |
| 28 | Michelle Hazel Ball | Secretary | 31 Mar 2005 | - | Resigned 20 Apr 2009 |
| 29 | Beverley Hicks | Secretary | 1 Jan 2005 | - | Resigned 31 Mar 2005 |
| 30 | Margaret Mary Hannell | Director | 1 Jan 2005 | British | Active |
| 31 | Margaret Mary Hannell | Director | 1 Jan 2005 | British | Resigned 14 Apr 2021 |
| 32 | David Nigel Brown | Director | 13 May 2003 | British | Resigned 19 Oct 2006 |
| 33 | Katrina Lesley Nurse | Director | 1 Apr 2003 | British | Resigned 23 Feb 2006 |
| 34 | Alda Andreotti | Director | 12 Jun 2001 | British | Active |
| 35 | Alda Andreotti | Director | 12 Jun 2001 | British | Active |
| 36 | Michael John Goring | Director | 12 Jun 2001 | British | Resigned 13 May 2003 |
| 37 | Paul Everard Budge | Director | 12 Jun 2001 | British | Resigned 31 Mar 2003 |
| 38 | Janis Ellis | Director | 1 Feb 2001 | British | Resigned 30 Nov 2005 |
| 39 | Malak Robinson | Director | 21 Nov 2000 | British | Resigned 31 Jan 2001 |
| 40 | Geoffrey Thomas Beard | Director | 1 Jun 1999 | British | Resigned 31 Dec 2017 |
| 41 | Hilary Susan Riva | Director | 14 Oct 1998 | British | Resigned 18 May 2001 |
| 42 | Kim Longman | Director | 1 Mar 1998 | British | Resigned 23 Mar 2006 |
| 43 | Jane Heather Ruth Guillaume | Director | 1 Sep 1997 | British | Resigned 2 Oct 1998 |
| 44 | Philip Arnold Robinson | Director | 1 Apr 1997 | British | Resigned 1 Sep 2006 |
| 45 | Rosemary Jean Whitmore | Director | 24 Feb 1997 | British | Resigned 2 Oct 1998 |
| 46 | Carolyn Elizabeth Doherty | Director | 1 May 1996 | British | Resigned 15 Jul 1997 |
| 47 | Nigel Patrick Hall | Director | 16 Apr 1996 | British | Resigned 14 Oct 1998 |
| 48 | John Arthur Lewis | Director | 5 Jan 1995 | British | Resigned 31 Mar 1997 |
| 49 | John Christopher Atherton | Director | 23 Aug 1994 | British | Resigned 1 Nov 1995 |
| 50 | Lynn Johnson | Director | 17 Nov 1993 | British | Resigned 24 Feb 1997 |
| 51 | Philip Oliver Wrigley | Director | 17 Nov 1993 | British | Resigned 28 Feb 1998 |
| 52 | John Joseph Edward Chevers | Director | 2 Mar 1993 | British | Resigned 21 Nov 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Jonathan Michael Rushton Clarke Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 4 Jun 2019 | British | Active |
| 2 | Arcadia Group Limited Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 4 Jun 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arcadia Group Pension Trust Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 Jun 2024 | Download PDF |
| 2 | Accounts - Dormant | 27 Sep 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 Jun 2023 | Download PDF |
| 5 | Accounts - Dormant | 24 Oct 2022 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 31 May 2022 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 24 Jun 2021 | Download PDF |
| 8 | Accounts - Dormant | 19 May 2021 | Download PDF |
| 9 | Accounts - Dormant | 18 May 2021 | Download PDF |
| 10 | Address - Change Registered Office Company With Date Old New | 13 May 2021 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 13 May 2021 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 13 May 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 6 May 2021 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 6 May 2021 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 6 May 2021 | Download PDF |
| 16 | Officers - Termination Director Company With Name Termination Date | 6 May 2021 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 6 May 2021 | Download PDF |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 4 Mar 2021 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Feb 2021 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 22 Feb 2021 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2021 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 15 Jun 2020 | Download PDF 4 Pages |
| 23 | Officers - Appoint Corporate Director Company With Name Date | 17 Oct 2019 | Download PDF 2 Pages |
| 24 | Accounts - Total Exemption Full | 10 Sep 2019 | Download PDF 8 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2019 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2019 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 27 Jun 2019 | Download PDF 4 Pages |
| 28 | Resolution | 25 Jun 2019 | Download PDF 20 Pages |
| 29 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jun 2019 | Download PDF 2 Pages |
| 30 | Confirmation Statement - Updates | 14 Jun 2018 | Download PDF 4 Pages |
| 31 | Accounts - Dormant | 6 Jun 2018 | Download PDF 8 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 23 May 2018 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 23 May 2018 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2018 | Download PDF 2 Pages |
| 35 | Confirmation Statement - Updates | 12 Jun 2017 | Download PDF 5 Pages |
| 36 | Accounts - Dormant | 7 Jun 2017 | Download PDF 8 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 16 May 2017 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2017 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2016 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2016 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2016 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2016 | Download PDF 12 Pages |
| 43 | Accounts - Dormant | 8 Jun 2016 | Download PDF 7 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 10 May 2016 | Download PDF 2 Pages |
| 45 | Accounts - Dormant | 5 Jun 2015 | Download PDF 7 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2015 | Download PDF 12 Pages |
| 47 | Officers - Termination Secretary Company With Name Termination Date | 17 Dec 2014 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name Date | 17 Dec 2014 | Download PDF 2 Pages |
| 49 | Officers - Termination Secretary Company With Name Termination Date | 21 Oct 2014 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Secretary Company With Name Date | 21 Oct 2014 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 3 Oct 2014 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company | 3 Oct 2014 | Download PDF 1 Pages |
| 53 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 15 Jul 2014 | Download PDF 23 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2014 | Download PDF 12 Pages |
| 55 | Accounts - Dormant | 4 Jun 2014 | Download PDF 7 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 28 Jan 2014 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 11 Dec 2013 | Download PDF 1 Pages |
| 58 | Officers - Termination Secretary Company With Name | 9 Aug 2013 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Secretary Company With Name | 9 Aug 2013 | Download PDF 3 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 12 Pages |
| 61 | Accounts - Dormant | 28 May 2013 | Download PDF 3 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2012 | Download PDF 12 Pages |
| 63 | Officers - Termination Secretary Company With Name | 12 Jun 2012 | Download PDF 1 Pages |
| 64 | Accounts - Dormant | 30 May 2012 | Download PDF 2 Pages |
| 65 | Resolution | 13 Feb 2012 | Download PDF 2 Pages |
| 66 | Incorporation - Memorandum Articles | 13 Feb 2012 | Download PDF 23 Pages |
| 67 | Officers - Termination Director Company With Name | 6 Jan 2012 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 6 Jan 2012 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 19 Jul 2011 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2011 | Download PDF 11 Pages |
| 71 | Officers - Appoint Person Secretary Company With Name | 23 Mar 2011 | Download PDF 2 Pages |
| 72 | Officers - Termination Director Company With Name | 23 Feb 2011 | Download PDF 2 Pages |
| 73 | Officers - Termination Director Company With Name | 2 Feb 2011 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 2 Feb 2011 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 12 Jan 2011 | Download PDF 2 Pages |
| 76 | Accounts - Dormant | 9 Dec 2010 | Download PDF 2 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2010 | Download PDF 12 Pages |
| 78 | Accounts - Dormant | 21 May 2010 | Download PDF 2 Pages |
| 79 | Officers - Appoint Person Secretary Company With Name | 3 Dec 2009 | Download PDF 1 Pages |
| 80 | Officers - Termination Secretary Company With Name | 3 Dec 2009 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 1 Jun 2009 | Download PDF 6 Pages |
| 82 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
| 84 | Accounts - Dormant | 29 Jan 2009 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 10 Dec 2008 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 8 Dec 2008 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 14 Nov 2008 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 14 Nov 2008 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 16 Oct 2008 | Download PDF 1 Pages |
| 90 | Resolution | 14 Oct 2008 | Download PDF 24 Pages |
| 91 | Annual Return - Legacy | 20 Jun 2008 | Download PDF 6 Pages |
| 92 | Officers - Legacy | 17 Jun 2008 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 19 May 2008 | Download PDF 1 Pages |
| 94 | Accounts - Dormant | 23 Jan 2008 | Download PDF 2 Pages |
| 95 | Annual Return - Legacy | 15 Jul 2007 | Download PDF 10 Pages |
| 96 | Accounts - Dormant | 27 Mar 2007 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 5 Mar 2007 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 3 Mar 2007 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 26 Oct 2006 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 26 Oct 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.