Archimedes Partners Trustees Limited

Active
Incorporated on 21 Dec 2012

Reg Address: 107 Fenchurch Street, London EC3M 5JF

Company Number 08340247
Company Status Active
Incorporation Date 21 Dec 2012
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Sep 2023
Ruturns Last Made 8 Nov 2015
Ruturns Next Due 6 Dec 2016
Confirmation Statement Last Made 8 Nov 2022
Confirmation Statement Next Due 22 Nov 2023
Average Number of Employees -

Summary The company with name "Archimedes Partners Trustees Limited" is a private limited company and located in 107 Fenchurch Street, London EC3M 5JF. Archimedes Partners Trustees Limited is currently in active status and it was incorporated on 21 Dec 2012 (11 years 9 months 1 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.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Archimedes Partners Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Charles William Harley Hay Kinnoull	Director	24 May 2023	British	Active
2	Laurence Justin Dowley	Director	30 Mar 2022	British	Active
3	Andrew David Hussey	Director	30 Mar 2022	British	Active
4	John Philip Henry Schomberg Scott	Director	20 May 2014	British	Resigned 30 Sep 2022
5	David Derek Pattinson	Director	20 May 2014	British	Active
6	John Philip Henry Schomberg Scott	Director	20 May 2014	British	Active
7	Michael John Meacock	Director	21 Dec 2012	British	Resigned 7 Dec 2021
8	Michael John Meacock	Director	21 Dec 2012	British	Active
9	Andrew James Sparrow	Director	21 Dec 2012	British	Resigned 20 May 2014
10	Jennifer Susan Caroline Doyle	Secretary	21 Dec 2012	-	Active

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	Archimedes Partners Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
2	Archimedes Partners Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Archimedes Partners Trustees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	9 Aug 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	13 Feb 2023	Download PDF
3	Confirmation Statement - No Updates	22 Nov 2022	Download PDF 3 Pages
4	Accounts - Dormant	12 Sep 2022	Download PDF
5	Accounts - Dormant	29 Jun 2021	Download PDF
6	Confirmation Statement - No Updates	17 Nov 2020	Download PDF 3 Pages
7	Accounts - Dormant	23 Sep 2020	Download PDF 3 Pages
8	Confirmation Statement - No Updates	21 Nov 2019	Download PDF 3 Pages
9	Accounts - Dormant	3 Sep 2019	Download PDF 3 Pages
10	Officers - Change Person Director Company With Change Date	12 Dec 2018	Download PDF 2 Pages
11	Confirmation Statement - No Updates	8 Nov 2018	Download PDF 3 Pages
12	Address - Move Registers To Sail Company With New	16 Oct 2018	Download PDF 1 Pages
13	Accounts - Dormant	18 Apr 2018	Download PDF 3 Pages
14	Confirmation Statement - No Updates	13 Nov 2017	Download PDF 3 Pages
15	Accounts - Dormant	16 Jan 2017	Download PDF 3 Pages
16	Confirmation Statement - Updates	11 Nov 2016	Download PDF 5 Pages
17	Accounts - Dormant	18 Feb 2016	Download PDF 3 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2015	Download PDF 7 Pages
19	Officers - Change Person Director Company With Change Date	9 Nov 2015	Download PDF 2 Pages
20	Accounts - Dormant	19 Jan 2015	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2014	Download PDF 7 Pages
22	Officers - Termination Director Company With Name Termination Date	12 Nov 2014	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	12 Nov 2014	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	12 Nov 2014	Download PDF 2 Pages
25	Accounts - Dormant	11 Sep 2014	Download PDF 3 Pages
26	Address - Move Registers To Sail Company	20 Jan 2014	Download PDF 1 Pages
27	Address - Change Sail Company	20 Jan 2014	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2014	Download PDF 5 Pages
29	Incorporation - Company	21 Dec 2012	Download PDF 35 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.

#	Name	Status
1	Oakk Limited Mutual People: David Derek Pattinson	Active
2	Alpha Insurance Analysts Ltd. Mutual People: David Derek Pattinson , John Philip Henry Schomberg Scott , Michael John Meacock	Active
3	Archimedes Partners Limited Mutual People: David Derek Pattinson , John Philip Henry Schomberg Scott	Active
4	Rovadell Properties Limited Mutual People: David Derek Pattinson	Active
5	Xaar Plc Mutual People: John Philip Henry Schomberg Scott	Active
6	Grocers'Trust Company Limited(The) Mutual People: John Philip Henry Schomberg Scott	Active
7	Grocers' Hall Limited Mutual People: John Philip Henry Schomberg Scott	Active
8	Grocers' Investment Company Limited(The) Mutual People: John Philip Henry Schomberg Scott	Active
9	Schroder Japan Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
10	Miller Insurance Holdings Limited Mutual People: John Philip Henry Schomberg Scott	Active
11	Dawson 2012 Limited Mutual People: John Philip Henry Schomberg Scott	dissolved
12	Cc Japan Income & Growth Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
13	Impax Environmental Markets Plc Mutual People: John Philip Henry Schomberg Scott	Active
14	Jpmorgan Claverhouse Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
15	Alliance Trust Equity Partners Limited Mutual People: John Philip Henry Schomberg Scott	dissolved
16	Scottish Mortgage Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
17	Martin Currie Asia Unconstrained Trust Plc Mutual People: John Philip Henry Schomberg Scott	Liquidation
18	Dunedin Income Growth Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
19	Oundle School Enterprises Limited Mutual People: John Philip Henry Schomberg Scott	Active
20	Bluefield Sif Investments Limited Mutual People: John Philip Henry Schomberg Scott	Active
21	The Fleming-Wyfold Art Foundation Mutual People: John Philip Henry Schomberg Scott	Active
22	St. Mary'S School, Melrose Mutual People: John Philip Henry Schomberg Scott	Active
23	The Abbotsford Trust Mutual People: John Philip Henry Schomberg Scott	Active
24	The Tweed Foundation Mutual People: John Philip Henry Schomberg Scott	Active
25	Meacock Capital Plc Mutual People: Michael John Meacock	Active
26	Meacock Underwriting Limited Mutual People: Michael John Meacock	Active
27	S. A. Meacock & Company Limited Mutual People: Michael John Meacock	Active
28	Meacock 727 Limited Mutual People: Michael John Meacock	Active
29	17 Draycott Place Management Company Limited Mutual People: Michael John Meacock	Active