Pft Limited

Active
Incorporated on 11 Jan 1955

Reg Address: 40-B, Tower 42 25 Old Broad Street, London EC2N 1HQ, United Kingdom

Company Number 00543180
Company Status Active
Incorporation Date 11 Jan 1955
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Mar 2024
Confirmation Statement Next Due 15 Mar 2025
Average Number of Employees -

Previous Names:
William M. Mercer Fraser Pension Fund Trustees Limited - 16 Nov 1987
Bowring Trustees Limited - 4 Jan 1982
C. T. Bowring (Trustees) Limited - 22 Jan 1974
Bowlay Trustees (Employee Benefits) Limited - 3 Oct 1973
Muir Beddall (Pensions) Limited - 11 Jan 1955

Company Classifications:
66290 - Other activities auxiliary to insurance and pension funding

Summary The company with name "Pft Limited" is a ltd and located in 40-B, Tower 42 25 Old Broad Street, London EC2N 1HQ. Pft Limited is currently in active status and it was incorporated on 11 Jan 1955 (69 years 8 months 10 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Pft Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Tony O'Dwyer	Director	1 Jun 2020	Irish	Active
2	Tony O'Dwyer	Director	1 Jun 2020	Irish	Active
3	Sallie Ellis	Secretary	23 Oct 2015	-	Resigned 16 Apr 2020
4	Richard Tuff	Director	1 Apr 2015	British	Resigned 1 Jun 2020
5	Romana Lewis	Secretary	23 Jul 2014	-	Resigned 1 Mar 2015
6	Fiona Stewart Dunsire	Director	8 Jan 2013	British	Resigned 10 Jan 2019
7	William Simon O'Regan	Director	14 Sep 2012	British	Resigned 8 Jan 2013
8	Claire Elizabeth Ross	Director	3 May 2011	British	Resigned 27 Feb 2015
9	Jill Robinson	Director	14 Sep 2007	British	Resigned 1 May 2011
10	Alan Keith Whalley	Director	14 Sep 2007	British	Resigned 30 Sep 2012
11	Christopher David Maund Evans	Director	1 May 2007	British	Resigned 13 Jul 2007
12	David Nicholas Williams	Director	3 May 2006	British	Active
13	Mark Keith Rowe	Director	6 Mar 2006	British	Resigned 25 Apr 2006
14	William Rayner	Director	6 Mar 2006	British	Resigned 31 Dec 2006
15	Michael John Radford	Director	10 Nov 2005	British	Resigned 14 Jan 2006
16	Patrick Gerard Cosgrave	Director	1 Jun 2005	Irish	Resigned 14 Sep 2007
17	John Richard Clarke	Director	13 Jan 2005	British	Resigned 10 Nov 2005
18	Adam James Bray	Director	27 May 2002	Irish	Resigned 30 May 2003
19	Michael John Tyler	Director	27 May 2002	British	Resigned 31 May 2006
20	Paul Couchman	Director	27 May 2002	British	Resigned 13 Jan 2005
21	Christopher William Holland	Director	1 Jun 2000	British	Resigned 27 May 2002
22	Maura Frances Brindley	Secretary	12 May 2000	-	Resigned 23 Jul 2014
23	Roy William Carr	Director	1 Oct 1999	British	Resigned 31 Dec 2005
24	Thomas Anthony Ferris	Secretary	1 Apr 1997	-	Resigned 12 May 2000
25	Christopher Frank Chesworth	Director	2 Sep 1996	British	Resigned 1 Jun 2000
26	William Rayner	Director	31 Mar 1996	British	Resigned 27 May 2002

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	Mercer Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pft Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	15 Apr 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	11 Apr 2024	Download PDF
3	Persons With Significant Control - Notification Of A Person With Significant Control	5 Apr 2024	Download PDF
4	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Apr 2024	Download PDF
5	Accounts - Full	25 Jul 2023	Download PDF
6	Officers - Change Person Director Company With Change Date	20 Sep 2022	Download PDF
7	Officers - Change Person Director Company With Change Date	22 Aug 2022	Download PDF
8	Accounts - Full	3 Aug 2022	Download PDF
9	Accounts - Small	13 Jul 2021	Download PDF
10	Confirmation Statement - No Updates	4 Mar 2021	Download PDF 3 Pages
11	Accounts - Small	16 Sep 2020	Download PDF 20 Pages
12	Officers - Appoint Person Director Company With Name Date	1 Jun 2020	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	1 Jun 2020	Download PDF 1 Pages
14	Officers - Termination Secretary Company With Name Termination Date	16 Apr 2020	Download PDF 1 Pages
15	Confirmation Statement - No Updates	13 Mar 2020	Download PDF 3 Pages
16	Accounts - Small	3 Oct 2019	Download PDF 18 Pages
17	Confirmation Statement - No Updates	15 Mar 2019	Download PDF 3 Pages
18	Officers - Termination Director Company With Name Termination Date	10 Jan 2019	Download PDF 1 Pages
19	Accounts - Full	14 Aug 2018	Download PDF 15 Pages
20	Confirmation Statement - No Updates	14 Mar 2018	Download PDF 3 Pages
21	Accounts - Full	25 Jul 2017	Download PDF 14 Pages
22	Confirmation Statement - Updates	15 Mar 2017	Download PDF 5 Pages
23	Accounts - Full	13 Oct 2016	Download PDF 14 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2016	Download PDF 5 Pages
25	Accounts - Full	20 Nov 2015	Download PDF 13 Pages
26	Officers - Appoint Person Secretary Company With Name Date	28 Oct 2015	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	8 May 2015	Download PDF 2 Pages
28	Officers - Termination Secretary Company With Name Termination Date	5 Mar 2015	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2015	Download PDF 5 Pages
30	Officers - Termination Director Company With Name Termination Date	27 Feb 2015	Download PDF 1 Pages
31	Accounts - Dormant	30 Sep 2014	Download PDF 5 Pages
32	Officers - Appoint Person Secretary Company With Name Date	7 Aug 2014	Download PDF 3 Pages
33	Officers - Termination Secretary Company With Name Termination Date	7 Aug 2014	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2014	Download PDF 6 Pages
35	Accounts - Dormant	30 May 2013	Download PDF 5 Pages
36	Officers - Change Person Secretary Company With Change Date	28 Mar 2013	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2013	Download PDF 6 Pages
38	Officers - Change Person Director Company With Change Date	11 Feb 2013	Download PDF 3 Pages
39	Officers - Change Person Director Company With Change Date	11 Feb 2013	Download PDF 3 Pages
40	Officers - Appoint Person Director Company With Name	15 Jan 2013	Download PDF 3 Pages
41	Officers - Termination Director Company With Name	15 Jan 2013	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	11 Oct 2012	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name	9 Oct 2012	Download PDF 3 Pages
44	Accounts - Dormant	13 Sep 2012	Download PDF 5 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2012	Download PDF 15 Pages
46	Accounts - Dormant	29 Sep 2011	Download PDF 5 Pages
47	Officers - Termination Director Company With Name	16 May 2011	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name	6 May 2011	Download PDF 3 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2011	Download PDF 15 Pages
50	Accounts - Dormant	3 Oct 2010	Download PDF 5 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2010	Download PDF 15 Pages
52	Resolution	2 Dec 2009	Download PDF 22 Pages
53	Accounts - Dormant	15 Oct 2009	Download PDF 5 Pages
54	Annual Return - Legacy	15 Apr 2009	Download PDF 6 Pages
55	Resolution	21 Oct 2008	Download PDF 2 Pages
56	Incorporation - Memorandum Articles	21 Oct 2008	Download PDF 33 Pages
57	Accounts - Dormant	22 Aug 2008	Download PDF 6 Pages
58	Annual Return - Legacy	18 Mar 2008	Download PDF 6 Pages
59	Accounts - Dormant	11 Oct 2007	Download PDF 6 Pages
60	Officers - Legacy	3 Oct 2007	Download PDF 1 Pages
61	Officers - Legacy	2 Oct 2007	Download PDF 2 Pages
62	Officers - Legacy	25 Sep 2007	Download PDF 3 Pages
63	Officers - Legacy	13 Sep 2007	Download PDF 1 Pages
64	Officers - Legacy	7 Aug 2007	Download PDF 1 Pages
65	Officers - Legacy	26 Jun 2007	Download PDF 2 Pages
66	Annual Return - Legacy	3 Apr 2007	Download PDF 7 Pages
67	Officers - Legacy	10 Jan 2007	Download PDF 1 Pages
68	Resolution	20 Dec 2006	Download PDF 28 Pages
69	Officers - Legacy	12 Jun 2006	Download PDF 1 Pages
70	Officers - Legacy	18 May 2006	Download PDF 2 Pages
71	Officers - Legacy	16 May 2006	Download PDF 1 Pages
72	Officers - Legacy	30 Mar 2006	Download PDF 1 Pages
73	Annual Return - Legacy	30 Mar 2006	Download PDF 7 Pages
74	Officers - Legacy	29 Mar 2006	Download PDF 2 Pages
75	Officers - Legacy	29 Mar 2006	Download PDF 2 Pages
76	Accounts - Dormant	13 Mar 2006	Download PDF 6 Pages
77	Officers - Legacy	17 Feb 2006	Download PDF 1 Pages
78	Officers - Legacy	11 Jan 2006	Download PDF 1 Pages
79	Officers - Legacy	22 Nov 2005	Download PDF 1 Pages
80	Officers - Legacy	22 Nov 2005	Download PDF 2 Pages
81	Accounts - Dormant	2 Nov 2005	Download PDF 5 Pages
82	Address - Legacy	14 Sep 2005	Download PDF 1 Pages
83	Officers - Legacy	14 Jun 2005	Download PDF 2 Pages
84	Annual Return - Legacy	22 Mar 2005	Download PDF 7 Pages
85	Officers - Legacy	19 Jan 2005	Download PDF 2 Pages
86	Officers - Legacy	19 Jan 2005	Download PDF 1 Pages
87	Accounts - Dormant	2 Jul 2004	Download PDF 5 Pages
88	Annual Return - Legacy	31 Mar 2004	Download PDF 7 Pages
89	Officers - Legacy	3 Jul 2003	Download PDF 1 Pages
90	Officers - Legacy	10 Jun 2003	Download PDF 1 Pages
91	Officers - Legacy	30 May 2003	Download PDF 1 Pages
92	Officers - Legacy	30 May 2003	Download PDF 1 Pages
93	Officers - Legacy	30 May 2003	Download PDF 1 Pages
94	Officers - Legacy	30 May 2003	Download PDF 1 Pages
95	Officers - Legacy	29 May 2003	Download PDF 1 Pages
96	Accounts - Dormant	23 Apr 2003	Download PDF 5 Pages
97	Annual Return - Legacy	22 Apr 2003	Download PDF 9 Pages
98	Officers - Legacy	19 Jun 2002	Download PDF 2 Pages
99	Officers - Legacy	19 Jun 2002	Download PDF 2 Pages
100	Officers - Legacy	19 Jun 2002	Download PDF 2 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	Sedgwick Noble Lowndes Group Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Liquidation
2	Gracechurch Trustees Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
3	Premier Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
4	Jlt Pensions Administration Holdings Limited Mutual People: Tony O'Dwyer	dissolved
5	Jlt Actuaries And Consultants Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
6	Aldgate Trustees Limited Mutual People: Tony O'Dwyer	dissolved
7	Mk Trustees (Southern) Uk Limited Mutual People: Tony O'Dwyer	Active
8	Profund Solutions Limited Mutual People: Tony O'Dwyer	Active
9	Personal Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
10	Burke Ford Trustees (Leicester) Limited Mutual People: Tony O'Dwyer	dissolved
11	Chartwell Healthcare Limited Mutual People: Tony O'Dwyer	Liquidation
12	Gresham Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
13	Jlt Eb Services Limited Mutual People: Tony O'Dwyer	Active
14	Jlt Consultants & Actuaries Limited Mutual People: Tony O'Dwyer	Active
15	Marsh Mclennan India Holdings Limited Mutual People: Tony O'Dwyer	Active
16	Jlt Pensions Administration Limited Mutual People: Tony O'Dwyer	Liquidation
17	Mk Pension Trustees Uk Limited Mutual People: Tony O'Dwyer	Active
18	Mk Trustees Uk Limited Mutual People: Tony O'Dwyer	Active
19	Jlt Wealth Management Limited Mutual People: Tony O'Dwyer	Active
20	Jlt Investment Management Limited Mutual People: Tony O'Dwyer	Active
21	Jlt Uk Investment Holdings Limited Mutual People: Tony O'Dwyer	Active
22	Moola Systems Limited Mutual People: Tony O'Dwyer	Liquidation
23	Portsoken Trustees Limited Mutual People: Tony O'Dwyer	Active
24	Portsoken Trustees (No.2) Limited Mutual People: Tony O'Dwyer	Active
25	Jlt Benefit Consultants Limited Mutual People: Tony O'Dwyer	dissolved
26	Marsh Mclennan India Limited Mutual People: Tony O'Dwyer	Active
27	Kepler Associates Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
28	Mercer Employee Benefits Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
29	Pension Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
30	Sedgwick Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
31	Sirota Consulting Uk Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Liquidation
32	Jelf Financial Planning Ltd Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
33	Marsh Corporate Services Limited Mutual People: Tony O'Dwyer	Active
34	Mercer Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
35	Mercer Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
36	Sedgwick Noble Lowndes Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
37	Sedgwick Financial Services Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
38	Settlement Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Liquidation
39	The Positive Ageing Company Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
40	English Pension Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
41	Marsh & Mclennan Companies Uk Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
42	Sedgwick Noble Lowndes (Uk) Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
43	10920 Limited Mutual People: Tony O'Dwyer	Liquidation
44	Cprm Limited Mutual People: Tony O'Dwyer	Active
45	The Benefit Express Holdings Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
46	Darwin Technologies Holdings Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
47	Mercer Africa Limited Mutual People: David Nicholas Williams	Active
48	Mercer Consulting Limited Mutual People: David Nicholas Williams	Active
49	Mercer Technology Acquisitions Limited Mutual People: David Nicholas Williams	dissolved
50	Mmc International Limited Mutual People: David Nicholas Williams	Active
51	Mmc Uk Group Limited Mutual People: David Nicholas Williams	Active