ARCADIA GROUP PENSION TRUST LIMITED
Non-Trading
General Information
NAME
ARCADIA GROUP PENSION TRUST LIMITED
COMPANY NUMBER
00346324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
17/11/1938
(86years old)
WEBSITE
https://www.arcadiagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
10/09/1990
03/11/1998
BG PENSION TRUSTEE LIMITED
View all previous names
LONDON
EC2M 1JH
Telephone: 01179420080
TPS: No
46 New Broad Street
LONDON
EC2M 1JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCADIA GROUP PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCADIA GROUP PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIA GROUP PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2001 - Present (23 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 5 Past: 91 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Director |
Current: 47 Past: 23 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/06/1992 - Present (32 years and 5 months) Born in May 1949 |
Resigned | Director |
Current: 9 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 11/08/2023 | New Board Member Fiona Jane Wenlock (918886439) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 24/05/2021 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 17/05/2021 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 28/10/2019 | DALRIADA TRUSTEES LIMITED (926349041) has left the board |
| 28/10/2019 | New Board Member DALRIADA TRUSTEES LIMITED (922742431) Appointed |
| 21/10/2019 | New Board Member DALRIADA TRUSTEES LIMITED (926349041) Appointed |
| 13/09/2019 | New Accounts filed |
| 05/08/2019 | Jon Ashley Richens (918459363) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 25/05/2018 | Geoffrey Thomas Beard (906520136) has left the board |
| 25/05/2018 | Kenneth James Bird (916168203) has left the board |
| 13/04/2018 | New Board Member Graham Charles Jones (923883297) Appointed |
| 16/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 18/05/2017 | New Board Member Jonathan Michael Rushton Clarke (909881845) Appointed |
| 12/01/2017 | New Board Member Fiona Wenlock (922214703) Appointed |
| 27/09/2016 | New Board Member James Finn (921486220) Appointed |
| 19/09/2016 | Siobhan Forey (911197721) has left the board |
| 19/09/2016 | Graham John French (910985351) has left the board |
| 14/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 11/06/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 19/12/2014 | Anthony Gordon Farndon (919198360) has left the board |
| 19/12/2014 | New Company Secretary Rebecca Rose Flaherty (919353774) Appointed |
| 23/10/2014 | Gurpal Premi (918047587) has left the board |
| 23/10/2014 | New Company Secretary Anthony Gordon Farndon (919198360) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 30/01/2014 | New Board Member Jon Richens (918459363) Appointed |
| 13/12/2013 | John Richard Ashley (913686871) has left the board |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047587) Appointed |
| 13/08/2013 | Aisha Leah Waldron (914737431) has left the board |
| 21/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
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