PFT LIMITED
Active - Accounts Filed
General Information
NAME
PFT LIMITED
COMPANY NUMBER
00543180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
11/01/1955
(69 years and 11 months old)
WEBSITE
http://mercer.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/1987
17/05/2000
WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED
View all previous names
LONDON
EC2N 1HQ
Telephone: 02083746907
TPS: Yes
1 Tower Place West
Tower Place
London
EC3R 5BU
40-B, Tower 42
25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | David Nicholas Williams (911290669) has left the board |
Credit Risk Overview
Want to learn more about PFT 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 PFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFT 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 |
|---|---|---|---|---|
|
01/01/2024 - Present (11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/01/2024 - Present (11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 32 |
View Report |
|
30/09/1991 - Present (33 years and 2 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/09/1991 - 31/03/1996 (4 years and 6 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/09/1991 - Present (33 years and 2 months) Born in May 1954 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | David Nicholas Williams (911290669) has left the board |
| 17/01/2024 | Tony O'Dwyer (924488016) has left the board |
| 17/01/2024 | New Board Member Balamurugan Viswanathan (918747823) Appointed |
| 17/01/2024 | New Board Member Christopher Lewis Rayner (927828156) Appointed |
| 29/07/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 03/06/2020 | Richard Tuff (919747680) has left the board |
| 03/06/2020 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 20/04/2020 | Sallie Ellis (920220749) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | Fiona Stewart Dunsire (917464406) has left the board |
| 18/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 02/11/2015 | New Company Secretary Sallie Ellis (920220749) Appointed |
| 12/05/2015 | New Board Member Richard Tuff (919747680) Appointed |
| 09/03/2015 | Romana Lewis (918998133) has left the board |
| 06/03/2015 | New Confirmation Statement filed |
| 03/03/2015 | Claire Elizabeth Ross (915986449) has left the board |
| 18/11/2014 | New Accounts filed |
| 11/08/2014 | Maura Frances Brindley (906936677) has left the board |
| 11/08/2014 | New Company Secretary Romana Lewis (918998133) Appointed |
| 08/03/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 27/03/2013 | New Confirmation Statement filed |
| 17/01/2013 | William Simon O'Regan (910212845) has left the board |
| 17/01/2013 | New Board Member Fiona Dunsire (917464406) Appointed |
| 17/01/2013 | Change in Reg. Office |
| 15/10/2012 | Alan Keith Whalley (911620038) has left the board |
| 11/10/2012 | New Board Member William Simon O'Regan (910212845) Appointed |
| 19/09/2012 | New Accounts filed |
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