PFT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PFT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PFT LIMITED was incorporated 69 years ago on 11/01/1955 and has the registered number: 00543180. The accounts status is FULL and accounts are next due on 30/09/2024.
PFT LIMITED was incorporated 69 years ago on 11/01/1955 and has the registered number: 00543180. The accounts status is FULL and accounts are next due on 30/09/2024.
PFT LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BALAMURUGAN VISWANATHAN | Jan 1972 | British | Director | 2024-01-01 | CURRENT |
MR CHRISTOPHER LEWIS RAYNER | Aug 1978 | British | Director | 2024-01-01 | CURRENT |
MR RICHARD TUFF | Nov 1973 | British | Director | 2015-04-01 UNTIL 2020-06-01 | RESIGNED |
MR DAVID NICHOLAS WILLIAMS | Feb 1971 | British | Director | 2006-05-03 UNTIL 2024-01-01 | RESIGNED |
ADAM JAMES BRAY | Oct 1968 | Irish | Director | 2002-05-27 UNTIL 2003-05-30 | RESIGNED |
MR CHARLES ERNEST DIXON | Oct 1938 | British | Secretary | RESIGNED | |
MAURA FRANCES BRINDLEY | Jan 1957 | British | Secretary | 2000-05-12 UNTIL 2014-07-23 | RESIGNED |
MS SALLIE ELLIS | Secretary | 2015-10-23 UNTIL 2020-04-16 | RESIGNED | ||
THOMAS ANTHONY FERRIS | British | Secretary | 1997-04-01 UNTIL 2000-05-12 | RESIGNED | |
ROMANA LEWIS | Secretary | 2014-07-23 UNTIL 2015-03-01 | RESIGNED | ||
CLAIRE ELIZABETH ROSS | Apr 1972 | British | Director | 2011-05-03 UNTIL 2015-02-27 | RESIGNED |
WILLIAM RAYNER | Feb 1955 | British | Director | 2006-03-06 UNTIL 2006-12-31 | RESIGNED |
WILLIAM RAYNER | Feb 1955 | British | Director | 1996-03-31 UNTIL 2002-05-27 | RESIGNED |
MRS JILL ROBINSON | Aug 1953 | British | Director | 2007-09-14 UNTIL 2011-05-01 | RESIGNED |
MR MICHAEL JOHN TYLER | May 1953 | British | Director | 2002-05-27 UNTIL 2006-05-31 | RESIGNED |
MARK KEITH ROWE | Nov 1960 | British | Director | 2006-03-06 UNTIL 2006-04-25 | RESIGNED |
MR STEPHEN CHARLES ROYFFE | May 1954 | British | Director | RESIGNED | |
CHRISTOPHER FRANK CHESWORTH | Oct 1950 | Director | 1996-09-02 UNTIL 2000-06-01 | RESIGNED | |
MR WILLIAM SIMON O'REGAN | Mar 1959 | British | Director | 2012-09-14 UNTIL 2013-01-08 | RESIGNED |
MR ALAN KEITH WHALLEY | Feb 1956 | British | Director | 2007-09-14 UNTIL 2012-09-30 | RESIGNED |
MICHAEL JOHN RADFORD | Jan 1959 | British | Director | 2005-11-10 UNTIL 2006-01-14 | RESIGNED |
CHRISTOPHER WILLIAM HOLLAND | Dec 1968 | British | Director | 2000-06-01 UNTIL 2002-05-27 | RESIGNED |
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2020-06-01 UNTIL 2024-01-01 | RESIGNED |
ROGER CLARK JOHNSON | Nov 1940 | British | Director | RESIGNED | |
MR DAVID HENRY EVANS HUDSON | Sep 1935 | British | Director | RESIGNED | |
MR CHRISTOPHER DAVID MAUND EVANS | Dec 1956 | British | Director | 2007-05-01 UNTIL 2007-07-13 | RESIGNED |
MS FIONA STEWART DUNSIRE | Jan 1966 | British | Director | 2013-01-08 UNTIL 2019-01-10 | RESIGNED |
PAUL COUCHMAN | Dec 1954 | British | Director | 2002-05-27 UNTIL 2005-01-13 | RESIGNED |
PATRICK GERARD COSGRAVE | Oct 1965 | Irish | Director | 2005-06-01 UNTIL 2007-09-14 | RESIGNED |
JOHN RICHARD CLARKE | Oct 1955 | British | Director | 2005-01-13 UNTIL 2005-11-10 | RESIGNED |
ROY WILLIAM CARR | Apr 1949 | British | Director | 1999-10-01 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercer Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |