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 - LONDON

This company is listed in the following categories:
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

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