Atos Pension Schemes Limited in 71 High Holborn LONDON - WC1V 6EA

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Atos Pension Schemes Limited LONDON

Atos Pension Schemes started in year 2009 as Private Limited Company with registration number 06948732. The Atos Pension Schemes company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Second Floor, Mid City Place. Postal code: WC1V 6EA. Since 27th September 2011 Atos Pension Schemes Limited is no longer carrying the name Atos Origin Pension Schemes.

There is a single director in the firm at the moment - Christopher M., appointed on 20 September 2017. In addition, a secretary was appointed - Rochelle H., appointed on 8 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atos Pension Schemes Limited Address / Contact

Office Address	Second Floor, Mid City Place
Office Address2	71 High Holborn
Town	London
Post code	WC1V 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06948732
Date of Incorporation	Tue, 30th Jun 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Rochelle H.

Position: Secretary

Appointed: 08 January 2024

Christopher M.

Position: Director

Appointed: 20 September 2017

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 14 April 2016

Delphine S.

Position: Secretary

Appointed: 28 February 2020

Resigned: 08 January 2024

Kim D.

Position: Director

Appointed: 19 December 2015

Resigned: 19 September 2017

Michael M.

Position: Director

Appointed: 25 March 2015

Resigned: 10 February 2016

John H.

Position: Director

Appointed: 01 January 2015

Resigned: 25 March 2015

Pieter V.

Position: Director

Appointed: 24 September 2014

Resigned: 31 October 2016

Corinne V.

Position: Director

Appointed: 26 September 2013

Resigned: 24 September 2014

Malachy O.

Position: Director

Appointed: 07 November 2012

Resigned: 28 February 2015

Margaret R.

Position: Director

Appointed: 01 November 2012

Resigned: 28 February 2015

Alistair M.

Position: Director

Appointed: 23 January 2012

Resigned: 19 September 2017

Stuart A.

Position: Director

Appointed: 26 September 2011

Resigned: 31 December 2014

John P.

Position: Director

Appointed: 26 September 2011

Resigned: 31 December 2014

Sebastien C.

Position: Director

Appointed: 21 September 2010

Resigned: 25 September 2013

Atos Origin Pension Schemes Limited

Position: Corporate Director

Appointed: 25 September 2009

Resigned: 25 September 2009

Roger S.

Position: Director

Appointed: 25 September 2009

Resigned: 18 December 2015

Atos Origin Pension Schemes Limited

Position: Corporate Director

Appointed: 25 September 2009

Resigned: 25 September 2009

Kim D.

Position: Director

Appointed: 25 September 2009

Resigned: 31 December 2014

Robert H.

Position: Director

Appointed: 25 September 2009

Resigned: 25 September 2009

John N.

Position: Director

Appointed: 25 September 2009

Resigned: 07 August 2012

Gary F.

Position: Director

Appointed: 30 June 2009

Resigned: 31 December 2014

James L.

Position: Director

Appointed: 30 June 2009

Resigned: 19 September 2017

John S.

Position: Director

Appointed: 30 June 2009

Resigned: 30 September 2016

James L.

Position: Secretary

Appointed: 30 June 2009

Resigned: 28 February 2020

Carl L.

Position: Director

Appointed: 30 June 2009

Resigned: 26 September 2011

Jean-Francois G.

Position: Director

Appointed: 30 June 2009

Resigned: 19 September 2017

Michel-Alain P.

Position: Director

Appointed: 30 June 2009

Resigned: 21 September 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Atos It Services Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atos It Services Limited

Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01240677
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Atos Origin Pension Schemes	September 27, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on 8th January 2024 filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on 8th January 2024 filed on: 8th, January 2024	officers	Free Download (2 pages)
TM02	8th January 2024 - the day secretary's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 30th, March 2022	incorporation	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, March 2022	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (2 pages)
TM02	28th February 2020 - the day secretary's appointment was terminated filed on: 2nd, March 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 28th February 2020 filed on: 2nd, March 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (6 pages)
AD01	Address change date: 28th February 2018. New Address: Second Floor, Mid City Place 71 High Holborn London WC1V 6EA. Previous address: 4 Triton Square Regent's Place London NW1 3HG filed on: 28th, February 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, September 2017	resolution	Free Download (37 pages)
TM01	19th September 2017 - the day director's appointment was terminated filed on: 25th, September 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (6 pages)
TM01	19th September 2017 - the day director's appointment was terminated filed on: 22nd, September 2017	officers	Free Download (1 page)
TM01	19th September 2017 - the day director's appointment was terminated filed on: 22nd, September 2017	officers	Free Download (1 page)
TM01	19th September 2017 - the day director's appointment was terminated filed on: 22nd, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2017 filed on: 21st, September 2017	officers	Free Download (2 pages)
TM01	31st October 2016 - the day director's appointment was terminated filed on: 1st, June 2017	officers	Free Download (1 page)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 3rd, October 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 19th December 2015 filed on: 12th, July 2016	officers	Free Download (2 pages)
TM01	18th December 2015 - the day director's appointment was terminated filed on: 8th, July 2016	officers	Free Download (1 page)
AP02	New member appointment on 14th April 2016. filed on: 19th, April 2016	officers	Free Download (2 pages)
TM01	10th February 2016 - the day director's appointment was terminated filed on: 10th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 21st, April 2015	accounts	Free Download (5 pages)
AP01	New director was appointed on 25th March 2015 filed on: 25th, March 2015	officers	Free Download (2 pages)
TM01	25th March 2015 - the day director's appointment was terminated filed on: 25th, March 2015	officers	Free Download (1 page)
TM01	28th February 2015 - the day director's appointment was terminated filed on: 6th, March 2015	officers	Free Download (1 page)
TM01	28th February 2015 - the day director's appointment was terminated filed on: 6th, March 2015	officers	Free Download (1 page)
TM01	31st December 2014 - the day director's appointment was terminated filed on: 14th, January 2015	officers	Free Download (1 page)
TM01	31st December 2014 - the day director's appointment was terminated filed on: 14th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2015 filed on: 14th, January 2015	officers	Free Download (2 pages)
TM01	31st December 2014 - the day director's appointment was terminated filed on: 14th, January 2015	officers	Free Download (1 page)
TM01	31st December 2014 - the day director's appointment was terminated filed on: 14th, January 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AP01	New director was appointed on 24th September 2014 filed on: 25th, September 2014	officers	Free Download (2 pages)
TM01	24th September 2014 - the day director's appointment was terminated filed on: 25th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (13 pages)
SH01	Statement of Capital on 10th July 2014: 1.00 GBP	capital
AP01	New director was appointed on 11th October 2013 filed on: 11th, October 2013	officers	Free Download (2 pages)
TM01	2nd October 2013 - the day director's appointment was terminated filed on: 2nd, October 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 22nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (13 pages)
AP01	New director was appointed on 13th December 2012 filed on: 13th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 12th December 2012 filed on: 12th, December 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
TM01	4th September 2012 - the day director's appointment was terminated filed on: 4th, September 2012	officers	Free Download (1 page)
TM01	4th September 2012 - the day director's appointment was terminated filed on: 4th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (14 pages)
AP01	New director was appointed on 13th March 2012 filed on: 13th, March 2012	officers	Free Download (2 pages)
TM01	27th September 2011 - the day director's appointment was terminated filed on: 27th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 27th September 2011 filed on: 27th, September 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, September 2011	resolution	Free Download (39 pages)
AP01	New director was appointed on 27th September 2011 filed on: 27th, September 2011	officers	Free Download (2 pages)
CERTNM	Company name changed atos origin pension schemes LIMITEDcertificate issued on 27/09/11 filed on: 27th, September 2011	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 26th September 2011	change of name
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2011	resolution	Free Download (1 page)
AD01	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG on 8th July 2011 filed on: 8th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (12 pages)
CH03	On 9th February 2011 secretary's details were changed filed on: 10th, February 2011	officers	Free Download (1 page)
CH01	On 9th February 2011 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, October 2010	resolution	Free Download (1 page)
TM01	27th September 2010 - the day director's appointment was terminated filed on: 27th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 27th September 2010 filed on: 27th, September 2010	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (9 pages)
CH03	On 30th June 2010 secretary's details were changed filed on: 16th, July 2010	officers	Free Download (1 page)
CH01	On 30th June 2010 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
CH01	On 30th June 2010 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
CH01	On 30th June 2010 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
CH01	On 30th June 2010 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
TM01	14th July 2010 - the day director's appointment was terminated filed on: 14th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 12th July 2010 filed on: 12th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 12th July 2010 filed on: 12th, July 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2010	resolution	Free Download (1 page)
AP01	New director was appointed on 2nd November 2009 filed on: 2nd, November 2009	officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2009 filed on: 20th, October 2009	officers	Free Download (2 pages)
TM01	19th October 2009 - the day director's appointment was terminated filed on: 19th, October 2009	officers	Free Download (1 page)
TM01	19th October 2009 - the day director's appointment was terminated filed on: 19th, October 2009	officers	Free Download (1 page)
AP02	New member appointment on 15th October 2009. filed on: 15th, October 2009	officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2009 filed on: 15th, October 2009	officers	Free Download (2 pages)
AP02	New member appointment on 15th October 2009. filed on: 15th, October 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 23rd, September 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, June 2009	incorporation	Free Download (26 pages)

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