Pft Limited in Tower Place LONDON

Pft Limited LONDON

Pft started in year 1955 as Private Limited Company with registration number 00543180. The Pft company has been functioning successfully for sixty nine years now and its status is active. The firm's office is based in London at 1 Tower Place West. Postal code: EC3R 5BU. Since 2000/05/17 Pft Limited is no longer carrying the name William M. Mercer Fraser Pension Fund Trustees.

The firm has 2 directors, namely Balamurugan V., Christopher R.. Of them, Balamurugan V., Christopher R. have been with the company the longest, being appointed on 1 January 2024. Currently 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.

Pft Limited Address / Contact

Office Address	1 Tower Place West
Office Address2	Tower Place
Town	London
Post code	EC3R 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00543180
Date of Incorporation	Tue, 11th Jan 1955
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	69 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Balamurugan V.

Position: Director

Appointed: 01 January 2024

Christopher R.

Position: Director

Appointed: 01 January 2024

Tony O.

Position: Director

Appointed: 01 June 2020

Resigned: 01 January 2024

Sallie E.

Position: Secretary

Appointed: 23 October 2015

Resigned: 16 April 2020

Richard T.

Position: Director

Appointed: 01 April 2015

Resigned: 01 June 2020

Romana L.

Position: Secretary

Appointed: 23 July 2014

Resigned: 01 March 2015

Fiona D.

Position: Director

Appointed: 08 January 2013

Resigned: 10 January 2019

William O.

Position: Director

Appointed: 14 September 2012

Resigned: 08 January 2013

Claire R.

Position: Director

Appointed: 03 May 2011

Resigned: 27 February 2015

Jill R.

Position: Director

Appointed: 14 September 2007

Resigned: 01 May 2011

Alan W.

Position: Director

Appointed: 14 September 2007

Resigned: 30 September 2012

Christopher E.

Position: Director

Appointed: 01 May 2007

Resigned: 13 July 2007

David W.

Position: Director

Appointed: 03 May 2006

Resigned: 01 January 2024

Mark R.

Position: Director

Appointed: 06 March 2006

Resigned: 25 April 2006

William R.

Position: Director

Appointed: 06 March 2006

Resigned: 31 December 2006

Michael R.

Position: Director

Appointed: 10 November 2005

Resigned: 14 January 2006

Patrick C.

Position: Director

Appointed: 01 June 2005

Resigned: 14 September 2007

John C.

Position: Director

Appointed: 13 January 2005

Resigned: 10 November 2005

Adam B.

Position: Director

Appointed: 27 May 2002

Resigned: 30 May 2003

Michael T.

Position: Director

Appointed: 27 May 2002

Resigned: 31 May 2006

Paul C.

Position: Director

Appointed: 27 May 2002

Resigned: 13 January 2005

Christopher H.

Position: Director

Appointed: 01 June 2000

Resigned: 27 May 2002

Maura B.

Position: Secretary

Appointed: 12 May 2000

Resigned: 23 July 2014

Roy C.

Position: Director

Appointed: 01 October 1999

Resigned: 31 December 2005

Thomas F.

Position: Secretary

Appointed: 01 April 1997

Resigned: 12 May 2000

Christopher C.

Position: Director

Appointed: 02 September 1996

Resigned: 01 June 2000

William R.

Position: Director

Appointed: 31 March 1996

Resigned: 27 May 2002

Stephen R.

Position: Director

Appointed: 30 September 1991

Resigned: 31 July 1996

David H.

Position: Director

Appointed: 30 September 1991

Resigned: 30 September 1999

Charles D.

Position: Secretary

Appointed: 30 September 1991

Resigned: 31 March 1997

Roger J.

Position: Director

Appointed: 30 September 1991

Resigned: 31 March 1996

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Aptia Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mercer Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aptia Uk Limited

40-B, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House Register
Registration number	14923590
Notified on	1 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mercer Limited

1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	984275
Notified on	6 April 2016
Ceased on	1 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

William M. Mercer Fraser Pension Fund Trustees	May 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, August 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 13th, July 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, September 2020	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, November 2015	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, May 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 15th, October 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, August 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 13th, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 13th, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 23rd, April 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 23rd, April 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 19th, April 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 19th, April 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 4th, May 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 4th, May 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, August 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, August 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, September 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, September 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 9th, August 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 9th, August 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 9th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 9th, June 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 26th, July 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 26th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 17th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 17th, July 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 17th, September 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 17th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 28th, September 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 28th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 6th, October 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 6th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, November 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 29th, March 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 29th, March 1988	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 28th, January 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 28th, January 1987	accounts	Free Download

Pft Limited LONDON

Pft Limited Address / Contact

Company Information / Profile

Company staff

Balamurugan V.

Christopher R.

Tony O.

Sallie E.

Richard T.

Romana L.

Fiona D.

William O.

Claire R.

Jill R.

Alan W.

Christopher E.

David W.

Mark R.

William R.

Michael R.

Patrick C.

John C.

Adam B.

Michael T.

Paul C.

Christopher H.

Maura B.

Roy C.

Thomas F.

Christopher C.

William R.

Stephen R.

David H.

Charles D.

Roger J.

People with significant control

Company previous names

Company filings

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