This company is commonly known as Pft Limited. The company was founded 69 years ago and was given the registration number 00543180. The firm's registered office is in LONDON. You can find them at 1 Tower Place West, Tower Place, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | PFT LIMITED |
|---|---|---|
| Company Number | : | 00543180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Tower Place West, Tower Place, London, EC3R 5BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40-B, Tower 42, 25, Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 01 January 2024 | Active |
| 40-B, Tower 42, 25, Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 01 January 2024 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 12 May 2000 | Active |
| Pear Tree Cottages The Street, Walberton, Arundel, BN18 0PY | Secretary | - | Active |
| 1 Tower Place West, Tower Place, London, EC3R 5BU | Secretary | 23 October 2015 | Active |
| 13 Taylor Avenue, Richmond, TW9 4EB | Secretary | 01 April 1997 | Active |
| 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 23 July 2014 | Active |
| 20 Goddards Close, Cranbrook, TN17 3LJ | Director | 27 May 2002 | Active |
| 7 High Trees Road, Knowle, Solihull, B93 9PR | Director | 01 October 1999 | Active |
| 6 Singleton Road, Heaton Moor, Stockport, SK4 4PW | Director | 02 September 1996 | Active |
| 104 Silhill Hall Road, Solihull, B91 1JS | Director | 13 January 2005 | Active |
| 31 St Andrews Gardens, Cobham, Surrey, KT11 1HQ | Director | 01 June 2005 | Active |
| The Forge, Chapmans Hill, Meopham, Gravesend, DA13 0QP | Director | 27 May 2002 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 08 January 2013 | Active |
| Garsons, Alfold Road, Cranleigh, GU6 8JT | Director | 01 May 2007 | Active |
| Telford House, 14 Tothill Street, London, SW1H 9NB | Director | 01 June 2000 | Active |
| New Barn Cottage, Bepton, Midhurst, GU29 0HY | Director | - | Active |
| Snetterton, West Walberton Lane Walberton, Arundel, BN18 0QS | Director | - | Active |
| 1 Tower Place West, Tower Place, London, EC3R 5BU | Director | 01 June 2020 | Active |
| 1 Tower Place West, Tower Place, London, EC3R 5BU | Director | 14 September 2012 | Active |
| White Pines 99 Whyteleafe Road, Caterham, CR3 5EJ | Director | 10 November 2005 | Active |
| Tilford Old Haslemere Road, Haslemere, GU27 2NN | Director | 06 March 2006 | Active |
| Telford House, 14 Tothill Street, London, SW1H 9NB | Director | 31 March 1996 | Active |
| Hightrees, Aldenham Grove, Radlett, WD7 7BN | Director | 14 September 2007 | Active |
| Westgate House, 52 Westgate, Chichester, PO19 3HF | Director | 03 May 2011 | Active |
| 29 Harefield Avenue, Cheam, SM2 7ND | Director | 06 March 2006 | Active |
| Dolphin Cottage 16 Ursula Avenue, Selsey, Chichester, PO20 0HT | Director | - | Active |
| 1 Tower Place West, Tower Place, London, EC3R 5BU | Director | 01 April 2015 | Active |
| White Riggs, Mead Road, Chislehurst, BR7 6AD | Director | 27 May 2002 | Active |
| 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ | Director | 14 September 2007 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 03 May 2006 | Active |
| Aptia Uk Limited | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40-B, Tower 42, 25, Old Broad Street, London, United Kingdom, EC2N 1HQ |
| Nature of control | : |
|
| Mercer Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Tower Place West, London, United Kingdom, EC3R 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-19 | Capital | Legacy. | Download |
| 2023-12-19 | Insolvency | Legacy. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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