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ARCADIA GROUP PENSION TRUST LIMITED - 46 New Broad Street, London, EC2M 1JH, England, United Kingdom
Company Information
- Company registration number
- 00346324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 New Broad Street
- London
- EC2M 1JH
- England 46 New Broad Street, London, EC2M 1JH, England UK
Management
- Managing Directors
- ANDREOTTI, Alda
- CLARKE, Jonathan Michael Rushton
- DALRIADA TRUSTEES LIMITED
- WENLOCK, Fiona Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-11-17
- Age Of Company 1938-11-17 85 years
- SIC/NACE
- 65300
Ownership
- Shareholders
- MR JONATHAN MICHAEL RUSHTON CLARKE (100.00%)
- Beneficial Owners
- Mr Jonathan Michael Rushton Clarke
- -
Jurisdiction Particularities
- Company Name (english)
- Arcadia Group Pension Trust Limited
- Additional Status Details
- Active
- Previous Names
- BG PENSION TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 549300EHYRP17ZMWHN96
- VAT Number
- GB650435162
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-06-14
- Last Date: 2024-05-31
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ARCADIA GROUP PENSION TRUST LIMITED Company Description
- ARCADIA GROUP PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 00346324. Its current trading status is "live". It was registered 1938-11-17. It was previously called BG PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "65300". It has 4 directors The latest accounts are filed up to 27/08/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 46 New Broad Street .
Get ARCADIA GROUP PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcadia Group Pension Trust Limited - 46 New Broad Street, London, EC2M 1JH, England, United Kingdom
- 1938-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-27) - AA
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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confirmation-statement-with-no-updates (2023-06-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-24) - AA
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accounts-with-accounts-type-dormant (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-05-31) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-04) - TM02
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change-to-a-person-with-significant-control (2021-02-22) - PSC04
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cessation-of-a-person-with-significant-control (2021-02-22) - PSC07
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change-person-director-company-with-change-date (2021-05-13) - CH01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-dormant (2021-05-18) - AA
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accounts-with-accounts-type-dormant (2021-05-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-13) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-25) - PSC05
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resolution (2019-06-25) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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notification-of-a-person-with-significant-control (2019-06-27) - PSC01
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appoint-corporate-director-company-with-name-date (2019-10-17) - AP02
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-07) - AA
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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confirmation-statement-with-updates (2017-06-12) - CS01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-10) - CH01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-04) - AA
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appoint-person-director-company-with-name (2014-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-07-15) - RP04
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termination-director-company (2014-10-03) - TM01
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appoint-person-director-company-with-name (2014-10-03) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-11) - TM01
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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termination-secretary-company-with-name (2013-08-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-dormant (2013-05-28) - AA
keyboard_arrow_right 2012
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memorandum-articles (2012-02-13) - MEM/ARTS
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resolution (2012-02-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-05-30) - AA
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appoint-person-director-company-with-name (2012-01-06) - AP01
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termination-secretary-company-with-name (2012-06-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-director-company-with-name (2012-01-06) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-12) - CH01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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termination-director-company-with-name (2011-02-02) - TM01
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termination-director-company-with-name (2011-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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appoint-person-secretary-company-with-name (2011-03-23) - AP03
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appoint-person-director-company-with-name (2011-07-19) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-dormant (2010-05-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-29) - AA
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legacy (2009-05-15) - 288b
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legacy (2009-06-01) - 363a
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legacy (2009-05-12) - 288c
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termination-secretary-company-with-name (2009-12-03) - TM02
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appoint-person-secretary-company-with-name (2009-12-03) - AP03
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288a
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accounts-with-accounts-type-dormant (2008-01-23) - AA
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legacy (2008-12-10) - 288a
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legacy (2008-12-08) - 288c
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legacy (2008-11-14) - 288a
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legacy (2008-11-14) - 288b
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legacy (2008-10-16) - 288b
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-06-20) - 363a
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legacy (2008-05-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-03) - 288c
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legacy (2007-03-05) - 288b
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accounts-with-accounts-type-dormant (2007-03-27) - AA
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legacy (2007-07-15) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288a
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legacy (2006-04-05) - 288b
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legacy (2006-04-05) - 288a
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accounts-with-accounts-type-dormant (2006-06-01) - AA
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legacy (2006-01-05) - 288b
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legacy (2006-10-02) - 288a
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legacy (2006-10-26) - 288a
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legacy (2006-10-26) - 288b
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legacy (2006-06-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-31) - 288c
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legacy (2005-07-26) - 363a
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legacy (2005-04-19) - 288a
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legacy (2005-04-19) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-01-20) - 288b
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legacy (2005-01-20) - 288a
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legacy (2005-01-17) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-13) - AA
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accounts-with-accounts-type-dormant (2004-01-10) - AA
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-15) - 288a
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legacy (2003-06-05) - 288b
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legacy (2003-06-05) - 288a
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accounts-with-accounts-type-dormant (2003-04-15) - AA
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legacy (2003-07-02) - 288b
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auditors-resignation-company (2003-01-27) - AUD
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legacy (2003-07-02) - 363s
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legacy (2003-04-15) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-09) - AA
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legacy (2002-09-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 288c
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legacy (2001-02-05) - 288b
-
legacy (2001-10-05) - 288b
-
legacy (2001-11-07) - 363a
-
legacy (2001-07-30) - 288a
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legacy (2001-04-12) - 288b
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legacy (2001-02-15) - 288a
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legacy (2001-02-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-03) - 225
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accounts-with-accounts-type-full (2000-04-13) - AA
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legacy (2000-06-29) - 363s
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legacy (2000-12-06) - 288b
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accounts-with-accounts-type-full (2000-12-15) - AA
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legacy (2000-12-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-21) - 288b
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legacy (1999-10-19) - 288a
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-07-21) - 288a
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legacy (1999-10-19) - 288b
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legacy (1999-01-28) - 288c
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legacy (1999-10-19) - 288c
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legacy (1999-10-19) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-05) - AA
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legacy (1998-10-16) - 288b
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legacy (1998-06-26) - 363a
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auditors-resignation-company (1998-07-31) - AUD
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legacy (1998-10-28) - 288b
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legacy (1998-10-28) - 288a
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certificate-change-of-name-company (1998-11-02) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-06-25) - 288a
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accounts-with-accounts-type-full (1997-01-29) - AA
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legacy (1997-06-24) - 288b
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legacy (1997-08-05) - 288b
-
legacy (1997-07-24) - 288b
-
legacy (1997-08-05) - 363a
-
legacy (1997-10-02) - 288a
-
legacy (1997-08-05) - 288a
keyboard_arrow_right 1996
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legacy (1996-06-01) - 288
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legacy (1996-03-28) - 288
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legacy (1996-08-15) - 288
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legacy (1996-08-06) - 363a
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legacy (1996-07-15) - 288
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legacy (1996-04-29) - 288
keyboard_arrow_right 1995
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legacy (1995-07-07) - 363x
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-02-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-15) - 288
keyboard_arrow_right 1994
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legacy (1994-07-12) - 363x
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legacy (1994-02-03) - 288
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legacy (1994-02-21) - 288
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legacy (1994-07-15) - 288
-
legacy (1994-07-25) - 288
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legacy (1994-07-20) - 288
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legacy (1994-09-19) - 288
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accounts-with-accounts-type-full (1994-12-18) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-12) - AA
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legacy (1993-07-01) - 363x
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legacy (1993-05-11) - 288
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legacy (1993-01-17) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-19) - AA
-
legacy (1992-02-16) - 288
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legacy (1992-03-25) - 288
-
legacy (1992-04-16) - 288
-
legacy (1992-04-27) - 288
-
legacy (1992-06-02) - 288
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legacy (1992-07-16) - 363x
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accounts-with-accounts-type-full (1992-10-07) - AA
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legacy (1992-12-09) - 288
keyboard_arrow_right 1991
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legacy (1991-04-15) - 288
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resolution (1991-04-19) - RESOLUTIONS
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legacy (1991-07-01) - 288
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accounts-with-accounts-type-full (1991-01-08) - AA
-
legacy (1991-07-23) - 288
-
legacy (1991-08-09) - 363x
-
legacy (1991-10-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-05) - 363
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legacy (1990-01-10) - 288
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certificate-change-of-name-company (1990-09-07) - CERTNM
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accounts-with-accounts-type-full (1990-01-05) - AA
-
legacy (1990-09-10) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-01) - 363
-
legacy (1989-12-11) - 287
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legacy (1989-03-16) - 288
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accounts-with-accounts-type-full (1989-03-01) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-04) - AA
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legacy (1988-03-21) - 288
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legacy (1988-03-04) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-21) - 363
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accounts-with-accounts-type-full (1987-03-21) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-12) - 287
keyboard_arrow_right 1982
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memorandum-articles (1982-08-07) - MEM/ARTS
keyboard_arrow_right 1938
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incorporation-company (1938-11-17) - NEWINC