Company Information for ARCADIA GROUP PENSION TRUST LIMITED
46 NEW BROAD STREET, LONDON, EC2M 1JH,
|
Company Registration Number
00346324 Private Limited Company
Active |
| Company Name | |
|---|---|
| ARCADIA GROUP PENSION TRUST LIMITED | |
| Legal Registered Office | |
| 46 NEW BROAD STREET LONDON EC2M 1JH Other companies in W1T | |
| Company Number | 00346324 | |
|---|---|---|
| Company ID Number | 00346324 | |
| Date formed | 1938-11-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2025 | |
| Account next due | 31/05/2027 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB650435162 |
| Last Datalog update: | 2025-10-04 10:00:28 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
REBECCA ROSE FLAHERTY |
||
ALDA ANDREOTTI |
||
JONATHAN MICHAEL RUSHTON CLARKE |
||
RICHARD DEDOMBAL |
||
JAMES FINN |
||
MARGARET MARY HANNELL |
||
GRAHAM CHARLES JONES |
||
STEPHEN POOLE |
||
JON RICHENS |
||
FIONA WENLOCK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY THOMAS BEARD |
Director | ||
KENNETH JAMES BIRD |
Director | ||
ANTHONY GORDON FARNDON |
Company Secretary | ||
GURPAL PREMI |
Company Secretary | ||
JOHN RICHARD ASHLEY |
Director | ||
AISHA LEAH WALDRON |
Company Secretary | ||
KIMBERLY DONNA RODIE |
Company Secretary | ||
COLIN JAMES CAMPBELL |
Director | ||
KIMBERLY DONNA RODIE |
Company Secretary | ||
MICHELLE HAZEL BALL |
Company Secretary | ||
JAYABADURI BERGAMIN |
Company Secretary | ||
DAVID NIGEL BROWN |
Director | ||
MICHELLE HAZEL BALL |
Company Secretary | ||
BEVERLEY HICKS |
Company Secretary | ||
NIGEL RONALD SLADE |
Company Secretary | ||
PETER WILLIAM BAVERSTOCK |
Director | ||
PAUL EVERARD BUDGE |
Director | ||
PETER WYNNE DAVIES |
Director | ||
KEITH GORDON CAMERON |
Director | ||
JOHN JOSEPH EDWARD CHEVERS |
Director | ||
TERESA ANN DAY |
Director | ||
CAROLYN ELIZABETH DOHERTY |
Director | ||
JOHN CHRISTOPHER ATHERTON |
Director | ||
JOHN ORMOND DAVIES |
Director | ||
HELEN P DALTON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED | Director | 2008-12-03 | CURRENT | 1956-06-12 | Active | |
| JMRC PENSIONS LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED | Director | 2009-03-27 | CURRENT | 1956-06-12 | Active | |
| JMRC CONSULTING LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Dissolved 2014-12-25 | |
| RHM PENSION TRUST LIMITED | Director | 2005-08-01 | CURRENT | 1964-04-23 | Active | |
| MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED | Director | 2014-04-25 | CURRENT | 1933-07-24 | Active - Proposal to Strike off | |
| DOROTHY PERKINS LIMITED | Director | 2012-05-01 | CURRENT | 1909-12-06 | Liquidation | |
| DOROTHY PERKINS RETAIL LIMITED | Director | 2012-05-01 | CURRENT | 1983-04-20 | Liquidation | |
| EVANS LIMITED | Director | 2012-05-01 | CURRENT | 1988-05-04 | Liquidation | |
| BURTON RETAIL LIMITED | Director | 2012-05-01 | CURRENT | 1997-08-26 | Liquidation | |
| TAMMY (GIRLSWEAR) LIMITED | Director | 2012-05-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
| SVML LIMITED | Director | 2012-05-01 | CURRENT | 1992-11-12 | Active - Proposal to Strike off | |
| REDCASTLE (214 OXFORD STREET) LIMITED | Director | 2012-05-01 | CURRENT | 1999-11-04 | Active | |
| REDCASTLE FINANCE LIMITED | Director | 2012-05-01 | CURRENT | 2000-03-28 | Liquidation | |
| REDCASTLE PROPERTY MORTGAGE LIMITED | Director | 2012-05-01 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
| STANCEPOWER | Director | 2012-05-01 | CURRENT | 2001-03-15 | Liquidation | |
| WR OPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 2001-07-12 | Liquidation | |
| MS OPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 2001-07-12 | Liquidation | |
| COLLIER FINANCE LIMITED | Director | 2012-05-01 | CURRENT | 1928-10-12 | Liquidation | |
| AGFHL OPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 1932-07-06 | In Administration/Administrative Receiver | |
| A.G. CLOTHING LIMITED | Director | 2012-05-01 | CURRENT | 1968-10-30 | Liquidation | |
| CARAWAY GROUP LIMITED | Director | 2012-05-01 | CURRENT | 1987-10-13 | Active - Proposal to Strike off | |
| OU OPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 2001-07-12 | Liquidation | |
| EV PROPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 2002-06-19 | In Administration/Administrative Receiver | |
| BD PROPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 2002-06-19 | Liquidation | |
| MATTE CARD SERVICES LIMITED | Director | 2012-05-01 | CURRENT | 2003-05-01 | Liquidation | |
| WR PROPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 1935-11-07 | Liquidation | |
| ZOOM.CO.UK LIMITED | Director | 2012-05-01 | CURRENT | 1986-06-18 | Liquidation | |
| WALLIS (LONDON) LIMITED | Director | 2012-05-01 | CURRENT | 1942-09-03 | Liquidation | |
| MONTAGUE BURTON PROPERTIES LIMITED | Director | 2012-05-01 | CURRENT | 1971-08-09 | Liquidation | |
| MS PROPCO REALISATIONS LIMITED | Director | 2012-05-01 | CURRENT | 1969-05-27 | Liquidation | |
| MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED | Director | 2012-05-01 | CURRENT | 1972-02-08 | Liquidation | |
| REDCASTLE INVESTMENTS LIMITED | Director | 2012-05-01 | CURRENT | 1983-02-24 | Liquidation | |
| CASTLE TRUSTEE LIMITED | Director | 2012-05-01 | CURRENT | 1985-01-03 | Active - Proposal to Strike off | |
| BURTON PROPERTY TRUST LIMITED | Director | 2012-05-01 | CURRENT | 1984-09-18 | Liquidation | |
| ARCADIA GROUP HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 1929-06-22 | Liquidation | |
| ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED | Director | 2012-05-01 | CURRENT | 1973-12-20 | Liquidation | |
| ARCADIA GROUP RETAIL LIMITED | Director | 2012-05-01 | CURRENT | 1946-07-06 | Liquidation | |
| B. E. LEASING LIMITED | Director | 2012-05-01 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
| A. G. FASHION LIMITED | Director | 2012-05-01 | CURRENT | 1984-06-20 | Liquidation | |
| RICHARDS INVESTMENTS LIMITED | Director | 2012-05-01 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
| REDCASTLE LIMITED | Director | 2012-05-01 | CURRENT | 1996-05-03 | Liquidation | |
| REDCASTLE PROPERTIES LIMITED | Director | 2012-05-01 | CURRENT | 1999-11-04 | Liquidation | |
| REDCASTLE (HOLDINGS) LIMITED | Director | 2012-05-01 | CURRENT | 2000-03-28 | Liquidation | |
| ARCADIA RETAIL GROUP LIMITED | Director | 2012-05-01 | CURRENT | 2001-02-20 | Liquidation | |
| A.G. CLOTHING (HOLDINGS) LIMITED | Director | 2012-05-01 | CURRENT | 2001-07-12 | Liquidation | |
| TS PROPCO REALISATIONS LIMITED | Director | 2012-02-10 | CURRENT | 2002-06-19 | Liquidation | |
| THE ARCADIA RETIREMENT CHARITY | Director | 2015-08-01 | CURRENT | 2000-02-10 | Active - Proposal to Strike off | |
| SEARS PENSION TRUSTEES LIMITED | Director | 1999-05-06 | CURRENT | 1949-03-02 | Active - Proposal to Strike off | |
| FREEBIRD CONSULTING LIMITED | Director | 1999-02-09 | CURRENT | 1998-10-28 | Active - Proposal to Strike off | |
| SEARS GROUP TRUSTEES LIMITED | Director | 1994-04-28 | CURRENT | 1992-07-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/25 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/25, WITH NO UPDATES | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 14/05/25 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | |
| DIRECTOR APPOINTED MS FIONA JANE WENLOCK | ||
| AP01 | DIRECTOR APPOINTED MS FIONA JANE WENLOCK | |
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM Colegrave House 70 Berners Street London W1T 3NL | |
| CH01 | Director's details changed for Alda Andreotti on 2021-04-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY HANNELL | |
| TM02 | Termination of appointment of Rebecca Rose Flaherty on 2021-03-03 | |
| PSC04 | Change of details for Mr Jonathan Michael Rushton Clarke as a person with significant control on 2019-06-04 | |
| PSC07 | CESSATION OF ARCADIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA WENLOCK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
| AP02 | Appointment of Dalriada Trustees Limited as director on 2019-09-27 | |
| AA | 01/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON ASHLEY RICHENS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MICHAEL RUSHTON CLARKE | |
| PSC05 | Change of details for Arcadia Group Limited as a person with significant control on 2019-06-04 | |
| RES01 | ADOPT ARTICLES 25/06/19 | |
| LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/08/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BIRD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BEARD | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM CHARLES JONES | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/16 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL RUSHTON CLARKE | |
| AP01 | DIRECTOR APPOINTED MRS FIONA WENLOCK | |
| AP01 | DIRECTOR APPOINTED MR JAMES FINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRENCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FOREY | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/16 FULL LIST | |
| AR01 | 01/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN FOREY / 10/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN FOREY / 10/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN FOREY / 10/05/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/14 | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Rebecca Rose Flaherty as company secretary on 2014-12-17 | |
| TM02 | Termination of appointment of Anthony Gordon Farndon on 2014-12-17 | |
| AP03 | Appointment of Mr Anthony Gordon Farndon as company secretary on 2014-10-03 | |
| TM02 | Termination of appointment of Gurpal Premi on 2014-10-03 | |
| TM01 | Termination of appointment of a director | |
| AP01 | DIRECTOR APPOINTED MR JON RICHENS | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-06-01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AP01 | DIRECTOR APPOINTED MR JON RICHENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHLEY | |
| AP03 | SECRETARY APPOINTED GURPAL PREMI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON | |
| AR01 | 01/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE | |
| AR01 | 01/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 31/01/2011 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DEDOMBAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY | |
| AP01 | DIRECTOR APPOINTED KENNETH JAMES BIRD | |
| AR01 | 01/06/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS KIMBERLY DONNA RODIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY LAWTON | |
| AP01 | DIRECTOR APPOINTED JOHN RICHARD ASHLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 | |
| AR01 | 01/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE | |
| AP03 | SECRETARY APPOINTED MISS AISHA LEAH WALDRON | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHELLE HAZEL BALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 | |
| 288a | DIRECTOR APPOINTED COLIN ; CAMPBELL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN FOREY / 04/12/2008 | |
| 288a | SECRETARY APPOINTED KIMBERLY DONNA RODIE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GORING | |
| RES01 | ADOPT MEM AND ARTS 08/10/2008 | |
| RES13 | SECTION 175 08/10/2008 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MICHELLE HAZEL BALL | |
| 288a | SECRETARY APPOINTED JAYABADURI BERGAMIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.38 | 99 |
| MortgagesNumMortOutstanding | 2.77 | 127 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCADIA GROUP PENSION TRUST LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as ARCADIA GROUP PENSION TRUST LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |