THE PENSIONS ARCHIVE TRUST

90 FENCHURCH STREET, LONDON, EC3M 4ST

Company Number: 05537793
Incorporation date: 16-Aug-2005
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
91012 Archives activities





SUMMARY

This company is 18.6 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 45.5 thousand which has decreased from the previous year's figure of GBP 46.2 thousand. The company has 8 active officers (directors or partners) who are or were officers of 16 other companies, 3 (18.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-May-2025
Accounts Filed: MICRO ENTITY (31-Aug-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2023 GBP 45,475 45,475
31-Aug-2022 GBP 52,421 6,250 46,171
31-Aug-2021 GBP 48,335 48,335
31-Aug-2020 GBP 47,103 56 47,047
31-Aug-2019 GBP 49,459 49,459
31-Aug-2018 GBP 49,421 49,421
31-Aug-2017 GBP 55,165 211 54,954

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Miles Grant LORE 17 Mar 2020 29 Mar 2024 1 - 0
Resigned Peter Graham DAWES 13 Jan 2016 17 Mar 2020 0 - 1
Resigned Christopher John Roland BEDFORD 13 Dec 2005 13 Jan 2016 British 0 - 1
Resigned Alan Sydney HERBERT 16 Aug 2005 13 Dec 2005 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gary William YEAMAN 29 Nov 2023 Director, Uk Institutional British 2 - 00 (0.0%)
Active Alkesh SHAH 18 Jul 2023 Programme Director British 1 - 00 (0.0%)
Active Miles Grant LORE 17 Mar 2020 Group Pensions Director British 1 - 52 (33.3%)
Active Jeffrey HIGHFIELD 20 Mar 2018 Accountant British 3 - 31 (16.7%)
Resigned Peter Graham DAWES 21 Jul 2015 17 May 2023 Pension Trustee British 0 - 10634 (32.1%)
Active Jane Margaret MARSHALL 21 Jan 2015 Solicitor British 1 - 00 (0.0%)
Resigned Jocelyn Patricia BLACKWELL 18 Nov 2014 24 Jun 2016 Company Director British 2 - 74 (44.4%)
Active David John ROBERTSON 19 Nov 2013 Company Secretary British 6 - 10 (0.0%)
Resigned Christopher John Roland BEDFORD 19 Jul 2011 08 Feb 2024 Retired British 0 - 21 (50.0%)
Active Yally, Dr AVRAHAMPOUR 21 Jun 2007 Financial Advisor British 1 - 00 (0.0%)
Active Jonathan Richard Holbrook BULL 30 Aug 2005 Insurance Management British 1 - 42 (40.0%)
Resigned Maurice Herbert OLDFIELD 30 Aug 2005 24 Jul 2008 Pensions Consultant British 0 - 209 (45.0%)
Resigned John Michael YOUNG 16 Aug 2005 10 Jan 2012 Consultant British 0 - 50 (0.0%)
Resigned Alan Sydney HERBERT 16 Aug 2005 15 Nov 2022 Pension Trustee British 0 - 165 (31.3%)
Resigned Geoffrey Frank OLDHAM 16 Aug 2005 01 Feb 2011 Retired British 0 - 41 (25.0%)
Number of active directors: 8
Average tenure of active directors: 8.3 years
Average tenure of resigned directors: 7.7 years
Average active director Dissolution Rate: 11.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MILLER FINANCIAL SERVICES LIMITED (01028919) - Dissolved
WHITECHURCH BRENNER PROPERTIES LIMITED (01057135) - Active
UNDERLINE COMMUNICATIONS LIMITED (01590119) - Active
THOMAS MILLER (MANAGEMENT SERVICES) LTD (01903918) - Active
GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED (02249940) - Dissolved
CENTRALFINAL RESIDENTS MANAGEMENT LIMITED (02286556) - Active
H.A.P.M. MANAGEMENT COMPANY LIMITED (02448927) - Active
UNDERLINE GROUP LIMITED (02700728) - Active
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED (03137395) - Active - Proposal to Strike off
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED (03277897) - Active
PENSIONS RESEARCH ACCOUNTANTS GROUP (03358278) - Active
TRUSTEE RISK MANAGEMENT LIMITED (03989277) - Dissolved
THE PENSIONS ARCHIVE TRUST (05537793) - Active
THOMAS MILLER HEALTHCARE TRUSTEES LTD (07428615) - Active
MOSAIC JEWISH COMMUNITY LIMITED (08825132) - Active
THE EMPLOYER COVENANT PRACTITIONERS ASSOCIATION LIMITED (09915768) - Active
SECRETARIAT SERVICES LTD (15183026) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THE PENSIONS ARCHIVE TRUST

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 91012 Archives activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHORTER TIMLIN ARCHIVISTS LIMITED BOYCE LODGE, --, DYMOCK, ENGLAND, GL18 2AB 07897090 2018-06-30 55,212 0
THE SOUNEN PROJECT LIMITED 102 THE MOUNT, YORK, YO24 1AR 09307188 2018-11-30 4,649 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE PENSIONS ARCHIVE TRUST 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.3% 2.1% 3.6% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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