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THE PENSIONS ARCHIVE TRUST
90 FENCHURCH STREET, LONDON, EC3M 4STCompany 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-2025Accounts Filed: MICRO ENTITY (31-Aug-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
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.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Alkesh SHAH | 18 Jul 2023 | Programme Director | British | 1 - 0 | 0 (0.0%) | |
Active | Miles Grant LORE | 17 Mar 2020 | Group Pensions Director | British | 1 - 5 | 2 (33.3%) | |
Active | Jeffrey HIGHFIELD | 20 Mar 2018 | Accountant | British | 3 - 3 | 1 (16.7%) | |
Resigned | Peter Graham DAWES | 21 Jul 2015 | 17 May 2023 | Pension Trustee | British | 0 - 106 | 34 (32.1%) |
Active | Jane Margaret MARSHALL | 21 Jan 2015 | Solicitor | British | 1 - 0 | 0 (0.0%) | |
Resigned | Jocelyn Patricia BLACKWELL | 18 Nov 2014 | 24 Jun 2016 | Company Director | British | 2 - 7 | 4 (44.4%) |
Active | David John ROBERTSON | 19 Nov 2013 | Company Secretary | British | 6 - 1 | 0 (0.0%) | |
Resigned | Christopher John Roland BEDFORD | 19 Jul 2011 | 08 Feb 2024 | Retired | British | 0 - 2 | 1 (50.0%) |
Active | Yally, Dr AVRAHAMPOUR | 21 Jun 2007 | Financial Advisor | British | 1 - 0 | 0 (0.0%) | |
Active | Jonathan Richard Holbrook BULL | 30 Aug 2005 | Insurance Management | British | 1 - 4 | 2 (40.0%) | |
Resigned | Maurice Herbert OLDFIELD | 30 Aug 2005 | 24 Jul 2008 | Pensions Consultant | British | 0 - 20 | 9 (45.0%) |
Resigned | John Michael YOUNG | 16 Aug 2005 | 10 Jan 2012 | Consultant | British | 0 - 5 | 0 (0.0%) |
Resigned | Alan Sydney HERBERT | 16 Aug 2005 | 15 Nov 2022 | Pension Trustee | British | 0 - 16 | 5 (31.3%) |
Resigned | Geoffrey Frank OLDHAM | 16 Aug 2005 | 01 Feb 2011 | Retired | British | 0 - 4 | 1 (25.0%) |
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
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 |