Pft Limited, London

Pft Limited is a private limited company. Formerly, it was called William M. Mercer Fraser Pension Fund Trustees Limited (it was changed on 2000-05-17). Situated at 1 Tower Place West, Tower Place, London EC3R 5BU, the aforementioned 69 years old business was incorporated on 1955-01-11 and is officially categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
2 directors can be found in this business: Balamurugan V. (appointed on 01 January 2024), Christopher R. (appointed on 01 January 2024).
About
Name: Pft Limited
Number: 00543180
Incorporation date: 1955-01-11
End of financial year: 31 December
 
Address: 1 Tower Place West
Tower Place
London
EC3R 5BU
SIC code: 66290 - Other activities auxiliary to insurance and pension funding
Company staff
People with significant control
Aptia Uk Limited
1 January 2024
Address 40-B, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 14923590
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mercer Limited
6 April 2016 - 1 January 2024
Address 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 984275
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Pft Limited confirmation statement filing is 2024-03-15. The latest one was submitted on 2023-03-01. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Aptia Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Broad Street, EC2N 1HQ London. Mercer Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tower Place West, Tower Place, EC3R 5BU London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 25th, July 2023 | accounts
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