ATOS LIFE TRUSTEE LIMITED

Key Data

Status

Active

Company No.

06433016

Incorporation date

21/11/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2007)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

11/07/2025

Appointment of Mr Anil Jagdish Chand as a director on 2025-07-11

View PDF (2 pages)

11/07/2025

Termination of appointment of Andrew Samuel Thomas as a director on 2025-06-13

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

27/05/2025

Termination of appointment of Rochelle Joy Haden as a secretary on 2025-05-23

View PDF (1 pages)

27/05/2025

Appointment of Miss Hayley Marie Bevis as a secretary on 2025-05-23

View PDF (2 pages)

03/03/2025

Termination of appointment of Rochelle Joy Haden as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Appointment of Mr Michael John Herron as a director on 2025-02-28

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/08/2024

Termination of appointment of William James Donovan as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Appointment of Mr Andrew Samuel Thomas as a director on 2024-08-16

View PDF (2 pages)

09/01/2024

Appointment of Ms Rochelle Joy Haden as a director on 2024-01-08

View PDF (2 pages)

08/01/2024

Termination of appointment of Delphine Soria Sak Bun as a secretary on 2024-01-08

View PDF (1 pages)

08/01/2024

Termination of appointment of Delphine Soria Sak Bun as a director on 2024-01-08

View PDF (1 pages)

08/01/2024

Appointment of Ms Rochelle Joy Haden as a secretary on 2024-01-08

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

01/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

03/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

19/01/2021

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

13/11/2020

Amended accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/03/2020

Appointment of Mrs Delphine Soria Sak Bun as a director on 2020-02-28

View PDF (2 pages)

02/03/2020

Appointment of Mrs Delphine Soria Sak Bun as a secretary on 2020-02-28

View PDF (2 pages)

02/03/2020

Termination of appointment of James Terrence John Loughrey as a director on 2020-02-28

View PDF (1 pages)

02/03/2020

Termination of appointment of James Terrence John Loughrey as a secretary on 2020-02-28

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

22/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

16/04/2018

Change of details for Atos It Services Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

28/02/2018

Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 2018-02-28

View PDF (1 pages)

26/02/2018

Appointment of Mr William James Donovan as a director on 2018-01-22

View PDF (2 pages)

26/02/2018

Termination of appointment of Boris Hecker as a director on 2018-01-22

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

24/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

25/02/2016

Appointment of Mr Boris Hecker as a director on 2016-02-16

View PDF (2 pages)

25/02/2016

Termination of appointment of Jayesh Maroo as a director on 2016-02-16

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

21/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

26/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

24/09/2014

Appointment of Mr Jayesh Maroo as a director on 2014-09-24

View PDF (2 pages)

26/02/2014

Termination of appointment of Leni Vincent as a director

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

22/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

15/06/2012

Termination of appointment of John Zdanienia as a director

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/07/2011

Registered office address changed from 4 Triton Square Regents Place London NW1 3HG Uk on 2011-07-13

View PDF (1 pages)

29/06/2011

Certificate of change of name

View PDF (3 pages)

10/02/2011

Director's details changed for Mr James Terrence John Loughrey on 2011-02-09

View PDF (2 pages)

10/02/2011

Secretary's details changed for Mr James Terrence John Loughrey on 2011-02-09

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

15/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Leni Michelle Vincent on 2009-11-21

View PDF (2 pages)

15/12/2009

Director's details changed for Mr James Terrence John Loughrey on 2009-11-21

View PDF (2 pages)

16/10/2009

Appointment of Mr John Zdanienia as a director

View PDF (2 pages)

10/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

28/08/2009

Appointment terminated director patrick bradley

View PDF (1 pages)

21/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

21/11/2008

Location of register of members

View PDF (1 pages)

21/11/2008

Registered office changed on 21/11/2008 from no 4 triton square regents place london NW1 3HG

View PDF (1 pages)

21/11/2008

Location of debenture register

View PDF (1 pages)

16/07/2008

Secretary appointed james terrence john loughrey

View PDF (1 pages)

26/06/2008

Appointment terminated secretary christine hickey

View PDF (1 pages)

08/04/2008

Director appointed james terrence john loughrey

View PDF (3 pages)

08/04/2008

Director appointed leni michelle vincent

View PDF (2 pages)

08/04/2008

Director appointed patrick bradley

View PDF (2 pages)

08/04/2008

Secretary appointed christine hickey

View PDF (2 pages)

02/04/2008

Memorandum and Articles of Association

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02/04/2008

Resolutions

View PDF (20 pages)

02/04/2008

Curr ext from 30/11/2008 to 31/12/2008

View PDF (1 pages)

02/04/2008

Appointment terminated secretary eps secretaries LIMITED

View PDF (1 pages)

02/04/2008

Appointment terminated director mikjon LIMITED

View PDF (1 pages)

02/04/2008

Registered office changed on 02/04/2008 from lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

26/03/2008

Certificate of change of name

View PDF (2 pages)

21/11/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maroo, Jayesh	Director	24/09/2014 - 16/02/2016	37
EPS SECRETARIES LIMITED	Corporate Secretary	21/11/2007 - 27/03/2008	621
Vincent, Leni Michelle	Director	27/03/2008 - 31/12/2013	12
Herron, Michael John	Director	28/02/2025 - Present	43
Thomas, Andrew Samuel	Director	16/08/2024 - 13/06/2025	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATOS LIFE TRUSTEE LIMITED

ATOS LIFE TRUSTEE LIMITED is an(a) Active company incorporated on 21/11/2007 with the registered office located at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATOS LIFE TRUSTEE LIMITED?

ATOS LIFE TRUSTEE LIMITED is currently Active. It was registered on 21/11/2007 .

Where is ATOS LIFE TRUSTEE LIMITED located?

ATOS LIFE TRUSTEE LIMITED is registered at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA.

What does ATOS LIFE TRUSTEE LIMITED do?

ATOS LIFE TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATOS LIFE TRUSTEE LIMITED?

The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.