ATOS PENSION SCHEMES LIMITED

Key Data

Status

Active

Company No.

06948732

Incorporation date

30/06/2009

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 30/06/2009)

27/01/2026

Director's details changed for Mr Christopher Paul Vincent Martin on 2026-01-26

View PDF (2 pages)

26/01/2026

Director's details changed for Independent Trustee Services Limited on 2026-01-26

View PDF (1 pages)

20/10/2025

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

View PDF (6 pages)

09/07/2025

Confirmation statement made on 2025-06-30 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

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26/09/2024

Micro company accounts made up to 2023-12-31

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08/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 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

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

View PDF (2 pages)

19/09/2023

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

View PDF (6 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

07/10/2022

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

View PDF (6 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

30/03/2022

Memorandum and Articles of Association

View PDF (31 pages)

25/03/2022

Resolutions

View PDF (1 pages)

24/09/2021

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

View PDF (6 pages)

02/07/2021

Confirmation statement made on 2021-06-30 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)

25/09/2020

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

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 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 secretary on 2020-02-28

View PDF (1 pages)

30/09/2019

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

View PDF (5 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (6 pages)

30/06/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 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)

26/09/2017

Resolutions

View PDF (37 pages)

25/09/2017

Termination of appointment of Alistair Maxwell as a director on 2017-09-19

View PDF (1 pages)

25/09/2017

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

View PDF (6 pages)

22/09/2017

Termination of appointment of James Terrence John Loughrey as a director on 2017-09-19

View PDF (1 pages)

22/09/2017

Termination of appointment of Jean-Francois Gavanou as a director on 2017-09-19

View PDF (1 pages)

22/09/2017

Termination of appointment of Kim Robert Daniels as a director on 2017-09-19

View PDF (1 pages)

21/09/2017

Appointment of Mr Christopher Paul Vincent Martin as a director on 2017-09-20

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

01/06/2017

Termination of appointment of Pieter Frederik Van Noort as a director on 2016-10-31

View PDF (1 pages)

03/10/2016

Termination of appointment of John Michael Smith as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

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

View PDF (5 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

12/07/2016

Appointment of Dr Kim Robert Daniels as a director on 2015-12-19

View PDF (2 pages)

08/07/2016

Termination of appointment of Roger Anthony Southgate as a director on 2015-12-18

View PDF (1 pages)

19/04/2016

Appointment of Independent Trustee Services Limited as a director on 2016-04-14

View PDF (2 pages)

10/02/2016

Termination of appointment of Michael John Mcguire as a director on 2016-02-10

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

21/04/2015

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

View PDF (5 pages)

25/03/2015

Termination of appointment of John James Hemming as a director on 2015-03-25

View PDF (1 pages)

25/03/2015

Appointment of Mr Michael John Mcguire as a director on 2015-03-25

View PDF (2 pages)

06/03/2015

Termination of appointment of Malachy Valentine O’Reilly as a director on 2015-02-28

View PDF (1 pages)

06/03/2015

Termination of appointment of Margaret Catherine Reilly as a director on 2015-02-28

View PDF (1 pages)

14/01/2015

Appointment of Mr John James Hemming as a director on 2015-01-01

View PDF (2 pages)

14/01/2015

Termination of appointment of Kim Robert Daniels as a director on 2014-12-31

View PDF (1 pages)

14/01/2015

Termination of appointment of John Daniel Pink as a director on 2014-12-31

View PDF (1 pages)

14/01/2015

Termination of appointment of Stuart Anthony Aitken as a director on 2014-12-31

View PDF (1 pages)

14/01/2015

Termination of appointment of Gary Freeman as a director on 2014-12-31

View PDF (1 pages)

29/09/2014

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

View PDF (5 pages)

25/09/2014

Appointment of Mr Pieter Frederik Van Noort as a director on 2014-09-24

View PDF (2 pages)

25/09/2014

Termination of appointment of Corinne Vidon as a director on 2014-09-24

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (13 pages)

11/10/2013

Appointment of Ms Corinne Vidon as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of Sebastien Caillet as a director

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22/08/2013

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

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (13 pages)

13/12/2012

Appointment of Dr Margaret Catherine Reilly as a director

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12/12/2012

Appointment of Mr Malachy Valentine O’Reilly as a director

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25/09/2012

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

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04/09/2012

Termination of appointment of John Norris as a director

View PDF (1 pages)

04/09/2012

Termination of appointment of Robert Hutton as a director

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03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (14 pages)

13/03/2012

Appointment of Alistair Maxwell as a director

View PDF (2 pages)

27/09/2011

Resolutions

View PDF (39 pages)

27/09/2011

Appointment of Mr Stuart Anthony Aitken as a director

View PDF (2 pages)

27/09/2011

Certificate of change of name

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27/09/2011

Appointment of Mr John Daniel Pink as a director

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27/09/2011

Termination of appointment of Carl Lowson as a director

View PDF (1 pages)

16/09/2011

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

View PDF (5 pages)

08/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (12 pages)

08/07/2011

Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG on 2011-07-08

View PDF (1 pages)

08/07/2011

Resolutions

View PDF (39 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)

01/10/2010

Resolutions

View PDF (1 pages)

27/09/2010

Appointment of Sebastien Marie Roger Phillippe Caillet as a director

View PDF (3 pages)

27/09/2010

Termination of appointment of Michel-Alain Proch as a director

View PDF (2 pages)

13/09/2010

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

View PDF (5 pages)

16/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (9 pages)

16/07/2010

Secretary's details changed for James Terrence John Loughrey on 2010-06-30

View PDF (1 pages)

16/07/2010

Director's details changed for Gary Freeman on 2010-06-30

View PDF (2 pages)

16/07/2010

Director's details changed for Mr Robert Hutton on 2010-06-30

View PDF (2 pages)

16/07/2010

Director's details changed for Dr Kim Robert Daniels on 2010-06-30

View PDF (2 pages)

16/07/2010

Director's details changed for Mr James Terrence John Loughrey on 2010-06-30

View PDF (2 pages)

14/07/2010

Termination of appointment of Robert Hutton as a director

View PDF (1 pages)

12/07/2010

Appointment of Mr Robert Hutton as a director

View PDF (1 pages)

12/07/2010

Appointment of Mr Robert Hutton as a director

View PDF (1 pages)

07/01/2010

Resolutions

View PDF (38 pages)

02/11/2009

Appointment of Mr John Raymond Norris as a director

View PDF (1 pages)

20/10/2009

Appointment of Dr Kim Robert Daniels as a director

View PDF (2 pages)

19/10/2009

Termination of appointment of Atos Origin Pension Schemes Limited as a director

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19/10/2009

Termination of appointment of Atos Origin Pension Schemes Limited as a director

View PDF (1 pages)

15/10/2009

Appointment of Mr Roger Anthony Southgate as a director

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15/10/2009

Appointment of Atos Origin Pension Schemes Limited as a director

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15/10/2009

Appointment of Atos Origin Pension Schemes Limited as a director

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23/09/2009

Accounting reference date shortened from 30/06/2010 to 31/12/2009

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30/06/2009

Incorporation

View PDF (26 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

30/06/2026

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

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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
INDEPENDENT TRUSTEE SERVICES LIMITED	Corporate Director	14/04/2016 - Present	94
Lowson, Carl	Director	30/06/2009 - 26/09/2011	3
Aitken, Stuart Anthony	Director	26/09/2011 - 31/12/2014	2
Martin, Christopher Paul Vincent	Director	20/09/2017 - Present	27
Loughrey, James Terrence John	Director	30/06/2009 - 19/09/2017	29

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

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Silviculture and other forestry activities

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12543378

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About ATOS PENSION SCHEMES LIMITED

ATOS PENSION SCHEMES LIMITED is an(a) Active company incorporated on 30/06/2009 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 PENSION SCHEMES LIMITED?

ATOS PENSION SCHEMES LIMITED is currently Active. It was registered on 30/06/2009 .

Where is ATOS PENSION SCHEMES LIMITED located?

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

What does ATOS PENSION SCHEMES LIMITED do?

ATOS PENSION SCHEMES 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 PENSION SCHEMES LIMITED?

The latest filing was on 27/01/2026: Director's details changed for Mr Christopher Paul Vincent Martin on 2026-01-26.