PFT LIMITED

Key Data

Status

Active

Company No.

00543180

Incorporation date

11/01/1955

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

05/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

04/12/2025

Appointment of Mr David George Carrick as a director on 2025-11-24

View PDF (2 pages)

04/12/2025

Termination of appointment of Christopher Lewis Rayner as a director on 2025-11-24

View PDF (1 pages)

22/10/2025

Registered office address changed from 40-B, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Level 37, Tower 42 25 Old Broad Street London EC2N 1HQ on 2025-10-22

View PDF (1 pages)

22/10/2025

Change of details for Aptia Uk Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

22/10/2025

Director's details changed for Mr Balamurugan Viswanathan on 2025-10-01

View PDF (2 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

25/04/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

04/04/2025

Appointment of Vistra Cosec Limited as a secretary on 2025-04-03

View PDF (2 pages)

31/12/2024

Amended full accounts made up to 2023-12-31

View PDF (21 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

15/04/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

11/04/2024

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to 40-B, Tower 42 25 Old Broad Street London EC2N 1HQ on 2024-04-11

View PDF (1 pages)

05/04/2024

Cessation of Mercer Limited as a person with significant control on 2024-01-01

View PDF (1 pages)

05/04/2024

Notification of Aptia Uk Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

15/01/2024

Appointment of Mr Balamurugan Viswanathan as a director on 2024-01-01

View PDF (2 pages)

15/01/2024

Appointment of Mr Christopher Lewis Rayner as a director on 2024-01-01

View PDF (2 pages)

15/01/2024

Termination of appointment of Tony O'dwyer as a director on 2024-01-01

View PDF (1 pages)

15/01/2024

Termination of appointment of David Nicholas Williams as a director on 2024-01-01

View PDF (1 pages)

19/12/2023

Statement by Directors

View PDF (1 pages)

19/12/2023

Solvency Statement dated 15/12/23

View PDF (1 pages)

19/12/2023

Resolutions

View PDF (1 pages)

19/12/2023

Statement of capital on 2023-12-19

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

14/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

05/04/1995

Location of register of members

View PDF (1 pages)

05/04/1995

Location of register of directors' interests

View PDF (1 pages)

05/04/1995

Registered office changed on 05/04/95 from:\metropolitan house northgate chichester west sussex PO19 1BE

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (86 pages)

17/10/1994

Return made up to 30/09/94; no change of members

View PDF (4 pages)

09/06/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

08/11/1993

Return made up to 30/09/93; full list of members

View PDF (6 pages)

26/07/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

17/10/1992

Return made up to 30/09/92; no change of members

View PDF (4 pages)

17/10/1992

Director's particulars changed

View PDF (2 pages)

17/07/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

07/11/1991

Director's particulars changed

View PDF (2 pages)

07/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1991

Return made up to 30/09/91; no change of members

View PDF (6 pages)

17/09/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

05/02/1991

Return made up to 10/01/91; full list of members

View PDF (6 pages)

30/01/1991

Resolutions

View PDF (1 pages)

03/01/1991

Director's particulars changed

View PDF (2 pages)

28/09/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

14/02/1990

Return made up to 11/01/90; full list of members

View PDF (4 pages)

06/10/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

04/04/1989

New director appointed

View PDF (2 pages)

09/11/1988

Return made up to 24/10/88; full list of members

View PDF (4 pages)

09/11/1988

Full accounts made up to 1987-12-31

View PDF (7 pages)

02/11/1988

Director resigned

View PDF (1 pages)

07/04/1988

Return made up to 14/01/88; full list of members

View PDF (4 pages)

29/03/1988

Full accounts made up to 1986-12-31

View PDF (9 pages)

28/02/1988

Director's particulars changed

View PDF (2 pages)

28/02/1988

Location of register of members

View PDF (1 pages)

19/01/1988

Registered office changed on 19/01/88 from:\the bowning building tower road london e c 3

View PDF (1 pages)

13/01/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/12/1987

Miscellaneous

View PDF (1 pages)

11/12/1987

New director appointed

View PDF (2 pages)

24/11/1987

Director resigned

View PDF (2 pages)

13/11/1987

Certificate of change of name

View PDF (2 pages)

11/04/1987

Director resigned

View PDF (2 pages)

28/01/1987

Return made up to 14/11/86; full list of members

View PDF (5 pages)

28/01/1987

Full accounts made up to 1985-12-31

View PDF (8 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (267 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

01/03/2027

Last change occurred

31/12/2024

Accounts

Full

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
Cosgrave, Patrick Gerard	Director	01/06/2005 - 14/09/2007	-
Robinson, Jill	Director	14/09/2007 - 01/05/2011	4
O'dwyer, Tony	Director	01/06/2020 - 01/01/2024	68
Dunsire, Fiona Stewart	Director	08/01/2013 - 10/01/2019	17
Whalley, Alan Keith	Director	14/09/2007 - 30/09/2012	37

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

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

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SC278017

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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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Description

About PFT LIMITED

PFT LIMITED is an(a) Active company incorporated on 11/01/1955 with the registered office located at Level 37, Tower 42 25 Old Broad Street, London EC2N 1HQ. 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 PFT LIMITED?

PFT LIMITED is currently Active. It was registered on 11/01/1955 .

Where is PFT LIMITED located?

PFT LIMITED is registered at Level 37, Tower 42 25 Old Broad Street, London EC2N 1HQ.

What does PFT LIMITED do?

PFT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for PFT LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-01 with no updates.