ARCHIMEDES PARTNERS TRUSTEES LIMITED
Overview
| Company Name | ARCHIMEDES PARTNERS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08340247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHIMEDES PARTNERS TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ARCHIMEDES PARTNERS TRUSTEES LIMITED located?
| Registered Office Address | 107 Fenchurch Street EC3M 5JF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHIMEDES PARTNERS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARCHIMEDES PARTNERS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for ARCHIMEDES PARTNERS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Laurence Justin Dowley on Nov 12, 2024 | 2 pages | CH01 | ||
Change of details for Archimedes Partners Limited as a person with significant control on Nov 07, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Archimedes Partners Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew David Hussey on Dec 12, 2023 | 2 pages | CH01 | ||
Appointment of Lord Charles William Harley Hay Kinnoull as a director on May 24, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of John Philip Henry Schomberg Scott as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Andrew David Hussey as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Laurence Justin Dowley as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael John Meacock as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Change of details for Archimedes Partners Limited as a person with significant control on Nov 11, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Director's details changed for Mr David Derek Pattinson on Dec 12, 2018 | 2 pages | CH01 | ||
Who are the officers of ARCHIMEDES PARTNERS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Jennifer Susan Caroline | Secretary | Fenchurch Street EC3M 5JF London 107 United Kingdom | 174582600001 | |||||||
| DOWLEY, Laurence Justin | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 10456080002 | |||||
| HUSSEY, Andrew David | Director | Fenchurch Street EC3M 5JF London 107 England | England | British | 40669110003 | |||||
| KINNOULL, Charles William Harley Hay, Lord | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 45387980006 | |||||
| PATTINSON, David Derek | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 59630520002 | |||||
| MEACOCK, Michael John | Director | Fenchurch Street EC3M 5JF London 107 United Kingdom | England | British | 13941270001 | |||||
| SCOTT, John Philip Henry Schomberg | Director | EC3M 5JF London 107 Fenchurch Street England | United Kingdom | British | 82914720001 | |||||
| SPARROW, Andrew James | Director | Fenchurch Street EC3M 5JF London 107 United Kingdom | England | British | 19390170004 |
Who are the persons with significant control of ARCHIMEDES PARTNERS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archimedes Partners Limited | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0