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Arcadia Group Pension Trust Limited

Arcadia Group Pension Trust Limited is a dormant company incorporated on 17 November 1938 with the registered office located in London, City of London. Arcadia Group Pension Trust Limited was registered 86 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00346324
Private limited company
Age
86 years
Incorporated 17 November 1938
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
46 New Broad Street
London
EC2M 1JH
England
Same address for the past 4 years
Telephone
01179420080
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Supply Chain Director • British • Lives in England • Born in Feb 1958
Director • Chief People Officer • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Dec 1960
Mr Jonathan Michael Rushton Clarke
PSC • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ag Senior Executives Pension Trustee Limited
Ms Alda Andreotti, Jonathan Michael Rushton Clarke, and 1 more are mutual people.
Active
Caribonum Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
Active
Ofcom Pension Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Costain Pension Scheme Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Imperial Tobacco Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
Active
Ryder Pension Fund Limited
Dalriada Trustees Limited is a mutual person.
Active
Owen Organization Pensions Limited
Dalriada Trustees Limited is a mutual person.
Active
RHM Pension Trust Limited
Jonathan Michael Rushton Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Ms Fiona Jane Wenlock Appointed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Dormant Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 24 Jun 2021
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 26 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Resolutions
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 9 Jun 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 27 Sep 2023
Appointment of Ms Fiona Jane Wenlock as a director on 26 July 2023
Submitted on 9 Aug 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 24 Oct 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 31 May 2022
Repayment History
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