Company information:
Atos Pension Schemes Limited (No: 06948732)
Address: SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
Status: Active
Incorporated: 30-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Apr-2016 )
Current Director: CHRISTOPHER PAUL VINCENT MARTIN ( DOB: Mar-1965 From: Sep-2017 )
Current Secretary: ROCHELLE JOY HADEN ( From: Jan-2024 )
Resigned Director: STUART ANTHONY AITKEN ( DOB: May-1960 From: Sep-2011 To: Dec-2014 )
Resigned Director: ATOS ORIGIN PENSION SCHEMES LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Director: ATOS ORIGIN PENSION SCHEMES LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Director: SEBASTIEN MARIE ROGER PHILLIPPE CAILLET ( From: Sep-2010 To: Sep-2013 )
Resigned Director: KIM ROBERT DANIELS ( From: Sep-2009 To: Dec-2014 )
Resigned Director: KIM ROBERT DANIELS ( From: Dec-2015 To: Sep-2017 )
Resigned Director: GARY FREEMAN ( From: Jun-2009 To: Dec-2014 )
Resigned Director: JEAN-FRANCOIS GAVANOU ( From: Jun-2009 To: Sep-2017 )
Resigned Director: JOHN JAMES HEMMING ( DOB: Jul-1962 From: Jan-2015 To: Mar-2015 )
Resigned Director: ROBERT HUTTON ( From: Sep-2009 To: Jul-2012 )
Resigned Director: JAMES TERRENCE JOHN LOUGHREY ( DOB: May-1957 From: Jun-2009 To: Sep-2017 )
Resigned Director: CARL LOWSON ( From: Jun-2009 To: Sep-2011 )
Resigned Director: ALISTAIR MAXWELL ( From: Jan-2012 To: Sep-2017 )
Resigned Director: MICHAEL JOHN MCGUIRE ( From: Mar-2015 To: Feb-2016 )
Resigned Director: JOHN RAYMOND NORRIS ( From: Sep-2009 To: Aug-2012 )
Resigned Director: MALACHY VALENTINE O'REILLY ( From: Nov-2012 To: Feb-2015 )
Resigned Director: JOHN DANIEL PINK ( DOB: Jul-1969 From: Sep-2011 To: Dec-2014 )
Resigned Director: MICHEL-ALAIN PROCH ( From: Jun-2009 To: Sep-2010 )
Resigned Director: MARGARET CATHERINE REILLY ( From: Nov-2012 To: Feb-2015 )
Resigned Director: JOHN MICHAEL SMITH ( From: Jun-2009 To: Sep-2016 )
Resigned Director: ROGER ANTHONY SOUTHGATE ( From: Sep-2009 To: Dec-2015 )
Resigned Director: PIETER FREDERIK VAN NOORT ( From: Sep-2014 To: Oct-2016 )
Resigned Director: CORINNE VIDON ( From: Sep-2013 To: Sep-2014 )
Resigned Secretary: JAMES TERRENCE JOHN LOUGHREY ( From: Jun-2009 To: Feb-2020 )
Resigned Secretary: DELPHINE SORIA SAK BUN ( From: Feb-2020 To: Jan-2024 )
Persons of Significant Control:
Atos It Services Limited, Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |