Atos Pension Schemes Ltd

About

Registered Number: 06948732
Date of Incorporation: 30/06/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA,

 

Atos Pension Schemes Ltd was registered on 30 June 2009 and has its registered office in London, it's status is listed as "Active". The current directors of the company are Sak Bun, Delphine Soria, Martin, Christopher Paul Vincent, Loughrey, James Terrence John, Aitken, Stuart Anthony, Caillet, Sebastien Marie Roger Phillippe, Daniels, Kim Robert, Dr, Daniels, Kim Robert, Dr, Freeman, Gary, Gavanou, Jean-francois, Hutton, Robert, Lowson, Carl, Maxwell, Alistair, Mcguire, Michael John, Norris, John Raymond, O'reilly, Malachy Valentine, Proch, Michel-alain, Reilly, Margaret Catherine, Dr, Smith, John Michael, Southgate, Roger Anthony, Van Noort, Pieter Frederik, Vidon, Corinne, Atos Origin Pension Schemes Limited, Atos Origin Pension Schemes Limited. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Christopher Paul Vincent 20 September 2017 - 1
AITKEN, Stuart Anthony 26 September 2011 31 December 2014 1
CAILLET, Sebastien Marie Roger Phillippe 21 September 2010 25 September 2013 1
DANIELS, Kim Robert, Dr 19 December 2015 19 September 2017 1
DANIELS, Kim Robert, Dr 25 September 2009 31 December 2014 1
FREEMAN, Gary 30 June 2009 31 December 2014 1
GAVANOU, Jean-Francois 30 June 2009 19 September 2017 1
HUTTON, Robert 25 September 2009 25 September 2009 1
LOWSON, Carl 30 June 2009 26 September 2011 1
MAXWELL, Alistair 23 January 2012 19 September 2017 1
MCGUIRE, Michael John 25 March 2015 10 February 2016 1
NORRIS, John Raymond 25 September 2009 07 August 2012 1
O'REILLY, Malachy Valentine 07 November 2012 28 February 2015 1
PROCH, Michel-Alain 30 June 2009 21 September 2010 1
REILLY, Margaret Catherine, Dr 01 November 2012 28 February 2015 1
SMITH, John Michael 30 June 2009 30 September 2016 1
SOUTHGATE, Roger Anthony 25 September 2009 18 December 2015 1
VAN NOORT, Pieter Frederik 24 September 2014 31 October 2016 1
VIDON, Corinne 26 September 2013 24 September 2014 1
ATOS ORIGIN PENSION SCHEMES LIMITED 25 September 2009 25 September 2009 1
ATOS ORIGIN PENSION SCHEMES LIMITED 25 September 2009 25 September 2009 1
Secretary Name Appointed Resigned Total Appointments
SAK BUN, Delphine Soria 28 February 2020 - 1
LOUGHREY, James Terrence John 30 June 2009 28 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 30 June 2020
AP03 - Appointment of secretary 02 March 2020
TM02 - Termination of appointment of secretary 02 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 30 June 2018
PSC05 - N/A 16 April 2018
AD01 - Change of registered office address 28 February 2018
RESOLUTIONS - N/A 26 September 2017
TM01 - Termination of appointment of director 25 September 2017
AA - Annual Accounts 25 September 2017
TM01 - Termination of appointment of director 22 September 2017
TM01 - Termination of appointment of director 22 September 2017
TM01 - Termination of appointment of director 22 September 2017
AP01 - Appointment of director 21 September 2017
CS01 - N/A 03 July 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 03 October 2016
AA - Annual Accounts 30 September 2016
CS01 - N/A 13 July 2016
AP01 - Appointment of director 12 July 2016
TM01 - Termination of appointment of director 08 July 2016
AP02 - Appointment of corporate director 19 April 2016
TM01 - Termination of appointment of director 10 February 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 21 April 2015
TM01 - Termination of appointment of director 25 March 2015
AP01 - Appointment of director 25 March 2015
TM01 - Termination of appointment of director 06 March 2015
TM01 - Termination of appointment of director 06 March 2015
AP01 - Appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 25 September 2014
TM01 - Termination of appointment of director 25 September 2014
AR01 - Annual Return 10 July 2014
AP01 - Appointment of director 11 October 2013
TM01 - Termination of appointment of director 02 October 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 22 July 2013
AP01 - Appointment of director 13 December 2012
AP01 - Appointment of director 12 December 2012
AA - Annual Accounts 25 September 2012
TM01 - Termination of appointment of director 04 September 2012
TM01 - Termination of appointment of director 04 September 2012
AR01 - Annual Return 03 July 2012
AP01 - Appointment of director 13 March 2012
RESOLUTIONS - N/A 27 September 2011
CERTNM - Change of name certificate 27 September 2011
AP01 - Appointment of director 27 September 2011
AP01 - Appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
AA - Annual Accounts 16 September 2011
RESOLUTIONS - N/A 08 July 2011
AR01 - Annual Return 08 July 2011
AD01 - Change of registered office address 08 July 2011
CH01 - Change of particulars for director 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
RESOLUTIONS - N/A 01 October 2010
AP01 - Appointment of director 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 16 July 2010
CH03 - Change of particulars for secretary 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
TM01 - Termination of appointment of director 14 July 2010
AP01 - Appointment of director 12 July 2010
AP01 - Appointment of director 12 July 2010
RESOLUTIONS - N/A 07 January 2010
AP01 - Appointment of director 02 November 2009
AP01 - Appointment of director 20 October 2009
TM01 - Termination of appointment of director 19 October 2009
TM01 - Termination of appointment of director 19 October 2009
AP01 - Appointment of director 15 October 2009
AP02 - Appointment of corporate director 15 October 2009
AP02 - Appointment of corporate director 15 October 2009
225 - Change of Accounting Reference Date 23 September 2009
NEWINC - New incorporation documents 30 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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