PFT Limited

Company Name	PFT Limited
Directors	Christopher Lewis Rayner and Balamurugan Viswanathan
Company Status	Active
Company Number	00543180
Category	Private Limited Company
Incorporation Date	11 January 1955(69 years, 3 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Christopher Lewis Rayner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(69 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	40-B, Tower 42, 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Balamurugan Viswanathan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(69 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-B, Tower 42, 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Stephen Charles Royffe
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(36 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1996)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Dolphin Cottage 16 Ursula Avenue Selsey Chichester West Sussex PO20 0HT

Director Name	Roger Clark Johnson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(36 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1996)
Role	Employee Benefits Consultant
Correspondence Address	Snetterton West Walberton Lane Walberton Arundel West Sussex BN18 0QS

Director Name	Mr David Henry Evans Hudson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(36 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 September 1999)
Role	Solicitor
Correspondence Address	New Barn Cottage Bepton Midhurst West Sussex GU29 0HY

Secretary Name	Mr Charles Ernest Dixon
Nationality	British
Status	Resigned
Appointed	30 September 1991(36 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottages The Street Walberton Arundel West Sussex BN18 0PY

Director Name	William Rayner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(41 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 May 2002)
Role	Actuary
Correspondence Address	Telford House 14 Tothill Street London SW1H 9NB

Director Name	Christopher Frank Chesworth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(41 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2000)
Role	Chartered Accountant
Correspondence Address	6 Singleton Road Heaton Moor Stockport Cheshire SK4 4PW

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	01 April 1997(42 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Roy William Carr
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(44 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2005)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	7 High Trees Road Knowle Solihull West Midlands B93 9PR

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	12 May 2000(45 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 July 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Christopher William Holland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(45 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 May 2002)
Role	Accountant
Correspondence Address	Telford House 14 Tothill Street London SW1H 9NB

Director Name	Paul Couchman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(47 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 2005)
Role	Consultant
Correspondence Address	The Forge Chapmans Hill, Meopham Gravesend DA13 0QP

Director Name	Adam James Bray
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 2002(47 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 May 2003)
Role	Financial Controller
Correspondence Address	20 Goddards Close Cranbrook Kent TN17 3LJ

Director Name	Mr Michael John Tyler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(47 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 May 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	White Riggs Mead Road Chislehurst Kent BR7 6AD

Director Name	John Richard Clarke
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(50 years after company formation)
Appointment Duration	10 months (resigned 10 November 2005)
Role	Chartered Accountant
Correspondence Address	104 Silhill Hall Road Solihull West Midlands B91 1JS

Director Name	Patrick Gerard Cosgrave
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2005(50 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2007)
Role	Actuary
Correspondence Address	31 St Andrews Gardens Cobham Surrey KT11 1HQ

Director Name	Michael John Radford
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(50 years, 10 months after company formation)
Appointment Duration	2 months (resigned 14 January 2006)
Role	Accountant
Correspondence Address	White Pines 99 Whyteleafe Road Caterham Surrey CR3 5EJ

Director Name	Mr William Rayner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(51 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 December 2006)
Role	Actuary
Country of Residence	England
Correspondence Address	Tilford Old Haslemere Road Haslemere Surrey GU27 2NN

Director Name	Mark Keith Rowe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(51 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 April 2006)
Role	Clerical
Correspondence Address	29 Harefield Avenue Cheam Surrey SM2 7ND

Director Name	Mr David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(51 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Christopher David Maund Evans
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(52 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Garsons Alfold Road Cranleigh Surrey GU6 8JT

Director Name	Mr Alan Keith Whalley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(52 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	410 Flagstaff House 10 St George Wharf London SW8 2LZ

Director Name	Ms Jill Robinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(52 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Hightrees Aldenham Grove Radlett Hertfordshire WD7 7BN

Director Name	Claire Elizabeth Ross
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(56 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 February 2015)
Role	Head Customer Service Delivery Pensions Outsource
Country of Residence	United Kingdom
Correspondence Address	Westgate House 52 Westgate Chichester West Sussex PO19 3HF

Director Name	William Simon O'Regan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(57 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 January 2013)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Fiona Stewart Dunsire
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(58 years after company formation)
Appointment Duration	6 years (resigned 10 January 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Romana Lewis
Nationality	British
Status	Resigned
Appointed	23 July 2014(59 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 March 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Richard Tuff
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(60 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2020)
Role	Uk Retirement Administration Business Leader
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Sallie Ellis
Status	Resigned
Appointed	23 October 2015(60 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 April 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2020(65 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	mercer.co.uk

Location

Registered Address	40-B, Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1000 at £1	Mercer LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£239,361
Net Worth	£12,398

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

7 March 1980	Delivered on: 20 March 1980 Satisfied on: 7 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gabriel harold inglis and/or wendy louise inglis to the chargee on any account whatsoever. Particulars: F/Hold nos., 194, 196 and 198 barr street hockley, birmingham. Fully Satisfied

7 March 1980

Delivered on: 20 March 1980
Satisfied on: 7 November 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or gabriel harold inglis and/or wendy louise inglis to the chargee on any account whatsoever.
Particulars: F/Hold nos., 194, 196 and 198 barr street hockley, birmingham.
Fully Satisfied

Filing History

15 January 2024	Termination of appointment of David Nicholas Williams as a director on 1 January 2024 (1 page)
15 January 2024	Appointment of Mr Christopher Lewis Rayner as a director on 1 January 2024 (2 pages)
15 January 2024	Appointment of Mr Balamurugan Viswanathan as a director on 1 January 2024 (2 pages)
15 January 2024	Termination of appointment of Tony O'dwyer as a director on 1 January 2024 (1 page)
19 December 2023	Statement of capital on 19 December 2023 GBP 1 (3 pages)
19 December 2023	Statement by Directors (1 page)
19 December 2023	Solvency Statement dated 15/12/23 (1 page)
19 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 July 2023	Full accounts made up to 31 December 2022 (21 pages)
14 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
20 September 2022	Director's details changed for Mr Tony O'dwyer on 1 June 2021 (2 pages)
22 August 2022	Director's details changed for Mr David Nicholas Williams on 4 August 2022 (2 pages)
3 August 2022	Full accounts made up to 31 December 2021 (21 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
13 July 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
4 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
16 September 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
1 June 2020	Appointment of Mr Tony O'dwyer as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Richard Tuff as a director on 1 June 2020 (1 page)
16 April 2020	Termination of appointment of Sallie Ellis as a secretary on 16 April 2020 (1 page)
13 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Fiona Stewart Dunsire as a director on 10 January 2019 (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (15 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (14 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
11 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
11 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
20 November 2015	Full accounts made up to 31 December 2014 (13 pages)
20 November 2015	Full accounts made up to 31 December 2014 (13 pages)
28 October 2015	Appointment of Ms Sallie Ellis as a secretary on 23 October 2015 (2 pages)
28 October 2015	Appointment of Ms Sallie Ellis as a secretary on 23 October 2015 (2 pages)
8 May 2015	Appointment of Mr Richard Tuff as a director on 1 April 2015 (2 pages)
8 May 2015	Appointment of Mr Richard Tuff as a director on 1 April 2015 (2 pages)
8 May 2015	Appointment of Mr Richard Tuff as a director on 1 April 2015 (2 pages)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
27 February 2015	Termination of appointment of Claire Elizabeth Ross as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Claire Elizabeth Ross as a director on 27 February 2015 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 August 2014	Termination of appointment of Maura Frances Brindley as a secretary on 23 July 2014 (2 pages)
7 August 2014	Appointment of Romana Lewis as a secretary on 23 July 2014 (3 pages)
7 August 2014	Termination of appointment of Maura Frances Brindley as a secretary on 23 July 2014 (2 pages)
7 August 2014	Appointment of Romana Lewis as a secretary on 23 July 2014 (3 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (6 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
15 January 2013	Appointment of Fiona Dunsire as a director (3 pages)
15 January 2013	Termination of appointment of William O'regan as a director (2 pages)
15 January 2013	Appointment of Fiona Dunsire as a director (3 pages)
15 January 2013	Termination of appointment of William O'regan as a director (2 pages)
11 October 2012	Termination of appointment of Alan Whalley as a director (2 pages)
11 October 2012	Termination of appointment of Alan Whalley as a director (2 pages)
9 October 2012	Appointment of William Simon O'regan as a director (3 pages)
9 October 2012	Appointment of William Simon O'regan as a director (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 May 2011	Termination of appointment of Jill Robinson as a director (2 pages)
16 May 2011	Termination of appointment of Jill Robinson as a director (2 pages)
6 May 2011	Appointment of Claire Elizabeth Ross as a director (3 pages)
6 May 2011	Appointment of Claire Elizabeth Ross as a director (3 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 April 2009	Return made up to 01/03/09; full list of members (6 pages)
15 April 2009	Return made up to 01/03/09; full list of members (6 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2008	Memorandum and Articles of Association (33 pages)
21 October 2008	Memorandum and Articles of Association (33 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 March 2008	Return made up to 01/03/08; full list of members (6 pages)
18 March 2008	Return made up to 01/03/08; full list of members (6 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (3 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
3 April 2007	Return made up to 01/03/07; full list of members (7 pages)
3 April 2007	Return made up to 01/03/07; full list of members (7 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
30 March 2006	Return made up to 01/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2006	Return made up to 01/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
13 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
14 September 2005	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
22 March 2005	Return made up to 01/03/05; full list of members (7 pages)
22 March 2005	Return made up to 01/03/05; full list of members (7 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 March 2004	Return made up to 01/03/04; full list of members (7 pages)
31 March 2004	Return made up to 01/03/04; full list of members (7 pages)
3 July 2003	Secretary's particulars changed (1 page)
3 July 2003	Secretary's particulars changed (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Secretary's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Secretary's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 March 2002	Return made up to 01/03/02; full list of members (6 pages)
11 March 2002	Return made up to 01/03/02; full list of members (6 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 April 2001	Return made up to 20/03/01; full list of members (8 pages)
19 April 2001	Return made up to 20/03/01; full list of members (8 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
30 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
17 May 2000	Company name changed william M. mercer fraser pension fund trustees LIMITED\certificate issued on 17/05/00 (2 pages)
17 May 2000	Company name changed william M. mercer fraser pension fund trustees LIMITED\certificate issued on 17/05/00 (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
18 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 November 1998	Full accounts made up to 31 December 1997 (7 pages)
6 November 1998	Full accounts made up to 31 December 1997 (7 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
23 October 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/10/97 (6 pages)
23 October 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/10/97 (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (7 pages)
21 August 1997	Full accounts made up to 31 December 1996 (7 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Secretary resigned (1 page)
2 May 1997	Director's particulars changed (1 page)
2 May 1997	Director's particulars changed (1 page)
26 October 1996	Return made up to 30/09/96; full list of members (6 pages)
26 October 1996	Return made up to 30/09/96; full list of members (6 pages)
19 September 1996	Full accounts made up to 31 December 1995 (7 pages)
19 September 1996	Full accounts made up to 31 December 1995 (7 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
3 June 1996	Director's particulars changed (1 page)
3 June 1996	Director's particulars changed (1 page)
11 April 1996	New director appointed (1 page)
11 April 1996	Director resigned (2 pages)
11 April 1996	New director appointed (1 page)
11 April 1996	Director resigned (2 pages)
27 October 1995	Return made up to 30/09/95; no change of members (4 pages)
27 October 1995	Return made up to 30/09/95; no change of members (4 pages)
9 August 1995	Full accounts made up to 31 December 1994 (7 pages)
9 August 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
17 October 1994	Return made up to 30/09/94; no change of members (4 pages)
8 November 1993	Return made up to 30/09/93; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 1992	Return made up to 30/09/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
25 October 1991	Return made up to 30/09/91; no change of members (6 pages)
5 February 1991	Return made up to 10/01/91; full list of members (6 pages)
14 February 1990	Return made up to 11/01/90; full list of members (4 pages)
9 November 1988	Return made up to 24/10/88; full list of members (4 pages)
7 April 1988	Return made up to 14/01/88; full list of members (4 pages)
28 January 1987	Return made up to 14/11/86; full list of members (5 pages)