Archimedes Partners Trustees Limited

Company Name	Archimedes Partners Trustees Limited
Company Status	Active
Company Number	08340247
Category	Private Limited Company
Incorporation Date	21 December 2012(11 years, 4 months ago)

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

Secretary Name	Jennifer Susan Caroline Doyle
Status	Current
Appointed	21 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr David Derek Pattinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(1 year, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Partner/Director In Property Developer
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr Laurence Justin Dowley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Castlegate Grantham Lincolnshire NG31 6SF

Director Name	Mr Andrew David Hussey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Lord Charles William Harley Hay Kinnoull
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(10 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr Andrew James Sparrow
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Role	Lloyds Agent
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr Michael John Meacock
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Role	Lloyd's Underwriter
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr John Philip Henry Schomberg Scott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(1 year, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Location

Registered Address	107 Fenchurch Street London EC3M 5JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Archimedes Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

15 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
12 December 2023	Change of details for Archimedes Partners Limited as a person with significant control on 1 November 2023 (2 pages)
12 December 2023	Director's details changed for Mr Andrew David Hussey on 12 December 2023 (2 pages)
12 December 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
9 August 2023	Appointment of Lord Charles William Harley Hay Kinnoull as a director on 24 May 2023 (2 pages)
14 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 February 2023	Termination of appointment of John Philip Henry Schomberg Scott as a director on 30 September 2022 (1 page)
22 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 March 2022	Appointment of Mr Laurence Justin Dowley as a director on 30 March 2022 (2 pages)
30 March 2022	Appointment of Mr Andrew David Hussey as a director on 30 March 2022 (2 pages)
13 December 2021	Termination of appointment of Michael John Meacock as a director on 7 December 2021 (1 page)
25 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
25 November 2021	Change of details for Archimedes Partners Limited as a person with significant control on 11 November 2021 (2 pages)
29 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
12 December 2018	Director's details changed for Mr David Derek Pattinson on 12 December 2018 (2 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
16 October 2018	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF (1 page)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
16 January 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 January 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
18 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (7 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (7 pages)
9 November 2015	Director's details changed for Mr Michael John Meacock on 7 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Michael John Meacock on 7 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Michael John Meacock on 7 November 2015 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (7 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (7 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (7 pages)
12 November 2014	Appointment of Mr John Philip Henry Schomberg Scott as a director on 20 May 2014 (2 pages)
12 November 2014	Appointment of Mr John Philip Henry Schomberg Scott as a director on 20 May 2014 (2 pages)
12 November 2014	Termination of appointment of Andrew James Sparrow as a director on 20 May 2014 (1 page)
12 November 2014	Appointment of Mr David Derek Pattinson as a director on 20 May 2014 (2 pages)
12 November 2014	Appointment of Mr David Derek Pattinson as a director on 20 May 2014 (2 pages)
12 November 2014	Termination of appointment of Andrew James Sparrow as a director on 20 May 2014 (1 page)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 January 2014	Register(s) moved to registered inspection location (1 page)
20 January 2014	Register(s) moved to registered inspection location (1 page)
20 January 2014	Register inspection address has been changed (1 page)
20 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (5 pages)
20 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (5 pages)
20 January 2014	Register inspection address has been changed (1 page)
21 December 2012	Incorporation (35 pages)
21 December 2012	Incorporation (35 pages)

Archimedes Partners Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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