OpenCompanies

Archive Pensions Limited

Company number
04153152
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2001
Nature of business
Pension funding

Registered office

Suite K, Priest House
1624 High Street
Knowle, Solihull
B93 0JU

Control

NameNature of controlNotifiedCeased
Mr Robert Leo Bruce Compton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 14 Jan 2025
Mr Michael John Redston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 14 Jan 2025
Arc Hierarchy Ltd Ownership Of Shares 75 To 100 Percent 30 Jun 2016 14 Jan 2025
The Bc Partnership Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jan 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant £1 - -
30 Jun 2024 £1 - -
30 Jun 2023 £1 - -
30 Jun 2022 - - 0
30 Jun 2021 - - 0
30 Jun 2020 - - 0
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - £1 -
30 Jun 2014 - £1 -
30 Jun 2013 - £1 -
30 Jun 2012 - £1 -
30 Jun 2011 Dormant £1 £1 -
30 Jun 2010 Dormant £1 £1 -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Owned by

Archive Pensions Limited → The Bc Partnership Limited

Companies at the same address

Data