Menna Overview
Here’s a quick overview of APTIA PENSION CONSULTING LIMITED 👀 — a London based business that started in 1992.
APTIA PENSION CONSULTING LIMITED
- Company statusactive
- Company No02768340
- Age34 years Incorporated 26 November 1992
- Officers4
Address
Level 37 Tower 42, Old Broad Street, London, EC2N 1HQ, England
APTIA PENSION CONSULTING LIMITED is an active company incorporated on 26 November 1992 and based in London, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Oct 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 21 Jul 2026
Appoint Corporate Secretary Company With Name Date
6 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 23 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Apr 2026
Certificate Change Of Name Company
7 Months Ago on 08 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 06 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORMAN, Angela Jane | secretary | 17 Aug 2021 | |
| ATKIN, Christopher Mark | director | Feb 1952 | 31 Dec 1992 |
| ATKIN, Nicholas Mark | director | Mar 1979 | 01 Jan 2010 |
| DALES, Robert Paul | director | Aug 1965 | 27 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atkin Holdings Limited | 10 Oct 2022 | |
| Mrs Judith Sandra Atkin | Oct 1953 | 06 Apr 2017 |
| Mr Christopher Mark Atkin | Feb 1952 | 06 Apr 2016 |
Related Companies
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ATKIN, Christopher Mark, DALES, Robert Paul are mutual persons.
ATKIN, Christopher Mark are mutual persons.
ATKIN, Christopher Mark, ATKIN, Nicholas Mark, ATKIN, Judith Sandra, ELLIOTT, Marian Bromwen are mutual persons.
ATKIN, Christopher Mark are mutual persons.
ATKIN, Christopher Mark are mutual persons.
CHOPPING, Gail Peta are mutual persons.
FARRANT, Sarah Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of APTIA PENSION CONSULTING LIMITED 👀 — a London based business that started in 1992.