Cross Check

PFT LIMITED

Company Number

00543180

Private limited company
Active
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RAYNER, Christopher Lewis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40-B, Tower 42, 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
England

VISWANATHAN, Balamurugan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40-B, Tower 42, 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
England

BRINDLEY, Maura Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

DIXON, Charles Ernest

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Pear Tree Cottages The Street Walberton Arundel West Sussex BN18 0PY

ELLIS, Sallie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU

FERRIS, Thomas Anthony

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Taylor Avenue Richmond Surrey TW9 4EB

LEWIS, Romana

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

BRAY, Adam James

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Goddards Close Cranbrook Kent TN17 3LJ

CARR, Roy William

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 High Trees Road Knowle Solihull West Midlands B93 9PR
Country of Residence
United Kingdom

CHESWORTH, Christopher Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Singleton Road Heaton Moor Stockport Cheshire SK4 4PW

CLARKE, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Silhill Hall Road Solihull West Midlands B91 1JS

COSGRAVE, Patrick Gerard

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 St Andrews Gardens Cobham Surrey KT11 1HQ

COUCHMAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forge Chapmans Hill, Meopham Gravesend DA13 0QP

DUNSIRE, Fiona Stewart

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
England

EVANS, Christopher David Maund

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garsons Alfold Road Cranleigh Surrey GU6 8JT
Country of Residence
United Kingdom

HOLLAND, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telford House 14 Tothill Street London SW1H 9NB

HUDSON, David Henry Evans

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
New Barn Cottage Bepton Midhurst West Sussex GU29 0HY

JOHNSON, Roger Clark

Date of Birth
Role
Resigned
Director
Occupation
Employee Benefits Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Snetterton West Walberton Lane Walberton Arundel West Sussex BN18 0QS

O'DWYER, Tony

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU
Country of Residence
United Kingdom

O'REGAN, William Simon

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU
Country of Residence
United Kingdom

RADFORD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Pines 99 Whyteleafe Road Caterham Surrey CR3 5EJ

RAYNER, William

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tilford Old Haslemere Road Haslemere Surrey GU27 2NN
Country of Residence
England

RAYNER, William

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telford House 14 Tothill Street London SW1H 9NB

ROBINSON, Jill

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hightrees Aldenham Grove Radlett Hertfordshire WD7 7BN
Country of Residence
England

ROSS, Claire Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Head Customer Service Delivery Pensions Outsource
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westgate House 52 Westgate Chichester West Sussex PO19 3HF
Country of Residence
United Kingdom

ROWE, Mark Keith

Date of Birth
Role
Resigned
Director
Occupation
Clerical
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Harefield Avenue Cheam Surrey SM2 7ND

ROYFFE, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Dolphin Cottage 16 Ursula Avenue Selsey Chichester West Sussex PO20 0HT
Country of Residence
England

TUFF, Richard

Date of Birth
Role
Resigned
Director
Occupation
Uk Retirement Administration Business Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU
Country of Residence
United Kingdom

TYLER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Riggs Mead Road Chislehurst Kent BR7 6AD
Country of Residence
United Kingdom

WHALLEY, Alan Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
410 Flagstaff House 10 St George Wharf London SW8 2LZ
Country of Residence
England

WILLIAMS, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

Aptia Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
40-B, Tower 42, 25 Old Broad Street London EC2N 1HQ United Kingdom

Mercer Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom