Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Arcadia Group Pension Trust Limited
- Incorporated
- 17 November 1938 (87 years)
- Industry
- Pension funding (65300)
- Owned by
- Jonathan Michael Rushton Clarke
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 46 New Broad StreetLondonEC2M 1JH
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 27 September 2019
Director · Appointed 1 April 2017
British
Born December 1960 (65)
Director · Appointed 12 June 2001
British
Born February 1958 (68)
Officer history (57 former)
26 January 2026
Resigned Wenlock, Fiona Jane as Director
26 July 2023
Appointed Wenlock, Fiona Jane as Director
26 April 2021
Resigned Poole, Stephen as Director
20 April 2021
Resigned Finn, James as Director
19 April 2021
14 April 2021
14 April 2021
Resigned Jones, Graham Charles as Director
3 March 2021
Resigned Flaherty, Rebecca Rose as Secretary
12 February 2021
Resigned Wenlock, Fiona as Director
27 September 2019
23 July 2019
Resigned Richens, Jon Ashley as Director
14 March 2018
Appointed Jones, Graham Charles as Director
31 December 2017
Resigned Beard, Geoffrey Thomas as Director
31 December 2017
Resigned Bird, Kenneth James as Director
1 April 2017
3 January 2017
Appointed Wenlock, Fiona as Director
1 September 2016
Resigned Forey, Siobhan as Director
17 December 2014
Appointed Flaherty, Rebecca Rose as Secretary
17 December 2014
Resigned Farndon, Anthony Gordon as Secretary
3 October 2014
Resigned Premi, Gurpal as Secretary
3 October 2014
Appointed Farndon, Anthony Gordon as Secretary
2 December 2013
Appointed Richens, Jon Ashley as Director
22 November 2013
18 July 2013
Appointed Premi, Gurpal as Secretary
28 June 2013
Resigned Waldron, Aisha Leah as Secretary
12 December 2012
Appointed Finn, James as Director
14 March 2012
Resigned French, Graham John as Director
1 January 2012
31 December 2011
15 July 2011
Appointed Bird, Kenneth James as Director
27 June 2011
Resigned Rodie, Kimberly Donna as Secretary
1 February 2011
1 February 2011
1 January 2011
Appointed Rodie, Kimberly Donna as Secretary
1 January 2011
Resigned Lawton, Barry as Director
1 December 2009
Appointed Waldron, Aisha Leah as Secretary
1 December 2009
20 April 2009
Resigned Ball, Michelle Hazel as Secretary
26 November 2008
13 November 2008
13 November 2008
1 October 2008
Resigned Goring, Michael John as Director
6 May 2008
19 October 2006
19 October 2006
1 September 2006
Appointed Lawton, Barry as Director
1 September 2006
Resigned Robinson, Philip Arnold as Director
23 June 2006
Resigned Ball, Michelle Hazel as Secretary
23 March 2006
23 February 2006
Appointed Forey, Siobhan as Director
23 February 2006
Appointed Goring, Michael John as Director
23 February 2006
Resigned Nurse, Katrina Lesley as Director
30 November 2005
Appointed French, Graham John as Director
30 November 2005
Resigned Ellis, Janis as Director
31 March 2005
Appointed Ball, Michelle Hazel as Secretary
31 March 2005
Appointed Ball, Michelle Hazel as Secretary
31 March 2005
1 January 2005
1 January 2005
31 December 2004
31 December 2004
13 May 2003
Resigned Goring, Michael John as Director
13 May 2003
1 April 2003
Appointed Nurse, Katrina Lesley as Director
31 March 2003
Resigned Budge, Paul Everard as Director
12 June 2001
Appointed Goring, Michael John as Director
12 June 2001
12 June 2001
Appointed Budge, Paul Everard as Director
21 May 2001
18 May 2001
31 March 2001
1 February 2001
Appointed Ellis, Janis as Director
31 January 2001
Resigned Robinson, Malak as Director
21 November 2000
Resigned Chevers, John Joseph Edward as Director
21 November 2000
Appointed Robinson, Malak as Director
1 June 1999
Appointed Beard, Geoffrey Thomas as Director
12 January 1999
Resigned Hill, Arthur Owen as Director
14 October 1998
14 October 1998
2 October 1998
2 October 1998
2 October 1998
2 October 1998
1 March 1998
28 February 1998
1 September 1997
15 July 1997
1 April 1997
Appointed Robinson, Philip Arnold as Director
31 March 1997
Resigned Lewis, John Arthur as Director
24 February 1997
24 February 1997
1 May 1996
16 April 1996
20 March 1996
1 November 1995
Resigned Atherton, John Christopher as Director
5 January 1995
Appointed Lewis, John Arthur as Director
23 August 1994
Appointed Atherton, John Christopher as Director
18 July 1994
Resigned Joyce, Kevin Anthony as Director
30 June 1994
17 November 1993
17 November 1993
2 March 1993
Appointed Chevers, John Joseph Edward as Director
6 January 1993
23 November 1992
Resigned Dalton, Helen P as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1960 (65)
Former controllers (1)
4 June 2019
Ceased Arcadia Group Limited — Right to appoint and remove directors
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 29 January 2026 | Termination of appointment of a director | |||
| 16 September 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 26 May 2025 | Confirmation statement with no updates | 26 May 2025 | ||
| 16 May 2025 | Memorandum and Articles of Association |
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