Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
PFT Limited
- Incorporated
- 11 January 1955 (71 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- David George Carrick
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 37Tower 4225 Old Broad StreetLondonEC2N 1HQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Carrick, David George
Director · Appointed 24 November 2025
British
Born December 1969 (56)
Corporate Secretary · Appointed 3 April 2025
Director · Appointed 1 January 2024
British
Born January 1972 (54)
Officer history (30 former)
24 November 2025
24 November 2025
Appointed Carrick, David George as Director
3 April 2025
1 January 2024
1 January 2024
1 January 2024
1 January 2024
1 June 2020
Resigned Tuff, Richard as Director
1 June 2020
16 April 2020
Resigned Ellis, Sallie as Secretary
10 January 2019
23 October 2015
Appointed Ellis, Sallie as Secretary
1 April 2015
Appointed Tuff, Richard as Director
1 March 2015
Resigned Lewis, Romana as Secretary
27 February 2015
Resigned Ross, Claire Elizabeth as Director
23 July 2014
Appointed Lewis, Romana as Secretary
23 July 2014
8 January 2013
8 January 2013
30 September 2012
14 September 2012
3 May 2011
Appointed Ross, Claire Elizabeth as Director
1 May 2011
14 September 2007
14 September 2007
Resigned Cosgrave, Patrick Gerard as Director
14 September 2007
13 July 2007
1 May 2007
31 December 2006
31 May 2006
3 May 2006
25 April 2006
6 March 2006
6 March 2006
14 January 2006
Resigned Radford, Michael John as Director
31 December 2005
10 November 2005
Appointed Radford, Michael John as Director
10 November 2005
Resigned Clarke, John Richard as Director
1 June 2005
Appointed Cosgrave, Patrick Gerard as Director
13 January 2005
Appointed Clarke, John Richard as Director
13 January 2005
30 May 2003
Resigned Bray, Adam James as Director
27 May 2002
Appointed Bray, Adam James as Director
27 May 2002
Resigned Holland, Christopher William as Director
27 May 2002
27 May 2002
27 May 2002
1 June 2000
Appointed Holland, Christopher William as Director
1 June 2000
12 May 2000
12 May 2000
1 October 1999
30 September 1999
Resigned Hudson, David Henry Evans as Director
1 April 1997
31 March 1997
2 September 1996
31 July 1996
31 March 1996
31 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14923590
Former controllers (1)
1 January 2024
Ceased Mercer Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Atkin Holdings Limited Owns 75–100% of shares
Aptia Pension Consulting Limited Owns 75–100% of shares
PFT Limited This company Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Secretary's details changed | |||
| 5 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 4 December 2025 | Appointment of a director | |||
| 4 December 2025 | Termination of appointment of a director |
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