The Pensions Archive Trust

Active05537793 Private company limited by guarantee
Incorporated
16 August 2005 (21 years)
Industry
Archives activities (91012)
Accounts type
Micro entity
Region
Greater London
Address
90 Fenchurch Street
London
EC3M 4ST

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born November 1958
Highfield, Jeffrey
Secretary · Appointed 20 February 2026
Roberts, Helen
Director · Appointed 17 April 2025
British
Born October 1962 (64)
Director · Appointed 29 November 2023
British
Born July 1971 (55)
Shah, Alkesh
Director · Appointed 18 July 2023
British
Born September 1975 (51)
Director · Appointed 17 March 2020
British
Born January 1960 (66)
Director · Appointed 20 March 2018
British
Born March 1952 (74)
Marshall, Jane Margaret
Director · Appointed 21 January 2015
British
Born December 1953 (72)
Avrahampour, Yally, Dr
Director · Appointed 21 June 2007
British
Born December 1970 (55)
Officer history (15 former)
8 July 2026
Appointed Curtiss, Francis Edward as Director
20 February 2026
Appointed Highfield, Jeffrey as Secretary
20 February 2026
Resigned Lore, Miles Grant as Secretary
17 April 2025
Appointed Roberts, Helen as Director
16 July 2024
Resigned Bull, Jonathan Richard Holbrook as Director
8 February 2024
Resigned Bedford, Christopher John Roland as Director
8 February 2024
Resigned Robertson, David John as Director
29 November 2023
Appointed Yeaman, Gary William as Director
18 July 2023
Appointed Shah, Alkesh as Director
17 May 2023
Resigned Dawes, Peter Graham as Director
15 November 2022
Resigned Herbert, Alan Sydney as Director
17 March 2020
Appointed Lore, Miles Grant as Secretary
17 March 2020
Appointed Lore, Miles Grant as Director
17 March 2020
Resigned Dawes, Peter Graham as Secretary
20 March 2018
Appointed Highfield, Jeffrey as Director
24 June 2016
Resigned Blackwell, Jocelyn Patricia as Director
13 January 2016
Resigned Bedford, Christopher John Roland as Secretary
13 January 2016
Appointed Dawes, Peter Graham as Secretary
21 July 2015
Appointed Dawes, Peter Graham as Director
21 January 2015
Appointed Marshall, Jane Margaret as Director
18 November 2014
Appointed Blackwell, Jocelyn Patricia as Director
16 May 2014
Resigned Pegg, Stephen John as Director
19 November 2013
Appointed Robertson, David John as Director
10 January 2012
Resigned Young, John Michael as Director
19 July 2011
Appointed Bedford, Christopher John Roland as Director
1 February 2011
Resigned Oldham, Geoffrey Frank as Director
24 March 2009
Appointed Pegg, Stephen John as Director
24 July 2008
Resigned Oldfield, Maurice Herbert as Director
12 February 2008
Resigned Brown, Graham Michael, Dr as Director
21 June 2007
Appointed Avrahampour, Yally, Dr as Director
13 December 2005
Resigned Herbert, Alan Sydney as Secretary
13 December 2005
Appointed Bedford, Christopher John Roland as Secretary
30 August 2005
Appointed Bull, Jonathan Richard Holbrook as Director
30 August 2005
Appointed Oldfield, Maurice Herbert as Director
16 August 2005
Appointed Brown, Graham Michael, Dr as Director
16 August 2005
Appointed Herbert, Alan Sydney as Secretary
16 August 2005
Appointed Oldham, Geoffrey Frank as Director
16 August 2005
Appointed Young, John Michael as Director
16 August 2005
Appointed Herbert, Alan Sydney as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£52,546
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £47,047 £48,335 £46,171 £45,475 £43,211 £52,546
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£52,546£43,263£45,475£52,421£48,335£47,103
Creditors (< 1 year)£0£52£0£6,250£0£56
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£52,546£43,211£45,475£46,171£48,335£47,047
Net Assets£52,546£43,211£45,475£46,171£48,335£47,047
Shareholder Funds£52,546£43,211£45,475£46,171£48,335£47,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates30 July 2026
16 July 2026Appointment of a director
22 February 2026Termination of appointment of a secretary
22 February 2026Appointment of a secretary
10 October 2025Micro company accounts31 August 2025
Show all recent filings

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