Atos Pension Schemes Limited

Active06948732 Private limited company
Incorporated
30 June 2009 (17 years)
Previously known as
Atos Origin Pension Schemes Limited (until 27 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher Paul Vincent Martin
Owned by
Accounts type
Dormant
Region
Greater London
Address
Sixth Floor
Midcity Place
71
High Holborn
London
WC1V 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bevis, Hayley Marie
Secretary · Appointed 23 May 2025
Martin, Christopher Paul Vincent
Director · Appointed 20 September 2017
British
Born March 1965 (61)
Corporate Director · Appointed 14 April 2016
Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies
Officer history (27 former)
23 May 2025
Appointed Bevis, Hayley Marie as Secretary
23 May 2025
Resigned Haden, Rochelle Joy as Secretary
8 January 2024
Appointed Haden, Rochelle Joy as Secretary
8 January 2024
Resigned Sak Bun, Delphine Soria as Secretary
28 February 2020
Resigned Loughrey, James Terrence John as Secretary
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
20 September 2017
Appointed Martin, Christopher Paul Vincent as Director
19 September 2017
Resigned Daniels, Kim Robert, Dr as Director
19 September 2017
Resigned Maxwell, Alistair as Director
19 September 2017
Resigned Gavanou, Jean-Francois as Director
19 September 2017
Resigned Loughrey, James Terrence John as Director
31 October 2016
Resigned Van Noort, Pieter Frederik as Director
30 September 2016
Resigned Smith, John Michael as Director
14 April 2016
Appointed Independent Trustee Services Limited as Corporate Director
10 February 2016
Resigned Mcguire, Michael John as Director
19 December 2015
Appointed Daniels, Kim Robert, Dr as Director
18 December 2015
Resigned Southgate, Roger Anthony as Director
25 March 2015
Appointed Mcguire, Michael John as Director
25 March 2015
Resigned Hemming, John James as Director
28 February 2015
Resigned Reilly, Margaret Catherine, Dr as Director
28 February 2015
Resigned O'Reilly, Malachy Valentine as Director
1 January 2015
Appointed Hemming, John James as Director
31 December 2014
Resigned Daniels, Kim Robert, Dr as Director
31 December 2014
Resigned Freeman, Gary as Director
31 December 2014
Resigned Aitken, Stuart Anthony as Director
31 December 2014
Resigned Pink, John Daniel as Director
24 September 2014
Appointed Van Noort, Pieter Frederik as Director
24 September 2014
Resigned Vidon, Corinne as Director
26 September 2013
Appointed Vidon, Corinne as Director
25 September 2013
Resigned Caillet, Sebastien Marie Roger Phillippe as Director
7 November 2012
Appointed O'Reilly, Malachy Valentine as Director
1 November 2012
Appointed Reilly, Margaret Catherine, Dr as Director
7 August 2012
Resigned Norris, John Raymond as Director
31 July 2012
Resigned Hutton, Robert as Director
23 January 2012
Appointed Maxwell, Alistair as Director
26 September 2011
Appointed Pink, John Daniel as Director
26 September 2011
Appointed Aitken, Stuart Anthony as Director
26 September 2011
Resigned Lowson, Carl as Director
21 September 2010
Appointed Caillet, Sebastien Marie Roger Phillippe as Director
21 September 2010
Resigned Proch, Michel-Alain as Director
25 September 2009
Resigned Atos Origin Pension Schemes Limited as Corporate Director
25 September 2009
Appointed Norris, John Raymond as Director
25 September 2009
Appointed Southgate, Roger Anthony as Director
25 September 2009
Appointed Hutton, Robert as Director
25 September 2009
Appointed Hutton, Robert as Director
25 September 2009
Resigned Hutton, Robert as Director
25 September 2009
Resigned Atos Origin Pension Schemes Limited as Corporate Director
25 September 2009
Appointed Daniels, Kim Robert, Dr as Director
25 September 2009
Appointed Atos Origin Pension Schemes Limited as Corporate Director
25 September 2009
Appointed Atos Origin Pension Schemes Limited as Corporate Director
30 June 2009
Appointed Freeman, Gary as Director
30 June 2009
Appointed Gavanou, Jean-Francois as Director
30 June 2009
Appointed Smith, John Michael as Director
30 June 2009
Appointed Loughrey, James Terrence John as Director
30 June 2009
Appointed Lowson, Carl as Director
30 June 2009
Appointed Loughrey, James Terrence John as Secretary
30 June 2009
Appointed Proch, Michel-Alain as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01240677

Holdings 1

Companies where Atos Pension Schemes Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Atos UK It Holdings Limited
Atos Apf Scotland GP Limited DissolvedOwns 75–100% of shares
Atos Apf Scotland LP Holds 25–50% of voting rights
Atos Asps Scotland GP Limited DissolvedOwns 75–100% of shares
Atos Asps Scotland LP Holds 25–50% of voting rights
Atos CS Scotland LP Holds 25–50% of voting rights
Atos Scotland GP Limited DissolvedOwns 75–100% of shares
Atos UK Holdings Limited DissolvedOwns 75–100% of shares
Atos UK It Limited Owns 75–100% of shares
Atos It Services Limited Owns 75–100% of shares
Atos It Services UK Limited Owns 75–100% of shares
Atos Life Trustee Limited Owns 75–100% of shares
Atos Pension Schemes Limited This company Owns 75–100% of shares
Atos Limited Proposed for strike-offOwns 75–100% of shares
Atos UK International It Services Limited Owns 75–100% of shares
Eviden UK International Limited Owns more than 25% of shares
Cloudreach Acquisitions Limited Owns 75–100% of shares
Cloudreach Holdings Limited Owns 75–100% of shares
Cloudreach Europe Limited Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
0%
Balance sheet detail
2023
Fixed Assets£0
Current Assets£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
1 July 2026Confirmation statement with no updates30 June 2026
29 June 2026Registered office address changed
27 January 2026Director's details changed
26 January 2026Director's details changed
Show all recent filings

Some other companies at this address

Atos Consulting Limited
Atos International It Limited
Atos Investments Limited
Atos It Services Limited
Atos It Services UK Limited
Atos It Solutions and Services Limited

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