Archimedes Partners Trustees Limited

Active08340247 Private limited company
Incorporated
21 December 2012 (13 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
Greater London
Address
107 Fenchurch Street
London
EC3M 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2023
British
Born December 1962 (63)
Director · Appointed 30 March 2022
British
Born June 1955 (71)
Director · Appointed 30 March 2022
British
Born September 1961 (65)
Director · Appointed 20 May 2014
British
Born October 1960 (66)
Doyle, Jennifer Susan Caroline
Secretary · Appointed 21 December 2012
Officer history (3 former)
24 May 2023
30 September 2022
30 March 2022
Appointed Dowley, Laurence Justin as Director
30 March 2022
Appointed Hussey, Andrew David as Director
7 December 2021
Resigned Meacock, Michael John as Director
20 May 2014
Appointed Pattinson, David Derek as Director
20 May 2014
20 May 2014
Resigned Sparrow, Andrew James as Director
21 December 2012
Appointed Doyle, Jennifer Susan Caroline as Secretary
21 December 2012
Appointed Sparrow, Andrew James as Director
21 December 2012
Appointed Meacock, Michael John 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
Company Limited By Shares
Reg. no. 08286034

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Archimedes Partners Limited Owns 75–100% of shares
Alpha Insurance Analysts Ltd. Owns 75–100% of shares
Fidentia Services LLP Holds 25–50% of voting rights
Archimedes Partners Trustees Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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