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Arcadia Group Pension Trust Limited

00346324

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

46 New Broad Street, London, EC2M 1JH
Incorporated 17/11/1938

Previously known as

Bg Pension Trustee Limited · until 03/11/1998
Montague Burton Pensions Trustee Limited · until 10/09/1990

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

65300
65300

Officers

Ms Alda Andreotti

director · Since 12/06/2001

SUPPLY CHAIN DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Jonathan Michael Rushton Clarke

director · Since 01/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Dalriada Trustees Limited

director · Since 27/09/2019

OTHER

Also on 65 other boards

Alda Andreotti

director · Since 12/06/2001

British · England

Jonathan Michael Rushton Clarke

director · Since 01/04/2017

British · United Kingdom

Dalriada Trustees Limited

corporate director · Since 27/09/2019

Reg: NI 38344

Also on 65 other boards

Former

Helen P Dalton

director · Resigned 23/11/1992

John Ormond Davies

director · Resigned 06/01/1993

Martin John Mcnamee

director · Resigned 30/06/1994

Kevin Anthony Joyce

director · Resigned 18/07/1994

John Christopher Atherton

director · Resigned 01/11/1995

Lynn Johnson

director · Resigned 24/02/1997

John Arthur Lewis

director · Resigned 31/03/1997

Carolyn Elizabeth Doherty

director · Resigned 15/07/1997

James William Murphy

director · Resigned 02/10/1998

Teresa Ann Day

director · Resigned 02/10/1998

Jane Heather Ruth Guillaume

director · Resigned 02/10/1998

Nigel Patrick Hall

director · Resigned 14/10/1998

Arthur Owen Hill

director · Resigned 12/01/1999

John Joseph Edward Chevers

director · Resigned 21/11/2000

Keith Gordon Cameron

director · Resigned 31/03/2001

Peter Wynne Davies

director · Resigned 21/05/2001

Paul Everard Budge

director · Resigned 31/03/2003

Michael John Goring

director · Resigned 13/05/2003

Peter William Baverstock

director · Resigned 31/12/2004

Nigel Ronald Slade

secretary · Resigned 31/12/2004

Beverley Hicks

secretary · Resigned 31/03/2005

Janis Ellis

director · Resigned 30/11/2005

Katrina Lesley Nurse

director · Resigned 23/02/2006

Kim Morton

director · Resigned 23/03/2006

David Nigel Brown

director · Resigned 19/10/2006

Michael John Goring

director · Resigned 01/10/2008

Jayabaduri Bergamin

secretary · Resigned 13/11/2008

Michelle Hazel Ball

secretary · Resigned 20/04/2009

Kimberly Donna Rodie

secretary · Resigned 01/12/2009

Barry Lawton

director · Resigned 01/01/2011

Colin James Campbell

director · Resigned 01/02/2011

Kimberly Donna Rodie

secretary · Resigned 27/06/2011

Mark Anthony Healey

director · Resigned 31/12/2011

Graham John French

director · Resigned 14/03/2012

Aisha Leah Waldron

secretary · Resigned 28/06/2013

John Richard Ashley

director · Resigned 22/11/2013

Gurpal Premi

secretary · Resigned 03/10/2014

Anthony Gordon Farndon

secretary · Resigned 17/12/2014

Siobhan Forey

director · Resigned 01/09/2016

Geoffrey Thomas Beard

director · Resigned 31/12/2017

Kenneth James Bird

director · Resigned 31/12/2017

Rebecca Rose Flaherty

secretary · Resigned 03/03/2021

Margaret Mary Hannell

director · Resigned 14/04/2021

Graham Charles Jones

director · Resigned 14/04/2021

Richard Dedombal

director · Resigned 19/04/2021

James Finn

director · Resigned 20/04/2021

Persons with Significant Control

Mr Jonathan Michael Rushton Clarke

75–100% shares
75–100% votes

British · United Kingdom

Notified 04/06/2019

Former PSCs

Arcadia Group Limited

Ceased 04/06/2019

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 46 New Broad Street
2026-08-28

46 NEW BROAD STREET

post town → London
2026-08-28

LONDON

officer appointed → ANDREOTTI, Alda
2026-08-28
officer appointed → CLARKE, Jonathan Michael Rushton
2026-08-28
officer appointed → DALRIADA TRUSTEES LIMITED
2026-08-28

CompanyRankvs 520+ SIC 65300 peers
36

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Director resigned

termination director company with name termination date

29/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20253 pages · PDF
MA

memorandum articles

16/05/202518 pages · PDF
RESOLUTIONS

resolution

14/05/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20232 pages · PDF
Director appointed

appoint person director company with name date

09/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

13/05/20211 page · PDF
Director details changed

change person director company with change date

13/05/20212 pages · PDF
Director details changed

change person director company with change date

13/05/20212 pages · PDF
Director resigned

termination director company with name termination date

06/05/20211 page · PDF
Director resigned

termination director company with name termination date

06/05/20211 page · PDF
Director resigned

termination director company with name termination date

06/05/20211 page · PDF
Director resigned

termination director company with name termination date

06/05/20211 page · PDF
Director resigned

termination director company with name termination date

06/05/20211 page · PDF
TM02

termination secretary company with name termination date

04/03/20211 page · PDF
PSC changed

change to a person with significant control

22/02/20212 pages · PDF
PSC07

cessation of a person with significant control

22/02/20211 page · PDF
Director resigned

termination director company with name termination date

16/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/06/20204 pages · PDF
AP02

appoint corporate director company with name date

17/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20198 pages · PDF
Director resigned

termination director company with name termination date

01/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

27/06/20194 pages · PDF
PSC notified

notification of a person with significant control

27/06/20192 pages · PDF
PSC05

change to a person with significant control

25/06/20192 pages · PDF
RESOLUTIONS

resolution

25/06/201920 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20188 pages · PDF
Director resigned

termination director company with name termination date

23/05/20181 page · PDF
Director resigned

termination director company with name termination date

23/05/20181 page · PDF
Director appointed

appoint person director company with name date

11/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20178 pages · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
Director appointed

appoint person director company with name date

10/01/20172 pages · PDF
Director appointed

appoint person director company with name date

23/09/20162 pages · PDF
Director resigned

termination director company with name termination date

15/09/20161 page · PDF
Director resigned

termination director company with name termination date

15/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/06/201612 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20167 pages · PDF
Director details changed

change person director company with change date

10/05/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/201512 pages · PDF
AP03

appoint person secretary company with name date

17/12/20142 pages · PDF
TM02

termination secretary company with name termination date

17/12/20141 page · PDF
AP03

appoint person secretary company with name date

21/10/20142 pages · PDF
TM02

termination secretary company with name termination date

21/10/20141 page · PDF
Director resigned

termination director company

03/10/20141 page · PDF
Director appointed

appoint person director company with name

03/10/20142 pages · PDF
RP04

second filing of form with form type made up date

15/07/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/201412 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20147 pages · PDF
Director appointed

appoint person director company with name

28/01/20142 pages · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
AP03

appoint person secretary company with name

09/08/20133 pages · PDF
TM02

termination secretary company with name

09/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/201312 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20133 pages · PDF
TM02

termination secretary company with name

12/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/06/201212 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20122 pages · PDF
MEM/ARTS

memorandum articles

13/02/201223 pages · PDF
RESOLUTIONS

resolution

13/02/20122 pages · PDF
Director appointed

appoint person director company with name

06/01/20122 pages · PDF
Director resigned

termination director company with name

06/01/20121 page · PDF
Director appointed

appoint person director company with name

19/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/201111 pages · PDF
AP03

appoint person secretary company with name

23/03/20112 pages · PDF
Director resigned

termination director company with name

23/02/20112 pages · PDF
Director appointed

appoint person director company with name

02/02/20112 pages · PDF
Director resigned

termination director company with name

02/02/20111 page · PDF
Director details changed

change person director company with change date

12/01/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/201012 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20102 pages · PDF
TM02

termination secretary company with name

03/12/20091 page · PDF
AP03

appoint person secretary company with name

03/12/20091 page · PDF
363a

legacy

01/06/20096 pages · PDF
288b

legacy

15/05/20091 page · PDF
288c

legacy

12/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

29/01/20092 pages · PDF
288a

legacy

10/12/20083 pages · PDF
288c

legacy

08/12/20081 page · PDF
288a

legacy

14/11/20081 page · PDF
288b

legacy

14/11/20081 page · PDF
288b

legacy

16/10/20081 page · PDF
RESOLUTIONS

resolution

14/10/200824 pages · PDF
363a

legacy

20/06/20086 pages · PDF
288a

legacy

17/06/20081 page · PDF