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Pft Limited

00543180

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Level 37, Tower 42 25 Old Broad Street, London, EC2N 1HQ
Incorporated 11/01/1955

Previously known as

William M. Mercer Fraser Pension Fund Trustees Limited · until 17/05/2000
Bowring Trustees Limited · until 16/11/1987
C. T. Bowring (Trustees) Limited · until 04/01/1982
Bowlay Trustees (Employee Benefits) Limited · until 22/01/1974
Muir Beddall (Pensions) Limited · until 03/10/1973

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Balamurugan Viswanathan

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Vistra Cosec Limited

secretary · Since 03/04/2025

AMERICAN

Also on 1119 other boards

Mr David George Carrick

director · Since 24/11/2025

BRITISH · UNITED KINGDOM

Balamurugan Viswanathan

director · Since 01/01/2024

British · England

Vistra Cosec Limited

corporate secretary · Since 03/04/2025

Reg: 06412777

Also on 1119 other boards

David George Carrick

director · Since 24/11/2025

British · United Kingdom

Former

Roger Clark Johnson

director · Resigned 31/03/1996

Stephen Charles Royffe

director · Resigned 31/07/1996

Charles Ernest Dixon

secretary · Resigned 31/03/1997

David Henry Evans Hudson

director · Resigned 30/09/1999

Thomas Anthony Ferris

secretary · Resigned 12/05/2000

Christopher Frank Chesworth

director · Resigned 01/06/2000

William Rayner

director · Resigned 27/05/2002

Christopher William Holland

director · Resigned 27/05/2002

Adam James Bray

director · Resigned 30/05/2003

Paul Couchman

director · Resigned 13/01/2005

John Richard Clarke

director · Resigned 10/11/2005

Roy William Carr

director · Resigned 31/12/2005

Michael John Radford

director · Resigned 14/01/2006

Mark Keith Rowe

director · Resigned 25/04/2006

Michael John Tyler

director · Resigned 31/05/2006

William Rayner

director · Resigned 31/12/2006

Christopher David Maund Evans

director · Resigned 13/07/2007

Patrick Gerard Cosgrave

director · Resigned 14/09/2007

Jill Robinson

director · Resigned 01/05/2011

Alan Keith Whalley

director · Resigned 30/09/2012

William Simon O'Regan

director · Resigned 08/01/2013

Maura Frances Brindley

secretary · Resigned 23/07/2014

Claire Elizabeth Ross

director · Resigned 27/02/2015

Romana Lewis

secretary · Resigned 01/03/2015

Fiona Stewart Dunsire

director · Resigned 10/01/2019

Sallie Ellis

secretary · Resigned 16/04/2020

Richard Tuff

director · Resigned 01/06/2020

David Nicholas Williams

director · Resigned 01/01/2024

Tony O'Dwyer

director · Resigned 01/01/2024

Christopher Lewis Rayner

director · Resigned 24/11/2025

Persons with Significant Control

Aptia Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14923590 · Uk Companies House Register · Private Limited Company

Notified 01/01/2024

Former PSCs

Mercer Limited

Ceased 01/01/2024

Change History

officer appointed → VISTRA COSEC LIMITED
2026-08-13
officer appointed → CARRICK, David George
2026-08-13
officer appointed → VISWANATHAN, Balamurugan
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Level 37, Tower 42 25 Old Broad Street
2026-08-13

LEVEL 37, TOWER 42

post town → London
2026-08-13

LONDON

CompanyRankvs 1303+ SIC 66290 peers
52

Financial strength75th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
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 strength19/25 pts

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

Employees3/15 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 31/12/2023

Turnover

£52k

Annual revenue

Net Worth

£77k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£2k

Bottom line earnings

Net Current Assets

£77k

Working capital

Current Assets

£77k

Current Liabilities

—

Debtors

£77k

Gross Profit

£52k

Admin Expenses

£50k

Operating Profit

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£77k
Prepared with Companies House