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The Pensions Archive Trust

05537793

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

90 Fenchurch Street, London, EC3M 4ST
Incorporated 16/08/2005

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

91012
Archive activities

Officers

Dr Yally Avrahampour

director · Since 21/06/2007

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 55

Ms Jane Margaret Marshall

director · Since 21/01/2015

SOLICITOR

BRITISH · ENGLAND · Age 72

Mr Jeffrey Highfield

director · Since 20/03/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Miles Grant Lore

director · Since 17/03/2020

GROUP PENSIONS DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Alkesh Shah

director · Since 18/07/2023

PROGRAMME DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Gary William Yeaman

director · Since 29/11/2023

DIRECTOR, UK INSTITUTIONAL

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Ms Helen Roberts

director · Since 17/04/2025

NOT EMPLOYED

BRITISH · ENGLAND · Age 63

Mr Jeffrey Highfield

secretary · Since 20/02/2026

Also on 3 other boards

Mr Francis Edward Curtiss

director · Since 08/07/2026

BRITISH · ENGLAND · Age 67

Yally Avrahampour

director · Since 21/06/2007

British · United Kingdom · Age 55

Jane Margaret Marshall

director · Since 21/01/2015

British · England · Age 72

Jeffrey Highfield

director · Since 20/03/2018

British · England · Age 74

Miles Grant Lore

director · Since 17/03/2020

British · England · Age 66

Alkesh Shah

director · Since 18/07/2023

British · England · Age 50

Gary William Yeaman

director · Since 29/11/2023

British · United Kingdom · Age 55

Helen Roberts

director · Since 17/04/2025

British · England · Age 63

Jeffrey Highfield

secretary · Since 20/02/2026

Former

Alan Sydney Herbert

secretary · Resigned 13/12/2005

Graham Michael Brown

director · Resigned 12/02/2008

Maurice Herbert Oldfield

director · Resigned 24/07/2008

Geoffrey Frank Oldham

director · Resigned 01/02/2011

John Michael Young

director · Resigned 10/01/2012

Stephen John Pegg

director · Resigned 16/05/2014

Christopher John Roland Bedford

secretary · Resigned 13/01/2016

Jocelyn Patricia Blackwell

director · Resigned 24/06/2016

Peter Graham Dawes

secretary · Resigned 17/03/2020

Alan Sydney Herbert

director · Resigned 15/11/2022

Peter Graham Dawes

director · Resigned 17/05/2023

Christopher John Roland Bedford

director · Resigned 08/02/2024

David John Robertson

director · Resigned 08/02/2024

Jonathan Richard Holbrook Bull

director · Resigned 16/07/2024

Miles Grant Lore

secretary · Resigned 20/02/2026

Change History

statusactive
2026-07-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line190 Fenchurch Street
2026-07-06

90 FENCHURCH STREET

post townLondon
2026-07-06

LONDON

CompanyRankvs 184+ SIC 91012 peers
73

Financial strength80th percentile among SIC peers · 20/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 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.

Liquidity20/20 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

£53k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£53k

Working capital

Current Assets

£53k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£53k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£9k
2024831.98-£2k
2023Infinity

Derived from filed accounts. Not audited figures.