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Atos Pension Schemes Limited

06948732

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

Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA
Incorporated 30/06/2009

Previously known as

Atos Origin Pension Schemes Limited · until 27/09/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

82990
Other business support service activities

Officers

Independent Trustee Services Limited

director · Since 14/04/2016

BRITISH

Also on 89 other boards

Mr Christopher Paul Vincent Martin

director · Since 20/09/2017

DIRECTOR OF TRUSTEE COMPANY

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Miss Hayley Marie Bevis

secretary · Since 23/05/2025

Independent Trustee Services Limited

corporate director · Since 14/04/2016

Reg: 02567540

Also on 89 other boards

Christopher Paul Vincent Martin

director · Since 20/09/2017

British · United Kingdom · Age 61

Hayley Marie Bevis

secretary · Since 23/05/2025

Former

Atos Origin Pension Schemes Limited

corporate director · Resigned 25/09/2009

Michel-Alain Proch

director · Resigned 21/09/2010

Carl Lowson

director · Resigned 26/09/2011

Robert Hutton

director · Resigned 31/07/2012

John Raymond Norris

director · Resigned 07/08/2012

Sebastien Marie Roger Phillippe Caillet

director · Resigned 25/09/2013

Corinne Vidon

director · Resigned 24/09/2014

Gary Freeman

director · Resigned 31/12/2014

Kim Robert Daniels

director · Resigned 31/12/2014

John Daniel Pink

director · Resigned 31/12/2014

Stuart Anthony Aitken

director · Resigned 31/12/2014

Margaret Catherine Reilly

director · Resigned 28/02/2015

Malachy Valentine O'Reilly

director · Resigned 28/02/2015

John James Hemming

director · Resigned 25/03/2015

Roger Anthony Southgate

director · Resigned 18/12/2015

Michael John Mcguire

director · Resigned 10/02/2016

John Michael Smith

director · Resigned 30/09/2016

Pieter Frederik Van Noort

director · Resigned 31/10/2016

James Terrence John Loughrey

director · Resigned 19/09/2017

Jean-Francois Gavanou

director · Resigned 19/09/2017

Alistair Maxwell

director · Resigned 19/09/2017

Kim Robert Daniels

director · Resigned 19/09/2017

James Terrence John Loughrey

secretary · Resigned 28/02/2020

Delphine Soria Sak Bun

secretary · Resigned 08/01/2024

Rochelle Joy Haden

secretary · Resigned 23/05/2025

Persons with Significant Control

Atos It Services Limited

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

Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA

Reg: 01240677 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Sixth Floor, Midcity Place, 71
2026-07-17

SECOND FLOOR, MID CITY PLACE

post townLondon
2026-07-17

LONDON

CompanyRankvs 119238+ SIC 82990 peers
57

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
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 strength5/25 pts

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

Employees2/15 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 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023Infinity

Derived from filed accounts. Not audited figures.