ATOS PENSION SCHEMES LIMITED
LONDON ATOS ORIGIN PENSION SCHEMES LIMITED

Hellopages » Greater London » Camden » NW1 3HG

Company number 06948732
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of John Michael Smith as a director on 30 September 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ATOS PENSION SCHEMES LIMITED are www.atospensionschemes.co.uk, and www.atos-pension-schemes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Atos Pension Schemes Limited is a Private Limited Company. The company registration number is 06948732. Atos Pension Schemes Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of Atos Pension Schemes Limited is 4 Triton Square Regent S Place London Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. DANIELS, Kim Robert, Dr is a Director of the company. GAVANOU, Jean-Francois is a Director of the company. LOUGHREY, James Terrence John is a Director of the company. MAXWELL, Alistair is a Director of the company. VAN NOORT, Pieter Frederik is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Director AITKEN, Stuart Anthony has been resigned. Director CAILLET, Sebastien Marie Roger Phillippe has been resigned. Director DANIELS, Kim Robert, Dr has been resigned. Director FREEMAN, Gary has been resigned. Director HEMMING, John James has been resigned. Director HUTTON, Robert has been resigned. Director HUTTON, Robert has been resigned. Director LOWSON, Carl has been resigned. Director MCGUIRE, Michael John has been resigned. Director NORRIS, John Raymond has been resigned. Director O’REILLY, Malachy Valentine has been resigned. Director PINK, John Daniel has been resigned. Director PROCH, Michel-Alain has been resigned. Director REILLY, Margaret Catherine, Dr has been resigned. Director SMITH, John Michael has been resigned. Director SOUTHGATE, Roger Anthony has been resigned. Director VIDON, Corinne has been resigned. Director ATOS ORIGIN PENSION SCHEMES LIMITED has been resigned. Director ATOS ORIGIN PENSION SCHEMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 30 June 2009

Director
DANIELS, Kim Robert, Dr
Appointed Date: 19 December 2015
77 years old

Director
GAVANOU, Jean-Francois
Appointed Date: 30 June 2009
55 years old

Director
LOUGHREY, James Terrence John
Appointed Date: 30 June 2009
68 years old

Director
MAXWELL, Alistair
Appointed Date: 23 January 2012
60 years old

Director
VAN NOORT, Pieter Frederik
Appointed Date: 24 September 2014
56 years old

Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 14 April 2016

Resigned Directors

Director
AITKEN, Stuart Anthony
Resigned: 31 December 2014
Appointed Date: 26 September 2011
65 years old

Director
CAILLET, Sebastien Marie Roger Phillippe
Resigned: 25 September 2013
Appointed Date: 21 September 2010
53 years old

Director
DANIELS, Kim Robert, Dr
Resigned: 31 December 2014
Appointed Date: 25 September 2009
77 years old

Director
FREEMAN, Gary
Resigned: 31 December 2014
Appointed Date: 30 June 2009
70 years old

Director
HEMMING, John James
Resigned: 25 March 2015
Appointed Date: 01 January 2015
63 years old

Director
HUTTON, Robert
Resigned: 31 July 2012
Appointed Date: 25 September 2009
71 years old

Director
HUTTON, Robert
Resigned: 25 September 2009
Appointed Date: 25 September 2009
71 years old

Director
LOWSON, Carl
Resigned: 26 September 2011
Appointed Date: 30 June 2009
58 years old

Director
MCGUIRE, Michael John
Resigned: 10 February 2016
Appointed Date: 25 March 2015
68 years old

Director
NORRIS, John Raymond
Resigned: 07 August 2012
Appointed Date: 25 September 2009
73 years old

Director
O’REILLY, Malachy Valentine
Resigned: 28 February 2015
Appointed Date: 07 November 2012
68 years old

Director
PINK, John Daniel
Resigned: 31 December 2014
Appointed Date: 26 September 2011
56 years old

Director
PROCH, Michel-Alain
Resigned: 21 September 2010
Appointed Date: 30 June 2009
55 years old

Director
REILLY, Margaret Catherine, Dr
Resigned: 28 February 2015
Appointed Date: 01 November 2012
64 years old

Director
SMITH, John Michael
Resigned: 30 September 2016
Appointed Date: 30 June 2009
79 years old

Director
SOUTHGATE, Roger Anthony
Resigned: 18 December 2015
Appointed Date: 25 September 2009
74 years old

Director
VIDON, Corinne
Resigned: 24 September 2014
Appointed Date: 26 September 2013
55 years old

Director
ATOS ORIGIN PENSION SCHEMES LIMITED
Resigned: 25 September 2009
Appointed Date: 25 September 2009

Director
ATOS ORIGIN PENSION SCHEMES LIMITED
Resigned: 25 September 2009
Appointed Date: 25 September 2009

Persons With Significant Control

Atos It Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATOS PENSION SCHEMES LIMITED Events

03 Oct 2016
Termination of appointment of John Michael Smith as a director on 30 September 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jul 2016
Appointment of Dr Kim Robert Daniels as a director on 19 December 2015
08 Jul 2016
Termination of appointment of Roger Anthony Southgate as a director on 18 December 2015
...
... and 57 more events
15 Oct 2009
Appointment of Mr Roger Anthony Southgate as a director
15 Oct 2009
Appointment of Atos Origin Pension Schemes Limited as a director
15 Oct 2009
Appointment of Atos Origin Pension Schemes Limited as a director
23 Sep 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
30 Jun 2009
Incorporation