PL

PFT LIMITED

Active

Company number 00543180

London, United Kingdom · Incorporated 11 January 1955

Level 37, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Last updated on 18 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MUIR BEDDALL (PENSIONS) LIMITED · 11 January 1955 – 3 October 1973

BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED · 3 October 1973 – 22 January 1974

C. T. BOWRING (TRUSTEES) LIMITED · 22 January 1974 – 4 January 1982

BOWRING TRUSTEES LIMITED · 4 January 1982 – 16 November 1987

WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED · 16 November 1987 – 17 May 2000

Company overview

PFT Limited (company number 00543180) is an active private limited company incorporated on 11 January 1955. It is currently registered at Level 37, Tower 42, 25 Old Broad Street, London EC2N 1HQ. The company’s principal activity is classified under SIC code 66290 (other activities auxiliary to insurance and pension funding).

It has recently filed full accounts made up to 31 December 2025. The latest confirmation statement, dated 1 March 2026, reported no updates. The company has no charges, has never been liquidated, and has no insolvency history.

As at the latest filings, the sole person with significant control is Aptia UK Limited (incorporated 2024), which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of two active directors: Balamurugan Viswanathan (appointed 1 January 2024) and David George Carrick (appointed 24 November 2025). A corporate secretary, Vistra Cosec Limited, was appointed in April 2025. Several changes to directors, the company secretary, registered office, and PSC occurred during 2024–2026, including the cessation of previous PSC Mercer Limited in January 2024.

The company has undergone multiple name changes, the most recent being to PFT LIMITED in May 2000.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aptia Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2025 View
Accounts With Accounts Type Full
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 April 2025 View
Accounts Amended With Accounts Type Full
Accounts
31 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Legacy
Capital
19 December 2023 View
Legacy
Insolvency
19 December 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Small
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Small
Accounts
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Dormant
Accounts
30 May 2013 View
Change Person Secretary Company With Change Date
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Resolution
Resolution
2 December 2009 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Legacy
Annual Return
15 April 2009 View
Resolution
Resolution
21 October 2008 View
Memorandum Articles
Incorporation
21 October 2008 View
Accounts With Accounts Type Dormant
Accounts
22 August 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
10 January 2007 View
Resolution
Resolution
20 December 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Accounts With Accounts Type Dormant
Accounts
13 March 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Address
14 September 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Accounts With Accounts Type Dormant
Accounts
2 July 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
29 May 2003 View
Accounts With Accounts Type Dormant
Accounts
23 April 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Accounts With Accounts Type Dormant
Accounts
19 April 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Accounts With Accounts Type Dormant
Accounts
4 May 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
15 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
30 October 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Certificate Change Of Name Company
Change Of Name
17 May 2000 View
Legacy
Officers
2 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Legacy
Annual Return
19 October 1998 View
Legacy
Annual Return
23 October 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Annual Return
26 October 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Annual Return
27 October 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Legacy
Address
5 April 1995 View
Legacy
Address
5 April 1995 View
Legacy
Address
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 October 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1994 View
Legacy
Annual Return
8 November 1993 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
17 October 1992 View
Legacy
Officers
17 October 1992 View
Accounts With Accounts Type Full
Accounts
17 July 1992 View
Legacy
Officers
7 November 1991 View
Legacy
Mortgage
7 November 1991 View
Legacy
Annual Return
25 October 1991 View
Accounts With Accounts Type Full
Accounts
17 September 1991 View
Legacy
Annual Return
5 February 1991 View
Resolution
Resolution
30 January 1991 View
Legacy
Officers
3 January 1991 View
Accounts With Accounts Type Full
Accounts
28 September 1990 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Full
Accounts
6 October 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Annual Return
9 November 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Officers
2 November 1988 View
Legacy
Annual Return
7 April 1988 View
Accounts With Accounts Type Full
Accounts
29 March 1988 View
Legacy
Officers
28 February 1988 View
Legacy
Address
28 February 1988 View
Legacy
Address
19 January 1988 View
Legacy
Officers
13 January 1988 View
Miscellaneous
Miscellaneous
18 December 1987 View
Legacy
Officers
11 December 1987 View
Legacy
Officers
24 November 1987 View
Legacy
Officers
24 November 1987 View
Certificate Change Of Name Company
Change Of Name
13 November 1987 View
Certificate Change Of Name Company
Change Of Name
13 November 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Annual Return
28 January 1987 View
Accounts With Accounts Type Full
Accounts
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 November 1986 View
Legacy
Officers
11 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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