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Companies/00543180

Pft Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Aptia Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-01 · No cessation recorded

Source record 201105375
Show 1 ceased record
Mercer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-01

Source record 205295098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
DC
David George CarrickCurrent director
Appointed 2025-11-24
CorpVistra Cosec LimitedCurrent secretary
Appointed 2025-04-03 · 1 yr
BV
Balamurugan ViswanathanCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+6 others
Show 30 historical appointments
CR
Christopher RaynerResigned director
Resigned 2024-01-01 · 1 yr · Director
TO
Tony O DwyerResigned director
Resigned 2020-06-01 · 3 yrs · None
SE
Sallie EllisResigned secretary
Resigned 2015-10-23 · 4 yrs
RT
Richard TuffResigned director
Resigned 2015-04-01 · 5 yrs · UK Retirement Administration Business Le
RL
Romana LewisResigned secretary
Resigned 2014-07-23
FD
Fiona DunsireResigned director
Resigned 2013-01-08 · 6 yrs · Actuary
WO
William O ReganResigned director
Resigned 2012-09-14 · Actuary
CR
Claire RossResigned director
Resigned 2011-05-03 · 3 yrs · Head Customer Service Delivery Pensions
JR
Jill RobinsonResigned director
Resigned 2007-09-14 · 3 yrs · Accountant
AW
Alan WhalleyResigned director
Resigned 2007-09-14 · 5 yrs · Company Director
CE
Christopher EvansResigned director
Resigned 2007-05-01 · Managing Director
DW
David WilliamsResigned director
Resigned 2006-05-03 · 17 yrs · Accountant
WR
William RaynerResigned director
Resigned 2006-03-06 · Actuary
MR
Mark RoweResigned director
Resigned 2006-03-06 · Clerical
MR
Michael RadfordResigned director
Resigned 2005-11-10 · Accountant
PC
Patrick CosgraveResigned director
Resigned 2005-06-01 · 2 yrs · Actuary
JC
John ClarkeResigned director
Resigned 2005-01-13 · Chartered Accountant
PC
Paul CouchmanResigned director
Resigned 2002-05-27 · 2 yrs · Consultant
AB
Adam BrayResigned director
Resigned 2002-05-27 · 1 yr · Financial Controller
MT
Michael TylerResigned director
Resigned 2002-05-27 · 4 yrs · Consultant
CH
Christopher HollandResigned director
Resigned 2000-06-01 · 1 yr · Accountant
MB
Maura BrindleyResigned secretary
Resigned 2000-05-12 · 14 yrs
RC
Roy CarrResigned director
Resigned 1999-10-01 · 6 yrs · Consulting Actuary
TF
Thomas FerrisResigned secretary
Resigned 1997-04-01 · 3 yrs · Chartered Accountant
CC
Christopher ChesworthResigned director
Resigned 1996-09-02 · 3 yrs · Chartered Accountant
RJ
Roger JohnsonResigned director
Resigned 1991-09-30 · 4 yrs · Employee Benefits Consultant
DH
David HudsonResigned director
Resigned 1991-09-30 · 8 yrs · Solicitor
CD
Charles DixonResigned secretary
Resigned 1991-09-30 · 5 yrs
SR
Stephen RoyffeResigned director
Resigned 1991-09-30 · 4 yrs · Certified Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active