ATOS PENSION SCHEMES LIMITED

ATOS PENSION SCHEMES LIMITED is an active private limited company, incorporated on 30 June 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ATOS PENSION SCHEMES LIMITED previously had the company name ATOS ORIGIN PENSION SCHEMES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SECOND FLOOR, MID CITY PLACE
Address Line 2	71 HIGH HOLBORN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1V 6EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 27/09/2011 onwards:

ATOS PENSION SCHEMES LIMITED

Prior to 27/09/2011:

ATOS ORIGIN PENSION SCHEMES LIMITED

Directors

(The company's officers)

INDEPENDENT TRUSTEE SERVICES LIMITED

(British national)

THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AW, UNITED KINGDOM

Current Director

Appointed on 14/04/2016

MR CHRISTOPHER PAUL VINCENT MARTIN

(~59 year old British national)

THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR OF TRUSTEE COMPANY
Usually resident in UNITED KINGDOM

Appointed on 20/09/2017

MS ROCHELLE JOY HADEN

SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM

Current Secretary

Appointed on 08/01/2024

Connections

(Shared officers)

ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

AFFINITY WATER PENSION TRUSTEES LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

AWE PENSION TRUSTEES LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

BARLOWORLD PENSION TRUST LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

BPIF PENSION TRUSTEES LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

BRITVIC PENSIONS LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

CADENT GAS PENSION TRUSTEE LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)