ACT PENSION TRUSTEES LIMITED

Company Number 01671732

Status Liquidation
Incorporated October 13, 1982
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

3 Field Court
London
WC1R 5EF

Nature of Business (SIC)
96090
Previous Names
INFORMATION TECHNOLOGY PENSION TRUSTEES LIMITED
Ceased on Jul 16, 1990
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
May 31, 2015
Next Accounts Due Overdue Alert
Feb 28, 2017
Confirmation Statement Overdue Alert
Oct 14, 2016
Registry Status Live Synced
Corporate Intelligence Summary

ACT PENSION TRUSTEES LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #01671732, this organization has been active since October 1982. Primarily in the 96090 sector, the business maintains its official headquarters at 3 Field Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Insolvency
Mar 9, 2026
PDF ↗
Insolvency
May 1, 2025
PDF ↗
Insolvency
May 1, 2024
PDF ↗
Address
Apr 15, 2023
PDF ↗
Insolvency
Apr 15, 2023
PDF ↗
Insolvency
Apr 11, 2022
PDF ↗
Insolvency
Mar 29, 2021
PDF ↗
Insolvency
May 6, 2020
PDF ↗
Insolvency
Apr 29, 2019
PDF ↗
Officers
Jul 25, 2018
PDF ↗
Officers
May 17, 2018
PDF ↗
Insolvency
Mar 9, 2018
PDF ↗
Insolvency
Jun 6, 2017
PDF ↗
Insolvency
Mar 4, 2016
PDF ↗
Insolvency
Mar 4, 2016
PDF ↗
Resolution
Mar 4, 2016
PDF ↗
Accounts
Nov 17, 2015
PDF ↗
Annual Return
Oct 2, 2015
PDF ↗
Officers
Jul 20, 2015
PDF ↗
Officers
Jul 20, 2015
PDF ↗
Accounts
Feb 23, 2015
PDF ↗
Annual Return
Oct 10, 2014
PDF ↗
Officers
Sep 5, 2014
PDF ↗
Officers
Sep 2, 2014
PDF ↗
Officers
Aug 8, 2014
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
3% over 44 years
Directory of Officers
director
Active
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned

Connected Companies

04647221
INTERSOFTWARE BUREAUX LIMITED
HARKEN, John Van is a director
01941076
MISYS SERVICES LIMITED
HARKEN, John Van is a director
03259368
EMMA MISYS LIMITED
HARKEN, John Van is a director
03283708
IDOM CONSULTING LIMITED
HARKEN, John Van is a director
03931299
MISYS FINANCE LIMITED
HARKEN, John Van is a director
01824845
PRACTICAL PROGRAMS LIMITED
HARKEN, John Van is a director
03259295
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
HARKEN, John Van is a director
01543895
ACT OVERSEAS LIMITED
HARKEN, John Van is a director
07812834
TURAZ LIMITED
HARKEN, John Van is a director
01667324
ACT SIGMEX LIMITED
HARKEN, John Van is a director
02350437
MISYS NOMINEES LIMITED
HARKEN, John Van is a director
04304901
ALMONDE LIMITED
HARKEN, John Van is a director
03379663
SUMMIT SYSTEMS INTERNATIONAL LIMITED
HARKEN, John Van is a director
01545543
MISYS KBS LIMITED
HARKEN, John Van is a director
03561603
MISYS IQ LIMITED
HARKEN, John Van is a director
03258993
JOANNA MISYS LIMITED
HARKEN, John Van is a director
04314360
MISYS PORTFOLIO HOLDINGS LIMITED
HARKEN, John Van is a director
02801072
MISYS OPEN SOURCE SOLUTIONS LIMITED
HARKEN, John Van is a director
03379662
MISYS GROUP HOLDINGS LIMITED
HARKEN, John Van is a director
06137997
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
HARKEN, John Van is a director
00874912
FINASTRA HOLDINGS LIMITED
HARKEN, John Van is a director
05394792
MISYS INDIA HOLDINGS LIMITED
HARKEN, John Van is a director
03079792
MISYS AFRICA LIMITED
HARKEN, John Van is a director
02698761
FINASTRA GLOBAL OPERATIONS LIMITED
HARKEN, John Van is a director
01360027
FINASTRA GROUP HOLDINGS LIMITED
HARKEN, John Van is a director
01841697
FINASTRA UK LIMITED
HARKEN, John Van is a director
07988755
MISYS INTERNATIONAL LIMITED
HARKEN, John Van is a director
00971479
FINASTRA INTERNATIONAL LIMITED
HARKEN, John Van is a director
07830889
FINASTRA GLOBAL LIMITED
HARKEN, John Van is a director
01752099
FINASTRA EUROPE LIMITED
HARKEN, John Van is a director
04291600
MISYS GROUP PENSION TRUSTEES LIMITED
HARKEN, John Van is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top