CompaniesInTheUK

ARCHIVE PENSIONS LIMITED

Company number 04153152 ·

Active

2 active / 3 ceased · persons with significant control

The Bc Partnership Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-14
Correspondence address
Suite K, Priest House, 1624 High Street, Knowle, Solihull, B93 0JU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04768997
Country registered
England

Arc Hierarchy Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Correspondence address
Oakfield House, Station Road, Dorridge, Solihull, B93 8HE, England
Legal form
Limited Company
Place registered
Uk Companies Register
Registration number
04141875
Country registered
England

Arc Hierarchy Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2025-01-14
Correspondence address
Oakfield House, Station Road, Dorridge, Solihull, B93 8HE, England
Legal form
Limited Company
Place registered
Uk Companies Register
Registration number
04141875
Country registered
England

Mr Robert Leo Bruce Compton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2025-01-14
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, B93 0JU, United Kingdom

Mr Michael John Redston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2025-01-14
Date of birth
November 1947
Nationality
English
Country of residence
England
Correspondence address
Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, B93 0JU, United Kingdom