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ARCADIA GROUP PENSION TRUST LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00346324
Incorporation Date
1938-11-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

ARCADIA GROUP PENSION TRUST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00346324, and its current status with Companies House is active. The company was incorporated on 17 November 1938 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ARCADIA GROUP PENSION TRUST LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ARCADIA GROUP PENSION TRUST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JONATHAN MICHAEL RUSHTON CLARKE, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JONATHAN MICHAEL RUSHTON CLARKE 100% Companies House

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Officers

5

Two of the 5 officer records shown for ARCADIA GROUP PENSION TRUST LIMITED are current appointments, filed with Companies House. Jonathan Clarke (appointed 2017-04-01) and Dalriada Trustees Limited (appointed 2019-09-27) both serve as Director. The remaining 3 records shown (Stephen Poole, James Finn and 1 other) are former appointments that have since been resigned.

The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ARCADIA GROUP PENSION TRUST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JC
Jonathan Clarke ACTIVE

Appointed
2017-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Dalriada Trustees Limited ACTIVE ENTITY

Appointed
2019-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stephen Poole RESIGNED

Appointed
1992-06-28
Resigned
2021-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
James Finn RESIGNED

Appointed
2012-12-12
Resigned
2021-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

FW
Fiona Wenlock RESIGNED

Appointed
2023-07-26
Resigned
2026-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ARCADIA GROUP PENSION TRUST LIMITED sits 4 levels below its ultimate parent, TAVETA LTD. The full chain up to TAVETA LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ARCADIA GROUP PENSION TRUST LIMITED's own shareholder record.

Ultimate HQ
TAVETA LTD

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Frequently Asked Questions

Who owns ARCADIA GROUP PENSION TRUST LIMITED?

One shareholder is currently on record for ARCADIA GROUP PENSION TRUST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JONATHAN MICHAEL RUSHTON CLARKE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ARCADIA GROUP PENSION TRUST LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ARCADIA GROUP PENSION TRUST LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ARCADIA GROUP PENSION TRUST LIMITED have on record?

1 shareholder is shown on record for ARCADIA GROUP PENSION TRUST LIMITED.

What is ARCADIA GROUP PENSION TRUST LIMITED's company registration number?

ARCADIA GROUP PENSION TRUST LIMITED's registration number is 00346324, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARCADIA GROUP PENSION TRUST LIMITED still an active company?

ARCADIA GROUP PENSION TRUST LIMITED's status on Companies House is listed as active.

When was ARCADIA GROUP PENSION TRUST LIMITED incorporated?

ARCADIA GROUP PENSION TRUST LIMITED was incorporated on 17 November 1938, according to Companies House.

What is ARCADIA GROUP PENSION TRUST LIMITED's registered address?

The registered address on file for ARCADIA GROUP PENSION TRUST LIMITED is London, United Kingdom.

What legal structure is ARCADIA GROUP PENSION TRUST LIMITED registered as?

ARCADIA GROUP PENSION TRUST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARCADIA GROUP PENSION TRUST LIMITED?

Two of the 5 officer records shown for ARCADIA GROUP PENSION TRUST LIMITED are current appointments, filed with Companies House. Jonathan Clarke (appointed 2017-04-01) and Dalriada Trustees Limited (appointed 2019-09-27) both serve as Director. The remaining 3 records shown (Stephen Poole, James Finn and 1 other) are former appointments that have since been resigned. Management authority at ARCADIA GROUP PENSION TRUST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARCADIA GROUP PENSION TRUST LIMITED have a parent company or subsidiaries?

ARCADIA GROUP PENSION TRUST LIMITED sits 4 levels below its ultimate parent, TAVETA LTD.

Can Zavia monitor changes to ARCADIA GROUP PENSION TRUST LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARCADIA GROUP PENSION TRUST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARCADIA GROUP PENSION TRUST LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARCADIA GROUP PENSION TRUST LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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