Perenco Uk Pension Trustee Limited

General information

Name:

Perenco Uk Pension Trustee Ltd

Office Address:

8 Hanover Square W1S 1HQ London

Number: 04827646

Incorporation date: 2003-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the launching of Perenco Uk Pension Trustee Limited, the company which is located at 8 Hanover Square, , London. That would make twenty one years Perenco Uk Pension Trustee has been in this business, as it was founded on July 9, 2003. Its registration number is 04827646 and its zip code is W1S 1HQ. Perenco Uk Pension Trustee Limited was registered twenty one years ago under the name of Precis (2368). This firm's registered with SIC code 65300 and their NACE code stands for Pension funding. 2022-12-31 is the last time the accounts were reported.

There seems to be a number of four directors leading the following limited company at the moment, including Michael R., Bruno V., Martyn H. and Peter S. who have been utilizing the directors tasks since 2022. At least one limited company has been appointed director, specifically Independent Trustee Services Limited.

  • Previous company's names
  • Perenco Uk Pension Trustee Limited 2003-12-03
  • Precis (2368) Limited 2003-07-09

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 05 October 2022

Latest update: 26 April 2024

Bruno V.

Role: Director

Appointed: 08 June 2022

Latest update: 26 April 2024

Martyn H.

Role: Director

Appointed: 14 July 2014

Latest update: 26 April 2024

Role: Corporate Director

Appointed: 31 January 2012

Address: Suffolk Way, Sevenoaks, TN13 1YL, England

Latest update: 26 April 2024

Peter S.

Role: Director

Appointed: 01 August 2010

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are: Perenco Uk Limited owns over 3/4 of company shares. This business can be reached in London at Hanover Square, W1S 1HQ and was registered as a PSC under the reg no 4653066.

Perenco Uk Limited
Address: 8 Hanover Square, London, W1S 1HQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 4653066
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Perenco Uk Limited
Address: 8 Hanover Square, London, W1S 1HQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 4653066
Notified on 10 July 2016
Ceased on 5 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts 31 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65300 : Pension funding
20
Company Age

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