* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Perenco Uk Pension Trustee Limited (No: 04827646)

Address: 8 HANOVER SQUARE, LONDON, W1S 1HQ, ENGLAND

Status: Active

Incorporated: 07-Sep-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Jul-2024

Industry Class: 65300 - Pension funding

Current Director: MARTYN HUGHES ( DOB: Feb-1962   From: Jul-2014  )

Current Director: MARK HUGHES ( DOB: Feb-1991   From: Feb-2019  )

Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED (   From: Jan-2012  )

Current Director: MICHAEL RICHARDSON ( DOB: Dec-1961   From: Oct-2022  )

Current Director: PETER SPURS ( DOB: Nov-1958   From: Aug-2010  )

Current Director: BRUNO EDMOND LUCIEN VISCONTI ( DOB: Aug-1977   From: Jun-2022  )

Resigned Director: AVERIL EAGER ( DOB: Sep-1959   From: Nov-2003   To: May-2006  )

Resigned Director: NICHOLAS JAMES FALLOWS ( DOB: Dec-1967   From: Nov-2003   To: Feb-2006  )

Resigned Director: NICHOLAS JAMES FALLOWS ( DOB: Dec-1967   From: Aug-2009   To: Nov-2013  )

Resigned Director: DALE RAYMOND FARROW ( DOB: Nov-1972   From: Sep-2010   To: Mar-2016  )

Resigned Director: HR TRUSTEES LIMITED (   From: Mar-2011   To: Jan-2012  )

Resigned Director: PETER MACDONALD ( DOB: Jun-1947   From: May-2006   To: Mar-2009  )

Resigned Director: KEVIN PAUL NEWMAN (   From: Feb-2005   To: Jun-2014  )

Resigned Director: COLIN PATTERSON ( DOB: May-1935   From: Nov-2003   To: Mar-2011  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: Jul-2003   To: Nov-2003  )

Resigned Director: MARK RINGWOOD (   From: Sep-2004   To: Jul-2010  )

Resigned Director: PAUL RODWELL (   From: Apr-2009   To: Jul-2010  )

Resigned Director: ISABELLE ROUX-GREGSON ( DOB: Jul-1978   From: Apr-2019   To: Jun-2022  )

Resigned Director: TIMOTHY MARK SANDFORD (   From: Sep-2006   To: Jul-2009  )

Resigned Director: STEVEN SAVAGE ( DOB: Aug-1961   From: Jul-2014   To: Mar-2019  )

Resigned Director: PHILIP SUMMERS (   From: Mar-2016   To: Mar-2017  )

Resigned Secretary: AVERIL EAGER ( DOB: Sep-1959   From: Nov-2003   To: Jan-2012  )

Resigned Secretary: NICOLAS JAMES FALLOWS (   From: Jan-2012   To: Jan-2012  )

Resigned Secretary: NICHOLAS JAMES FALLOWS (   From: Jan-2012   To: Nov-2013  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Jul-2003   To: Nov-2003  )

Resigned Secretary: PAUL RODWELL (   From: Apr-2009   To: Apr-2009  )

Persons of Significant Control:

Perenco Uk Limited, 8 Hanover Square, London, W1S 1HQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Perenco Uk Limited, 8 Hanover Square, London, W1S 1HQ, England: Ownership of shares – 75% or more (Notified: 2016-07-10, Ceased: 2017-09-05)

Company Accounts Summary (£)   

Item 2019-12-31 2020-12-31 Chart
Called up share capital not paid, not expressed as current asset 2 2 2.0,2.0
Net assets (liabilities) 2 2 2.0,2.0
Equity / share capital and reserves 2 2 2.0,2.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.