Company information:
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 |