Perenco Uk Pension Trustee started in year 2003 as Private Limited Company with registration number 04827646. The Perenco Uk Pension Trustee company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 8 Hanover Square. Postal code: W1S 1HQ. Since Wed, 3rd Dec 2003 Perenco Uk Pension Trustee Limited is no longer carrying the name Precis (2368).
The firm has 4 directors, namely Michael R., Bruno V. and Martyn H. and others. Of them, Peter S. has been with the company the longest, being appointed on 1 August 2010 and Michael R. has been with the company for the least time - from 5 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 8 Hanover Square |
| Town | London |
| Post code | W1S 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 04827646 |
| Date of Incorporation | Wed, 9th Jul 2003 |
| Industry | Pension funding |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 14 July 2014
Position: Corporate Director
Appointed: 31 January 2012
Position: Director
Appointed: 01 August 2010
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Perenco Uk Limited from London, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Perenco Uk Limited that entered London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Perenco Uk Limited
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: |
75,01-100% shares |
Perenco Uk Limited
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: |
75,01-100% shares |
| Precis (2368) | December 3, 2003 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 2 | 2 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 2 | 2 | ||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023 |
accounts | Free Download (1 page) |
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