PERENCO UK PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perenco Uk Pension Trustee Limited. The company was founded 21 years ago and was given the registration number 04827646. The firm's registered office is in LONDON. You can find them at 8 Hanover Square, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	PERENCO UK PENSION TRUSTEE LIMITED
Company Number	:	04827646
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	8 Hanover Square, London, England, W1S 1HQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Hanover Square, London, England, W1S 1HQ	Director	14 July 2014	Active
8, Hanover Square, London, England, W1S 1HQ	Director	05 October 2022	Active
8, Hanover Square, London, England, W1S 1HQ	Director	01 August 2010	Active
8, Hanover Square, London, England, W1S 1HQ	Director	08 June 2022	Active
1st Floor, One, Suffolk Way, Sevenoaks, England, TN13 1YL	Corporate Director	31 January 2012	Active
56 Victoria Avenue, Hillingdon, Uxbridge, UB10 9AH	Secretary	20 November 2003	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Secretary	23 January 2012	Active
10 Duke Of York Square, London, SW3 4LY	Secretary	23 January 2012	Active
1, Martham Road, Rollesby, Great Yarmouth, NR29 5DR	Secretary	01 April 2009	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	09 July 2003	Active
56 Victoria Avenue, Hillingdon, Uxbridge, UB10 9AH	Director	20 November 2003	Active
13 Gainsborough Studios East, London, N1 5ED	Director	01 August 2009	Active
73c Avenell Road, London, N5 1BT	Director	20 November 2003	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	01 September 2010	Active
8, Hanover Square, London, England, W1S 1HQ	Director	01 February 2019	Active
Hayles Barn, Greatham, Pulborough, RH20 2ES	Director	09 May 2006	Active
18 Church Lane, Belton, Great Yarmouth, NR31 9JL	Director	28 February 2005	Active
1 Heatherbank, Chislehurst, BR7 5RE	Director	20 November 2003	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Director	09 July 2003	Active
16 St Albans Road, Norwich, NR1 2QY	Director	14 September 2004	Active
1, Martham Road, Rollesby, Great Yarmouth, NR29 5DR	Director	01 April 2009	Active
8, Hanover Square, London, England, W1S 1HQ	Director	01 April 2019	Active
70b Harbut Road, London, SW11 2RB	Director	07 September 2006	Active
8, Hanover Square, London, England, W1S 1HQ	Director	01 July 2014	Active
8, Hanover Square, London, England, W1S 1HQ	Director	16 March 2016	Active
Sutherland House, Russell Way, Crawley, United Kingdom, RH10 1UH	Corporate Director	01 March 2011	Active

People with Significant Control

Perenco Uk Limited
Notified on	:	10 July 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Hanover Square, London, England, W1S 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent

Perenco Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Hanover Square, London, England, W1S 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent

PERENCO UK PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement