This company is commonly known as Perenco Uk Pension Trustee Limited. The company was founded 20 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Hanover Square, London, England, W1S 1HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Change corporate director company with change date. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
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