PRYSMIAN PENSION SCHEME TRUSTEE LIMITED

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

This company is commonly known as Prysmian Pension Scheme Trustee Limited. The company was founded 19 years ago and was given the registration number 05498442. The firm's registered office is in HAMPSHIRE. You can find them at Chickenhall Lane, Eastleigh, Hampshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PRYSMIAN PENSION SCHEME TRUSTEE LIMITED
Company Number	:	05498442
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU	Secretary	01 October 2014	Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU	Director	09 March 2023	Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU	Director	01 November 2020	Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU	Director	28 November 2014	Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU	Director	09 March 2023	Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU	Director	01 February 2021	Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU	Director	01 February 2021	Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU	Director	01 June 2019	Active
37 Ramillies Avenue, Cheadle Hulme, Stockport, SK8 7AQ	Secretary	29 November 2006	Active
36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP	Secretary	11 November 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	04 July 2005	Active
26, Old Garden Close, Locks Heath, Southampton, SO31 6RN	Director	05 July 2010	Active
Oak Apples, Eastworth Road, Verwood, BH31 7PJ	Director	01 March 2009	Active
Oak Apples, Eastworth Road, Verwood, BH31 7PJ	Director	11 May 2006	Active
11 Danehurst Place, Locks Heath, Southampton, SO31 6PP	Director	18 July 2007	Active
21 Sheffield Terrace, London, W8 7NQ	Director	04 July 2005	Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU	Director	25 January 2011	Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU	Director	05 July 2010	Active
82 Herbert Jennings Avenue, Acton Park, Wrexham, LL12 7YG	Director	24 January 2007	Active
30 Stockholm Drive, Hedge End, Southampton, SO30 0LJ	Director	24 January 2007	Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU	Director	06 November 2014	Active
34 Newitt Place, Bassett, Southampton, SO16 7FA	Director	30 September 2005	Active
20 Cheyne Walk, London, SW3 5RA	Director	04 July 2005	Active
28 Brook Road, Fair Oak, Eastleigh, SO50 7BA	Director	24 January 2007	Active
10 Davidson Close, Hythe, Southampton, SO45 6JT	Director	30 September 2005	Active
54 Snowdon Drive, Wrexham, LL11 2YA	Director	01 September 2009	Active
22, Lower Ladyes Hills, Kenilworth, CV8 2GN	Director	20 July 2010	Active
22 Lower Ladyes Hills, Kenilworth, CV8 2GN	Director	30 September 2005	Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU	Director	15 January 2013	Active
13 Chepstow Villas, London, W11 3DZ	Director	04 July 2005	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	04 July 2005	Active

People with Significant Control

Prysmian S.P.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Italy
Address	:	Prysmian Spa Via Chiese 6, Milan 20126, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent

PRYSMIAN PENSION SCHEME TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement