Psa Group Uk Pension Plan Trustee Limited. net worth, address, company information. Free

Company search

Psa Group Uk Pension Plan Trustee Limited (registration number 09042693) is a private limited company incorporated on 2014-05-15. This company can be found at Pinley House, 2 Sunbeam Way, Coventry CV3 1ND. Changed on 2018-03-29, the previous name this firm used was Citroen Uk Pension Scheme Trustee Limited. Psa Group Uk Pension Plan Trustee Limited operates SIC code: 65300 that means "pension funding".

Company details

Name	Psa Group Uk Pension Plan Trustee Limited
Number	09042693
Date of Incorporation:	May 15, 2014
End of financial year:	31 December
Address:	Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
SIC code:	65300 - Pension funding

When it comes to the 8 directors that can be found in the aforementioned firm, we can name: Mark P. (appointed on 09 February 2021), Lindsey M. (appointment date: 09 February 2021), Yacine H. (appointed on 12 December 2019). 1 secretary is present as well: Steven W. (appointed on 07 March 2023). The official register lists 1 person of significant control - Citroen Uk Limited, a corporation that can be found at Sunbeam Way, CV3 1ND Coventry. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Citroen Uk Limited

6 April 2016

Address	Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England
Legal authority	Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00191579
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on Thu, 30th Nov 2023 filed on: 20th, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on Thu, 30th Nov 2023 filed on: 20th, December 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
(AP03) On Tue, 7th Mar 2023, company appointed a new person to the position of a secretary filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 23rd Jun 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 23rd Jun 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 27th Jul 2021 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
(AP01) On Tue, 9th Feb 2021 new director was appointed. filed on: 13th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 9th Feb 2021 filed on: 13th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 9th Feb 2021 filed on: 13th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 9th Feb 2021 filed on: 13th, March 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 9th Feb 2021 new director was appointed. filed on: 13th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 9th Feb 2021 new director was appointed. filed on: 13th, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (5 pages)
(AP01) On Thu, 12th Dec 2019 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Sep 2019 new director was appointed. filed on: 21st, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 2nd Apr 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, June 2019 \| accounts	Free Download (2 pages)
(AP01) On Thu, 21st Mar 2019 new director was appointed. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Mar 2019 new director was appointed. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Feb 2019 new director was appointed. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Nov 2018 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 13th Dec 2018 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 14th Dec 2018 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, April 2018 \| resolution	Free Download (41 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 29th Mar 2018 filed on: 29th, March 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 28th Feb 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Feb 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Feb 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Feb 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 28th Feb 2018 filed on: 20th, March 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Feb 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Feb 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Feb 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Feb 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Feb 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Feb 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 28th Feb 2018 filed on: 20th, March 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Dec 2017 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 19th Dec 2017 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Dec 2017 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 19th Dec 2017 filed on: 5th, February 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (5 pages)
(AD03) Registered inspection location new location: 11th Floor Two Snowhill Birmingham B4 6WR. filed on: 18th, May 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AD02) Single Alternative Inspection Location changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England at an unknown date to 11th Floor Two Snowhill Birmingham B4 6WR filed on: 18th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 18th May 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th May 2015 filed on: 11th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 11th Jun 2015: 2.00 GBP capital
(AD03) Registered inspection location new location: C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR. filed on: 11th, June 2015 \| address	Free Download (1 page)
(AP01) On Tue, 16th Dec 2014 new director was appointed. filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 6th Oct 2014 filed on: 9th, December 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, June 2014 \| resolution	Free Download (40 pages)
(AP01) On Wed, 4th Jun 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 4th Jun 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 4th Jun 2014 filed on: 4th, June 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 4th Jun 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 4th Jun 2014. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 4th, June 2014 \| address	Free Download (1 page)
(AP01) On Wed, 4th Jun 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014 filed on: 4th, June 2014 \| accounts	Free Download (1 page)
(AP01) On Wed, 4th Jun 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed citroen uk pension trustee LIMITEDcertificate issued on 29/05/14 filed on: 29th, May 2014 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, May 2014 \| incorporation	Free Download (42 pages)
(SH01) Capital declared on Thu, 15th May 2014: 2.00 GBP capital

Companies nearby
Peugeot Citroen Automobiles Uk Limited [0.00 mile]
Krzysztof Driving Services Ltd [0.09 mile]
Management Networks Limited [0.10 mile]
William Hunt Group Limited [0.10 mile]


Citroen U.k. Limited [0.00 mile]
Sandy Investment Properties (commercial) Limited [0.10 mile]
Acuity Commodities Limited [0.10 mile]
Ojf Mortgages Limited [0.10 mile]