Perenco Uk Pension Trustee Limited. net worth, address, company information. Free

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Perenco Uk Pension Trustee Limited (number 04827646) is a private limited company established on 2003-07-09 originating in England. The enterprise can be found at 8 Hanover Square, London W1S 1HQ. Changed on 2003-12-03, the previous name this firm utilized was Precis (2368) Limited. Perenco Uk Pension Trustee Limited is operating under Standard Industrial Classification: 65300 which means "pension funding".

Company details

Name	Perenco Uk Pension Trustee Limited
Number	04827646
Date of Incorporation:	Wed, 9th Jul 2003
End of financial year:	31 December
Address:	8 Hanover Square, London, W1S 1HQ
SIC code:	65300 - Pension funding

Moving to the 4 directors that can be found in this business, we can name: Michael R. (in the company from 05 October 2022), Bruno V. (appointment date: 08 June 2022), Martyn H. (appointed on 14 July 2014). The Companies House reports 2 persons of significant control, namely: Perenco Uk Limited can be found at Hanover Square, W1S 1HQ London. The corporate PSC owns over 3/4 of shares,. Perenco Uk Limited can be found at Hanover Square, W1S 1HQ London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2020-12-31
Number Shares Allotted	-	2	2
Shareholder Funds	2	2	-

People with significant control

Perenco Uk Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Perenco Uk Limited

10 July 2016 - 5 September 2017

Address	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
Nature of control:	75,01-100% shares

Filings

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(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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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, April 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, February 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, February 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, October 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 31st May 2017. New Address: 8 Hanover Square London W1S 1HQ. Previous address: Anchor House 15-19 Britten Street London SW3 3TY filed on: 31st, May 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, February 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 9th Jul 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 9th Jul 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, April 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 10th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 9th Jul 2013 with full list of members filed on: 23rd, August 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Fri, 22nd Feb 2013. Old Address: 10 Duke of York Square London SW3 4LY filed on: 22nd, February 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 22nd, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 9th Jul 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 1st, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 9th Jul 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, November 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 9th Jul 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 9th Jul 2009 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 26th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (8 pages)
(363(288)) Wed, 9th Aug 2006 Annual return (Director's particulars changed;director resigned) annual return
(363s) Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/03/05 from: 29 duke of york square london SW3 4LY filed on: 9th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/03/05 from: 29 duke of york square london SW3 4LY filed on: 9th, March 2005 \| address	Free Download (1 page)
(363s) Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 09/12/03 from: level 1 exchange house primrose street london EC2A 2HS filed on: 9th, December 2003 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, December 2003 \| incorporation	Free Download (28 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, December 2003 \| incorporation	Free Download (28 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, December 2003 \| incorporation	Free Download (21 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, December 2003 \| incorporation	Free Download (21 pages)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/12/03 from: level 1 exchange house primrose street london EC2A 2HS filed on: 9th, December 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, July 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 9th, July 2003 \| incorporation	Free Download (18 pages)

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