Prysmian Pension Scheme Trustee Limited. net worth, address, company information. Free

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Prysmian Pension Scheme Trustee Limited (Companies House Registration Number 05498442) is a private limited company founded on 2005-07-04. This enterprise is located at Chickenhall Lane, Eastleigh, Hampshire SO50 6YU. Changed on 2005-09-27, the previous name this enterprise used was Athena Pension Scheme Trustee Limited. Prysmian Pension Scheme Trustee Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Prysmian Pension Scheme Trustee Limited
Number	05498442
Date of Incorporation:	2005-07-04
End of financial year:	31 December
Address:	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 7 directors that can be found in the firm, we can name: Lee R. (appointed on 09 March 2023), David G. (appointment date: 09 March 2023), Darren S. (appointed on 01 February 2021). 1 secretary is also present: Colin B. (appointed on 01 October 2014). The official register indexes 1 person of significant control -. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Prysmian S.P.A.

6 April 2016

Legal authority	Italian Law
Legal form	Societa Per Azioni
Country registered	Italy
Place registered	Borsa Italiana
Registration number	04866320965
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (4 pages)
(AP01) On March 9, 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 9, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(AP01) On March 9, 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2023 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (2 pages)
(AP01) On February 1, 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 1, 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AP01) On February 1, 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 1, 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (2 pages)
(AP01) On November 1, 2020 new director was appointed. filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 30, 2020 filed on: 27th, November 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: June 1, 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
(AP01) On June 1, 2019 new director was appointed. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 4, 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 7, 2015: 1.00 GBP capital
(AP01) On November 28, 2014 new director was appointed. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 28, 2014 filed on: 11th, December 2014 \| officers	Free Download (1 page)
(AP01) On November 6, 2014 new director was appointed. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 28, 2014 filed on: 11th, December 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 1, 2014 filed on: 10th, October 2014 \| officers	Free Download (1 page)
(AP03) On October 1, 2014 - new secretary appointed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 4, 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on July 4, 2014: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 4, 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (10 pages)
(AP01) On January 29, 2013 new director was appointed. filed on: 29th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 25, 2013 filed on: 25th, January 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 4, 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (10 pages)
(CH01) On July 4, 2012 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(CH01) On July 4, 2012 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(CH01) On July 4, 2012 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 4, 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (19 pages)
(AP01) On February 2, 2011 new director was appointed. filed on: 2nd, February 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: January 17, 2011 filed on: 17th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 8th, September 2010 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: August 4, 2010 filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AP01) On August 4, 2010 new director was appointed. filed on: 4th, August 2010 \| officers	Free Download (3 pages)
(AP01) On July 21, 2010 new director was appointed. filed on: 21st, July 2010 \| officers	Free Download (3 pages)
(AP01) On July 21, 2010 new director was appointed. filed on: 21st, July 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to July 4, 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (19 pages)
(TM01) Director appointment termination date: July 14, 2010 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 12, 2010 filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(288a) On September 24, 2009 Director appointed filed on: 24th, September 2009 \| officers	Free Download (2 pages)
(288b) On August 28, 2009 Appointment terminated director filed on: 28th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to July 17, 2009 filed on: 17th, July 2009 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 23rd, June 2009 \| accounts	Free Download (4 pages)
(288a) On March 17, 2009 Director appointed filed on: 17th, March 2009 \| officers	Free Download (2 pages)
(288b) On March 10, 2009 Appointment terminated director filed on: 10th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to October 10, 2008 filed on: 10th, October 2008 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 5th, August 2008 \| accounts	Free Download (4 pages)
(288a) On January 14, 2008 New director appointed filed on: 14th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 14, 2008 New director appointed filed on: 14th, January 2008 \| officers	Free Download (3 pages)
(288a) On January 14, 2008 New director appointed filed on: 14th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 14, 2008 New director appointed filed on: 14th, January 2008 \| officers	Free Download (3 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
(288b) On December 27, 2007 Director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288b) On December 27, 2007 Director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 26th, September 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 26th, September 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to July 29, 2007 filed on: 29th, July 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to July 29, 2007 filed on: 29th, July 2007 \| annual return	Free Download (8 pages)
(288c) Director's particulars changed filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288b) On December 15, 2006 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(288a) On December 15, 2006 New secretary appointed filed on: 15th, December 2006 \| officers	Free Download (2 pages)
(288b) On December 15, 2006 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(288a) On December 15, 2006 New secretary appointed filed on: 15th, December 2006 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to August 17, 2006 filed on: 17th, August 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to August 17, 2006 filed on: 17th, August 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to August 17, 2006 (Director's particulars changed) annual return
(288a) On June 15, 2006 New director appointed filed on: 15th, June 2006 \| officers	Free Download (3 pages)
(288a) On June 15, 2006 New director appointed filed on: 15th, June 2006 \| officers	Free Download (3 pages)
(287) Registered office changed on 05/12/05 from: peterborough court 133 fleet street london EC4A 2BB filed on: 5th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/05 from: peterborough court 133 fleet street london EC4A 2BB filed on: 5th, December 2005 \| address	Free Download (1 page)
(288a) On December 5, 2005 New secretary appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
(288a) On December 5, 2005 New secretary appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
(288b) On October 11, 2005 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
(288a) On October 11, 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
(288b) On October 11, 2005 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
(288b) On October 11, 2005 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
(288b) On October 11, 2005 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
(288a) On October 11, 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
(288b) On October 11, 2005 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
(288a) On October 11, 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
(288b) On October 11, 2005 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
(288a) On October 11, 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 11, 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 11, 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed athena pension scheme trustee li mitedcertificate issued on 27/09/05 filed on: 27th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed athena pension scheme trustee li mitedcertificate issued on 27/09/05 filed on: 27th, September 2005 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 10th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 10th, August 2005 \| accounts	Free Download (1 page)
(288a) On July 22, 2005 New director appointed filed on: 22nd, July 2005 \| officers	Free Download (2 pages)
(288a) On July 22, 2005 New director appointed filed on: 22nd, July 2005 \| officers	Free Download (2 pages)
(288a) On July 22, 2005 New director appointed filed on: 22nd, July 2005 \| officers	Free Download (2 pages)
(288a) On July 22, 2005 New director appointed filed on: 22nd, July 2005 \| officers	Free Download (2 pages)
(288b) On July 12, 2005 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288a) On July 12, 2005 New director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 12, 2005 New director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(288b) On July 12, 2005 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288b) On July 12, 2005 Secretary resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288b) On July 12, 2005 Secretary resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, July 2005 \| incorporation	Free Download (33 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2005 \| incorporation	Free Download (33 pages)

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