Menna Overview
Here’s a quick overview of PERENCO UK PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2003.
PERENCO UK PENSION TRUSTEE LIMITED
- Company statusactive
- Company No04827646
- Age23 years Incorporated 9 July 2003
- Officers5
Address
8 Hanover Square, London, W1S 1HQ, England
PERENCO UK PENSION TRUSTEE LIMITED is an active company incorporated on 9 July 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
7 Months Ago on 09 Dec 2025
Dissolution Application Strike Off Company
8 Months Ago on 26 Nov 2025
Change Corporate Director Company With Change Date
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Change Corporate Director Company With Change Date
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Martyn | director | Feb 1962 | 14 Jul 2014 |
| RICHARDSON, Michael | director | Dec 1961 | 05 Oct 2022 |
| SPURS, Peter | director | Nov 1958 | 01 Aug 2010 |
| VISCONTI, Bruno Edmond Lucien | director | Aug 1977 | 08 Jun 2022 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 31 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perenco Uk Limited | 10 Jul 2016 | |
| Perenco Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of PERENCO UK PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2003.