PERENCO UK PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
PERENCO UK PENSION TRUSTEE LIMITED
COMPANY NUMBER
04827646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
09/07/2003
(21 years and 4 months old)
WEBSITE
www.perenco.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2003
03/12/2003
PRECIS (2368) LIMITED
LONDON
W1S 1HQ
Telephone: 02084342643
TPS: No
8 Hanover Square
London
W1S 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERENCO UK LIMITED | Active - Accounts Filed | View Report |
| PERENCO UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERENCO UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERENCO UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERENCO UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2010 - Present (14 years and 3 months) Born in Nov 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2012 - Present (12 years and 9 months) 31/01/2012 - Present (12 years and 9 months) Born in N/A |
Active | Director |
Current: 110 Past: 102 |
View Report |
|
14/07/2014 - Present (10 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERENCO INTERNATIONAL LTD | N/A | N/A |
| LORINSER LTD | N/A | N/A |
| PERENCO HOLDINGS | Active - Accounts Filed | View Report |
| PERENCO BRAZIL (HOLDINGS) LTD | N/A | N/A |
| PERENCO COLOMBIA LTD | N/A | N/A |
| PERENCO OIL AND GAS COLOMBIA LIMITED | Active - Accounts Filed | View Report |
| PERENCO PETROLEUM LTD | N/A | N/A |
| PERENCO ENERGIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PERENCO UK LIMITED | Active - Accounts Filed | View Report |
| PERENCO GAS (UK) LIMITED | Active - Accounts Filed | View Report |
| PERENCO NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| PERENCO UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| PERENCO SA | N/A | N/A |
| PERENCO OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERENCO CUU LONG LIMITED | Active - Accounts Filed | View Report |
| PERENCO CUU LONG LIMITED | Active - Accounts Filed | View Report |
| PERENCO RANG DONG LIMITED | Active - Accounts Filed | View Report |
| PETROFOR SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Michael Richardson (923711523) Appointed |
| 24/06/2022 | Isabelle Roux-Gregson (920287847) has left the board |
| 24/06/2022 | New Board Member Bruno Edmond Lucien Visconti (929721733) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | Steven Savage (901521635) has left the board |
| 04/04/2019 | New Board Member Isabelle Roux-Gregson (920287847) Appointed |
| 28/02/2019 | New Board Member Mark Hughes (925511758) Appointed |
| 23/02/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 24/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | Philip Summers (920615871) has left the board |
| 02/06/2017 | Change in Reg. Office |
| 29/07/2016 | New Annual Return filed |
| 03/06/2016 | Steven Savage (919489254) has left the board |
| 03/06/2016 | New Board Member Steven Savage (901521635) Appointed |
| 30/03/2016 | Dale Raymond Farrow (908779239) has left the board |
| 18/03/2016 | New Board Member Philip Summers (920615871) Appointed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 03/09/2015 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 03/09/2015 | INDEPENDENT TRUSTEE SERVICES LIMITED (916633399) has left the board |
| 05/08/2015 | New Annual Return filed |
| 27/02/2015 | Kevin Paul Newman (910771075) has left the board |
| 13/02/2015 | New Board Member Steven Savage (919489254) Appointed |
| 13/02/2015 | New Board Member Martyn Hughs (919489348) Appointed |
| 18/07/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 13/03/2014 | Nicholas James Fallows (916623171) has left the board |
| 13/03/2014 | Nicholas James Fallows (907066998) has left the board |
| 16/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 26/02/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
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