PSA GROUP UK PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
09042693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
15/05/2014
(10 years and 7 months old)
WEBSITE
http://dealer.citroen.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2014
29/03/2018
CITROEN UK PENSION SCHEME TRUSTEE LIMITED
View all previous names
COVENTRY
CV3 1ND
Telephone: 08444630010
TPS: No
Pinley House 2 Sunbeam Way
Coventry
CV3 1ND
CV3 1ND
Telephone: 4630010
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 |
|---|---|---|
| CITROEN U.K. LIMITED | Active - Accounts Filed | View Report |
| PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Lindsey Anne McCarthy (928080706) has left the board |
| 28/10/2024 | Mark Richard Pickles (928080705) has left the board |
| 12/07/2024 | New Board Member Simon John Thackray (919811369) Appointed |
Credit Risk Overview
Want to learn more about PSA GROUP UK PENSION PLAN 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 PSA GROUP UK PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSA GROUP UK PENSION PLAN 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 |
|---|---|---|---|---|
|
28/02/2018 - Present (6 years and 9 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/03/2019 - Present (5 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2019 - Present (5years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Lindsey Anne McCarthy (928080706) has left the board |
| 28/10/2024 | Mark Richard Pickles (928080705) has left the board |
| 12/07/2024 | New Board Member Simon John Thackray (919811369) Appointed |
| 09/07/2024 | Stephen David Hart (926264268) has left the board |
| 06/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | Mark Hubbard (922911377) has left the board |
| 04/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Company Secretary Steven Trevor Wilton (930756330) Appointed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 29/09/2022 | Nigel John Willetts (915509043) has left the board |
| 29/09/2022 | Bryn Richard Thomas (927071214) has left the board |
| 15/02/2022 | George Herbet Whiteside (918826753) has left the board |
| 04/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Bryn Richard Thomas (927071214) Appointed |
| 17/03/2021 | New Board Member Mark Richard Pickles (928080705) Appointed |
| 17/03/2021 | New Board Member Lindsey Anne McCarthy (928080706) Appointed |
| 15/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Yacine Hassouna (926620155) Appointed |
| 25/09/2019 | New Board Member Stephen David Hart (926264268) Appointed |
| 10/07/2019 | John Craddock (925666077) has left the board |
| 27/06/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member John Craddock (925666077) Appointed |
| 26/03/2019 | New Board Member Sharon McLean (925666025) Appointed |
| 04/03/2019 | Martin Patrick Hartnett (918825566) has left the board |
| 04/03/2019 | Simon John Thackray (919811369) has left the board |
| 04/03/2019 | Donna Llewellyn (918826857) has left the board |
| 04/03/2019 | New Board Member Ian David Mace (919814878) Appointed |
| 08/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | Brian Harold Collison (924447054) has left the board |
| 30/03/2018 | New Board Member Brian Harold Collison (918825655) Appointed |
| 29/03/2018 | Martin Gurney (924441802) has left the board |
| 29/03/2018 | Richard John Dyson (924441793) has left the board |
| 29/03/2018 | New Board Member Richard John Dyson (919811341) Appointed |
| 29/03/2018 | New Board Member Martin Gurney (918825502) Appointed |
| 23/03/2018 | Sunil Joshi (916620022) has left the board |
| 23/03/2018 | New Board Member Brian Harold Collison (924447054) Appointed |
| 23/03/2018 | New Board Member Martin Patrick Hartnett (918825566) Appointed |
| 22/03/2018 | New Board Member Mark Hubbard (922911377) Appointed |
| 22/03/2018 | New Board Member David James Connell (923796923) Appointed |
| 22/03/2018 | Jamie Chattin (918826742) has left the board |
| 22/03/2018 | New Board Member Simon John Thackray (919811369) Appointed |
| 22/03/2018 | New Board Member Nigel John Willetts (915509043) Appointed |
| 22/03/2018 | New Board Member Martin Gurney (924441802) Appointed |
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