About

Registered Number: 09042693
Date of Incorporation: 15/05/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND

 

Founded in 2014, Psa Group Uk Pension Plan Trustee Ltd has its registered office in Coventry, it's status is listed as "Active". There are 16 directors listed as Collison, Brian Harold, Dyson, Richard John, Gurney, Martin, Hart, Stephen David, Hassouna, Yacine, Hubbard, Mark, Mclean, Sharon, Whiteside, George Herbet, Chattin, Jamie, Craddock, John, Hartnett, Martin Patrick, Jackson, Linda, Lawlor, Paul Anthony, Llewellyn, Donna, Parfett, James Anthony, Thackray, Simon John for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLISON, Brian Harold 28 February 2018 - 1
DYSON, Richard John 28 February 2018 - 1
GURNEY, Martin 28 February 2018 - 1
HART, Stephen David 19 September 2019 - 1
HASSOUNA, Yacine 12 December 2019 - 1
HUBBARD, Mark 28 February 2018 - 1
MCLEAN, Sharon 21 March 2019 - 1
WHITESIDE, George Herbet 29 May 2014 - 1
CHATTIN, Jamie 29 May 2014 28 February 2018 1
CRADDOCK, John 21 March 2019 02 April 2019 1
HARTNETT, Martin Patrick 28 February 2018 14 December 2018 1
JACKSON, Linda 29 May 2014 06 October 2014 1
LAWLOR, Paul Anthony 19 December 2017 19 December 2017 1
LLEWELLYN, Donna 29 May 2014 30 November 2018 1
PARFETT, James Anthony 16 December 2014 28 February 2018 1
THACKRAY, Simon John 28 February 2018 13 December 2018 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AP01 - Appointment of director 17 January 2020
AP01 - Appointment of director 21 September 2019
TM01 - Termination of appointment of director 08 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 14 May 2019
AP01 - Appointment of director 22 March 2019
AP01 - Appointment of director 22 March 2019
AP01 - Appointment of director 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 14 May 2018
RESOLUTIONS - N/A 10 April 2018
RESOLUTIONS - N/A 29 March 2018
AP01 - Appointment of director 21 March 2018
AP01 - Appointment of director 21 March 2018
TM01 - Termination of appointment of director 21 March 2018
AP01 - Appointment of director 20 March 2018
AP01 - Appointment of director 20 March 2018
AP01 - Appointment of director 20 March 2018
AP01 - Appointment of director 20 March 2018
AP01 - Appointment of director 20 March 2018
AP01 - Appointment of director 20 March 2018
AP01 - Appointment of director 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
AP01 - Appointment of director 06 February 2018
TM01 - Termination of appointment of director 06 February 2018
AP01 - Appointment of director 06 February 2018
TM01 - Termination of appointment of director 05 February 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 18 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 18 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 11 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2015
AP01 - Appointment of director 18 December 2014
TM01 - Termination of appointment of director 09 December 2014
RESOLUTIONS - N/A 12 June 2014
AP01 - Appointment of director 04 June 2014
AD01 - Change of registered office address 04 June 2014
AP01 - Appointment of director 04 June 2014
AA01 - Change of accounting reference date 04 June 2014
AP01 - Appointment of director 04 June 2014
AP01 - Appointment of director 04 June 2014
AP01 - Appointment of director 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
CERTNM - Change of name certificate 29 May 2014
NEWINC - New incorporation documents 15 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.