Perenco Uk Pension Trustee Ltd

About

Registered Number: 04827646
Date of Incorporation: 09/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: 8 Hanover Square, London, W1S 1HQ,

 

Based in London, Perenco Uk Pension Trustee Ltd was registered on 09 July 2003, it has a status of "Active". There are 13 directors listed as Hughes, Mark, Hughes, Martyn, Roux-gregson, Isabelle, Spurs, Peter, Fallows, Nicholas James, Fallows, Nicolas James, Farrow, Dale Raymond, Newman, Kevin Paul, Patterson, Colin, Ringwood, Mark, Rodwell, Paul, Sandford, Timothy Mark, Summers, Philip for Perenco Uk Pension Trustee Ltd. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Mark 01 February 2019 - 1
HUGHES, Martyn 14 July 2014 - 1
ROUX-GREGSON, Isabelle 01 April 2019 - 1
SPURS, Peter 01 August 2010 - 1
FARROW, Dale Raymond 01 September 2010 24 March 2016 1
NEWMAN, Kevin Paul 28 February 2005 30 June 2014 1
PATTERSON, Colin 20 November 2003 31 March 2011 1
RINGWOOD, Mark 14 September 2004 31 July 2010 1
RODWELL, Paul 01 April 2009 31 July 2010 1
SANDFORD, Timothy Mark 07 September 2006 31 July 2009 1
SUMMERS, Philip 16 March 2016 30 March 2017 1
Secretary Name Appointed Resigned Total Appointments
FALLOWS, Nicholas James 23 January 2012 25 November 2013 1
FALLOWS, Nicolas James 23 January 2012 23 January 2012 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 22 July 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
AP01 - Appointment of director 26 February 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 31 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 05 September 2017
PSC07 - N/A 05 September 2017
PSC02 - N/A 27 July 2017
PSC09 - N/A 26 July 2017
PSC05 - N/A 25 July 2017
PSC02 - N/A 25 July 2017
TM01 - Termination of appointment of director 31 May 2017
AD01 - Change of registered office address 31 May 2017
RP04CS01 - N/A 06 January 2017
CS01 - N/A 25 July 2016
CH01 - Change of particulars for director 19 July 2016
TM01 - Termination of appointment of director 24 March 2016
AP01 - Appointment of director 16 March 2016
AA - Annual Accounts 03 February 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 31 July 2015
TM01 - Termination of appointment of director 25 February 2015
AP01 - Appointment of director 11 February 2015
AP01 - Appointment of director 11 February 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 15 April 2014
TM02 - Termination of appointment of secretary 11 March 2014
TM01 - Termination of appointment of director 11 March 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 23 August 2013
AD01 - Change of registered office address 22 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 06 August 2012
AP02 - Appointment of corporate director 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
AP03 - Appointment of secretary 26 January 2012
TM02 - Termination of appointment of secretary 26 January 2012
AP03 - Appointment of secretary 26 January 2012
TM02 - Termination of appointment of secretary 26 January 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 08 August 2011
TM01 - Termination of appointment of director 08 August 2011
AP02 - Appointment of corporate director 01 March 2011
AP02 - Appointment of corporate director 01 March 2011
AA - Annual Accounts 23 November 2010
AP01 - Appointment of director 06 October 2010
TM01 - Termination of appointment of director 15 September 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AP01 - Appointment of director 04 August 2010
TM01 - Termination of appointment of director 04 August 2010
CH01 - Change of particulars for director 26 May 2010
TM02 - Termination of appointment of secretary 20 November 2009
TM01 - Termination of appointment of director 20 November 2009
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 26 October 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 07 February 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 14 September 2007
AA - Annual Accounts 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
363s - Annual Return 09 August 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
363s - Annual Return 23 August 2005
AA - Annual Accounts 12 May 2005
287 - Change in situation or address of Registered Office 09 March 2005
288a - Notice of appointment of directors or secretaries 21 September 2004
363s - Annual Return 17 August 2004
MEM/ARTS - N/A 09 December 2003
MEM/ARTS - N/A 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
287 - Change in situation or address of Registered Office 09 December 2003
225 - Change of Accounting Reference Date 09 December 2003
CERTNM - Change of name certificate 03 December 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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