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 5 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

REGISTERED ADDRESS

8 HANOVER SQUARE
LONDON
W1S 1HQ

Telephone: 02084342643
TPS: No

TRADING ADDRESSES

8 Hanover Square
London
W1S 1HQ

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PERENCO UK LIMITED	Active - Accounts Filed	View Report
PERENCO UK PENSION TRUSTEE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

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.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PERENCO UK LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Spurs 01/08/2010 - Present (14 years and 4 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INDEPENDENT TRUSTEE SERVICES LIMITED 31/01/2012 - Present (12 years and 10 months) 31/01/2012 - Present (12 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 109 Past: 103	View Report
Martyn Hughes 14/07/2014 - Present (10 years and 4 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bruno Edmond Lucien Visconti 08/06/2022 - Present (2 years and 6 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Richardson 05/10/2022 - Present (2 years and 2 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

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
Date: 27/08/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Board Member Michael Richardson (923711523) Appointed
Date: 24/06/2022	Event: Isabelle Roux-Gregson (920287847) has left the board
Date: 24/06/2022	Event: New Board Member Bruno Edmond Lucien Visconti (929721733) Appointed
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 17/04/2022	Event: New Accounts filed
Date: 14/06/2021	Event: New Accounts filed
Date: 26/07/2020	Event: New Confirmation Statement filed
Date: 20/02/2020	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: Steven Savage (901521635) has left the board
Date: 04/04/2019	Event: New Board Member Isabelle Roux-Gregson (920287847) Appointed
Date: 28/02/2019	Event: New Board Member Mark Hughes (925511758) Appointed
Date: 23/02/2019	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 03/02/2018	Event: New Accounts filed
Date: 24/10/2017	Event: New Accounts filed
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 02/06/2017	Event: Philip Summers (920615871) has left the board
Date: 02/06/2017	Event: Change in Reg. Office
Date: 29/07/2016	Event: New Annual Return filed
Date: 03/06/2016	Event: Steven Savage (919489254) has left the board
Date: 03/06/2016	Event: New Board Member Steven Savage (901521635) Appointed
Date: 30/03/2016	Event: Dale Raymond Farrow (908779239) has left the board
Date: 18/03/2016	Event: New Board Member Philip Summers (920615871) Appointed
Date: 09/02/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 03/09/2015	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 03/09/2015	Event: INDEPENDENT TRUSTEE SERVICES LIMITED (916633399) has left the board
Date: 05/08/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: Kevin Paul Newman (910771075) has left the board
Date: 13/02/2015	Event: New Board Member Steven Savage (919489254) Appointed
Date: 13/02/2015	Event: New Board Member Martyn Hughs (919489348) Appointed
Date: 18/07/2014	Event: New Annual Return filed
Date: 18/04/2014	Event: New Accounts filed
Date: 13/03/2014	Event: Nicholas James Fallows (916623171) has left the board
Date: 13/03/2014	Event: Nicholas James Fallows (907066998) has left the board
Date: 16/10/2013	Event: New Accounts filed
Date: 28/08/2013	Event: New Annual Return filed
Date: 26/02/2013	Event: Change in Reg. Office
Date: 29/10/2012	Event: New Accounts filed

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PERENCO UK PENSION TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

6

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

6

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™