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Premier Pension Plan Trustee Limited

Premier Pension Plan Trustee Limited is a dormant company incorporated on 2 August 1993 with the registered office located in London, Greater London. Premier Pension Plan Trustee Limited was registered 32 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
02841657
Private limited by guarantee without share capital
Age
32 years
Incorporated 2 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
151 Buckingham Palace Road
London
SW1W 9SZ
England
Address changed on 2 May 2025 (5 months ago)
Previous address was 23 Lower Belgrave Street London SW1W 0NR
Telephone
02077301111
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1937
Director • Reward Manager • British • Lives in England • Born in Jan 1977
Director • Norwegian • Lives in Norway • Born in Mar 1976
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1960
Director • Managing Director • British • Lives in UK • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Oil Aberdeen Services Limited
Alexander Lorentzen Krane and Harbour Energy Secretaries Limited are mutual people.
Active
Caribonum Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
Active
Premier Oil South Andaman Limited
Alexander Lorentzen Krane and Harbour Energy Secretaries Limited are mutual people.
Active
Premier Oil E&P UK Limited
Alexander Lorentzen Krane and Harbour Energy Secretaries Limited are mutual people.
Active
Premier Oil E&P UK Eu Limited
Alexander Lorentzen Krane and Harbour Energy Secretaries Limited are mutual people.
Active
Premier Oil And Gas Services Limited
Alexander Lorentzen Krane and Harbour Energy Secretaries Limited are mutual people.
Active
Premier Oil Holdings Limited
Alexander Lorentzen Krane and Harbour Energy Secretaries Limited are mutual people.
Active
Ofcom Pension Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 2 May 2025
Mr Alexander Lorentzen Krane Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Mark David Akers Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Harbour Energy Secretaries Limited Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 17 Jul 2025
Director's details changed for Mr Mark David Akers on 16 August 2024
Submitted on 16 Jul 2025
Director's details changed for Mr Alexander Lorentzen Krane on 16 August 2024
Submitted on 16 Jul 2025
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 3 Jul 2025
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 13 Jul 2023
Repayment History
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