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Perenco UK Pension Trustee Limited

Perenco UK Pension Trustee Limited is a dormant company incorporated on 9 July 2003 with the registered office located in London, Greater London. Perenco UK Pension Trustee Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04827646
Private limited company
Age
22 years
Incorporated 9 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 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 (10 months remaining)
Address
8 Hanover Square
London
W1S 1HQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1962
Director • French • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Charter Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Delta Pension Nominees Limited
Independent Trustee Services Limited is a mutual person.
Active
Rexam Pension Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
TCG Southern Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Independent Trustee Services Limited Details Changed
6 Months Ago on 1 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Independent Trustee Services Limited Details Changed
3 Years Ago on 12 Oct 2022
Mr Martyn Hughes Details Changed
3 Years Ago on 12 Oct 2022
Mr Michael Richardson Appointed
3 Years Ago on 5 Oct 2022
Get Credit Report
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Documents
Director's details changed for Independent Trustee Services Limited on 1 May 2025
Submitted on 23 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 18 Jul 2023
Director's details changed for Mr Martyn Hughes on 12 October 2022
Submitted on 13 Oct 2022
Director's details changed for Independent Trustee Services Limited on 12 October 2022
Submitted on 13 Oct 2022
Appointment of Mr Michael Richardson as a director on 5 October 2022
Submitted on 7 Oct 2022
Repayment History
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