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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
Voluntary strike-off pending since 1 month ago
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 (6 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (5 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 (8 months remaining)
Contact
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 • Finance Manager • French • Lives in England • Born in Aug 1977
Director • Geophysicist • British • Lives in UK • Born in Nov 1958
Director • Retired • British • Lives in England • Born in Dec 1961
Director • Operations Technician • British • Lives in Wales • Born in Feb 1962
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
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
Diageo Pension Trust 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
Voluntary Gazette Notice
1 Month Ago on 9 Dec 2025
Application To Strike Off
2 Months Ago on 26 Nov 2025
Dormant Accounts Submitted
5 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Jul 2025
Independent Trustee Services Limited Details Changed
9 Months Ago on 1 May 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Jul 2023
Independent Trustee Services Limited Details Changed
3 Years Ago on 12 Oct 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2025
Application to strike the company off the register
Submitted on 26 Nov 2025
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
Repayment History
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