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Prysmian Pension Scheme Trustee Limited

Prysmian Pension Scheme Trustee Limited is a dormant company incorporated on 4 July 2005 with the registered office located in Eastleigh, Hampshire. Prysmian Pension Scheme Trustee Limited was registered 20 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
05498442
Private limited company
Age
20 years
Incorporated 4 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YU
Same address for the past 19 years
Telephone
08705133143
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1972
Director • Welsh • Lives in Wales • Born in Jan 1969
Director • Quality Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
C.M.S. Pension Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Darren Michael Spiller Resigned
8 Months Ago on 31 Dec 2024
John Antony Parry Resigned
8 Months Ago on 31 Dec 2024
Keith Robert Parker Resigned
8 Months Ago on 31 Dec 2024
David Thomas Griffiths Resigned
8 Months Ago on 31 Dec 2024
Alison Wynn Resigned
8 Months Ago on 31 Dec 2024
Capital Cranfield Pension Trustees Limited Appointed
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mr John Anthony Parry Appointed
1 Year 3 Months Ago on 29 May 2024
Lee Robinson Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of David Thomas Griffiths as a director on 31 December 2024
Submitted on 7 Mar 2025
Termination of appointment of Keith Robert Parker as a director on 31 December 2024
Submitted on 7 Mar 2025
Termination of appointment of John Antony Parry as a director on 31 December 2024
Submitted on 7 Mar 2025
Termination of appointment of Darren Michael Spiller as a director on 31 December 2024
Submitted on 7 Mar 2025
Termination of appointment of Alison Wynn as a director on 31 December 2024
Submitted on 20 Feb 2025
Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 October 2024
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Aug 2024
Termination of appointment of Lee Robinson as a director on 1 January 2024
Submitted on 5 Jul 2024
Appointment of Mr John Anthony Parry as a director on 29 May 2024
Submitted on 5 Jul 2024
Repayment History
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