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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 12 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 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 8 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
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YU
Same address for the past 19 years
Telephone
08705133143
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1972
Director • Quality Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Aug 1985
Director • Business Executive • French • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Prysmian Construction Company Limited
Raymond Petrus and James Sessions are mutual people.
Active
Draka U.K. Limited
Raymond Petrus and James Sessions are mutual people.
Active
Prysmian Cables & Systems Limited
Raymond Petrus and James Sessions are mutual people.
Active
Comergy Limited
Raymond Petrus and James Sessions are mutual people.
Active
Escalator Handrail (UK) Limited
Raymond Petrus and James Sessions are mutual people.
Active
Prysmian Cables (2000) Limited
Raymond Petrus and James Sessions are mutual people.
Active
Draka Comteq UK Limited
Raymond Petrus and James Sessions are mutual people.
Active
Prysmian Powerlink Services Limited
Raymond Petrus and James Sessions are mutual people.
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
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
Simon Michael Robinson Resigned
3 Days Ago on 20 Oct 2025
David Porter Resigned
3 Days Ago on 20 Oct 2025
Mr James Sessions Appointed
6 Days Ago on 17 Oct 2025
Raymond Petrus Appointed
6 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
28 Days Ago on 25 Sep 2025
Capital Cranfield Pension Trustees Limited Resigned
29 Days Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Darren Michael Spiller Resigned
9 Months Ago on 31 Dec 2024
John Antony Parry Resigned
9 Months Ago on 31 Dec 2024
Keith Robert Parker Resigned
9 Months Ago on 31 Dec 2024
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Documents
Termination of appointment of David Porter as a director on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr James Sessions as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Simon Michael Robinson as a director on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Raymond Petrus as a director on 17 October 2025
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 24 September 2025
Submitted on 24 Sep 2025
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
Repayment History
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