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Psa Group UK Pension Plan Trustee Limited

Psa Group UK Pension Plan Trustee Limited is a dormant company incorporated on 15 May 2014 with the registered office located in Coventry, West Midlands. Psa Group UK Pension Plan Trustee Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09042693
Private limited company
Age
11 years
Incorporated 15 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Psa Group UK Pension Plan Trustee Limited
Contact Update Details
Address
Pinley House
2 Sunbeam Way
Coventry
CV3 1ND
Same address for the past 8 years
Telephone
08444630010
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Simon John Thackray
Director • Regional Financial Controller • British • Lives in England • Born in Apr 1963
Mr Ian David Mace
Director • British • Lives in England • Born in Sep 1969
Mr Yacine Hassouna
Director • Pension Manager • French • Lives in France • Born in Jul 1973
Mr Brian Harold Collison
Director • Retired • British • Lives in England • Born in Nov 1944
Stephen David Hart
Director • Technician • British • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peugeot Motor Company Plc
Lindsey Anne McCarthy is a mutual person.
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Hollybank Residential Management (Coventry) Limited
Philip Mark Weare is a mutual person.
Active
Voluntary Action Coventry
Philip Mark Weare is a mutual person.
Active
Fiat Group Pension Trustee Limited
David James Connell is a mutual person.
Active
Active
Bells Lane Management Company Limited
Mr Ian David Mace is a mutual person.
Active
CG Venezuela UK Holdings Limited
David James Connell is a mutual person.
Active
CG Eu NSC Limited
David James Connell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr Philip Mark Weare Appointed
10 Months Ago on 12 Dec 2024
Lindsey Anne Mccarthy Resigned
11 Months Ago on 30 Nov 2024
Mark Richard Pickles Resigned
1 Year 1 Month Ago on 15 Sep 2024
Mr Simon John Thackray Appointed
1 Year 3 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Stephen David Hart Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Mark Hubbard Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mr Philip Mark Weare as a director on 12 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Lindsey Anne Mccarthy as a director on 30 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Mark Richard Pickles as a director on 15 September 2024
Submitted on 24 Oct 2024
Appointment of Mr Simon John Thackray as a director on 9 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Stephen David Hart as a director on 30 June 2024
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 24 May 2024
Termination of appointment of Mark Hubbard as a director on 30 November 2023
Submitted on 20 Dec 2023
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Repayment History
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