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Pirelli General & Overseas Pension Trustees Ltd

Pirelli General & Overseas Pension Trustees Ltd is an active company incorporated on 18 July 2014 with the registered office located in Burton-on-Trent, Staffordshire. Pirelli General & Overseas Pension Trustees Ltd was registered 11 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
09138063
Private limited company
Age
11 years
Incorporated 18 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Pirelli Tyres Derby Road
Stretton
Burton On Trent
Staffordshire
DE13 0BH
Same address since incorporation
Telephone
01283525252
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive • British • Lives in England • Born in Apr 1978
Director • Executive • French • Lives in Switzerland • Born in Aug 1952
Director • Executive • Italian • Lives in Italy • Born in Nov 1969
Director • Pensioner • British • Lives in UK • Born in Jun 1949
Director • Risk Manager • Italian • Lives in Italy • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Pirelli Cif Trustees Ltd
Flavio Cateni, Bernard Huppert, and 1 more are mutual people.
Active
Pirelli UK Limited
Mr William David James Ballan is a mutual person.
Active
Pirelli International Limited
Mr William David James Ballan is a mutual person.
Active
Pirelli Tyres Pension Trustees Ltd
Mr Charanjit Singh Sagoo is a mutual person.
Active
Pirelli General Executive Pension Trustees Ltd
Flavio Cateni and Bernard Huppert are mutual people.
Dissolved
Pirelli Tyres Executive Pension Trustees Ltd
Flavio Cateni is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
£3
Increased by £1 (+50%)
Total Liabilities
-£2
Increased by £1 (+100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Increased by 16.67% (+33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Keith John Naylor Resigned
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mr Lorenzo Cella Appointed
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 30 May 2022
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 28 Jul 2025
Termination of appointment of Keith John Naylor as a director on 17 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 18 Jul 2023
Appointment of Mr Lorenzo Cella as a director on 1 December 2022
Submitted on 15 Dec 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 21 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 May 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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