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PERENCO UK PENSION TRUSTEE LIMITED
8 HANOVER SQUARE, LONDON, W1S 1HQCompany Number: 04827646
Incorporation date: 09-Jul-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 20.7 years old and is currently active. It is controlled by Perenco Uk Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. The company has 5 active officers (directors or partners) who are or were officers of 128 other companies, 18 (14.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2020 | GBP | 2 | |||||||
31-Dec-2019 | GBP | 2 | |||||||
31-Dec-2017 | GBP | 2 | |||||||
31-Dec-2016 | GBP | 2 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Nicholas James FALLOWS | 23 Jan 2012 | 25 Nov 2013 | 0 - 1 | ||
Resigned | Nicolas James FALLOWS | 23 Jan 2012 | 23 Jan 2012 | 0 - 1 | ||
Resigned | Paul RODWELL | 01 Apr 2009 | 01 Apr 2009 | 0 - 2 | ||
Resigned | Averil EAGER | 20 Nov 2003 | 23 Jan 2012 | Personal Assistant | Irish | 9 - 18 |
Resigned | OFFICE ORGANIZATION & SERVICES LIMITED | 09 Jul 2003 | 20 Nov 2003 | 2 - 786 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Michael RICHARDSON | 05 Oct 2022 | Retired | British | 2 - 3 | 0 (0.0%) | |
Active | Bruno Edmond Lucien VISCONTI | 08 Jun 2022 | Finance Manager | French | 1 - 0 | 0 (0.0%) | |
Resigned | Isabelle ROUX-GREGSON | 01 Apr 2019 | 08 Jun 2022 | Management Accountant | French | 1 - 1 | 0 (0.0%) |
Resigned | Mark HUGHES | 01 Feb 2019 | 04 May 2021 | Instrument Technician | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip SUMMERS | 16 Mar 2016 | 30 Mar 2017 | Offshore Installation Manager | British | 0 - 1 | 0 (0.0%) |
Active | Martyn HUGHES | 14 Jul 2014 | Operations Technician | British | 1 - 0 | 0 (0.0%) | |
Resigned | Steven SAVAGE | 01 Jul 2014 | 31 Mar 2019 | Group Tax Manager | British | 1 - 2 | 0 (0.0%) |
Active | INDEPENDENT TRUSTEE SERVICES LIMITED | 31 Jan 2012 | 70 - 57 | 19 (15.0%) | |||
Resigned | HR TRUSTEES LIMITED | 01 Mar 2011 | 31 Jan 2012 | 0 - 34 | 10 (29.4%) | ||
Resigned | Dale Raymond FARROW | 01 Sep 2010 | 24 Mar 2016 | Safety Engineer | British | 1 - 4 | 2 (40.0%) |
Active | Peter SPURS | 01 Aug 2010 | Geophysicist | British | 1 - 0 | 0 (0.0%) | |
Resigned | Nicholas James FALLOWS | 01 Aug 2009 | 25 Nov 2013 | Accountant | British | 5 - 19 | 2 (8.3%) |
Resigned | Paul RODWELL | 01 Apr 2009 | 31 Jul 2010 | Deputy Finance Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Timothy Mark SANDFORD | 07 Sep 2006 | 31 Jul 2009 | Lawyer | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter MACDONALD | 09 May 2006 | 31 Mar 2009 | Engineer | British | 0 - 7 | 1 (14.3%) |
Resigned | Kevin Paul NEWMAN | 28 Feb 2005 | 30 Jun 2014 | Technician | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark RINGWOOD | 14 Sep 2004 | 31 Jul 2010 | Gas Sales Team Leader | British | 0 - 1 | 0 (0.0%) |
Resigned | Averil EAGER | 20 Nov 2003 | 08 May 2006 | Personal Assistant | Irish | 9 - 18 | 4 (14.8%) |
Resigned | Nicholas James FALLOWS | 20 Nov 2003 | 28 Feb 2006 | Accountant | British | 5 - 19 | 2 (8.3%) |
Resigned | Colin PATTERSON | 20 Nov 2003 | 31 Mar 2011 | Personnel Management Consultan | British | 0 - 5 | 1 (20.0%) |
Resigned | PEREGRINE SECRETARIAL SERVICES LIMITED | 09 Jul 2003 | 20 Nov 2003 | 0 - 356 | 130 (36.5%) |
Average tenure of active directors: 7.8 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 3.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PERENCO UK PENSION TRUSTEE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65300 Pension funding)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
UNIVERSITIES SUPERANNUATION SCHEME LIMITED | ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY | 01167127 | 2018-03-31 | 127,472,000 | 0 | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 08901312 | 2017-12-31 | 71,937,000 | 88,244,000 | |
CAPITA EMPLOYEE BENEFITS LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02260524 | 2017-12-31 | 87,109,259 | 4,280,494 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding |
ROTHESAY PENSIONS MANAGEMENT LIMITED | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06195160 | 2018-12-31 | 67,725,000 | -111,000 | |
CHALFONT INVESTMENT CONSULTANTS LIMITED | 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL | 02936477 | 2017-12-31 | 2,337,425 | 0 |
66110-Administration of financial markets |
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 06498431 | 2018-05-31 | 2,046,581 | 190,719 | |
CGFM LTD | EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG | 05839583 | 2018-06-30 | 618,340 | 0 | |
RIVINGTON WEALTH MANAGEMENT LIMITED | THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD | 06554164 | 2018-04-30 | 135,218 | 0 | |
PLATINUM FINANCIAL PLANNING & IFA LIMITED | 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT | 09378518 | 2018-03-31 | 131,428 | 0 | |
D&W ALLEN LTD | 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX | 09064963 | 2018-06-30 | 38,333 | 0 | |
MAXIM PENSIONS LIMITED | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ | 08937155 | 2018-03-31 | 35,534 | 0 | |
THE PENSION SCHOOL LTD. | 3 CORBICUM, LONDON, E11 1AW | 06366655 | 2018-09-30 | 31,750 | 0 | |
SUSAN SALKELD & COMPANY LIMITED | 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED | 06207655 | 2018-03-31 | 30,430 | 0 |
94120-Activities of professional membership organizations |
PROCALCS LIMITED | 19 WARREN DRIVE, WALLASEY, CH45 0JN | 07327545 | 2018-08-31 | 28,505 | 0 | |
GOODWOOD ESTATE (PENSIONS) LIMITED | GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX | 00679188 | 2018-03-31 | 0 | 0 | |
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042696 | 2018-04-05 | 0 | 0 | |
PEUGEOT CIF TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042714 | 2018-04-05 | 0 | 0 | |
PEUGEOT PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042699 | 2018-04-05 | 0 | 0 | |
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042693 | 2017-12-31 | 0 | 0 | |
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042694 | 2018-04-05 | 0 | 0 | |
EMPF PROPERTIES LIMITED | ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF | 06405422 | 2018-12-31 | 0 | 0 |
70100-Activities of head offices |
BRITEL FUND TRUSTEES LIMITED | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB | 01687153 | 0000-00-00 | 0 | 0 | |
M.R.C. PENSION TRUST LIMITED | 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL | 01218492 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PERENCO UK PENSION TRUSTEE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |