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PSA GROUP UK PENSION PLAN TRUSTEE LIMITED
PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1NDPrevious name: CITROEN UK PENSION SCHEME TRUSTEE LIMITED (changed on 29-Mar-2018)
Previous name: CITROEN UK PENSION TRUSTEE LIMITED (changed on 29-May-2014)
Company Number: 09042693
Incorporation date: 15-May-2014
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 9.9 years old and is currently active. It is controlled by Citroen 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 8 active officers (directors or partners) who are or were officers of 19 other companies. 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-2022 | GBP | 2 | |||||||
31-Dec-2021 | GBP | 2 | |||||||
31-Dec-2018 | GBP | 2 | |||||||
31-Dec-2017 | GBP | 2 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Steven Trevor WILTON | 07 Mar 2023 | 28 Mar 2024 | 1 - 0 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark Richard PICKLES | 09 Feb 2021 | Trustee Director | British | 1 - 0 | 0 (0.0%) | |
Active | Lindsey Anne MCCARTHY | 09 Feb 2021 | Trustee Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Bryn Richard THOMAS | 09 Feb 2021 | 23 Jun 2022 | Trustee Director | British | 2 - 4 | 1 (16.7%) |
Active | Yacine HASSOUNA | 12 Dec 2019 | Pension Manager | French | 1 - 0 | 0 (0.0%) | |
Active | Stephen David HART | 19 Sep 2019 | Technician | British | 1 - 0 | 0 (0.0%) | |
Resigned | John CRADDOCK | 21 Mar 2019 | 02 Apr 2019 | Warehouse Operative | British | 0 - 1 | 0 (0.0%) |
Active | Sharon MCLEAN | 21 Mar 2019 | Manager | British | 1 - 0 | 0 (0.0%) | |
Active | Ian David MACE | 28 Feb 2019 | Director | British | 2 - 1 | 0 (0.0%) | |
Resigned | Mark HUBBARD | 28 Feb 2018 | 30 Nov 2023 | Dms Project Specialist | British | 0 - 2 | 0 (0.0%) |
Resigned | Nigel John WILLETTS | 28 Feb 2018 | 23 Jun 2022 | Director | British | 0 - 18 | 1 (5.6%) |
Active | David James CONNELL | 28 Feb 2018 | Director | British | 9 - 7 | 0 (0.0%) | |
Active | Brian Harold COLLISON | 28 Feb 2018 | Retired | British | 1 - 2 | 0 (0.0%) | |
Resigned | Simon John THACKRAY | 28 Feb 2018 | 13 Dec 2018 | Financial Controller | British | 0 - 3 | 0 (0.0%) |
Resigned | Simon David LAWRENCE | 28 Feb 2018 | 09 Feb 2021 | Finance Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Richard John DYSON | 28 Feb 2018 | 09 Feb 2021 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Martin Patrick HARTNETT | 28 Feb 2018 | 14 Dec 2018 | Depot Operative | British | 0 - 2 | 0 (0.0%) |
Resigned | Martin GURNEY | 28 Feb 2018 | 09 Feb 2021 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Sunil JOSHI | 19 Dec 2017 | 28 Feb 2018 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Paul Anthony LAWLOR | 19 Dec 2017 | 19 Dec 2017 | Pensions Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | James Anthony PARFETT | 16 Dec 2014 | 28 Feb 2018 | Communications Director | British | 0 - 1 | 0 (0.0%) |
Resigned | George Herbet WHITESIDE | 29 May 2014 | 27 Jul 2021 | Translator | British | 0 - 1 | 0 (0.0%) |
Resigned | Jamie CHATTIN | 29 May 2014 | 28 Feb 2018 | Quality Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Linda JACKSON | 29 May 2014 | 06 Oct 2014 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Donna LLEWELLYN | 29 May 2014 | 30 Nov 2018 | Director - Compliance & Quality | British | 0 - 1 | 0 (0.0%) |
Resigned | Sunil JOSHI | 29 May 2014 | 19 Dec 2017 | Head Of Peugeot Network Development | British | 0 - 4 | 1 (25.0%) |
Resigned | Tracy Lee PLIMMER | 15 May 2014 | 29 May 2014 | Solicitor | British | 1 - 246 | 82 (33.2%) |
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2018-01-01 | 2018-06-30 | % | % | 4565 |
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 |
---|---|---|---|---|
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
Age | 0.6% | 2.5% | 4.9% | 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 |