PSA GROUP UK PENSION PLAN TRUSTEE LIMITED

PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND

Previous 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-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 - 00 (0.0%)
Active Lindsey Anne MCCARTHY 09 Feb 2021 Trustee Director British 2 - 00 (0.0%)
Resigned Bryn Richard THOMAS 09 Feb 2021 23 Jun 2022 Trustee Director British 2 - 41 (16.7%)
Active Yacine HASSOUNA 12 Dec 2019 Pension Manager French 1 - 00 (0.0%)
Active Stephen David HART 19 Sep 2019 Technician British 1 - 00 (0.0%)
Resigned John CRADDOCK 21 Mar 2019 02 Apr 2019 Warehouse Operative British 0 - 10 (0.0%)
Active Sharon MCLEAN 21 Mar 2019 Manager British 1 - 00 (0.0%)
Active Ian David MACE 28 Feb 2019 Director British 2 - 10 (0.0%)
Resigned Mark HUBBARD 28 Feb 2018 30 Nov 2023 Dms Project Specialist British 0 - 20 (0.0%)
Resigned Nigel John WILLETTS 28 Feb 2018 23 Jun 2022 Director British 0 - 181 (5.6%)
Active David James CONNELL 28 Feb 2018 Director British 9 - 70 (0.0%)
Active Brian Harold COLLISON 28 Feb 2018 Retired British 1 - 20 (0.0%)
Resigned Simon John THACKRAY 28 Feb 2018 13 Dec 2018 Financial Controller British 0 - 30 (0.0%)
Resigned Simon David LAWRENCE 28 Feb 2018 09 Feb 2021 Finance Director British 0 - 91 (11.1%)
Resigned Richard John DYSON 28 Feb 2018 09 Feb 2021 Director British 0 - 60 (0.0%)
Resigned Martin Patrick HARTNETT 28 Feb 2018 14 Dec 2018 Depot Operative British 0 - 20 (0.0%)
Resigned Martin GURNEY 28 Feb 2018 09 Feb 2021 Director British 0 - 40 (0.0%)
Resigned Sunil JOSHI 19 Dec 2017 28 Feb 2018 Director British 0 - 41 (25.0%)
Resigned Paul Anthony LAWLOR 19 Dec 2017 19 Dec 2017 Pensions Manager British 0 - 10 (0.0%)
Resigned James Anthony PARFETT 16 Dec 2014 28 Feb 2018 Communications Director British 0 - 10 (0.0%)
Resigned George Herbet WHITESIDE 29 May 2014 27 Jul 2021 Translator British 0 - 10 (0.0%)
Resigned Jamie CHATTIN 29 May 2014 28 Feb 2018 Quality Manager British 0 - 10 (0.0%)
Resigned Linda JACKSON 29 May 2014 06 Oct 2014 Managing Director British 0 - 10 (0.0%)
Resigned Donna LLEWELLYN 29 May 2014 30 Nov 2018 Director - Compliance & Quality British 0 - 10 (0.0%)
Resigned Sunil JOSHI 29 May 2014 19 Dec 2017 Head Of Peugeot Network Development British 0 - 41 (25.0%)
Resigned Tracy Lee PLIMMER 15 May 2014 29 May 2014 Solicitor British 1 - 24682 (33.2%)
Number of active directors: 8
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

Name
 
STELLANTIS &YOU UK LIMITED (00129806) - Active
VAUXHALL MOTORS LIMITED (00135767) - Active
PEUGEOT MOTOR COMPANY PLC (00148545) - Active
CITROEN U.K. LIMITED (00191579) - Active
ROOTES LIMITED (00275139) - Active
IBC VEHICLES LIMITED (02091272) - Active
PEUGEOT CITROEN AUTOMOBILES UK LIMITED (04360367) - Active
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED (06219397) - Active
BELLS LANE MANAGEMENT COMPANY LIMITED (07665479) - Active
CG VENEZUELA UK HOLDINGS LIMITED (07877767) - Active
CG EU NSC LIMITED (08811237) - Active
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED (09042693) - Active
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED (09042694) - Active
PEUGEOT PENSION PLAN TRUSTEE LIMITED (09042699) - Active
PEUGEOT CIF TRUSTEE LIMITED (09042714) - Active
VML 2017 PENSION TRUSTEES LIMITED (10790378) - Active
IBC 2017 PENSION TRUSTEES LIMITED (10790383) - Active
FCA FOREIGN SALES HOLDCO LTD (12075750) - Active
SFS UK 1 LTD (13741544) - Active
SFS UK 2 LIMITED (SC715016) - Active

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
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