PERENCO UK PENSION TRUSTEE LIMITED
LONDON PRECIS (2368) LIMITED

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Company number 04827646
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Second filing of Confirmation Statement dated 09/07/2016; Confirmation statement made on 9 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/01/2017 ; Director's details changed for Mr Martyn Hughs on 11 February 2015. The most likely internet sites of PERENCO UK PENSION TRUSTEE LIMITED are www.perencoukpensiontrustee.co.uk, and www.perenco-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Perenco Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 04827646. Perenco Uk Pension Trustee Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Perenco Uk Pension Trustee Limited is 8 Hanover Square London England W1s 1hq. . HUGHES, Martyn is a Director of the company. SAVAGE, Steven is a Director of the company. SPURS, Peter is a Director of the company. SUMMERS, Philip is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary EAGER, Averil has been resigned. Secretary FALLOWS, Nicholas James has been resigned. Secretary FALLOWS, Nicolas James has been resigned. Secretary RODWELL, Paul has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director EAGER, Averil has been resigned. Director FALLOWS, Nicholas James has been resigned. Director FALLOWS, Nicholas James has been resigned. Director FARROW, Dale Raymond has been resigned. Director MACDONALD, Peter has been resigned. Director NEWMAN, Kevin Paul has been resigned. Director PATTERSON, Colin has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RINGWOOD, Mark has been resigned. Director RODWELL, Paul has been resigned. Director SANDFORD, Timothy Mark has been resigned. Director HR TRUSTEES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Director
HUGHES, Martyn
Appointed Date: 14 July 2014
63 years old
Director
SAVAGE, Steven
Appointed Date: 01 July 2014
64 years old
Director
SPURS, Peter
Appointed Date: 01 August 2010
67 years old
Director
SUMMERS, Philip
Appointed Date: 16 March 2016
56 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 31 January 2012

Resigned Directors

Secretary
EAGER, Averil
Resigned: 23 January 2012
Appointed Date: 20 November 2003
Secretary
FALLOWS, Nicholas James
Resigned: 25 November 2013
Appointed Date: 23 January 2012
Secretary
FALLOWS, Nicolas James
Resigned: 23 January 2012
Appointed Date: 23 January 2012
Secretary
RODWELL, Paul
Resigned: 01 April 2009
Appointed Date: 01 April 2009
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 20 November 2003
Appointed Date: 09 July 2003
Director
EAGER, Averil
Resigned: 08 May 2006
Appointed Date: 20 November 2003
66 years old
Director
FALLOWS, Nicholas James
Resigned: 25 November 2013
Appointed Date: 01 August 2009
57 years old
Director
FALLOWS, Nicholas James
Resigned: 28 February 2006
Appointed Date: 20 November 2003
57 years old
Director
FARROW, Dale Raymond
Resigned: 24 March 2016
Appointed Date: 01 September 2010
53 years old
Director
MACDONALD, Peter
Resigned: 31 March 2009
Appointed Date: 09 May 2006
78 years old
Director
NEWMAN, Kevin Paul
Resigned: 30 June 2014
Appointed Date: 28 February 2005
72 years old
Director
PATTERSON, Colin
Resigned: 31 March 2011
Appointed Date: 20 November 2003
90 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2003
Appointed Date: 09 July 2003
Director
RINGWOOD, Mark
Resigned: 31 July 2010
Appointed Date: 14 September 2004
58 years old
Director
RODWELL, Paul
Resigned: 31 July 2010
Appointed Date: 01 April 2009
67 years old
Director
SANDFORD, Timothy Mark
Resigned: 31 July 2009
Appointed Date: 07 September 2006
49 years old
Director
HR TRUSTEES LIMITED
Resigned: 31 January 2012
Appointed Date: 01 March 2011

Persons With Significant Control

Perenco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERENCO UK PENSION TRUSTEE LIMITED Events

06 Jan 2017
Second filing of Confirmation Statement dated 09/07/2016
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/01/2017
19 Jul 2016
Director's details changed for Mr Martyn Hughs on 11 February 2015
24 Mar 2016
Termination of appointment of Dale Raymond Farrow as a director on 24 March 2016
16 Mar 2016
Appointment of Mr Philip Summers as a director on 16 March 2016
...
... and 67 more events
09 Dec 2003
Registered office changed on 09/12/03 from: level 1 exchange house primrose street london EC2A 2HS
09 Dec 2003
Accounting reference date extended from 31/07/04 to 31/12/04
03 Dec 2003
Company name changed precis (2368) LIMITED\certificate issued on 03/12/03
23 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

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