PRYSMIAN PENSION SCHEME TRUSTEE LIMITED
Overview
| Company Name | PRYSMIAN PENSION SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05498442 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRYSMIAN PENSION SCHEME TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRYSMIAN PENSION SCHEME TRUSTEE LIMITED located?
| Registered Office Address | Chickenhall Lane Eastleigh SO50 6YU Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRYSMIAN PENSION SCHEME TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATHENA PENSION SCHEME TRUSTEE LIMITED | Jul 04, 2005 | Jul 04, 2005 |
What are the latest accounts for PRYSMIAN PENSION SCHEME TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRYSMIAN PENSION SCHEME TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for PRYSMIAN PENSION SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Antony Parry as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darren Michael Spiller as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keith Robert Parker as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Thomas Griffiths as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alison Wynn as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Capital Cranfield Pension Trustees Limited as a director on Oct 01, 2024 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr John Anthony Parry as a director on May 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lee Robinson as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Thomas Griffiths as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Lee Robinson as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Derek Humphreys as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Douglas Joseph Gracias as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Michael Spiller as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Michael Robinson as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joanne Elizabeth Salathiel as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michelle Baker as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of PRYSMIAN PENSION SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Colin Anthony | Secretary | Chickenhall Lane Eastleigh SO50 6YU Hampshire | 191681860001 | |||||||||||
| PORTER, David | Director | Chickenhall Lane Eastleigh SO50 6YU Hampshire | Wales | British | Factory Manager | 193374980001 | ||||||||
| ROBINSON, Simon Michael | Director | Chickenhall Lane Eastleigh SO50 6YU Hampshire | England | British | Human Resources Manager | 279690380001 | ||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||
| FARRELL, Peter Stephen | Secretary | 37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire | British | 64332060001 | ||||||||||
| SODERBERG, John Warren | Secretary | 36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London | American | 76253090002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Michelle | Director | Old Garden Close Locks Heath SO31 6RN Southampton 26 Hampshire | United Kingdom | British | Accountant | 54878990004 | ||||||||
| BROWN, Philip Crabtree | Director | Oak Apples Eastworth Road BH31 7PJ Verwood Dorset | British | Executive | 93874250001 | |||||||||
| BROWN, Philip Crabtree | Director | Oak Apples Eastworth Road BH31 7PJ Verwood Dorset | British | Executive | 93874250001 | |||||||||
| DAVIES, Paul | Director | 11 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire | England | British | Manufacturing Director | 127019680001 | ||||||||
| GOTZ, Stefan | Director | 21 Sheffield Terrace W8 7NQ London | German | Banker | 106335060001 | |||||||||
| GRACIAS, Douglas Joseph | Director | Chickenhall Lane Eastleigh SO50 6YU Hampshire | United Kingdom | British | Engineer | 119154470001 | ||||||||
| GRACIAS, Douglas Joseph | Director | Chickenhall Lane Eastleigh SO50 6YU Hampshire | United Kingdom | British | Engineer | 119154470001 | ||||||||
| GRIFFITHS, David Thomas | Director | Chickenhall Lane Eastleigh SO50 6YU Hampshire | Wales | Welsh | Director | 307088410001 | ||||||||
| HUMPHREYS, Stephen Derek | Director | 82 Herbert Jennings Avenue Acton Park LL12 7YG Wrexham Clwyd | Wales | British | Cable Maker | 127019640001 | ||||||||
| LABRAM, Kenneth John | Director | 30 Stockholm Drive Hedge End SO30 0LJ Southampton Hampshire | United Kingdom | British | Engineering Manager | 126989170001 | ||||||||
| LAWRENCE, David John | Director | Chickenhall Lane Eastleigh SO50 6YU Hampshire | England | British | Contracts Manager | 181605410001 | ||||||||
| LEONI, Stefano | Director | 34 Newitt Place Bassett SO16 7FA Southampton Hampshire | Italian | Executive | 109017230002 | |||||||||
| LEPIC, Hugues Bernard Charles | Director | 20 Cheyne Walk SW3 5RA London | United Kingdom | French | Banker | 106548960001 | ||||||||
| MANATON, Derek James | Director | 28 Brook Road Fair Oak SO50 7BA Eastleigh Hampshire | United Kingdom | British | Electrician | 126989130002 | ||||||||
| PARKER, Keith Robert | Director | Chickenhall Lane Eastleigh SO50 6YU Hampshire | United Kingdom | British | Quality Director | 277153120001 | ||||||||
| PARRY, John Antony | Director | Chickenhall Lane Eastleigh SO50 6YU Hampshire | United Kingdom | British | Director | 284670890001 | ||||||||
| PEASE, Julian David | Director | 10 Davidson Close Hythe SO45 6JT Southampton Hampshire | British | Quality Officer | 100612980001 | |||||||||
| ROBINSON, Lee | Director | Chickenhall Lane Eastleigh SO50 6YU Hampshire | England | British | Director | 307088230001 | ||||||||
| SALATHIEL, Joanne Elizabeth | Director | 54 Snowdon Drive LL11 2YA Wrexham Clwyd | United Kingdom | British | Hr Manager | 112770510001 | ||||||||
| SIMMS, Michael Geoffrey | Director | Lower Ladyes Hills CV8 2GN Kenilworth 22 Warwickshire | United Kingdom | British | Commercial Director | 10911760001 | ||||||||
| SIMMS, Michael Geoffrey | Director | 22 Lower Ladyes Hills CV8 2GN Kenilworth Warwickshire | United Kingdom | British | Commercial Director | 10911760001 | ||||||||
| SPILLER, Darren Michael | Director | Chickenhall Lane Eastleigh SO50 6YU Hampshire | United Kingdom | British | Commercial Director | 279690690001 | ||||||||
| SPRAGGS, Graham John | Director | Chickenhall Lane Eastleigh SO50 6YU Hampshire | England | British | Engineer | 109980830001 | ||||||||
| WERDELIN, Ulrika Helena | Director | 13 Chepstow Villas W11 3DZ London | Uk | Swedish | Banker | 151268820001 | ||||||||
| WYNN, Alison | Director | Chickenhall Lane Eastleigh SO50 6YU Hampshire | England | British | Commercial Manager | 259368350001 | ||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of PRYSMIAN PENSION SCHEME TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prysmian S.P.A. | Apr 06, 2016 | Milan 20126 Prysmian Spa Via Chiese 6 Italy | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0