PERENCO UK PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

04827646

Incorporation date

09/07/2003

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

24/02/2026

Final Gazette dissolved via voluntary strike-off

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09/12/2025

First Gazette notice for voluntary strike-off

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26/11/2025

Application to strike the company off the register

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23/10/2025

Director's details changed for Independent Trustee Services Limited on 2025-05-01

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21/08/2025

Accounts for a dormant company made up to 2024-12-31

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17/07/2025

Confirmation statement made on 2025-07-09 with no updates

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22/08/2024

Accounts for a dormant company made up to 2023-12-31

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09/07/2024

Confirmation statement made on 2024-07-09 with no updates

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04/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-09 with no updates

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13/10/2022

Director's details changed for Mr Martyn Hughes on 2022-10-12

View PDF (2 pages)

13/10/2022

Director's details changed for Independent Trustee Services Limited on 2022-10-12

View PDF (1 pages)

31/05/2017

Registered office address changed from , Anchor House 15-19 Britten Street, London, SW3 3TY to 8 Hanover Square London W1S 1HQ on 2017-05-31

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22/02/2013

Registered office address changed from , 10 Duke of York Square, London, SW3 4LY on 2013-02-22

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09/03/2005

Registered office changed on 09/03/05 from:\29 duke of york square, london, SW3 4LY

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09/12/2003

Registered office changed on 09/12/03 from:\level 1 exchange house, primrose street, london EC2A 2HS

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fallows, Nicholas James	Director	20/11/2003 - 28/02/2006	121
Fallows, Nicholas James	Director	01/08/2009 - 25/11/2013	121
INDEPENDENT TRUSTEE SERVICES LIMITED	Corporate Director	31/01/2012 - Present	94
HR TRUSTEES LIMITED	Corporate Director	01/03/2011 - 31/01/2012	5
Patterson, Colin	Director	20/11/2003 - 31/03/2011	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PERENCO UK PENSION TRUSTEE LIMITED

PERENCO UK PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 09/07/2003 with the registered office located at 8 Hanover Square, London W1S 1HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERENCO UK PENSION TRUSTEE LIMITED?

PERENCO UK PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 09/07/2003 and dissolved on 24/02/2026.

Where is PERENCO UK PENSION TRUSTEE LIMITED located?

PERENCO UK PENSION TRUSTEE LIMITED is registered at 8 Hanover Square, London W1S 1HQ.

What does PERENCO UK PENSION TRUSTEE LIMITED do?

PERENCO UK PENSION TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for PERENCO UK PENSION TRUSTEE LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.