PRYSMIAN PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
PRYSMIAN PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
05498442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/07/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/07/2005
27/09/2005
ATHENA PENSION SCHEME TRUSTEE LIMITED
HAMPSHIRE
SO50 6YU
Telephone: 08705133143
TPS: No
PRYSMIAN PENSION SCHEME TRUSTEE LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRYSMIAN SPA | N/A | N/A |
| PRYSMIAN PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 10/10/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (932800586) Appointed |
| 10/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRYSMIAN PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRYSMIAN PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRYSMIAN PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2014 - Present (10years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRYSMIAN SPA | N/A | N/A |
| GK TECHNOLOGIES INC | N/A | N/A |
| GENERAL CABLE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| GENERAL CABLE SERVICES EUROPE LIMITED | Company is dissolved | View Report |
| NORDDEUTSCHE SEEKABELWERKE GMBH | N/A | N/A |
| NSW TECHNOLOGY LIMITED | Company is dissolved | View Report |
| PRYSMIAN CAVI E SISTEMI SRL | N/A | N/A |
| COMERGY LIMITED | Non-Trading | View Report |
| PRYSMIAN PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 10/10/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (932800586) Appointed |
| 10/08/2024 | New Accounts filed |
| 11/07/2024 | New Board Member John Antony Parry (928467089) Appointed |
| 09/07/2024 | Lee Robinson (930708823) has left the board |
| 09/07/2024 | New Board Member John Anthony Parry (932483205) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Lee Robinson (930708823) Appointed |
| 27/03/2023 | Stephen Derek Humphreys (912701964) has left the board |
| 27/03/2023 | New Board Member David Thomas Griffiths (930708841) Appointed |
| 05/01/2023 | Douglas Joseph Gracias (911915447) has left the board |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Darren Michael Spiller (927969069) Appointed |
| 17/02/2021 | New Board Member Simon Michael Robinson (927969038) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 13/06/2019 | Graham John Spraggs (910998083) has left the board |
| 13/06/2019 | New Board Member Alison Wynn (925936835) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 15/12/2014 | Kenneth John Labram (912698917) has left the board |
| 15/12/2014 | New Board Member David John Lawrence (918160541) Appointed |
| 15/12/2014 | Derek James Manaton (912698913) has left the board |
| 15/12/2014 | New Board Member David Porter (919337498) Appointed |
| 14/10/2014 | New Company Secretary Colin Anthony Briggs (919168186) Appointed |
| 14/10/2014 | Peter Stephen Farrell (906433206) has left the board |
| 14/10/2014 | Michael Geoffrey Simms (901091176) has left the board |
| 14/10/2014 | New Board Member Graham John Spraggs (910998083) Appointed |
| 09/10/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Keith Robert Parker (927715312) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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