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Perenco UK Pension Trustee Limited

Adresa
8 Hanover Square
London
W1S 1HQ
VAT ID (DIČ) no VAT ID available
Company No. 04827646 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)65300 Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Perenco Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04653066 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Perenco Uk Limited Status: Ceased Notified: 10/07/2016 Ceased: 05/09/2017 Companies House Number: 04653066 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hughes, Martyn London, England Status: Active Notified: 14/07/2014 Date of Birth: 02/1962 Occupation: Operations Technician Role: Director Country of Residence: Wales Nationality: British
    Independent Trustee Services Limited, 1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL Status: Active Notified: 31/01/2012 Role: Director Nationality: British
    Richardson, Michael London, England Status: Active Notified: 05/10/2022 Date of Birth: 12/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Spurs, Peter London, England Status: Active Notified: 01/08/2010 Date of Birth: 11/1958 Occupation: Geophysicist Role: Director Country of Residence: United Kingdom Nationality: British
    Visconti, Bruno Edmond Lucien London, England Status: Active Notified: 08/06/2022 Date of Birth: 08/1977 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: French