PRYSMIAN PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 07/03/257 March 2025 | Termination of appointment of David Thomas Griffiths as a director on 2024-12-31 |
| 07/03/257 March 2025 | Termination of appointment of John Antony Parry as a director on 2024-12-31 |
| 07/03/257 March 2025 | Termination of appointment of Darren Michael Spiller as a director on 2024-12-31 |
| 07/03/257 March 2025 | Termination of appointment of Keith Robert Parker as a director on 2024-12-31 |
| 20/02/2520 February 2025 | Termination of appointment of Alison Wynn as a director on 2024-12-31 |
| 08/10/248 October 2024 | Appointment of Capital Cranfield Pension Trustees Limited as a director on 2024-10-01 |
| 06/08/246 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/245 July 2024 | Appointment of Mr John Anthony Parry as a director on 2024-05-29 |
| 05/07/245 July 2024 | Termination of appointment of Lee Robinson as a director on 2024-01-01 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 23/03/2323 March 2023 | Termination of appointment of Stephen Derek Humphreys as a director on 2023-03-09 |
| 23/03/2323 March 2023 | Appointment of Mr Lee Robinson as a director on 2023-03-09 |
| 23/03/2323 March 2023 | Appointment of Mr David Thomas Griffiths as a director on 2023-03-09 |
| 03/01/233 January 2023 | Termination of appointment of Douglas Joseph Gracias as a director on 2023-01-01 |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/12/201 December 2020 | DIRECTOR APPOINTED MR KEITH ROBERT PARKER |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MS ALISON WYNN |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRAGGS |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LABRAM |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED DAVID JOHN LAWRENCE |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK MANATON |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED DAVID PORTER |
| 10/10/1410 October 2014 | SECRETARY APPOINTED COLIN ANTHONY BRIGGS |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER FARRELL |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED GRAHAM JOHN SPRAGGS |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMS |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK HUMPHREYS / 04/07/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN LABRAM / 04/07/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREKJAMES MANATON / 04/07/2012 |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED DOUGLAS JOSEPH GRACIAS |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PEASE |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRACIAS |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY SIMMS |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MICHELLE BAKER |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED DOUGLAS JOSEPH GRACIAS |
| 21/07/1021 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMS |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED JOANNE ELIZABETH SALATHIEL |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIES |
| 17/07/0917 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED PHILIP CRABTREE BROWN |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEFANO LEONI |
| 10/10/0810 October 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/07/0729 July 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED ATHENA PENSION SCHEME TRUSTEE LI MITED CERTIFICATE ISSUED ON 27/09/05 |
| 10/08/0510 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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