PERENCO UK PENSION TRUSTEE LIMITED

Company number 04827646 ·

Dissolved

Shareholders' funds

£2

Balance sheet as at 2024-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2003-07-09
Dissolved
2026-02-24
Registered office
8 Hanover Square, London, England, W1S 1HQ
Postcode
W1S 1HQ
Capital
2 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2025-07-09
View filing history →

Nature of business (SIC)

  • 65300 Pension funding

Officers 5 current · 22 resigned

Appointed 2022-10-05
Appointed 2022-06-08
MR Martyn HUGHES Director
Appointed 2014-07-14
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director · corporate
Appointed 2012-01-31
MR Peter SPURS Director
Appointed 2010-08-01

View all officers and resignations →

Group structure

Controlled by PERENCO UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
perenco.com
Phone
+44 2073559100

Founded thirty years ago, Perenco is an independent hydrocarbon producer involved in the entire lifecycle of projects, from exploration to decommissioning. Gross production is over 500,000 BOE of oil and gas per day. The group’s strength lies in the technical ingenuity and versatility of its 7,470 employees, who deliver safe and environmentally aware solutions to oil and gas fields around the world. By enhancing and developing local resources, Perenco is proud to support economic growth and social development wherever it works. Perenco operates in 14 partner countries and is based in the United Kingdom.

Previous company names

NameDate changed
PRECIS (2368) LIMITED2003-12-03

Previous registered addresses 4

AddressChanged on
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY2017-05-31
10 DUKE OF YORK SQUARE, LONDON, SW3 4LY2013-02-22
29 DUKE OF YORK SQUARE, LONDON, SW3 4LY2005-03-09
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON EC2A 2HS2003-12-09

The class of 2003

38%

of the 163,089 companies incorporated in 2003 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →