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Home > England & Wales Companies > PEUGEOT PENSION PLAN TRUSTEE LIMITED
Company Information for

PEUGEOT PENSION PLAN TRUSTEE LIMITED

PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND,
Company Registration Number
09042699
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peugeot Pension Plan Trustee Ltd
PEUGEOT PENSION PLAN TRUSTEE LIMITED was founded on 2014-05-15 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Peugeot Pension Plan Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEUGEOT PENSION PLAN TRUSTEE LIMITED
 
Legal Registered Office
PINLEY HOUSE
2 SUNBEAM WAY
COVENTRY
CV3 1ND
Other companies in CV3
 
Filing Information
Company Number 09042699
Company ID Number 09042699
Date formed 2014-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-05 22:04:32
Primary Source:Companies House
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Company Officers of PEUGEOT PENSION PLAN TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HAROLD COLLISON
 Director 2014-05-29
DAVID JAMES CONNELL
 Director 2014-05-29
RICHARD JOHN DYSON
 Director 2015-03-19
MARTIN GURNEY
 Director 2014-05-29
MARTIN PATRICK HARTNETT
 Director 2014-05-29
MARK HUBBARD
 Director 2017-04-05
SIMON DAVID LAWRENCE
 Director 2014-05-29
WILLIAM GUEST OAKLEY
 Director 2017-04-05
NIGEL JOHN WILLETTS
 Director 2014-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCHENDRY
 Director 2014-05-29 2017-04-05
PHILIP MARK WEARE
 Director 2014-05-29 2017-04-05
STEPHANIE CLARE PALMER
 Director 2014-05-29 2015-02-06
TRACY LEE PLIMMER
 Director 2014-05-15 2014-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN HAROLD COLLISON PSA GROUP UK PENSION PLAN TRUSTEE LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
BRIAN HAROLD COLLISON PEUGEOT CIF TRUSTEE LIMITED Director 2017-04-05 CURRENT 2014-05-15 Active - Proposal to Strike off
DAVID JAMES CONNELL ROBINS & DAY PENSION PLAN TRUSTEE LIMITED Director 2017-12-14 CURRENT 2014-05-15 Active - Proposal to Strike off
DAVID JAMES CONNELL PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED Director 2014-05-29 CURRENT 2014-05-15 Active - Proposal to Strike off
DAVID JAMES CONNELL PEUGEOT CIF TRUSTEE LIMITED Director 2014-05-29 CURRENT 2014-05-15 Active - Proposal to Strike off
DAVID JAMES CONNELL CITROEN U.K. LIMITED Director 2012-06-25 CURRENT 1923-07-27 Active
DAVID JAMES CONNELL PEUGEOT MOTOR COMPANY PLC Director 2012-05-28 CURRENT 1917-09-26 Active
DAVID JAMES CONNELL PEUGEOT CITROEN AUTOMOBILES UK LIMITED Director 2012-04-02 CURRENT 2002-01-25 Active
DAVID JAMES CONNELL ROOTES LIMITED Director 2012-04-02 CURRENT 1933-04-19 Active - Proposal to Strike off
DAVID JAMES CONNELL STELLANTIS &YOU UK LIMITED Director 2012-04-02 CURRENT 1913-06-27 Active
RICHARD JOHN DYSON PSA GROUP UK PENSION PLAN TRUSTEE LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
RICHARD JOHN DYSON ROBINS & DAY PENSION PLAN TRUSTEE LIMITED Director 2017-12-14 CURRENT 2014-05-15 Active - Proposal to Strike off
RICHARD JOHN DYSON PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED Director 2015-03-19 CURRENT 2014-05-15 Active - Proposal to Strike off
RICHARD JOHN DYSON PEUGEOT CIF TRUSTEE LIMITED Director 2015-03-19 CURRENT 2014-05-15 Active - Proposal to Strike off
MARTIN GURNEY PSA GROUP UK PENSION PLAN TRUSTEE LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
MARTIN PATRICK HARTNETT PSA GROUP UK PENSION PLAN TRUSTEE LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
MARK HUBBARD PSA GROUP UK PENSION PLAN TRUSTEE LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
SIMON DAVID LAWRENCE PSA GROUP UK PENSION PLAN TRUSTEE LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
SIMON DAVID LAWRENCE GO MOTOR RETAILING LTD Director 2018-01-01 CURRENT 1990-03-14 Liquidation
SIMON DAVID LAWRENCE PEUGEOT CIF TRUSTEE LIMITED Director 2014-05-29 CURRENT 2014-05-15 Active - Proposal to Strike off
SIMON DAVID LAWRENCE STELLANTIS &YOU UK LIMITED Director 2014-04-01 CURRENT 1913-06-27 Active
SIMON DAVID LAWRENCE MELVIN MOTORS LIMITED Director 2008-02-29 CURRENT 1972-04-18 Active - Proposal to Strike off
SIMON DAVID LAWRENCE WARWICK WRIGHT MOTORS CHISWICK LIMITED Director 2008-02-29 CURRENT 1969-02-21 Active - Proposal to Strike off
SIMON DAVID LAWRENCE ROBINS & DAY LIMITED Director 2008-02-29 CURRENT 1971-11-05 Active - Proposal to Strike off
NIGEL JOHN WILLETTS PSA GROUP UK PENSION PLAN TRUSTEE LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
NIGEL JOHN WILLETTS ECONOMYDRIVE CARS LIMITED Director 2016-09-26 CURRENT 2009-06-08 Liquidation
NIGEL JOHN WILLETTS ROBINS & DAY PENSION PLAN TRUSTEE LIMITED Director 2014-05-29 CURRENT 2014-05-15 Active - Proposal to Strike off
NIGEL JOHN WILLETTS PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED Director 2014-05-29 CURRENT 2014-05-15 Active - Proposal to Strike off
NIGEL JOHN WILLETTS PEUGEOT CIF TRUSTEE LIMITED Director 2014-05-29 CURRENT 2014-05-15 Active - Proposal to Strike off
NIGEL JOHN WILLETTS VERNON WHOLESALE INVESTMENTS COMPANY LIMITED Director 2014-02-11 CURRENT 1992-01-29 Liquidation
NIGEL JOHN WILLETTS PSA UK NUMBER 1 PLC Director 2014-01-08 CURRENT 1991-03-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-20DS01Application to strike the company off the register
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-18AD03Registers moved to registered inspection location of 11th Floor Two Snowhill Birmingham B4 6WR
2017-04-11AP01DIRECTOR APPOINTED MR MARK HUBBARD
2017-04-10AP01DIRECTOR APPOINTED MR WILLIAM GUEST OAKLEY
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCHENDRY
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WEARE
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-05-18AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-18AD02Register inspection address changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0115/05/15 ANNUAL RETURN FULL LIST
2015-06-11AD03Registers moved to registered inspection location of C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR
2015-06-11AD02Register inspection address changed to C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR
2015-06-01AP01DIRECTOR APPOINTED RICHARD JOHN DYSON
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CLARE PALMER
2014-06-12RES01ADOPT ARTICLES 12/06/14
2014-06-04AA01Current accounting period shortened from 31/05/15 TO 05/04/15
2014-06-04AP01DIRECTOR APPOINTED MR PHILIP MARK WEARE
2014-06-04AP01DIRECTOR APPOINTED MR BRIAN HAROLD COLLISON
2014-06-04AP01DIRECTOR APPOINTED MR JOHN MCHENDRY
2014-06-04AP01DIRECTOR APPOINTED MR MARTIN PATRICK HARTNETT
2014-06-04AP01DIRECTOR APPOINTED MR SIMON DAVID LAWRENCE
2014-06-04AP01DIRECTOR APPOINTED MR DAVID JAMES CONNELL
2014-06-04AP01DIRECTOR APPOINTED MR MARTIN GURNEY
2014-06-04AP01DIRECTOR APPOINTED MR NIGEL JOHN WILLETTS
2014-06-04AP01DIRECTOR APPOINTED STEPHANIE CLARE PALMER
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to PEUGEOT PENSION PLAN TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEUGEOT PENSION PLAN TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEUGEOT PENSION PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of PEUGEOT PENSION PLAN TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEUGEOT PENSION PLAN TRUSTEE LIMITED
Trademarks
We have not found any records of PEUGEOT PENSION PLAN TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEUGEOT PENSION PLAN TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as PEUGEOT PENSION PLAN TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEUGEOT PENSION PLAN TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEUGEOT PENSION PLAN TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEUGEOT PENSION PLAN TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CV3 1ND