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PSA GROUP UK PENSION PLAN TRUSTEE LIMITED

Company number 09042693

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2025	AP01	Appointment of Mr Philip Mark Weare as a director on 12 December 2024	View PDF Appointment of Mr Philip Mark Weare as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of Lindsey Anne Mccarthy as a director on 30 November 2024	View PDF Termination of appointment of Lindsey Anne Mccarthy as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Mark Richard Pickles as a director on 15 September 2024	View PDF Termination of appointment of Mark Richard Pickles as a director on 15 September 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mr Simon John Thackray as a director on 9 July 2024	View PDF Appointment of Mr Simon John Thackray as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Stephen David Hart as a director on 30 June 2024	View PDF Termination of appointment of Stephen David Hart as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	TM01	Termination of appointment of Mark Hubbard as a director on 30 November 2023	View PDF Termination of appointment of Mark Hubbard as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP03	Appointment of Mr Steven Trevor Wilton as a secretary on 7 March 2023	View PDF Appointment of Mr Steven Trevor Wilton as a secretary on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	TM01	Termination of appointment of Bryn Richard Thomas as a director on 23 June 2022	View PDF Termination of appointment of Bryn Richard Thomas as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Nigel John Willetts as a director on 23 June 2022	View PDF Termination of appointment of Nigel John Willetts as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	TM01	Termination of appointment of George Herbet Whiteside as a director on 27 July 2021	View PDF Termination of appointment of George Herbet Whiteside as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
19 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	AP01	Appointment of Ms Lindsey Anne Mccarthy as a director on 9 February 2021	View PDF Appointment of Ms Lindsey Anne Mccarthy as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	AP01	Appointment of Mr Bryn Richard Thomas as a director on 9 February 2021	View PDF Appointment of Mr Bryn Richard Thomas as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	AP01	Appointment of Mr Mark Richard Pickles as a director on 9 February 2021	View PDF Appointment of Mr Mark Richard Pickles as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	TM01	Termination of appointment of Martin Gurney as a director on 9 February 2021	View PDF Termination of appointment of Martin Gurney as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2021	TM01	Termination of appointment of Simon David Lawrence as a director on 9 February 2021	View PDF Termination of appointment of Simon David Lawrence as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2021	TM01	Termination of appointment of Richard John Dyson as a director on 9 February 2021	View PDF Termination of appointment of Richard John Dyson as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)

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PSA GROUP UK PENSION PLAN TRUSTEE LIMITED

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