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Permasteelisa Collateral Management Limited

01792063

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Galleries Charters Road, Sunningdale, Ascot, SL5 9QJ
Incorporated 15/02/1984

Previously known as

Scheldebouw (Uk) Limited · until 25/03/2021
De Schelde (Uk) Limited · until 25/04/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Peter Alexander Bacon

director · Since 23/03/2021

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Philip Earl Schuch

director · Since 23/03/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Peter Alexander Bacon

director · Since 23/03/2021

English · United Kingdom · Age 64

Philip Earl Schuch

director · Since 23/03/2021

American · United States · Age 61

Former

Theodorus Cornelis Bouwman

director · Resigned 30/06/1994

Binnert Peiter Hiddinga

director · Resigned 30/06/1994

Alistair Stewart Cannons

secretary · Resigned 10/01/1996

Alistair Stewart Cannons

director · Resigned 01/02/1996

James David Pizzey

secretary · Resigned 07/12/2001

Robert Detmar Bernhard Tiethof

director · Resigned 01/01/2002

Giancarlo Gennaro Iovino

director · Resigned 31/01/2008

Lambertus Willem Van De Linde

director · Resigned 18/04/2012

Daniel Gerhard Spindler

secretary · Resigned 18/04/2012

Cornelis Thomas Petrus Adrianus Zijlmans

director · Resigned 30/04/2017

Nicola Calzolari

director · Resigned 23/03/2021

Robert Karel Thekla Beukers

director · Resigned 23/03/2021

Persons with Significant Control

Mr Andrew Mayer Bursky

25–50% votes

American · United States · Age 70

100, 100 Northfield Street, Greenwich, 06830

Notified 30/12/2020

Mr Timothy Joseph Fazio

25–50% votes

American · United States · Age 53

100, 100 Northfield Street, Greenwich, 06830

Notified 30/12/2020

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1The Galleries Charters Road
2026-08-09

THE GALLERIES CHARTERS ROAD

post townAscot
2026-08-09

ASCOT

officer appointedBACON, Peter Alexander
2026-08-09
officer appointedSCHUCH, Philip Earl
2026-08-09