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Prysmian Pension Scheme Trustee Limited

05498442

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Incorporated 04/07/2005

Previously known as

Athena Pension Scheme Trustee Limited · until 27/09/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Raymond Marie Noel Suresch Petrus

director · Since 17/10/2025

BUSINESS EXECUTIVE

FRENCH · ENGLAND · Age 54

Also on 13 other boards

Mr James Terry Sessions

director · Since 17/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Mrs Marilyn Stockley

secretary · Since 03/07/2026

James Terry Sessions

director · Since 17/10/2025

British · England · Age 51

Raymond Marie Noel Suresch Petrus

director · Since 17/10/2025

French · England · Age 54

Marilyn Stockley

secretary · Since 03/07/2026

Former

Instant Companies Limited

corporate director · Resigned 04/07/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/07/2005

Stefan Gotz

director · Resigned 30/09/2005

Hugues Bernard Charles Lepic

director · Resigned 30/09/2005

Ulrika Helena Werdelin

director · Resigned 30/09/2005

John Warren Soderberg

secretary · Resigned 29/11/2006

Philip Crabtree Brown

director · Resigned 18/07/2007

Stefano Leoni

director · Resigned 01/03/2009

Paul Davies

director · Resigned 10/08/2009

Michael Geoffrey Simms

director · Resigned 05/07/2010

Philip Crabtree Brown

director · Resigned 05/07/2010

Douglas Joseph Gracias

director · Resigned 20/07/2010

Julian David Pease

director · Resigned 31/12/2010

Michael Geoffrey Simms

director · Resigned 15/01/2013

Peter Stephen Farrell

secretary · Resigned 01/10/2014

Derek James Manaton

director · Resigned 28/11/2014

Kenneth John Labram

director · Resigned 28/11/2014

Graham John Spraggs

director · Resigned 01/06/2019

David John Lawrence

director · Resigned 30/09/2020

Joanne Elizabeth Salathiel

director · Resigned 01/02/2021

Michelle Baker

director · Resigned 01/02/2021

Douglas Joseph Gracias

director · Resigned 01/01/2023

Stephen Derek Humphreys

director · Resigned 09/03/2023

Lee Robinson

director · Resigned 01/01/2024

Alison Wynn

director · Resigned 31/12/2024

Keith Robert Parker

director · Resigned 31/12/2024

Darren Michael Spiller

director · Resigned 31/12/2024

David Thomas Griffiths

director · Resigned 31/12/2024

John Antony Parry

director · Resigned 31/12/2024

Capital Cranfield Pension Trustees Limited

corporate director · Resigned 24/09/2025

David Porter

director · Resigned 20/10/2025

Simon Michael Robinson

director · Resigned 20/10/2025

Colin Anthony Briggs

secretary · Resigned 03/07/2026

Colin Anthony Briggs

secretary · Resigned 03/07/2026

Persons with Significant Control

Prysmian S.P.A.

75–100% shares

Prysmian Spa Via Chiese 6, Milan 20126

Reg: 04866320965 · Borsa Italiana · Societa Per Azioni

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Chickenhall Lane
2026-08-09

CHICKENHALL LANE

post townHampshire
2026-08-09

HAMPSHIRE

officer appointedSTOCKLEY, Marilyn
2026-08-09
officer appointedPETRUS, Raymond Marie Noel Suresch
2026-08-09
officer appointedSESSIONS, James Terry
2026-08-09

CompanyRankvs 126054+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House