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Psa Group Uk Pension Plan Trustee Limited

09042693

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
Incorporated 15/05/2014

Previously known as

Citroen Uk Pension Scheme Trustee Limited · until 29/03/2018
Citroen Uk Pension Trustee Limited · until 29/05/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

65300
65300

Officers

Mr David James Connell

director · Since 28/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr Ian David Mace

director · Since 28/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Ms Sharon Mclean

director · Since 21/03/2019

MANAGER

BRITISH · SCOTLAND · Age 57

Mr Steven Trevor Wilton

secretary · Since 07/03/2023

Mr Simon John Thackray

director · Since 09/07/2024

REGIONAL FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Philip Mark Weare

director · Since 12/12/2024

RETIRED

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr. Steven Trevor Wilton

director · Since 06/02/2026

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Andrew Middlemass

director · Since 06/02/2026

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Lewis Osbourne

director · Since 06/02/2026

BRITISH · ENGLAND · Age 77

Mr Richard Edward Pennington

director · Since 06/02/2026

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Massimo Albani

director · Since 06/02/2026

BRITISH,ITALIAN · ENGLAND · Age 53

Also on 1 other board

Mr Christopher James Weatherston

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr John Peter Healing

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 49

David James Connell

director · Since 28/02/2018

British · United Kingdom · Age 53

Ian David Mace

director · Since 28/02/2019

British · England · Age 57

Sharon Mclean

director · Since 21/03/2019

British · Scotland · Age 57

Steven Trevor Wilton

secretary · Since 07/03/2023

Simon John Thackray

director · Since 09/07/2024

British · England · Age 63

Philip Mark Weare

director · Since 12/12/2024

British · England · Age 68

Andrew Middlemass

director · Since 06/02/2026

British · England · Age 58

Richard Edward Pennington

director · Since 06/02/2026

British · England · Age 59

Steven Trevor Wilton

director · Since 06/02/2026

British · England · Age 56

Lewis Osbourne

director · Since 06/02/2026

British · England · Age 77

Massimo Albani

director · Since 06/02/2026

British,Italian · England · Age 53

Christopher James Weatherston

director · Since 06/03/2026

British · United Kingdom · Age 62

John Peter Healing

director · Since 06/03/2026

British · United Kingdom · Age 49

Former

Tracy Lee Plimmer

director · Resigned 29/05/2014

Linda Jackson

director · Resigned 06/10/2014

Sunil Joshi

director · Resigned 19/12/2017

Paul Anthony Lawlor

director · Resigned 19/12/2017

Jamie Chattin

director · Resigned 28/02/2018

James Anthony Parfett

director · Resigned 28/02/2018

Sunil Joshi

director · Resigned 28/02/2018

Donna Llewellyn

director · Resigned 30/11/2018

Simon John Thackray

director · Resigned 13/12/2018

Martin Patrick Hartnett

director · Resigned 14/12/2018

John Craddock

director · Resigned 02/04/2019

Richard John Dyson

director · Resigned 09/02/2021

Martin Gurney

director · Resigned 09/02/2021

Simon David Lawrence

director · Resigned 09/02/2021

George Herbet Whiteside

director · Resigned 27/07/2021

Nigel John Willetts

director · Resigned 23/06/2022

Bryn Richard Thomas

director · Resigned 23/06/2022

Mark Hubbard

director · Resigned 30/11/2023

Stephen David Hart

director · Resigned 30/06/2024

Mark Richard Pickles

director · Resigned 15/09/2024

Lindsey Anne Mccarthy

director · Resigned 30/11/2024

Brian Harold Collison

director · Resigned 06/02/2026

Yacine Hassouna

director · Resigned 06/02/2026

Persons with Significant Control

Stellantis Uk Limited

75–100% shares
75–100% votes
Appoint directors

2, Sunbeam Way, Coventry, CV3 1ND

Reg: 00201514 · England & Wales Companies Registry · Private Limited Company

Notified 30/06/2026

Former PSCs

Citroen Uk Limited

Ceased 30/06/2026

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Pinley House
2026-08-06

PINLEY HOUSE

post townCoventry
2026-08-06

COVENTRY

officer appointedWILTON, Steven Trevor
2026-08-06
officer appointedALBANI, Massimo
2026-08-06
officer appointedCONNELL, David James
2026-08-06
officer appointedHEALING, John Peter
2026-08-06
officer appointedMACE, Ian David
2026-08-06
officer appointedMCLEAN, Sharon
2026-08-06
officer appointedMIDDLEMASS, Andrew
2026-08-06
officer appointedOSBOURNE, Lewis
2026-08-06
officer appointedPENNINGTON, Richard Edward
2026-08-06
officer appointedTHACKRAY, Simon John
2026-08-06
officer appointedWEARE, Philip Mark
2026-08-06
officer appointedWEATHERSTON, Christopher James
2026-08-06
officer appointedWILTON, Steven Trevor, Mr.
2026-08-06

CompanyRankvs 623+ SIC 65300 peers
33

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 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.

Longevity12/15 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 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House