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Psa Group Uk Pension Plan Trustee Limited

09042693

active
Private Limited Company
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

PINLEY HOUSE, COVENTRY, CV3 1ND
Incorporated 15/05/2014

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 56

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 Massimo Albani

director · Since 06/02/2026

BRITISH,ITALIAN · ENGLAND · Age 53

Also on 1 other board

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 Christopher James Weatherston

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr John Peter Healing

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 49

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

CompanyRankvs 619+ SIC 65300 peers
33

Financial strength23th 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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House