Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Permasteelisa Collateral Management Limited
- Incorporated
- 15 February 1984 (42 years)
- Previously known as
- Scheldebouw (UK) Limited (until 25 March 2021)DE Schelde (UK) Limited (until 25 April 1995)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Philip Earl Schuch
- Controlled by
- Andrew Mayer BurskyTimothy Joseph Fazio
- Accounts type
- Small
- Region
- Greater London
- Address
- Yarnwicke119121 Cannon StreetLondonEC4N 5AT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2021
Also at Bovis Holdings Limited · more companies
English
Born March 1962 (64)
Schuch, Philip Earl
Director · Appointed 23 March 2021
American
Born May 1965 (61)
Officer history (12 former)
23 March 2021
Appointed Schuch, Philip Earl as Director
23 March 2021
23 March 2021
23 March 2021
1 May 2017
30 April 2017
7 October 2016
18 April 2012
Resigned Spindler, Daniel Gerhard as Secretary
18 April 2012
1 June 2008
31 January 2008
1 January 2002
Resigned Tiethof, Robert Detmar Bernhard as Director
7 December 2001
Resigned Pizzey, James David as Secretary
7 December 2001
Appointed Spindler, Daniel Gerhard as Secretary
7 December 2001
1 February 1996
Resigned Cannons, Alistair Stewart as Director
10 January 1996
Appointed Pizzey, James David as Secretary
10 January 1996
Resigned Cannons, Alistair Stewart as Secretary
30 June 1994
Appointed Tiethof, Robert Detmar Bernhard as Director
30 June 1994
30 June 1994
Resigned Bouwman, Theodorus Cornelis as Director
30 June 1994
Resigned Hiddinga, Binnert Peiter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Mayer Bursky
Individual · Notified 30 December 2020
Holds 25–50% of voting rights
American
Born September 1956 (70)
Timothy Joseph Fazio
Individual · Notified 30 December 2020
Holds 25–50% of voting rights
American
Born May 1973 (53)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Debtors | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Registered office address changed | |||
| 14 August 2026 | Statement of capital following an allotment of shares | |||
| 2 December 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 7 November 2025 | Accounts for a small company | 31 March 2025 | ||
| 31 March 2025 | Insolvency filing |
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