Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Prysmian Pension Scheme Trustee Limited
- Incorporated
- 4 July 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Prysmian S.P.A.
- Accounts type
- Dormant
- Region
- South East
- Address
- Chickenhall LaneEastleighHampshireSO50 6YU
Officers 3 active
Officer details are public data from the Companies House register.
Stockley, Marilyn
Secretary · Appointed 3 July 2026
Director · Appointed 17 October 2025
French
Born December 1971 (54)
Director · Appointed 17 October 2025
British
Born May 1975 (51)
Officer history (33 former)
3 July 2026
Appointed Stockley, Marilyn as Secretary
3 July 2026
Resigned Briggs, Colin Anthony as Secretary
20 October 2025
Resigned Robinson, Simon Michael as Director
20 October 2025
Resigned Porter, David as Director
17 October 2025
17 October 2025
24 September 2025
31 December 2024
31 December 2024
Resigned Parker, Keith Robert as Director
31 December 2024
Resigned Griffiths, David Thomas as Director
31 December 2024
Resigned Spiller, Darren Michael as Director
31 December 2024
Resigned Wynn, Alison as Director
1 October 2024
29 May 2024
1 January 2024
Resigned Robinson, Lee as Director
9 March 2023
Appointed Griffiths, David Thomas as Director
9 March 2023
Resigned Humphreys, Stephen Derek as Director
9 March 2023
Appointed Robinson, Lee as Director
1 January 2023
1 February 2021
1 February 2021
Appointed Robinson, Simon Michael as Director
1 February 2021
Appointed Spiller, Darren Michael as Director
1 February 2021
1 November 2020
Appointed Parker, Keith Robert as Director
30 September 2020
Resigned Lawrence, David John as Director
1 June 2019
1 June 2019
Appointed Wynn, Alison as Director
28 November 2014
28 November 2014
28 November 2014
Appointed Porter, David as Director
6 November 2014
Appointed Lawrence, David John as Director
1 October 2014
1 October 2014
Appointed Briggs, Colin Anthony as Secretary
15 January 2013
15 January 2013
25 January 2011
31 December 2010
20 July 2010
20 July 2010
5 July 2010
5 July 2010
5 July 2010
5 July 2010
1 September 2009
10 August 2009
1 March 2009
1 March 2009
18 July 2007
18 July 2007
24 January 2007
24 January 2007
24 January 2007
Appointed Humphreys, Stephen Derek as Director
29 November 2006
29 November 2006
11 May 2006
11 November 2005
30 September 2005
Resigned Gotz, Stefan as Director
30 September 2005
30 September 2005
30 September 2005
30 September 2005
30 September 2005
4 July 2005
4 July 2005
Appointed Gotz, Stefan as Director
4 July 2005
4 July 2005
4 July 2005
4 July 2005
4 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prysmian S.P.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societa Per Azioni
Reg. no. 04866320965
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 July 2026 | Termination of appointment of a secretary | |||
| 9 July 2026 | Appointment of a secretary | |||
| 20 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 20 October 2025 | Appointment of a director |
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