Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Psa Group UK Pension Plan Trustee Limited
- Incorporated
- 15 May 2014 (12 years)
- Previously known as
- Citroen UK Pension Scheme Trustee Limited (until 29 March 2018)Citroen UK Pension Trustee Limited (until 29 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Pension funding (65300)
- Directors
- John Peter Healing
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Pinley House2 Sunbeam WayCoventryCV3 1ND
Officers 13 active
Officer details are public data from the Companies House register.
Healing, John Peter
Director · Appointed 6 March 2026
British
Born October 1976 (50)
Director · Appointed 6 March 2026
British
Born September 1964 (62)
Director · Appointed 6 February 2026
British,Italian
Born November 1972
Director · Appointed 6 February 2026
British
Born November 1967
Osbourne, Lewis
Director · Appointed 6 February 2026
British
Born May 1949 (77)
Director · Appointed 6 February 2026
British
Born February 1967 (59)
Director · Appointed 6 February 2026
British
Born October 1969 (57)
Director · Appointed 12 December 2024
British
Born April 1958 (68)
Thackray, Simon John
Director · Appointed 9 July 2024
British
Born April 1963 (63)
Wilton, Steven Trevor
Secretary · Appointed 7 March 2023
Mclean, Sharon
Director · Appointed 21 March 2019
British
Born December 1968 (57)
British
Born September 1969 (57)
Director · Appointed 28 February 2018
British
Born December 1972 (53)
Officer history (23 former)
6 March 2026
6 March 2026
Appointed Healing, John Peter as Director
6 February 2026
6 February 2026
6 February 2026
Appointed Osbourne, Lewis as Director
6 February 2026
6 February 2026
6 February 2026
Resigned Collison, Brian Harold as Director
6 February 2026
Resigned Hassouna, Yacine as Director
12 December 2024
30 November 2024
15 September 2024
Resigned Pickles, Mark Richard as Director
9 July 2024
Appointed Thackray, Simon John as Director
30 June 2024
Resigned Hart, Stephen David as Director
30 November 2023
Resigned Hubbard, Mark as Director
7 March 2023
Appointed Wilton, Steven Trevor as Secretary
23 June 2022
23 June 2022
27 July 2021
Resigned Whiteside, George Herbet as Director
9 February 2021
9 February 2021
9 February 2021
Resigned Gurney, Martin as Director
9 February 2021
Resigned Dyson, Richard John as Director
9 February 2021
Appointed Pickles, Mark Richard as Director
9 February 2021
12 December 2019
Appointed Hassouna, Yacine as Director
19 September 2019
Appointed Hart, Stephen David as Director
2 April 2019
Resigned Craddock, John as Director
21 March 2019
Appointed Mclean, Sharon as Director
21 March 2019
Appointed Craddock, John as Director
28 February 2019
14 December 2018
Resigned Hartnett, Martin Patrick as Director
13 December 2018
Resigned Thackray, Simon John as Director
30 November 2018
Resigned Llewellyn, Donna as Director
28 February 2018
Appointed Hartnett, Martin Patrick as Director
28 February 2018
28 February 2018
28 February 2018
Appointed Hubbard, Mark as Director
28 February 2018
Appointed Gurney, Martin as Director
28 February 2018
Appointed Collison, Brian Harold as Director
28 February 2018
Appointed Dyson, Richard John as Director
28 February 2018
Appointed Thackray, Simon John as Director
28 February 2018
28 February 2018
Resigned Chattin, Jamie as Director
28 February 2018
28 February 2018
Resigned Parfett, James Anthony as Director
19 December 2017
19 December 2017
Resigned Lawlor, Paul Anthony as Director
19 December 2017
19 December 2017
Appointed Lawlor, Paul Anthony as Director
16 December 2014
Appointed Parfett, James Anthony as Director
6 October 2014
Resigned Jackson, Linda as Director
29 May 2014
Appointed Jackson, Linda as Director
29 May 2014
Appointed Llewellyn, Donna as Director
29 May 2014
Appointed Chattin, Jamie as Director
29 May 2014
Appointed Whiteside, George Herbet as Director
29 May 2014
29 May 2014
15 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00201514
Former controllers (1)
30 June 2026
Ceased Citroen UK Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Citroen U.K. Limited Owns 75–100% of shares
Fiat Group Pension Trustee Limited Owns 25–50% of shares
Peugeot Citroen Automobiles UK Limited Owns 75–100% of shares
Peugeot Motor Company PLC Owns 75–100% of shares
Psa Group UK Pension Plan Trustee Limited This company Owns 75–100% of shares
SFS UK 3 Limited Owns 75–100% of shares
Stellantis &You UK Limited Owns 75–100% of shares
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
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £2 | ||
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 July 2026 | Cessation of a person with significant control | 1 | ||
| 9 July 2026 | Notification of a person with significant control | 2 | ||
| 27 May 2026 | Confirmation statement with no updates | 14 May 2026 | 3 | |
| 23 March 2026 | Director's details changed | 2 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →