PERMASTEELISA COLLATERAL MANAGEMENT LIMITED

Company summary

Company number: 01792063
Status: ACTIVE
Incorporated / age: 15 February 198442 years
Registered office: The Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ
Accounts due: 31 December 2026
Confirmation statement due: 7 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 05:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SCHELDEBOUW (UK) LIMITED
DE SCHELDE (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACON, Peter Alexander ACTIVE	Director	23 Mar 2021		United Kingdom	March 1962	The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ
SCHUCH, Philip Earl ACTIVE	Director	23 Mar 2021		United States	May 1965	The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ
CANNONS, Alistair Stewart RESIGNED	Secretary		10 Jan 1996			18 Kingscroft Road, Leatherhead, Surrey, KT22 7BU
PIZZEY, James David RESIGNED	Secretary	10 Jan 1996	07 Dec 2001			Oudevlissingseweg 56, Middelburg, 4336 AE, Netherlands
SPINDLER, Daniel Gerhard RESIGNED	Secretary	07 Dec 2001	18 Apr 2012			130 Perry Street, Billericay, Essex, CM12 0NS
BEUKERS, Robert Karel Thekla RESIGNED	Director	01 May 2017	23 Mar 2021	Netherlands	August 1966	Herculesweg 17, Middelburg, 4338pl, Netherlands
BOUWMAN, Theodorus Cornelis RESIGNED	Director		30 Jun 1994		May 1936	Ravelijn 6, 4351 T B Veere, FOREIGN, Holland
CALZOLARI, Nicola RESIGNED	Director	07 Oct 2016	23 Mar 2021	Italy	April 1972	Herculesweg 17, Middelburg, 4338pl, Netherlands
CANNONS, Alistair Stewart RESIGNED	Director		01 Feb 1996		March 1951	18 Kingscroft Road, Leatherhead, Surrey, KT22 7BU
HIDDINGA, Binnert Peiter RESIGNED	Director		30 Jun 1994		September 1946	Breeweg 75, 4335 Sk Middleburg, FOREIGN, Holland
IOVINO, Giancarlo Gennaro RESIGNED	Director	07 Dec 2001	31 Jan 2008	England	January 1957	43 St Saviours Wharf, Mill Street, London, SE1 2BE
TIETHOF, Robert Detmar Bernhard RESIGNED	Director	30 Jun 1994	01 Jan 2002		June 1946	Vroonwel 5, Biggekerke, 4373 RL, The Netherlands
VAN DE LINDE, Lambertus Willem RESIGNED	Director	30 Jun 1994	18 Apr 2012	Netherlands	March 1949	M H Boassonlaan G, Middelburg, 4333 MN, The Netherlands
ZIJLMANS, Cornelis Thomas Petrus Adrianus RESIGNED	Director	01 Jun 2008	30 Apr 2017	The Netherlands	January 1963	T Vaartje 106, Waspik, 5165 No, Netherlands

BACON, Peter Alexander ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1962
Address: The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ

SCHUCH, Philip Earl ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: United States
Date of birth: May 1965
Address: The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ

CANNONS, Alistair Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1996
Address: 18 Kingscroft Road, Leatherhead, Surrey, KT22 7BU

PIZZEY, James David RESIGNED
Role: Secretary
Appointed on: 10 Jan 1996
Resigned on: 07 Dec 2001
Address: Oudevlissingseweg 56, Middelburg, 4336 AE, Netherlands

SPINDLER, Daniel Gerhard RESIGNED
Role: Secretary
Appointed on: 07 Dec 2001
Resigned on: 18 Apr 2012
Address: 130 Perry Street, Billericay, Essex, CM12 0NS

BEUKERS, Robert Karel Thekla RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 23 Mar 2021
Country of Residence: Netherlands
Date of birth: August 1966
Address: Herculesweg 17, Middelburg, 4338pl, Netherlands

BOUWMAN, Theodorus Cornelis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: May 1936
Address: Ravelijn 6, 4351 T B Veere, FOREIGN, Holland

CALZOLARI, Nicola RESIGNED
Role: Director
Appointed on: 07 Oct 2016
Resigned on: 23 Mar 2021
Country of Residence: Italy
Date of birth: April 1972
Address: Herculesweg 17, Middelburg, 4338pl, Netherlands

CANNONS, Alistair Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: March 1951
Address: 18 Kingscroft Road, Leatherhead, Surrey, KT22 7BU

HIDDINGA, Binnert Peiter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: September 1946
Address: Breeweg 75, 4335 Sk Middleburg, FOREIGN, Holland

IOVINO, Giancarlo Gennaro RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: January 1957
Address: 43 St Saviours Wharf, Mill Street, London, SE1 2BE

TIETHOF, Robert Detmar Bernhard RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 01 Jan 2002
Date of birth: June 1946
Address: Vroonwel 5, Biggekerke, 4373 RL, The Netherlands

VAN DE LINDE, Lambertus Willem RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 18 Apr 2012
Country of Residence: Netherlands
Date of birth: March 1949
Address: M H Boassonlaan G, Middelburg, 4333 MN, The Netherlands

ZIJLMANS, Cornelis Thomas Petrus Adrianus RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 30 Apr 2017
Country of Residence: The Netherlands
Date of birth: January 1963
Address: T Vaartje 106, Waspik, 5165 No, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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