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Home > England & Wales Companies > PGS NOMINEE NO 1 LIMITED
Company Information for

PGS NOMINEE NO 1 LIMITED

C/O PGL PENSION TRUSTEE LTD, JUXON HOUSE, LONDON, EC4M 8BU,
Company Registration Number
05407768
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pgs Nominee No 1 Ltd
PGS NOMINEE NO 1 LIMITED was founded on 2005-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pgs Nominee No 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PGS NOMINEE NO 1 LIMITED
 
Legal Registered Office
C/O PGL PENSION TRUSTEE LTD
JUXON HOUSE
LONDON
EC4M 8BU
Other companies in B47
 
Previous Names
RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED19/05/2008
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED16/05/2007
Filing Information
Company Number 05407768
Company ID Number 05407768
Date formed 2005-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 15:49:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PGS NOMINEE NO 1 LIMITED
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Company Officers of PGS NOMINEE NO 1 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DENNIS
 Director 2016-09-21
GRAHAM STUART FELSTON
 Director 2018-01-01
SIMON HARRIS
 Director 2008-05-14
STEPHEN JEFFORD
 Director 2016-10-01
KEITH JONES
 Director 2005-12-31
THOMAS MCINTOSH
 Director 2012-09-11
ALAN GORDON ROFFEY-JONES
 Director 2005-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWARD KEITH GREENFIELD
 Director 2006-12-29 2018-01-01
STEPHEN FAWCETT
 Director 2014-07-01 2016-09-22
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-09-01 2014-10-29
STEPHEN FAWCETT
 Director 2014-07-01 2014-07-01
KATHERINE LOUISE JONES
 Director 2013-04-11 2014-04-02
BRIAN HAMILTON SHAW
 Director 2005-03-30 2012-09-11
LYNNE WELLER
 Director 2008-05-14 2012-09-11
SARBJIT SINGH MADAHAR
 Director 2005-03-30 2008-05-14
GEOFFREY MICHAEL ROSS
 Director 2005-03-30 2006-12-29
SCOTT JAMES MACMILLAN
 Director 2005-03-30 2006-11-30
PHILIP BERNARD GRIFFIN-SMITH
 Company Secretary 2005-03-30 2006-09-01
BERNARD GEORGE BROWN
 Director 2005-03-30 2005-12-31
MITRE SECRETARIES LIMITED
 Nominated Secretary 2005-03-30 2005-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DENNIS PGL PENSION TRUSTEE LIMITED Director 2016-09-21 CURRENT 2009-06-12 Active
CHRISTOPHER DENNIS PGS NOMINEE NO 2 LIMITED Director 2016-09-21 CURRENT 2005-03-30 Active - Proposal to Strike off
GRAHAM STUART FELSTON PGS NOMINEE NO 2 LIMITED Director 2018-01-01 CURRENT 2005-03-30 Active - Proposal to Strike off
GRAHAM STUART FELSTON EQUINITI PENSION TRUSTEE LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
SIMON HARRIS PGL PENSION TRUSTEE LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
SIMON HARRIS PGS NOMINEE NO 2 LIMITED Director 2008-05-14 CURRENT 2005-03-30 Active - Proposal to Strike off
STEPHEN JEFFORD PGL PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2009-06-12 Active
STEPHEN JEFFORD PGS NOMINEE NO 2 LIMITED Director 2016-10-01 CURRENT 2005-03-30 Active - Proposal to Strike off
KEITH JONES PGL PENSION TRUSTEE LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
KEITH JONES PGS NOMINEE NO 2 LIMITED Director 2005-12-31 CURRENT 2005-03-30 Active - Proposal to Strike off
THOMAS MCINTOSH PGL PENSION TRUSTEE LIMITED Director 2012-09-11 CURRENT 2009-06-12 Active
THOMAS MCINTOSH PGS NOMINEE NO 2 LIMITED Director 2012-09-11 CURRENT 2005-03-30 Active - Proposal to Strike off
ALAN GORDON ROFFEY-JONES PGS NOMINEE NO 2 LIMITED Director 2005-05-10 CURRENT 2005-03-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAWCETT
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2018-01-24AP01DIRECTOR APPOINTED MR GRAHAM STUART FELSTON
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENFIELD
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD KEITH GREENFIELD / 26/10/2017
2017-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 21/10/2016
2016-10-18AP01DIRECTOR APPOINTED CHRISTOPHER DENNIS
2016-10-18AP01DIRECTOR APPOINTED STEPHEN JEFFORD
2016-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAWCETT
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0110/03/16 FULL LIST
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-04AP01DIRECTOR APPOINTED STEPHEN FAWCETT
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0131/03/15 FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG
2014-11-20TM02APPOINTMENT TERMINATED, SECRETARY PEARL GROUP SECRETARIAT SERVICES LIMITED
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18AP01DIRECTOR APPOINTED STEPHEN FAWCETT
2014-07-29CH01CHANGE PERSON AS DIRECTOR
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE JONES
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0130/03/14 FULL LIST
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01AP01DIRECTOR APPOINTED KATHERINE LOUISE JONES
2013-04-23AR0130/03/13 FULL LIST
2012-10-22AP01DIRECTOR APPOINTED THOMAS MCINTOSH
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE WELLER
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SHAW
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-17AR0130/03/12 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-27AR0130/03/11 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD KEITH GREENFIELD / 05/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRIS / 05/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON ROFFEY JONES / 05/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON SHAW / 05/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WELLER / 05/03/2010
2010-05-17AR0130/03/10 FULL LIST
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON ROFFEY JONES / 29/01/2010
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON ROFFEY JONES / 23/12/2009
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR SARBJIT MADAHAR
2008-05-23288aDIRECTOR APPOINTED SIMON HARRIS
2008-05-23288aDIRECTOR APPOINTED LYNNE WELLER
2008-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-22288cSECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
2008-05-16CERTNMCOMPANY NAME CHANGED RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED CERTIFICATE ISSUED ON 19/05/08
2008-03-31363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-16CERTNMCOMPANY NAME CHANGED BRITANNIC GROUP PENSION SCHEME N OMINEE NO.1 LIMITED CERTIFICATE ISSUED ON 16/05/07
2007-03-30363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2006-09-04288aNEW SECRETARY APPOINTED
2006-09-04288bSECRETARY RESIGNED
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-10288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-05288bSECRETARY RESIGNED
2005-05-05225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-08ELRESS386 DISP APP AUDS 30/03/05
2005-04-08ELRESS366A DISP HOLDING AGM 30/03/05
2005-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PGS NOMINEE NO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PGS NOMINEE NO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PGS NOMINEE NO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PGS NOMINEE NO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PGS NOMINEE NO 1 LIMITED
Trademarks
We have not found any records of PGS NOMINEE NO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGS NOMINEE NO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PGS NOMINEE NO 1 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PGS NOMINEE NO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PGS NOMINEE NO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PGS NOMINEE NO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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