Active
Company Information for PGL PENSION TRUSTEE LIMITED
2ND FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PGL PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
2ND FLOOR 20 OLD BAILEY LONDON EC4M 7AN Other companies in EC4M | |
Company Number | 06932783 | |
---|---|---|
Company ID Number | 06932783 | |
Date formed | 2009-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/07/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:43:45 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DENNIS |
||
GRAHAM STUART FELSTON |
||
SIMON HARRIS |
||
STEPHEN JEFFORD |
||
KEITH JONES |
||
THOMAS MCINTOSH |
||
ALAN GORDON ROFFEY-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD EDWARD KEITH GREENFIELD |
Director | ||
STEPHEN FAWCETT |
Director | ||
KATHERINE LOUISE JONES |
Director | ||
BRIAN HAMILTON SHAW |
Director | ||
LYNNE WELLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PGS NOMINEE NO 1 LIMITED | Director | 2016-09-21 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
PGS NOMINEE NO 2 LIMITED | Director | 2016-09-21 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED | Director | 2015-08-19 | CURRENT | 2013-04-26 | Active | |
P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED | Director | 2015-08-19 | CURRENT | 2013-04-26 | Active | |
P.A.T.(PENSIONS)LIMITED | Director | 2015-08-19 | CURRENT | 1959-09-15 | Active | |
ZELLIS PENSION TRUSTEES LIMITED | Director | 2015-03-18 | CURRENT | 2008-03-06 | Active | |
FELSTON CONSULTING LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
PGS NOMINEE NO 1 LIMITED | Director | 2008-05-14 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
PGS NOMINEE NO 2 LIMITED | Director | 2008-05-14 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
PGS NOMINEE NO 1 LIMITED | Director | 2016-10-01 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
PGS NOMINEE NO 2 LIMITED | Director | 2016-10-01 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
PGS NOMINEE NO 1 LIMITED | Director | 2005-12-31 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
PGS NOMINEE NO 2 LIMITED | Director | 2005-12-31 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
PGS NOMINEE NO 1 LIMITED | Director | 2012-09-11 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
PGS NOMINEE NO 2 LIMITED | Director | 2012-09-11 | CURRENT | 2005-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069327830002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069327830003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069327830001 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENNIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM Juxon House 100 st. Paul's Churchyard London London EC4M 8BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARA ELIZABETH THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEFFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069327830003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM STUART FELSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD KEITH GREENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069327830002 | |
CH01 | Director's details changed for Mr Keith Jones on 2016-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN JEFFORD | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAWCETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN FAWCETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOUISE JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069327830001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KATHERINE LOUISE JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 07/07/12 | |
AP01 | DIRECTOR APPOINTED THOMAS MCINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WELLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 07/07/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 07/07/10 | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | RE SEC 175 CA 2006 22/06/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PHOENIX LIFE LIMITED | ||
Outstanding | PHOENIX LIFE LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PGL PENSION TRUSTEE LIMITED are:
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. |