PGS PENSION TRUSTEE LIMITED

Overview

Company Name	PGS PENSION TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02988036
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PGS PENSION TRUSTEE LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is PGS PENSION TRUSTEE LIMITED located?

Registered Office Address	4 The Heights Brooklands KT13 0NY Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of PGS PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
829TH SHELF TRADING COMPANY LIMITED	Nov 08, 1994	Nov 08, 1994

What are the latest accounts for PGS PENSION TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PGS PENSION TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for PGS PENSION TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 22, 2024	Appointment of Mrs Emma Taylor as a director on Nov 01, 2024	2 pages	AP01

Nov 21, 2024	Termination of appointment of Gareth Rhys Jones as a director on Nov 01, 2024	1 pages	TM01

Sep 18, 2024	Appointment of Mr. Sven Borre Larsen as a director on Aug 26, 2024	2 pages	AP01

Sep 18, 2024	Termination of appointment of Gottfred Langseth as a director on Aug 26, 2024	1 pages	TM01

Aug 05, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 22, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Aug 26, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Aug 23, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jun 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Aug 28, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Sep 11, 2018	Total exemption full accounts made up to Dec 31, 2017	2 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Appointment of Mr Gareth Rhys Jones as a director on Apr 12, 2018	2 pages	AP01

Apr 13, 2018	Termination of appointment of Laura Louise Haswell as a director on Dec 31, 2017	1 pages	TM01

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	2 pages	AA

Aug 23, 2017	Confirmation statement made on Jul 20, 2017 with no updates	3 pages	CS01

Aug 24, 2016	Total exemption small company accounts made up to Dec 31, 2015	2 pages	AA

Aug 01, 2016	Confirmation statement made on Jul 20, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PGS PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIGNELL, Alan Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Jul 14, 2016		Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Norway	British	1968-12	Risk Manager	210258650001
BORRE LARSEN, Sven, Mr. Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Aug 26, 2024		Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Norway	Norwegian	1976-7	Cfo	327266910001
NELSON, Gayle Charmaine 8, Woodmancourt GU7 2BT Godalming Loseley Videw Surrey England	Apr 22, 2013		Director	8, Woodmancourt GU7 2BT Godalming Loseley Videw Surrey England	United Kingdom	British	1985-1	Financial Accounting Manager	178024680001
PITMAN, Steven Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Oct 01, 2014		Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	England	British	1959-7	Manager	192259510001
TAYLOR, Emma Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Nov 01, 2024		Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	England	British	1976-6	Global Facility Leader	329651180001
TURFF, Michael Charles Curnow Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Jul 14, 2016		Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	England	United Kingdom	1953-10	Retired	30679740001
CAINES, Michael Alan 6 Farnham Close RH11 9RA Crawley West Sussex	Dec 19, 2007	Aug 15, 2008	Secretary	6 Farnham Close RH11 9RA Crawley West Sussex		British		Accountant	102249140002
NEVILE, Hugh Simon 21 Cromwell Grove W6 7RQ London	Jan 23, 1995	Nov 02, 2005	Secretary	21 Cromwell Grove W6 7RQ London		British		Director	33432960004
PINTO, Maria Candida Ferreira The Heart KT12 1GE Walton-On-Thames 423 Surrey	Aug 15, 2008	Sep 13, 2013	Secretary	The Heart KT12 1GE Walton-On-Thames 423 Surrey		Portuguese		Legal Counsel	130391900001
WAGNER, Simon David, Mr. The Pines Woollards Road, Ash Vale GU12 5DS Aldershot Hampshire	Nov 02, 2005	Dec 19, 2007	Secretary	The Pines Woollards Road, Ash Vale GU12 5DS Aldershot Hampshire		British		Chartered Accountant	55547460012
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Nov 08, 1994	Jan 23, 1995	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
BJOLSETH, Terje Borgenveien 152 Borgen N 1388 Norway	Apr 01, 2004	Mar 01, 2005	Director	Borgenveien 152 Borgen N 1388 Norway		Norwegian	1954-4	Human Resource Manager	97209480001
BLACKSTOCK, Carl Robert 6 Westfield Cottages Medmenham SL7 2HQ Marlow Buckinghamshire	Mar 01, 2009	Mar 23, 2010	Director	6 Westfield Cottages Medmenham SL7 2HQ Marlow Buckinghamshire	England	British	1958-12	Geophysicist	93518540001
CAINES, Michael Alan 6 Farnham Close RH11 9RA Crawley West Sussex	Dec 07, 2004	Aug 15, 2008	Director	6 Farnham Close RH11 9RA Crawley West Sussex	England	British	1966-4	Accountant	102249140002
CUNNINGHAM, Piers Owen Alistair 2 Roden Cottages Wallingford Road Compton RG20 6PS Newbury Berkshire	Aug 13, 1998	Jan 15, 1999	Director	2 Roden Cottages Wallingford Road Compton RG20 6PS Newbury Berkshire		British	1959-9	Director	60073030001
FAIL, Pauline Leasley Meadowbank Road GU18 5SX Lightwater 17 Surrey England	Nov 19, 2010	Sep 30, 2014	Director	Meadowbank Road GU18 5SX Lightwater 17 Surrey England	United Kingdom	British	1957-4	Tax Consultant	156780770001
GEORGE, Peter Michael 4 Bourne Close SL8 5NG Bourne End Buckinghamshire	Aug 07, 1997	May 31, 1998	Director	4 Bourne Close SL8 5NG Bourne End Buckinghamshire		British	1946-8	Director	50637490001
HAAVARDSEN, Knut Kirkevn 7e 1322 Hovik Norway	Jan 23, 1995	Sep 11, 2003	Director	Kirkevn 7e 1322 Hovik Norway		Norwegian	1942-7	Director	42171260001
HASWELL, Laura Louise Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Jan 08, 2016	Dec 31, 2017	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	England	British	1975-11	Hr Manager	202714970001
HOLST, Alexander Martinus Blommen Holmveien 27 Blommenholm 1365 Norway	Apr 01, 2004	Feb 17, 2006	Director	Blommen Holmveien 27 Blommenholm 1365 Norway		Norwegian	1962-12	Legal Counsel	75278520001
HUMPHRIES, David Ian 7 Ennismore Avenue, GU1 1SP Guildford The White House, Surrey	Mar 01, 2009	Apr 22, 2013	Director	7 Ennismore Avenue, GU1 1SP Guildford The White House, Surrey	England	British	1964-4	Accountant	130393040001
JONES, Gareth Rhys Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Apr 12, 2018	Nov 01, 2024	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	England	British	1973-1	Manager	245289350001
LANGSETH, Gottfred, Mr. 2 Skoyenstubben 0375 Oslo 0375 Norway	Mar 27, 2006	Aug 26, 2024	Director	2 Skoyenstubben 0375 Oslo 0375 Norway	Norway	Norwegian	1966-8	Director	96946550002
MARSH, Bernard, Mr. Merley Ways BH21 1QR Wimborne 92 Dorset	Mar 01, 2009	Feb 04, 2014	Director	Merley Ways BH21 1QR Wimborne 92 Dorset	England	British	1953-11	Manager	138511500001
MCDONALD, Simon William The Dene Riverwoods Drive SL7 1QU Marlow Buckinghamshire	Jan 23, 1995	Mar 14, 1997	Director	The Dene Riverwoods Drive SL7 1QU Marlow Buckinghamshire	United Kingdom	British	1954-9	Engineer	72868290001
NEVILE, Hugh Simon 21 Cromwell Grove W6 7RQ London	Jan 23, 1995	May 21, 2007	Director	21 Cromwell Grove W6 7RQ London		British	1960-11	Director	33432960004
NICHOLSON, David Alexander The Cottage West Street PO7 4SN Hambledon Hampshire	Mar 01, 2005	Jan 08, 2016	Director	The Cottage West Street PO7 4SN Hambledon Hampshire	United Kingdom	British	1951-1	H R Manager	103638130002
PITMAN, Christopher Nigel Redlac House Bolney Road Lower Shiplake RG9 3NT Henley On Thames Oxfordshire	Mar 02, 2001	Dec 16, 2003	Director	Redlac House Bolney Road Lower Shiplake RG9 3NT Henley On Thames Oxfordshire	United Kingdom	British	1958-3	Petroleum Engineer	77180780001
QUINN, Laurence Anthony Denmarke Upper St Shere GU5 9JE Guildford Surrey	Jan 23, 1995	May 21, 2003	Director	Denmarke Upper St Shere GU5 9JE Guildford Surrey		British	1954-12	Director	50725610001
RHODES, Jeremy Alistair St John 23 The Ridings Latimer HP5 1UF Chesham Buckinghamshire	Jan 23, 1995	Aug 18, 1995	Director	23 The Ridings Latimer HP5 1UF Chesham Buckinghamshire		British	1959-12	Petroleum Reservoir Engineer	31546490001
STEVENS, Mark Austin Monks Rest Coopers Croft Herstmonceux BN27 1QL Hailsham East Sussex	Aug 13, 1998	Feb 01, 2001	Director	Monks Rest Coopers Croft Herstmonceux BN27 1QL Hailsham East Sussex		British	1960-2	Director	60073060001
STRANDENES, Sverre, Mr. Nyveien 19b Oslo Stabekk 1369 Norway	Mar 27, 2006	Jul 14, 2016	Director	Nyveien 19b Oslo Stabekk 1369 Norway	Norway	Norwegian	1956-4	Director	111879630002
TURFF, Michael Charles Curnow Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Oct 01, 2014	Jul 31, 2015	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	England	United Kingdom	1953-10	Manager	30679740001
WAGNER, Simon David, Mr. The Pines Woollards Road, Ash Vale GU12 5DS Aldershot Hampshire	Dec 07, 2004	Mar 06, 2009	Director	The Pines Woollards Road, Ash Vale GU12 5DS Aldershot Hampshire	United Kingdom	British	1964-3	Chartered Accountant	55547460012
WAYNE, Bernard Edward 54 Dowlans Road KT23 4LE Greater Bookham Surrey	Mar 02, 2001	Dec 20, 2004	Director	54 Dowlans Road KT23 4LE Greater Bookham Surrey	United Kingdom	British	1956-11	Geophysicist	121792740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGS PENSION TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Petroleum Geo-Services (Uk) Limited

Jul 20, 2016

The Heights

Brooklands

KT13 0NY Weybridge

Surrey

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies Registry
Registration Number	02874539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0