PGL PENSION TRUSTEE LIMITED
Overview
| Company Name | PGL PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06932783 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PGL PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PGL PENSION TRUSTEE LIMITED located?
| Registered Office Address | 2nd Floor 20 Old Bailey EC4M 7AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PGL PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PGL PENSION TRUSTEE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
What are the latest filings for PGL PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Thomas Mcintosh on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Jones on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Gordon Roffey-Jones on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Stuart Felston on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sara Elizabeth Thompson on May 29, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Satisfaction of charge 069327830001 in full | 4 pages | MR04 | ||
Satisfaction of charge 069327830002 in full | 4 pages | MR04 | ||
Satisfaction of charge 069327830003 in full | 4 pages | MR04 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 2 pages | CS01 | ||
Termination of appointment of Christopher Dennis as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Registered office address changed from Juxon House 100 st. Paul's Churchyard London London EC4M 8BU to 2nd Floor 20 Old Bailey London EC4M 7AN on Sep 30, 2021 | 2 pages | AD01 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 2 pages | CS01 | ||
Appointment of Ms Sara Elizabeth Thompson as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||
Who are the officers of PGL PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELSTON, Graham Stuart | Director | 20 Old Bailey 2nd Floor EC4M 7AN London C/O Phoenix Group | British Citizen | British | 80578130002 | |||||
| HARRIS, Simon | Director | Connaught Road B60 2SH Bromsgrove 15 Worcestershire United Kingdom | British | 130665580001 | ||||||
| JONES, Keith | Director | 2nd Floor 20 Old Bailey EC4M 7AN London C/O Phoenix Group | England | British | 78724560004 | |||||
| MCINTOSH, Thomas | Director | 2nd Floor 20 Old Bailey EC4M 7AN London C/O Phoenix Group | United Kingdom | British | 28894780001 | |||||
| ROFFEY-JONES, Alan Gordon | Director | 20 Old Bailey 2nd Floor EC4M 7AN London C/O Phoenix Group | England | British | 134646210001 | |||||
| THOMPSON, Sara Elizabeth | Director | 20 Old Bailey 2nd Floor EC4M 7AN London C/O Phoenix Group | United Kingdom | British | 248066600001 | |||||
| DENNIS, Christopher | Director | Juxon House St Paul's Churchyard EC4M 8BU London Pgl Pension Trustee Ltd United Kingdom | United Kingdom | British | 216602020001 | |||||
| FAWCETT, Stephen | Director | c/o Pgl Pension Trustee Ltd 100 St Paul's Churchyard EC4M 8BU London Juxon House Great Britain | United Kingdom | British | 177999500001 | |||||
| GREENFIELD, Richard Edward Keith | Director | Byeways Neston CH64 7TA South Wirral Merseyside | United Kingdom | British | 100783270001 | |||||
| JEFFORD, Stephen | Director | Juxon House St. Paul's Churchyard EC4M 8BU London Pgl Pension Trustee Limited United Kingdom | England | British | 216599900001 | |||||
| JONES, Katherine Louise | Director | Westwood Avenue CM14 4NU Brentwood 62 Essex | United Kingdom | British | 176589470001 | |||||
| SHAW, Brian Hamilton | Director | Vicarage Farmhouse Pillerton Hersey CV35 0QA Wrwickshire | Irish | 104122810001 | ||||||
| WELLER, Lynne | Director | Yew Tree Road DY10 1UB Kidderminster 15 Worcestershire United Kingdom | United Kingdom | British | 130654690001 |
What are the latest statements on persons with significant control for PGL PENSION TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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