PGL PENSION TRUSTEE LIMITED
Overview
| Company Name | PGL PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06932783 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PGL PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for PGL PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 069327830002 in full | 4 pages | MR04 | ||
Satisfaction of charge 069327830003 in full | 4 pages | MR04 | ||
Satisfaction of charge 069327830001 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 | ||
Termination of appointment of Stephen Jefford as a director on Jul 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2020 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Aug 14, 2019 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||
Registration of charge 069327830003, created on Mar 01, 2019 | 14 pages | MR01 | ||
Confirmation statement made on Aug 14, 2018 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||
Appointment of Mr Graham Stuart Felston as a director on Jan 01, 2018 | 3 pages | AP01 | ||
Termination of appointment of Richard Edward Keith Greenfield as a director on Jan 01, 2018 | 2 pages | TM01 | ||
Termination of appointment of Richard Edward Keith Greenfield as a director on Jan 01, 2018 | 2 pages | TM01 | ||
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 | Juxon House 100 St Pauls Churchyard EC4M 8BU London Phoenix Group Limited United Kingdom | British Citizen | British | Financial Consultant | 80578130002 | ||||
| HARRIS, Simon | Director | Connaught Road B60 2SH Bromsgrove 15 Worcestershire United Kingdom | British | Actuary | 130665580001 | |||||
| JONES, Keith | Director | 27 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | England | British | Actuary | 78724560003 | ||||
| MCINTOSH, Thomas | Director | Siskin Gardens Paddock Wood TN12 6XP Tonbridge 12 Kent | United Kingdom | British | None | 28894780001 | ||||
| ROFFEY-JONES, Alan Gordon | Director | Grove Way KT10 8HL Esher 40 Surrey United Kingdom | England | British | Group Human Resources Director | 134646210001 | ||||
| THOMPSON, Sara Elizabeth | Director | 100 St Pauls Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | British | None | 248066600001 | ||||
| DENNIS, Christopher | Director | Juxon House St Paul's Churchyard EC4M 8BU London Pgl Pension Trustee Ltd United Kingdom | United Kingdom | British | Audit Manager | 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 | Hr Director | 177999500001 | ||||
| GREENFIELD, Richard Edward Keith | Director | Byeways Neston CH64 7TA South Wirral Merseyside | United Kingdom | British | Retired | 100783270001 | ||||
| JEFFORD, Stephen | Director | Juxon House St. Paul's Churchyard EC4M 8BU London Pgl Pension Trustee Limited United Kingdom | England | British | Hr Director | 216599900001 | ||||
| JONES, Katherine Louise | Director | Westwood Avenue CM14 4NU Brentwood 62 Essex | United Kingdom | British | Chartered Accountant | 176589470001 | ||||
| SHAW, Brian Hamilton | Director | Vicarage Farmhouse Pillerton Hersey CV35 0QA Wrwickshire | Irish | Actuary (Retired) | 104122810001 | |||||
| WELLER, Lynne | Director | Yew Tree Road DY10 1UB Kidderminster 15 Worcestershire United Kingdom | United Kingdom | British | Group Reward Manager | 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