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	Jun 12, 2009

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
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
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for PGL PENSION TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Director's details changed for Thomas Mcintosh on May 29, 2025	2 pages	CH01

Jun 11, 2025	Director's details changed for Mr Keith Jones on May 29, 2025	2 pages	CH01

Jun 11, 2025	Director's details changed for Mr Alan Gordon Roffey-Jones on May 29, 2025	2 pages	CH01

Jun 11, 2025	Director's details changed for Mr Graham Stuart Felston on May 29, 2025	2 pages	CH01

Jun 11, 2025	Director's details changed for Ms Sara Elizabeth Thompson on May 29, 2025	2 pages	CH01

May 20, 2025	Accounts for a dormant company made up to Jun 30, 2024	7 pages	AA

Oct 28, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

Jan 31, 2024	Satisfaction of charge 069327830002 in full	4 pages	MR04

Jan 31, 2024	Satisfaction of charge 069327830003 in full	4 pages	MR04

Jan 31, 2024	Satisfaction of charge 069327830001 in full	4 pages	MR04

Sep 07, 2023	Confirmation statement made on Aug 23, 2023 with no updates	2 pages	CS01

Dec 12, 2022	Termination of appointment of Christopher Dennis as a director on Nov 30, 2022	1 pages	TM01

Nov 04, 2022	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Sep 28, 2022	Confirmation statement made on Aug 14, 2022 with no updates	2 pages	CS01

Apr 26, 2022	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

Sep 30, 2021	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

Sep 04, 2021	Confirmation statement made on Aug 14, 2021 with no updates	2 pages	CS01

Jul 28, 2021	Appointment of Ms Sara Elizabeth Thompson as a director on Jul 24, 2020	2 pages	AP01

Jun 29, 2021	Accounts for a dormant company made up to Jun 30, 2020	7 pages	AA

Oct 26, 2020	Accounts for a dormant company made up to Jun 30, 2019	7 pages	AA

Sep 29, 2020	Termination of appointment of Stephen Jefford as a director on Jul 24, 2020	1 pages	TM01

Aug 20, 2020	Confirmation statement made on Aug 14, 2020 with no updates	2 pages	CS01

Aug 21, 2019	Confirmation statement made on Aug 14, 2019 with no updates	2 pages	CS01

Apr 30, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

View All Filings

Who are the officers of PGL PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELSTON, Graham Stuart 20 Old Bailey 2nd Floor EC4M 7AN London C/O Phoenix Group	Jan 01, 2018		Director	20 Old Bailey 2nd Floor EC4M 7AN London C/O Phoenix Group	British Citizen	British	1958-1	Financial Consultant	80578130002
HARRIS, Simon Connaught Road B60 2SH Bromsgrove 15 Worcestershire United Kingdom	Jun 12, 2009		Director	Connaught Road B60 2SH Bromsgrove 15 Worcestershire United Kingdom		British	1964-9	Actuary	130665580001
JONES, Keith 2nd Floor 20 Old Bailey EC4M 7AN London C/O Phoenix Group	Jun 12, 2009		Director	2nd Floor 20 Old Bailey EC4M 7AN London C/O Phoenix Group	England	British	1956-7	Actuary	78724560004
MCINTOSH, Thomas 2nd Floor 20 Old Bailey EC4M 7AN London C/O Phoenix Group	Sep 11, 2012		Director	2nd Floor 20 Old Bailey EC4M 7AN London C/O Phoenix Group	United Kingdom	British	1951-5	None	28894780001
ROFFEY-JONES, Alan Gordon 20 Old Bailey 2nd Floor EC4M 7AN London C/O Phoenix Group	Jun 12, 2009		Director	20 Old Bailey 2nd Floor EC4M 7AN London C/O Phoenix Group	England	British	1948-6	Group Human Resources Director	134646210001
THOMPSON, Sara Elizabeth 20 Old Bailey 2nd Floor EC4M 7AN London C/O Phoenix Group	Jul 24, 2020		Director	20 Old Bailey 2nd Floor EC4M 7AN London C/O Phoenix Group	United Kingdom	British	1965-1	None	248066600001
DENNIS, Christopher Juxon House St Paul's Churchyard EC4M 8BU London Pgl Pension Trustee Ltd United Kingdom	Sep 21, 2016	Nov 30, 2022	Director	Juxon House St Paul's Churchyard EC4M 8BU London Pgl Pension Trustee Ltd United Kingdom	United Kingdom	British	1976-8	Audit Manager	216602020001
FAWCETT, Stephen c/o Pgl Pension Trustee Ltd 100 St Paul's Churchyard EC4M 8BU London Juxon House Great Britain	Jul 01, 2014	Sep 22, 2016	Director	c/o Pgl Pension Trustee Ltd 100 St Paul's Churchyard EC4M 8BU London Juxon House Great Britain	United Kingdom	British	1958-1	Hr Director	177999500001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Jun 12, 2009	Jan 01, 2018	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	Retired	100783270001
JEFFORD, Stephen Juxon House St. Paul's Churchyard EC4M 8BU London Pgl Pension Trustee Limited United Kingdom	Oct 01, 2016	Jul 24, 2020	Director	Juxon House St. Paul's Churchyard EC4M 8BU London Pgl Pension Trustee Limited United Kingdom	England	British	1963-2	Hr Director	216599900001
JONES, Katherine Louise Westwood Avenue CM14 4NU Brentwood 62 Essex	Apr 11, 2013	Apr 02, 2014	Director	Westwood Avenue CM14 4NU Brentwood 62 Essex	United Kingdom	British	1981-5	Chartered Accountant	176589470001
SHAW, Brian Hamilton Vicarage Farmhouse Pillerton Hersey CV35 0QA Wrwickshire	Jun 12, 2009	Sep 11, 2012	Director	Vicarage Farmhouse Pillerton Hersey CV35 0QA Wrwickshire		Irish	1942-4	Actuary (Retired)	104122810001
WELLER, Lynne Yew Tree Road DY10 1UB Kidderminster 15 Worcestershire United Kingdom	Jun 12, 2009	Sep 11, 2012	Director	Yew Tree Road DY10 1UB Kidderminster 15 Worcestershire United Kingdom	United Kingdom	British	1967-12	Group Reward Manager	130654690001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PGL PENSION TRUSTEE LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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