Menna Overview
Here’s a quick overview of PGS PENSION TRUSTEE LIMITED 👀 — a Weybridge, Surrey based business that started in 1994.
PGS PENSION TRUSTEE LIMITED
- Company statusactive
- Company No02988036
- Age31 years 8 months Incorporated 8 November 1994
- Officers6
Address
4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
PGS PENSION TRUSTEE LIMITED is an active company incorporated on 8 November 1994 and based in Weybridge, Surrey. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 02 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 13 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 23 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Aug 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGNELL, Alan | director | Dec 1968 | 14 Jul 2016 |
| BORRE LARSEN, Sven, Mr. | director | Jul 1976 | 26 Aug 2024 |
| NELSON, Gayle Charmaine | director | Jan 1985 | 22 Apr 2013 |
| PITMAN, Steven | director | Jul 1959 | 01 Oct 2014 |
| TAYLOR, Emma | director | Jun 1976 | 01 Nov 2024 |
| TURFF, Michael Charles Curnow | director | Oct 1953 | 14 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petroleum Geo-Services (Uk) Limited | 20 Jul 2016 |
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Here’s a quick overview of PGS PENSION TRUSTEE LIMITED 👀 — a Weybridge, Surrey based business that started in 1994.