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
- Age32 years 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.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 02 Nov 2026
Gazette Filings Brought Up To Date
1 Month Ago on 31 Oct 2026
Gazette Notice Compulsory
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 03 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 03 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 03 Aug 2026
Appoint Person Director Company With Name Date
8 Months Ago on 10 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 25 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 29 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 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
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.