Pgs Pension Trustee Limited

General information

Name:

Pgs Pension Trustee Ltd

Office Address:

4 The Heights Brooklands KT13 0NY Weybridge

Number: 02988036

Incorporation date: 1994-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pgs Pension Trustee Limited firm has been offering its services for 30 years, as it's been established in 1994. Started with Companies House Reg No. 02988036, Pgs Pension Trustee is a Private Limited Company with office in 4 The Heights, Weybridge KT13 0NY. The firm now known as Pgs Pension Trustee Limited, was previously known under the name of 829th Shelf Trading Company. The change has occurred in 1995-02-27. This company's SIC and NACE codes are 66290 - Other activities auxiliary to insurance and pension funding. 31st December 2022 is the last time the company accounts were reported.

The information related to this particular enterprise's members reveals there are six directors: Gareth J., Michael T., Alan B. and 3 other members of the Management Board who might be found within the Company Staff section of our website who became the part of the company on 2018-04-12, 2016-07-14 and 2014-10-01.

  • Previous company's names
  • Pgs Pension Trustee Limited 1995-02-27
  • 829th Shelf Trading Company Limited 1994-11-08

Financial data based on annual reports

Company staff

Gareth J.

Role: Director

Appointed: 12 April 2018

Latest update: 5 March 2024

Michael T.

Role: Director

Appointed: 14 July 2016

Latest update: 5 March 2024

Alan B.

Role: Director

Appointed: 14 July 2016

Latest update: 5 March 2024

Steven P.

Role: Director

Appointed: 01 October 2014

Latest update: 5 March 2024

Gayle N.

Role: Director

Appointed: 22 April 2013

Latest update: 5 March 2024

Gottfred L.

Role: Director

Appointed: 27 March 2006

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Petroleum Geo-Services (Uk) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at The Heights, Brooklands, KT13 0NY, Surrey and was registered as a PSC under the registration number 02874539.

Petroleum Geo-Services (Uk) Limited
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom Companies Registry
Registration number 02874539
Notified on 20 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
29
Company Age

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