PGS PENSION TRUSTEE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PGS PENSION TRUSTEE LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
PGS PENSION TRUSTEE LIMITED was incorporated 29 years ago on 08/11/1994 and has the registered number: 02988036. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PGS PENSION TRUSTEE LIMITED - WEYBRIDGE

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GAYLE CHARMAINE NELSON Jan 1985 British Director 2013-04-22 CURRENT
MR. GOTTFRED LANGSETH Aug 1966 Norwegian Director 2006-03-27 CURRENT
MR STEVEN PITMAN Jul 1959 British Director 2014-10-01 CURRENT
MR MICHAEL CHARLES CURNOW TURFF Oct 1953 United Kingdom Director 2016-07-14 CURRENT
MR ALAN BIGNELL Dec 1968 British Director 2016-07-14 CURRENT
MR GARETH RHYS JONES Jan 1973 British Director 2018-04-12 CURRENT
MR SIMON WILLIAM MCDONALD Sep 1954 British Director 1995-01-23 UNTIL 1997-03-14 RESIGNED
MR MICHAEL CHARLES CURNOW TURFF Oct 1953 United Kingdom Director 2014-10-01 UNTIL 2015-07-31 RESIGNED
DAVID IAN HUMPHRIES Apr 1964 British Director 2009-03-01 UNTIL 2013-04-22 RESIGNED
MR. SVERRE STRANDENES Apr 1956 Norwegian Director 2006-03-27 UNTIL 2016-07-14 RESIGNED
MARK AUSTIN STEVENS Feb 1960 British Director 1998-08-13 UNTIL 2001-02-01 RESIGNED
LAURENCE ANTHONY QUINN Dec 1954 British Director 1995-01-23 UNTIL 2003-05-21 RESIGNED
MR CHRISTOPHER NIGEL PITMAN Mar 1958 British Director 2001-03-02 UNTIL 2003-12-16 RESIGNED
MR DAVID ALEXANDER NICHOLSON Jan 1951 British Director 2005-03-01 UNTIL 2016-01-08 RESIGNED
HUGH SIMON NEVILE Nov 1960 Director 1995-01-23 UNTIL 2007-05-21 RESIGNED
MR MICHAEL JAMES WEAVER Sep 1950 British Director 1995-01-23 UNTIL 1997-03-03 RESIGNED
MR JEREMY ALISTAIR ST JOHN RHODES Dec 1959 British Director 1995-01-23 UNTIL 1995-08-18 RESIGNED
MISS MARIA CANDIDA FERREIRA PINTO Portuguese Secretary 2008-08-15 UNTIL 2013-09-13 RESIGNED
MR. SIMON DAVID WAGNER Mar 1964 British Secretary 2005-11-02 UNTIL 2007-12-19 RESIGNED
HUGH SIMON NEVILE Nov 1960 Secretary 1995-01-23 UNTIL 2005-11-02 RESIGNED
MR MICHAEL ALAN CAINES Apr 1966 British Secretary 2007-12-19 UNTIL 2008-08-15 RESIGNED
MR. SIMON DAVID WAGNER Mar 1964 British Director 2004-12-07 UNTIL 2009-03-06 RESIGNED
BERNARD EDWARD WAYNE Nov 1956 British Director 2001-03-02 UNTIL 2004-12-20 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1994-11-08 UNTIL 1995-01-23 RESIGNED
MR. BERNARD MARSH Nov 1953 British Director 2009-03-01 UNTIL 2014-02-04 RESIGNED
MS LAURA LOUISE HASWELL Nov 1975 British Director 2016-01-08 UNTIL 2017-12-31 RESIGNED
ALEXANDER MARTINUS HOLST Dec 1962 Norwegian Director 2004-04-01 UNTIL 2006-02-17 RESIGNED
KNUT HAAVARDSEN Jul 1942 Norwegian Director 1995-01-23 UNTIL 2003-09-11 RESIGNED
PETER MICHAEL GEORGE Aug 1946 British Director 1997-08-07 UNTIL 1998-05-31 RESIGNED
MRS PAULINE LEASLEY FAIL Apr 1957 British Director 2010-11-19 UNTIL 2014-09-30 RESIGNED
PIERS OWEN ALISTAIR CUNNINGHAM Sep 1959 British Director 1998-08-13 UNTIL 1999-01-15 RESIGNED
MR MICHAEL ALAN CAINES Apr 1966 British Director 2004-12-07 UNTIL 2008-08-15 RESIGNED
CARL ROBERT BLACKSTOCK Dec 1958 British Director 2009-03-01 UNTIL 2010-03-23 RESIGNED
TERJE BJOLSETH Apr 1954 Norwegian Director 2004-04-01 UNTIL 2005-03-01 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1994-11-08 UNTIL 1995-01-23 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1994-11-08 UNTIL 1995-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petroleum Geo-Services (Uk) Limited 2016-07-20 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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PGS HOLDING I LTD WEYBRIDGE UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
PGS HOLDING II LTD WEYBRIDGE UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PGS PENSION TRUSTEE LIMITED 2024-04-23 31-12-2023 £2 equity

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