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 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
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 |
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 |