PEGASUS SOLUTIONS PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEGASUS SOLUTIONS PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PEGASUS SOLUTIONS PENSION TRUSTEES LIMITED was incorporated 24 years ago on 30/04/1999 and has the registered number: 03767571. The accounts status is DORMANT.
PEGASUS SOLUTIONS PENSION TRUSTEES LIMITED was incorporated 24 years ago on 30/04/1999 and has the registered number: 03767571. The accounts status is DORMANT.
PEGASUS SOLUTIONS PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
WEWORK
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DAVID BROOKER | Jun 1949 | British | Director | 2003-05-23 | CURRENT |
MR PETER NEAVE HAZEL | Sep 1950 | British | Director | 2008-02-05 | CURRENT |
RANDALL JACK RHODES | Apr 1963 | American | Director | 2005-05-27 UNTIL 2008-10-01 | RESIGNED |
MR JONATHAN PATRICK CARTER | Apr 1969 | British | Secretary | 2001-10-11 UNTIL 2004-04-14 | RESIGNED |
DR. KAREN JEAN MANBY | British | Secretary | 1999-04-30 UNTIL 2001-10-11 | RESIGNED | |
PAUL MARSHALL | May 1965 | Secretary | 2004-04-14 UNTIL 2007-09-14 | RESIGNED | |
ANTHONY QUENTIN ADAM MOORES | Jan 1965 | British | Director | 2003-05-23 UNTIL 2004-10-01 | RESIGNED |
MARGARET PHYLLIS SPARK | Jul 1938 | British | Director | 2002-06-24 UNTIL 2003-05-27 | RESIGNED |
GARY SIEGEL | Oct 1946 | Usa | Director | 2001-02-13 UNTIL 2003-04-30 | RESIGNED |
MR JOHN ASHLEY SEATON | Sep 1972 | British | Director | 2005-05-27 UNTIL 2006-12-31 | RESIGNED |
JONATHAN ANDREW SCALES | Jan 1969 | Us | Director | 2003-04-30 UNTIL 2004-08-01 | RESIGNED |
KENNETH HARLEY TOWL | Sep 1960 | British | Director | 1999-05-17 UNTIL 2001-02-23 | RESIGNED |
STEVEN PAUL COLLINS | Aug 1971 | British | Director | 2001-11-29 UNTIL 2003-04-01 | RESIGNED |
PAUL MARSHALL | May 1965 | Director | 2003-09-03 UNTIL 2007-09-14 | RESIGNED | |
DR. KAREN JEAN MANBY | British | Director | 1999-04-30 UNTIL 2014-12-31 | RESIGNED | |
MR JONATHAN PATRICK CARTER | Apr 1969 | British | Director | 1999-04-30 UNTIL 2003-09-05 | RESIGNED |
BERNADETTE MARGARET ELIZABETH CARROLL | Nov 1962 | British | Director | 2000-05-09 UNTIL 2001-10-11 | RESIGNED |
HEATHER MARY BLASEBY | Oct 1947 | British | Director | 1999-04-30 UNTIL 2000-12-22 | RESIGNED |
MADAME MARIE CLAIRE RENEE BECARD | Oct 1961 | French | Director | 2007-08-07 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Psl Realisations Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PEGASUS SOLUTIONS PENSION TRUSTEES LIMITED | 2018-05-03 | 31-12-2017 | £1 equity |
Dormant Company Accounts - PEGASUS SOLUTIONS PENSION TRUSTEES LIMITED | 2017-04-29 | 31-12-2016 | £1 equity |
Dormant Company Accounts - PEGASUS SOLUTIONS PENSION TRUSTEES LIMITED | 2016-05-03 | 31-12-2015 | £1 equity |
Dormant Company Accounts - PEGASUS SOLUTIONS PENSION TRUSTEES LIMITED | 2015-04-03 | 31-12-2014 | £1 equity |