PGS NOMINEE NO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PGS NOMINEE NO 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PGS NOMINEE NO 2 LIMITED was incorporated 18 years ago on 30/03/2005 and has the registered number: 05407756. The accounts status is DORMANT.
PGS NOMINEE NO 2 LIMITED was incorporated 18 years ago on 30/03/2005 and has the registered number: 05407756. The accounts status is DORMANT.
PGS NOMINEE NO 2 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
PGL PENSION TRUSTEE LTD
JUXON HOUSE 100
LONDON
EC4M 8BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
PGL PENSION TRUSTEE LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER DENNIS | Aug 1976 | British | Director | 2016-09-21 | CURRENT |
SIMON HARRIS | Sep 1964 | British | Director | 2008-05-14 | CURRENT |
STEPHEN JEFFORD | Feb 1963 | British | Director | 2016-10-01 | CURRENT |
MR KEITH JONES | Jul 1956 | British | Director | 2005-12-31 | CURRENT |
THOMAS MCINTOSH | May 1951 | British | Director | 2012-09-11 | CURRENT |
MR ALAN GORDON ROFFEY JONES | Jun 1948 | British | Director | 2005-05-10 | CURRENT |
MR GRAHAM STUART FELSTON | Jan 1958 | British | Director | 2018-01-01 | CURRENT |
STEPHEN FAWCETT | Jan 1958 | British | Director | 2014-07-01 UNTIL 2016-09-22 | RESIGNED |
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2005-03-30 UNTIL 2006-09-01 | RESIGNED |
STEPHEN FAWCETT | Jan 1958 | British | Director | 2014-07-01 UNTIL 2014-07-01 | RESIGNED |
BRIAN HAMILTON SHAW | Apr 1942 | Irish | Director | 2005-03-30 UNTIL 2012-09-11 | RESIGNED |
SARBJIT SINGH MADAHAR | Sep 1963 | British | Director | 2005-03-30 UNTIL 2008-05-14 | RESIGNED |
MR GEOFFREY MICHAEL ROSS | Jun 1946 | British | Director | 2005-03-30 UNTIL 2006-12-29 | RESIGNED |
SCOTT JAMES MACMILLAN | Sep 1966 | British | Director | 2005-03-30 UNTIL 2006-11-30 | RESIGNED |
KATHERINE LOUISE JONES | May 1981 | British | Director | 2013-04-11 UNTIL 2014-04-02 | RESIGNED |
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2006-12-29 UNTIL 2018-01-01 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-30 UNTIL 2005-03-30 | RESIGNED | ||
MR BERNARD GEORGE BROWN | Feb 1951 | British | Director | 2005-03-30 UNTIL 2005-12-31 | RESIGNED |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 UNTIL 2014-10-29 | RESIGNED | ||
LYNNE WELLER | Dec 1967 | British | Director | 2008-05-14 UNTIL 2012-09-11 | RESIGNED |