PGIT SECURITIES 2020 PLC - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

PGIT SECURITIES 2020 PLC is a Public Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
PGIT SECURITIES 2020 PLC was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863364. The accounts status is FULL.

PGIT SECURITIES 2020 PLC - TUNBRIDGE WELLS

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom
Previous trading names include:
PEWT SECURITIES 2020 PLC (until 01/11/2017)

Confirmation Statements

Last Statement Next Statement Due
08/11/2020 22/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA MUIR Jun 1971 British Director 2018-03-14 CURRENT
GILLIAN NOTT May 1945 British Director 2016-03-21 CURRENT
MR MELVILLE FITZGIBBON TRIMBLE Feb 1954 British Director 2019-04-25 CURRENT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-07-29 CURRENT
PREMIER PORTFOLIO MANAGERS LIMITED Corporate Secretary 2015-11-16 UNTIL 2020-07-29 RESIGNED
GEOFFREY DOUGLAS CHARLES BURNS Feb 1954 British Director 2015-11-16 UNTIL 2018-07-27 RESIGNED
IAN JOHN WILLIAM LINDSAY GRAHAM Feb 1954 British Director 2015-11-16 UNTIL 2018-04-24 RESIGNED
MR ALEXANDER IAIN HAYNES Oct 1978 British Director 2015-11-09 UNTIL 2015-11-16 RESIGNED
MR NICHOLAS PHILIP JOHN HORTON Jul 1983 British Director 2015-11-09 UNTIL 2015-11-16 RESIGNED
PREMIER ASSET MANAGEMENT LIMITED Corporate Secretary 2015-11-09 UNTIL 2015-11-16 RESIGNED
CHARLES EDMUND WILKINSON Jun 1943 British Director 2015-11-16 UNTIL 2017-04-25 RESIGNED
MICHAEL DEREK WIGLEY Jul 1939 British Director 2015-11-16 UNTIL 2016-04-19 RESIGNED
MS KATARZYNA MARIA ROBINSKI Mar 1962 British Director 2017-02-28 UNTIL 2019-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Global Infrastructure Trust Plc 2016-04-06 Guildford   Ownership of shares 75 to 100 percent

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CASTLE HOUSE (27 LONDON ROAD) MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active DORMANT 98000 - Residents property management
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