Pgl Pension Trustee Limited
Pgl Pension Trustee Limited
#06932783 • Active
Founded: 12/06/2009
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 31 March 2025 (0 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sara Elizabeth Thompson | None | 24/07/2020 | British | 60 years |
| Graham Stuart Felston | Financial Consultant | 01/01/2018 | British | 67 years |
| Thomas Mcintosh | None | 11/09/2012 | British | 74 years |
| Keith Jones | Actuary | 12/06/2009 | British | 68 years |
| Alan Gordon Roffey-jones | Group Human Resources Director | 12/06/2009 | British | 76 years |
| Simon Harris | Actuary | 12/06/2009 | British | 60 years |
Role:
None
Appointed:
24/07/2020
Nationality:
British
Age:
60 years
Role:
Financial Consultant
Appointed:
01/01/2018
Nationality:
British
Age:
67 years
Role:
None
Appointed:
11/09/2012
Nationality:
British
Age:
74 years
Role:
Actuary
Appointed:
12/06/2009
Nationality:
British
Age:
68 years
Role:
Group Human Resources Director
Appointed:
12/06/2009
Nationality:
British
Age:
76 years
Role:
Actuary
Appointed:
12/06/2009
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
No financial data available
Charges
3 charges registered
Phoenix Life Limited Satisfied
Created 01/03/2019#069327830003 Negative Pledge
Phoenix Life Limited Satisfied
Created 19/12/2016Not applicable.
#069327830002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/03/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 31/01/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 31/01/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 31/01/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 07/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (2 pages) |
| 12/12/2022 | Officers | Termination Director Company With Name Termination Date | View (1 page) |