About

Registered Number: 06932783
Date of Incorporation: 12/06/2009 (15 years ago)
Company Status: Active
Registered Address: Juxon House, 100 St. Paul's Churchyard, London, London, EC4M 8BU

 

Founded in 2009, Pgl Pension Trustee Ltd has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Dennis, Christopher, Harris, Simon, Mcintosh, Thomas, Roffey-jones, Alan Gordon, Fawcett, Stephen, Weller, Lynne. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNIS, Christopher 21 September 2016 - 1
HARRIS, Simon 12 June 2009 - 1
MCINTOSH, Thomas 11 September 2012 - 1
ROFFEY-JONES, Alan Gordon 12 June 2009 - 1
FAWCETT, Stephen 01 July 2014 22 September 2016 1
WELLER, Lynne 12 June 2009 11 September 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 September 2020
CS01 - N/A 20 August 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 30 April 2019
MR01 - N/A 21 March 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 27 March 2018
AP01 - Appointment of director 24 January 2018
TM01 - Termination of appointment of director 24 January 2018
TM01 - Termination of appointment of director 16 January 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 03 April 2017
MR01 - N/A 22 December 2016
CH01 - Change of particulars for director 31 October 2016
CS01 - N/A 31 October 2016
AP01 - Appointment of director 18 October 2016
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 06 October 2015
AP01 - Appointment of director 04 October 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 14 August 2014
TM01 - Termination of appointment of director 08 August 2014
MR01 - N/A 12 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 21 August 2013
AP01 - Appointment of director 01 May 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 11 October 2012
AP01 - Appointment of director 10 October 2012
TM01 - Termination of appointment of director 10 October 2012
TM01 - Termination of appointment of director 10 October 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 13 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2010
RESOLUTIONS - N/A 07 July 2010
NEWINC - New incorporation documents 12 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2019 Outstanding

N/A

A registered charge 19 December 2016 Outstanding

N/A

A registered charge 04 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.