Pgs Pension Trustee Ltd was established in 1994, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 21 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGNELL, Alan | 14 July 2016 | - | 1 |
| JONES, Gareth Rhys | 12 April 2018 | - | 1 |
| LANGSETH, Gottfred | 27 March 2006 | - | 1 |
| NELSON, Gayle Charmaine | 22 April 2013 | - | 1 |
| PITMAN, Steven | 01 October 2014 | - | 1 |
| BJOLSETH, Terje | 01 April 2004 | 01 March 2005 | 1 |
| BLACKSTOCK, Carl Robert | 01 March 2009 | 23 March 2010 | 1 |
| CUNNINGHAM, Piers Owen Alistair | 13 August 1998 | 15 January 1999 | 1 |
| FAIL, Pauline Leasley | 19 November 2010 | 30 September 2014 | 1 |
| GEORGE, Peter Michael | 07 August 1997 | 31 May 1998 | 1 |
| HAAVARDSEN, Knut | 23 January 1995 | 11 September 2003 | 1 |
| HASWELL, Laura Louise | 08 January 2016 | 31 December 2017 | 1 |
| HOLST, Alexander Martinus | 01 April 2004 | 17 February 2006 | 1 |
| MARSH, Bernard | 01 March 2009 | 04 February 2014 | 1 |
| NICHOLSON, David Alexander | 01 March 2005 | 08 January 2016 | 1 |
| QUINN, Laurence Anthony | 23 January 1995 | 21 May 2003 | 1 |
| RHODES, Jeremy Alistair St John | 23 January 1995 | 18 August 1995 | 1 |
| STEVENS, Mark Austin | 13 August 1998 | 01 February 2001 | 1 |
| STRANDENES, Sverre | 27 March 2006 | 14 July 2016 | 1 |
| TURFF, Michael Charles Curnow | 01 October 2014 | 31 July 2015 | 1 |
| WAYNE, Bernard Edward | 02 March 2001 | 20 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AP01 - Appointment of director | 13 April 2018 | |
| TM01 - Termination of appointment of director | 13 April 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 24 August 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AP01 - Appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AP01 - Appointment of director | 14 July 2016 | |
| AP01 - Appointment of director | 21 January 2016 | |
| TM01 - Termination of appointment of director | 21 January 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AP01 - Appointment of director | 31 October 2014 | |
| AP01 - Appointment of director | 31 October 2014 | |
| TM01 - Termination of appointment of director | 31 October 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| TM02 - Termination of appointment of secretary | 13 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AP01 - Appointment of director | 06 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 22 July 2012 | |
| CH01 - Change of particulars for director | 22 July 2012 | |
| RESOLUTIONS - N/A | 18 July 2012 | |
| RESOLUTIONS - N/A | 16 July 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AP01 - Appointment of director | 10 January 2011 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| TM01 - Termination of appointment of director | 26 March 2010 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 August 2009 | |
| 353 - Register of members | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| 287 - Change in situation or address of Registered Office | 18 December 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363s - Annual Return | 19 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 July 2006 | |
| 353 - Register of members | 20 July 2006 | |
| 287 - Change in situation or address of Registered Office | 20 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 363a - Annual Return | 01 August 2005 | |
| 353 - Register of members | 01 August 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| 287 - Change in situation or address of Registered Office | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 363s - Annual Return | 16 August 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
| 363s - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 09 August 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| 363s - Annual Return | 20 August 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| RESOLUTIONS - N/A | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
| AA - Annual Accounts | 14 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1997 | |
| 363s - Annual Return | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1995 | |
| RESOLUTIONS - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| CERTNM - Change of name certificate | 24 February 1995 | |
| 287 - Change in situation or address of Registered Office | 23 February 1995 | |
| NEWINC - New incorporation documents | 08 November 1994 |
