TRIGON ACTUARIAL LIMITED
BRISTOL TRIGON ACTUARIAL SERVICES LIMITED

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Company number 09514936
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address TRIGON HOUSE THE PROMENADE, CLIFTON, BRISTOL, AVON, UNITED KINGDOM, BS8 3NG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of TRIGON ACTUARIAL LIMITED are www.trigonactuarial.co.uk, and www.trigon-actuarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Trigon Actuarial Limited is a Private Limited Company. The company registration number is 09514936. Trigon Actuarial Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Trigon Actuarial Limited is Trigon House The Promenade Clifton Bristol Avon United Kingdom Bs8 3ng. . CLARKE, Deborah is a Secretary of the company. CLARKE, Deborah Ann is a Director of the company. DYER, Adrian Dennis is a Director of the company. GASCOIGNE, David Andrew is a Director of the company. HUGHES, Raymond William is a Director of the company. PRICE, David Llewelyn is a Director of the company. The company operates in "Pension funding".


Current Directors

Secretary
CLARKE, Deborah
Appointed Date: 27 March 2015
Director
CLARKE, Deborah Ann
Appointed Date: 27 March 2015
62 years old
Director
DYER, Adrian Dennis
Appointed Date: 27 August 2015
63 years old
Director
GASCOIGNE, David Andrew
Appointed Date: 22 April 2015
62 years old
Director
HUGHES, Raymond William
Appointed Date: 07 September 2015
58 years old
Director
PRICE, David Llewelyn
Appointed Date: 07 September 2015
59 years old

Persons With Significant Control

Trigon Pensions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIGON ACTUARIAL LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
09 Nov 2016
Accounts for a small company made up to 31 March 2016
28 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2016
Change of share class name or designation
24 Oct 2016
Particulars of variation of rights attached to shares
...
... and 2 more events
08 Sep 2015
Appointment of Mr Raymond William Hughes as a director on 7 September 2015
08 Sep 2015
Appointment of Mr Adrian Dennis Dyer as a director on 27 August 2015
07 Sep 2015
Company name changed trigon actuarial services LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-27
28 May 2015
Appointment of Mr David Andrew Gascoigne as a director on 22 April 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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