TRIGON PENSIONS HOLDINGS LIMITED
BRISTOL

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Company number 06984069
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address TRIGON HOUSE THE PROMENADE, CLIFTON, BRISTOL, BS8 3NG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Cancellation of shares. Statement of capital on 23 March 2016 GBP 85,500 . The most likely internet sites of TRIGON PENSIONS HOLDINGS LIMITED are www.trigonpensionsholdings.co.uk, and www.trigon-pensions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Trigon Pensions Holdings Limited is a Private Limited Company. The company registration number is 06984069. Trigon Pensions Holdings Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Trigon Pensions Holdings Limited is Trigon House The Promenade Clifton Bristol Bs8 3ng. . CLARKE, Deborah Ann 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. Director FROST, Mark Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLARKE, Deborah Ann
Appointed Date: 06 August 2009
Director
CLARKE, Deborah Ann
Appointed Date: 06 August 2009
62 years old
Director
DYER, Adrian Dennis
Appointed Date: 01 April 2015
63 years old
Director
GASCOIGNE, David Andrew
Appointed Date: 06 August 2009
62 years old

Resigned Directors

Director
FROST, Mark Richard
Resigned: 01 January 2014
Appointed Date: 01 November 2009
59 years old

Persons With Significant Control

Mr David Andrew Gascoigne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ann Clarke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIGON PENSIONS HOLDINGS LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
19 Apr 2016
Cancellation of shares. Statement of capital on 23 March 2016
  • GBP 85,500
19 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2016
Purchase of own shares.
...
... and 19 more events
05 Jan 2010
Statement of capital following an allotment of shares on 30 December 2009
  • GBP 87,500.00
05 Jan 2010
Resolutions
  • RES13 ‐ App contract co & D.clark 30/12/2009
03 Nov 2009
Appointment of Mr Mark Richard Frost as a director
26 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009
Incorporation

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