PGS NOMINEE NO 2 LIMITED
LONDON RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED

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Company number 05407756
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address PGL PENSION TRUSTEE LTD, JUXON HOUSE 100, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Keith Jones on 21 October 2016; Appointment of Christopher Dennis as a director on 21 September 2016; Appointment of Stephen Jefford as a director on 1 October 2016. The most likely internet sites of PGS NOMINEE NO 2 LIMITED are www.pgsnomineeno2.co.uk, and www.pgs-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgs Nominee No 2 Limited is a Private Limited Company. The company registration number is 05407756. Pgs Nominee No 2 Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Pgs Nominee No 2 Limited is Pgl Pension Trustee Ltd Juxon House 100 St Paul S Churchyard London Ec4m 8bu. . DENNIS, Christopher is a Director of the company. FAWCETT, Stephen is a Director of the company. GREENFIELD, Richard Edward Keith is a Director of the company. HARRIS, Simon is a Director of the company. JEFFORD, Stephen is a Director of the company. JONES, Keith is a Director of the company. MCINTOSH, Thomas is a Director of the company. ROFFEY-JONES, Alan Gordon is a Director of the company. Secretary GRIFFIN-SMITH, Philip Bernard has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED has been resigned. Director BROWN, Bernard George has been resigned. Director FAWCETT, Stephen has been resigned. Director JONES, Katherine Louise has been resigned. Director MACMILLAN, Scott James has been resigned. Director MADAHAR, Sarbjit Singh has been resigned. Director ROSS, Geoffrey Michael has been resigned. Director SHAW, Brian Hamilton has been resigned. Director WELLER, Lynne has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DENNIS, Christopher
Appointed Date: 21 September 2016
49 years old
Director
FAWCETT, Stephen
Appointed Date: 01 July 2014
67 years old
Director
GREENFIELD, Richard Edward Keith
Appointed Date: 29 December 2006
69 years old
Director
HARRIS, Simon
Appointed Date: 14 May 2008
61 years old
Director
JEFFORD, Stephen
Appointed Date: 01 October 2016
62 years old
Director
JONES, Keith
Appointed Date: 31 December 2005
69 years old
Director
MCINTOSH, Thomas
Appointed Date: 11 September 2012
74 years old
Director
ROFFEY-JONES, Alan Gordon
Appointed Date: 10 May 2005
77 years old

Resigned Directors

Secretary
GRIFFIN-SMITH, Philip Bernard
Resigned: 01 September 2006
Appointed Date: 30 March 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Resigned: 29 October 2014
Appointed Date: 01 September 2006
Director
BROWN, Bernard George
Resigned: 31 December 2005
Appointed Date: 30 March 2005
74 years old
Director
FAWCETT, Stephen
Resigned: 01 July 2014
Appointed Date: 01 July 2014
67 years old
Director
JONES, Katherine Louise
Resigned: 02 April 2014
Appointed Date: 11 April 2013
44 years old
Director
MACMILLAN, Scott James
Resigned: 30 November 2006
Appointed Date: 30 March 2005
59 years old
Director
MADAHAR, Sarbjit Singh
Resigned: 14 May 2008
Appointed Date: 30 March 2005
62 years old
Director
ROSS, Geoffrey Michael
Resigned: 29 December 2006
Appointed Date: 30 March 2005
79 years old
Director
SHAW, Brian Hamilton
Resigned: 11 September 2012
Appointed Date: 30 March 2005
83 years old
Director
WELLER, Lynne
Resigned: 11 September 2012
Appointed Date: 14 May 2008
57 years old

PGS NOMINEE NO 2 LIMITED Events

31 Oct 2016
Director's details changed for Mr Keith Jones on 21 October 2016
18 Oct 2016
Appointment of Christopher Dennis as a director on 21 September 2016
18 Oct 2016
Appointment of Stephen Jefford as a director on 1 October 2016
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Termination of appointment of Stephen Fawcett as a director on 1 July 2014
...
... and 55 more events
05 May 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
08 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005
Incorporation

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