PGS PENSION TRUSTEE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 02988036
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address 4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Alan Bignell as a director on 14 July 2016. The most likely internet sites of PGS PENSION TRUSTEE LIMITED are www.pgspensiontrustee.co.uk, and www.pgs-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Leatherhead Rail Station is 6.8 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgs Pension Trustee Limited is a Private Limited Company. The company registration number is 02988036. Pgs Pension Trustee Limited has been working since 08 November 1994. The present status of the company is Active. The registered address of Pgs Pension Trustee Limited is 4 The Heights Brooklands Weybridge Surrey Kt13 0ny. . BIGNELL, Alan is a Director of the company. HASWELL, Laura Louise is a Director of the company. LANGSETH, Gottfred is a Director of the company. NELSON, Gayle Charmaine is a Director of the company. PITMAN, Steven is a Director of the company. TURFF, Michael Charles Curnow is a Director of the company. Secretary CAINES, Michael Alan has been resigned. Secretary NEVILE, Hugh Simon has been resigned. Secretary PINTO, Maria Candida Ferreira has been resigned. Secretary WAGNER, Simon David has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BJOLSETH, Terje has been resigned. Director BLACKSTOCK, Carl Robert has been resigned. Director CAINES, Michael Alan has been resigned. Director CUNNINGHAM, Piers Owen Alistair has been resigned. Director FAIL, Pauline Leasley has been resigned. Director GEORGE, Peter Michael has been resigned. Director HAAVARDSEN, Knut has been resigned. Director HOLST, Alexander Martinus has been resigned. Director HUMPHRIES, David Ian has been resigned. Director MARSH, Bernard has been resigned. Director MCDONALD, Simon William has been resigned. Director NEVILE, Hugh Simon has been resigned. Director NICHOLSON, David Alexander has been resigned. Director PITMAN, Christopher Nigel has been resigned. Director QUINN, Laurence Anthony has been resigned. Director RHODES, Jeremy Alistair St John has been resigned. Director STEVENS, Mark Austin has been resigned. Director STRANDENES, Sverre has been resigned. Director TURFF, Michael Charles Curnow has been resigned. Director WAGNER, Simon David has been resigned. Director WAYNE, Bernard Edward has been resigned. Director WEAVER, Mike has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BIGNELL, Alan
Appointed Date: 14 July 2016
56 years old
Director
HASWELL, Laura Louise
Appointed Date: 08 January 2016
50 years old
Director
LANGSETH, Gottfred
Appointed Date: 27 March 2006
59 years old
Director
NELSON, Gayle Charmaine
Appointed Date: 22 April 2013
40 years old
Director
PITMAN, Steven
Appointed Date: 01 October 2014
66 years old
Director
TURFF, Michael Charles Curnow
Appointed Date: 14 July 2016
72 years old

Resigned Directors

Secretary
CAINES, Michael Alan
Resigned: 15 August 2008
Appointed Date: 19 December 2007
Secretary
NEVILE, Hugh Simon
Resigned: 02 November 2005
Appointed Date: 23 January 1995
Secretary
PINTO, Maria Candida Ferreira
Resigned: 13 September 2013
Appointed Date: 15 August 2008
Secretary
WAGNER, Simon David
Resigned: 19 December 2007
Appointed Date: 02 November 2005
Nominee Secretary
SISEC LIMITED
Resigned: 23 January 1995
Appointed Date: 08 November 1994
Director
BJOLSETH, Terje
Resigned: 01 March 2005
Appointed Date: 01 April 2004
71 years old
Director
BLACKSTOCK, Carl Robert
Resigned: 23 March 2010
Appointed Date: 01 March 2009
66 years old
Director
CAINES, Michael Alan
Resigned: 15 August 2008
Appointed Date: 07 December 2004
59 years old
Director
CUNNINGHAM, Piers Owen Alistair
Resigned: 15 January 1999
Appointed Date: 13 August 1998
66 years old
Director
FAIL, Pauline Leasley
Resigned: 30 September 2014
Appointed Date: 19 November 2010
68 years old
Director
GEORGE, Peter Michael
Resigned: 31 May 1998
Appointed Date: 07 August 1997
79 years old
Director
HAAVARDSEN, Knut
Resigned: 11 September 2003
Appointed Date: 23 January 1995
83 years old
Director
HOLST, Alexander Martinus
Resigned: 17 February 2006
Appointed Date: 01 April 2004
62 years old
Director
HUMPHRIES, David Ian
Resigned: 22 April 2013
Appointed Date: 01 March 2009
61 years old
Director
MARSH, Bernard
Resigned: 04 February 2014
Appointed Date: 01 March 2009
72 years old
Director
MCDONALD, Simon William
Resigned: 14 March 1997
Appointed Date: 23 January 1995
71 years old
Director
NEVILE, Hugh Simon
Resigned: 21 May 2007
Appointed Date: 23 January 1995
65 years old
Director
NICHOLSON, David Alexander
Resigned: 08 January 2016
Appointed Date: 01 March 2005
74 years old
Director
PITMAN, Christopher Nigel
Resigned: 16 December 2003
Appointed Date: 02 March 2001
67 years old
Director
QUINN, Laurence Anthony
Resigned: 21 May 2003
Appointed Date: 23 January 1995
70 years old
Director
RHODES, Jeremy Alistair St John
Resigned: 18 August 1995
Appointed Date: 23 January 1995
65 years old
Director
STEVENS, Mark Austin
Resigned: 01 February 2001
Appointed Date: 13 August 1998
65 years old
Director
STRANDENES, Sverre
Resigned: 14 July 2016
Appointed Date: 27 March 2006
69 years old
Director
TURFF, Michael Charles Curnow
Resigned: 31 July 2015
Appointed Date: 01 October 2014
72 years old
Director
WAGNER, Simon David
Resigned: 06 March 2009
Appointed Date: 07 December 2004
61 years old
Director
WAYNE, Bernard Edward
Resigned: 20 December 2004
Appointed Date: 02 March 2001
69 years old
Director
WEAVER, Mike
Resigned: 03 March 1997
Appointed Date: 23 January 1995
75 years old
Nominee Director
LOVITING LIMITED
Resigned: 23 January 1995
Appointed Date: 08 November 1994
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 23 January 1995
Appointed Date: 08 November 1994

Persons With Significant Control

Petroleum Geo-Services (Uk) Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

PGS PENSION TRUSTEE LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
14 Jul 2016
Appointment of Mr Alan Bignell as a director on 14 July 2016
14 Jul 2016
Termination of appointment of Sverre Strandenes as a director on 14 July 2016
14 Jul 2016
Appointment of Mr Michael Charles Curnow Turff as a director on 14 July 2016
...
... and 120 more events
28 Feb 1995
New director appointed
28 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1995
Company name changed 829TH shelf trading company limi ted\certificate issued on 27/02/95
23 Feb 1995
Registered office changed on 23/02/95 from: 21 holborn viaduct london EC1A 2DY
08 Nov 1994
Incorporation

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