Company number 07161305
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address THE GARDENERS STORE, BOX HOUSE BATH ROAD, BOX, CORSHAM, WILTSHIRE, ENGLAND, SN13 8AA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Duncan Parsons on 1 March 2017; Director's details changed for Mr Michael Baker on 1 March 2017; Director's details changed for Mr Duncan Parsons on 1 March 2017. The most likely internet sites of PSG SSAS TRUSTEES LIMITED are www.psgssastrustees.co.uk, and www.psg-ssas-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Bath Spa Rail Station is 5 miles; to Avoncliff Rail Station is 5.3 miles; to Freshford Rail Station is 5.4 miles; to Westbury (Wilts) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psg Ssas Trustees Limited is a Private Limited Company.
The company registration number is 07161305. Psg Ssas Trustees Limited has been working since 17 February 2010.
The present status of the company is Active. The registered address of Psg Ssas Trustees Limited is The Gardeners Store Box House Bath Road Box Corsham Wiltshire England Sn13 8aa. . FOX, Stephen Neil is a Secretary of the company. BAKER, Michael is a Director of the company. FOX, Stephen Neil is a Director of the company. PARSONS, Duncan is a Director of the company. PIKE, Natalie Suzanne is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director WREFORD-GLANVILL, Simon David has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Persons With Significant Control
The Pensions Solutions Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PSG SSAS TRUSTEES LIMITED Events
03 Mar 2017
Director's details changed for Mr Duncan Parsons on 1 March 2017
03 Mar 2017
Director's details changed for Mr Michael Baker on 1 March 2017
01 Mar 2017
Director's details changed for Mr Duncan Parsons on 1 March 2017
01 Mar 2017
Director's details changed for Mr Michael Baker on 1 March 2017
01 Mar 2017
Director's details changed for Mrs Natalie Suzanne Pike on 1 March 2017
...
... and 63 more events
10 Jun 2010
Appointment of Mr Stephen Neil Fox as a director
10 Jun 2010
Appointment of Simon David Wreford-Glanvill as a director
10 Jun 2010
Appointment of Stephen Neil Fox as a secretary
18 Feb 2010
Termination of appointment of Elizabeth Davies as a director
17 Feb 2010
Incorporation
3 January 2017
Charge code 0716 1305 0036
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Unit 2 trinity house, aintree road, stratford upon avon…
15 December 2016
Charge code 0716 1305 0035
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H building B2 methuen south chippenham wilts…
25 November 2016
Charge code 0716 1305 0033
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of a legal mortgage all that leasehold property…
25 November 2016
Charge code 0716 1305 0032
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of a legal mortgage all that freehold property known…
17 November 2016
Charge code 0716 1305 0034
Delivered: 3 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the village inn 1 petersfield road buriton hampshire…
1 September 2016
Charge code 0716 1305 0031
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 18-19 scarva road industrial estate scarva…
26 August 2016
Charge code 0716 1305 0030
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as land and buildings on the…
3 March 2016
Charge code 0716 1305 0029
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H delstar homefield road haverhill suffolk t/nos SK321571…
20 November 2015
Charge code 0716 1305 0028
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as ground floor and part…
16 October 2015
Charge code 0716 1305 0027
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as second floor premises…
16 October 2015
Charge code 0716 1305 0026
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as first floor premises…
16 October 2015
Charge code 0716 1305 0025
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as ground floor premises, west…
16 October 2015
Charge code 0716 1305 0024
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as ground floor premises…
16 October 2015
Charge code 0716 1305 0023
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as ground, first and second…
26 June 2015
Charge code 0716 1305 0022
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 50A warwick street…
19 June 2015
Charge code 0716 1305 0021
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as unit a, park road east…
19 June 2015
Charge code 0716 1305 0020
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as unit 6 oaktree business…
19 June 2015
Charge code 0716 1305 0019
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as unit 5 oaktree business…
19 June 2015
Charge code 0716 1305 0018
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as unit 4 sherbrook business…
19 June 2015
Charge code 0716 1305 0017
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as unit 3B sherbrook business…
11 May 2015
Charge code 0716 1305 0016
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being land on the west…
11 May 2015
Charge code 0716 1305 0015
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being unit 2 anglesey…
11 December 2014
Charge code 0716 1305 0014
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 19 ferguson drive knockmore hill business park knockmore…
22 October 2014
Charge code 0716 1305 0013
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 13, RO24 harlow business park. Harlow t/no EX746736…
22 October 2014
Charge code 0716 1305 0012
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 6, RO24 harlow business park, harlow t/no EX753171…
4 July 2014
Charge code 0716 1305 0011
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a unit A12 severn road treforest industrial estate…
30 May 2014
Charge code 0716 1305 0010
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land k/a unit C4 linhay business park ashburton devon…
17 February 2014
Charge code 0716 1305 0009
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Motorpoint Limited
Description: Waltons hotel north road nottingham and adjoining land undr…
12 December 2013
Charge code 0716 1305 0008
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1 boundary road sturmer havershill suffolk t/no…
1 November 2013
Charge code 0716 1305 0007
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the west side of ernesettle road plymouth…
30 September 2013
Charge code 0716 1305 0006
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
12 September 2013
Charge code 0716 1305 0005
Delivered: 19 September 2013
Status: Satisfied
on 10 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north east of fishers way erith now l/a caro…
21 September 2012
Legal charge
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 12 leighton buzzard industrial park billington road…
13 September 2012
Legal mortgage
Delivered: 17 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 10 720-730 capability green luton t/no. BD277816 all…
24 January 2012
Legal charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 24-28 church street magherafelt county londonderry folio…
24 January 2012
Legal charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 31 aughrim road magherafelt county londonderry folio no…