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Pgl Pension Trustee Limited

06932783

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, EC4M 7AN
Incorporated 12/06/2009

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

74990
Non-trading company

Officers

Simon Harris

director · Since 12/06/2009

ACTUARY

BRITISH · Age 61

Also on 2 other boards

Mr Keith Jones

director · Since 12/06/2009

ACTUARY

BRITISH · ENGLAND · Age 69

Mr Alan Gordon Roffey-Jones

director · Since 12/06/2009

GROUP HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 78

Thomas Mcintosh

director · Since 11/09/2012

NONE

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr Graham Stuart Felston

director · Since 01/01/2018

FINANCIAL CONSULTANT

BRITISH · BRITISH CITIZEN · Age 68

Also on 6 other boards

Ms Sara Elizabeth Thompson

director · Since 24/07/2020

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Charges0 outstanding

Charge
satisfied

PHOENIX LIFE LIMITED

Created 01/03/2019Registered 21/03/2019Satisfied 31/01/2024
Charge
satisfied

PHOENIX LIFE LIMITED

Created 19/12/2016Registered 22/12/2016Satisfied 31/01/2024
Charge
satisfied

PHOENIX LIFE LIMITED

Created 04/06/2014Registered 12/06/2014Satisfied 31/01/2024