Pgl Pension Trustee Limited

06932783

dissolved

private limited guarant nsc

england wales

Companies House

Health Score

N/A

Details

2nd Floor 20 Old Bailey, London, EC4M 7AN

Incorporated 12/06/2009

Dissolved 07/07/2026

Compliance

Last accounts

30/06/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 23/08/2025

Due

On track

Industry

74990

Non-trading company

Officers

Simon Harris

director · Since 12/06/2009

ACTUARY

BRITISH · Age 62

Also on 2 other boards

Mr Keith Jones

director · Since 12/06/2009

ACTUARY

BRITISH · ENGLAND · Age 70

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

Change History

status → dissolved

2026-08-25

Active

type → private-limited-guarant-nsc

2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 2nd Floor 20 Old Bailey

2026-08-25

2ND FLOOR

post town → London

2026-08-25

LONDON

dissolved on → 2026-07-07

2026-08-25