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Pegasus Life Group Limited

11787441

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
Incorporated 25/01/2019

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David John Charles Clark

director · Since 27/02/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 82 other boards

Mr Stephen Anthony Bangs

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 79 other boards

Mr Chris Powell

director · Since 30/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 77 other boards

Mr James Barnett

secretary · Since 23/10/2025

Stephen Anthony Bangs

director · Since 27/02/2020

British · England · Age 59

David John Charles Clark

director · Since 27/02/2020

British · England · Age 57

Chris Powell

director · Since 30/06/2022

British · England · Age 44

James Barnett

secretary · Since 23/10/2025

Former

Antonin Theophane Mayeul Jacquin De Margerie

director · Resigned 17/04/2019

Marc Dafydd Evans

secretary · Resigned 01/08/2019

Ian Jens Trinder

director · Resigned 30/09/2019

Dion Joseph Petri

director · Resigned 19/02/2020

Marc Dafydd Evans

director · Resigned 09/12/2021

Mark Davies Dickinson

director · Resigned 18/03/2022

Jeremy Hughes Williams

secretary · Resigned 20/09/2022

Ian Gover Harrison

director · Resigned 31/10/2022

Michael John Gill

director · Resigned 01/01/2024

Conor Briggs

secretary · Resigned 23/10/2025

Persons with Significant Control

Pegasus Homes Ltd

75–100% shares
75–100% votes
Appoint directors

105-107, Bath Road, Gloucestershire, GL53 7PR

Reg: 08221003 · Companies House · Limited Company

Notified 25/01/2019

Charges1 outstanding

A registered charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE (THE “SECURITY AGENT”)

Created 04/10/2023Registered 15/09/2026Satisfied 15/09/2026
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE (THE “SECURITY AGENT�)

Created 04/10/2023Registered 12/10/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/07/2019Registered 04/07/2019Satisfied 13/10/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1105-107 Bath Road
2026-08-09

105-107 BATH ROAD

post townGloucestershire
2026-08-09

GLOUCESTERSHIRE

officer appointedBARNETT, James
2026-08-09
officer appointedBANGS, Stephen Anthony
2026-08-09
officer appointedCLARK, David John Charles
2026-08-09
officer appointedPOWELL, Chris
2026-08-09