PGS PENSION TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
PGS PENSION TRUSTEE LIMITED
COMPANY NUMBER
02988036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
08/11/1994
(30 years and 1 months old)
WEBSITE
www.pgs.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/1994
27/02/1995
829TH SHELF TRADING COMPANY LIMITED
SURREY
KT13 0NY
PGS PENSION TRUSTEE LIMITED
4 The Heights Brooklands
Weybridge
Surrey
KT13 0NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROLEUM GEO-SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| PGS PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Emma Taylor (932965118) Appointed |
| 25/11/2024 | Gareth Rhys Jones (924528935) has left the board |
| 20/09/2024 | Gottfred Langseth (909694655) has left the board |
Credit Risk Overview
Want to learn more about PGS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2013 - Present (11 years and 7 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2016 - 31/07/2015 (11 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/07/2016 - Present (8 years and 4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2024 - Present (3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGS ASA | N/A | N/A |
| PETROLEUM GEO-SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| PANOCEANIC ENERGY LIMITED | Active - Accounts Filed | View Report |
| PGS EXPLORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| PGS GEOPHYSICAL (ANGOLA) LTD. | Active - Accounts Filed | View Report |
| PGS PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| PGS RESERVOIR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Emma Taylor (932965118) Appointed |
| 25/11/2024 | Gareth Rhys Jones (924528935) has left the board |
| 20/09/2024 | Gottfred Langseth (909694655) has left the board |
| 20/09/2024 | New Board Member Sven Borre Larsen (932726691) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 15/09/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 17/04/2018 | Laura Louise Haswell (920271497) has left the board |
| 17/04/2018 | New Board Member Gareth Rhys Jones (924528935) Appointed |
| 13/10/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 27/08/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 18/07/2016 | Sverre Strandenes (911187963) has left the board |
| 18/07/2016 | New Board Member Michael Charles Curnow Turff (903067974) Appointed |
| 25/01/2016 | David Alexander Nicholson (910363813) has left the board |
| 25/01/2016 | New Board Member Laura Louise Haswell (920271497) Appointed |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | Michael Charles Curnow Turff (903067974) has left the board |
| 08/07/2015 | New Accounts filed |
| 04/11/2014 | New Board Member Steven Pitman (919225951) Appointed |
| 04/11/2014 | Pauline Leasley Fail (915678077) has left the board |
| 04/11/2014 | New Accounts filed |
| 04/11/2014 | New Board Member Michael Charles Curnow Turff (903067974) Appointed |
| 20/08/2014 | New Confirmation Statement filed |
| 19/08/2014 | Bernard Marsh (913851150) has left the board |
| 17/09/2013 | Maria Candida Ferreira Pinto (913039190) has left the board |
| 13/08/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Board Member Gayle Charmaine Nelson (917802468) Appointed |
| 07/05/2013 | David Ian Humphries (913039304) has left the board |
| 07/05/2013 | Change in Reg. Office |
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