PGS PENSION TRUSTEE LIMITED
4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE KT13 0NY- Active
- Private Limited Company
- Company No. 02988036
- Last Updated: 01 Mar 2024
Company Profile
PGS PENSION TRUSTEE LIMITED was incorporated on Tuesday, November 8, 1994 as a Private Limited Company with registered address in WEYBRIDGE. PGS PENSION TRUSTEE LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 29 years 11 months and 10 days.
| Name | PGS PENSION TRUSTEE LIMITED |
|---|---|
| Company number | 02988036 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THE HEIGHTS BROOKLANDS WEYBRIDGE KT13 0NY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Petroleum Geo-Services (Uk) Limited The Heights, Brooklands, KT13 0NY |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against PGS PENSION TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PGS PENSION TRUSTEE LIMITED | 08 Nov 1994 |