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PGS Pension Trustee Limited

PGS Pension Trustee Limited is a dormant company incorporated on 8 November 1994 with the registered office located in Weybridge, Surrey. PGS Pension Trustee Limited was registered 30 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
02988036
Private limited company
Age
30 years
Incorporated 8 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Risk Manager • British • Lives in Norway • Born in Dec 1968
Director • Manager • British • Lives in England • Born in Jul 1959
Director • Cfo • Norwegian • Lives in Norway • Born in Jul 1976
Director • Financial Accounting Manager • British • Lives in UK • Born in Jan 1985
Director • Manager • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Panoceanic Energy Limited
Mr Gottfred Langseth is a mutual person.
Active
PGS Geophysical (Angola) Ltd
Mr Gottfred Langseth is a mutual person.
Active
Petroleum Geo-Services (UK) Limited
Mr Gottfred Langseth is a mutual person.
Active
PGS Exploration (UK) Limited
Mr Gottfred Langseth is a mutual person.
Active
PGS Holding I Ltd
Mr Gottfred Langseth is a mutual person.
Active
PGS Holding Ii Ltd
Mr Gottfred Langseth is a mutual person.
Active
Duet Accountancy Services Limited
Mrs Gayle Charmaine Nelson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 28 Jan 2025
Mrs Emma Taylor Appointed
11 Months Ago on 1 Nov 2024
Gareth Rhys Jones Resigned
11 Months Ago on 1 Nov 2024
Mr. Sven Borre Larsen Appointed
1 Year 1 Month Ago on 26 Aug 2024
Gottfred Langseth Resigned
1 Year 1 Month Ago on 26 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Jan 2025
Appointment of Mrs Emma Taylor as a director on 1 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Gareth Rhys Jones as a director on 1 November 2024
Submitted on 21 Nov 2024
Appointment of Mr. Sven Borre Larsen as a director on 26 August 2024
Submitted on 18 Sep 2024
Termination of appointment of Gottfred Langseth as a director on 26 August 2024
Submitted on 18 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 5 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 22 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Mar 2023
Repayment History
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