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PGL Pension Trustee Limited

PGL Pension Trustee Limited is a dormant company incorporated on 12 June 2009 with the registered office located in London, City of London. PGL Pension Trustee Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06932783
Private limited by guarantee without share capital
Age
16 years
Incorporated 12 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (19 hours ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor 20 Old Bailey
London
EC4M 7AN
Address changed on 30 Sep 2021 (3 years ago)
Previous address was Juxon House 100 st. Paul's Churchyard London London EC4M 8BU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in May 1951
Director • None • British • Lives in UK • Born in Jan 1965
Director • Actuary • British • Lives in England • Born in Jul 1956
Director • Financial Consultant • British • Lives in British Citizen • Born in Jan 1958
Director • Actuary • British • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
P.A.T.(Pensions)Limited
Keith Jones and Graham Stuart Felston are mutual people.
Active
P.A.T. (Pensions) Nominee Company No.2 Limited
Keith Jones and Graham Stuart Felston are mutual people.
Active
P.A.T. (Pensions) Nominee Company No.1 Limited
Keith Jones and Graham Stuart Felston are mutual people.
Active
Whitbread Pension Trustees
Keith Jones is a mutual person.
Active
Biffa Pension Scheme Trustees Limited
Keith Jones is a mutual person.
Active
Phoenix Group Management Services Limited
Sara Elizabeth Thompson is a mutual person.
Active
Pearl Group Services Limited
Sara Elizabeth Thompson is a mutual person.
Active
Phoenix Group Ca Services Limited
Sara Elizabeth Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Thomas Mcintosh Details Changed
3 Months Ago on 29 May 2025
Mr Keith Jones Details Changed
3 Months Ago on 29 May 2025
Mr Alan Gordon Roffey-Jones Details Changed
3 Months Ago on 29 May 2025
Mr Graham Stuart Felston Details Changed
3 Months Ago on 29 May 2025
Ms Sara Elizabeth Thompson Details Changed
3 Months Ago on 29 May 2025
Dormant Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Director's details changed for Mr Graham Stuart Felston on 29 May 2025
Submitted on 11 Jun 2025
Director's details changed for Thomas Mcintosh on 29 May 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Keith Jones on 29 May 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Alan Gordon Roffey-Jones on 29 May 2025
Submitted on 11 Jun 2025
Director's details changed for Ms Sara Elizabeth Thompson on 29 May 2025
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 May 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Mar 2024
Satisfaction of charge 069327830003 in full
Submitted on 31 Jan 2024
Satisfaction of charge 069327830001 in full
Submitted on 31 Jan 2024
Repayment History
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