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Nom

PGS Pension Trustee Limited

Adresse
4 The Heights
Brooklands
Weybridge
KT13 0NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02988036 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Petroleum Geo-Services (Uk) Limited Status: Active Notified: 20/07/2016 Companies House Number: 02874539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Bignell, Alan Weybridge, Surrey Status: Active Notified: 14/07/2016 Date of Birth: 12/1968 Occupation: Risk Manager Role: Director Country of Residence: Norway Nationality: British
    Jones, Gareth Rhys Weybridge, Surrey Status: Active Notified: 12/04/2018 Date of Birth: 01/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Langseth, Gottfred Oslo, 0375, Norway Status: Active Notified: 27/03/2006 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Nelson, Gayle Charmaine Godalming, Surrey, England Status: Active Notified: 22/04/2013 Date of Birth: 01/1985 Occupation: Financial Accounting Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pitman, Steven Weybridge, Surrey Status: Active Notified: 01/10/2014 Date of Birth: 07/1959 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Turff, Michael Charles Curnow Weybridge, Surrey Status: Active Notified: 14/07/2016 Date of Birth: 10/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: United Kingdom