Pgs Pension Trustee Limited. Head office in Weybridge. Check Director.

Pgs Pension Trustee Limited, Weybridge

Pgs Pension Trustee Limited is a private limited company. Previously, it was called 829Th Shelf Trading Company Limited (changed on 1995-02-27). Registered at 4 The Heights, Brooklands, Weybridge KT13 0NY, this 29 years old business was incorporated on 1994-11-08 and is categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
6 directors can be found in this enterprise: Gareth J. (appointed on 12 April 2018), Michael T. (appointed on 14 July 2016), Alan B. (appointed on 14 July 2016).

About
Name: Pgs Pension Trustee Limited
Number: 02988036
Incorporation date: 1994-11-08
End of financial year: 31 December


Address:	4 The Heights Brooklands Weybridge KT13 0NY
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Petroleum Geo-Services (Uk) Limited

20 July 2016

Address	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	United Kingdom Companies Registry
Registration number	02874539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2022-12-31	2023-12-31
Current Assets	2	2
Total Assets Less Current Liabilities	2	2

The date for Pgs Pension Trustee Limited confirmation statement filing is 2024-08-03. The last confirmation statement was filed on 2023-07-20. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Petroleum Geo-Services (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at The Heights, Brooklands, KT13 0NY Weybridge, Surrey.

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AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, March 2023 \| accounts	Free Download (9 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, March 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, March 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 26th, June 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 20, 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 20, 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, August 2014 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 20, 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 7th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 20, 2012 with full list of members filed on: 22nd, July 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 9th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 20, 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (9 pages)
AR01	Annual return made up to July 20, 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 11th, August 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 11th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 6, 2009 filed on: 6th, August 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 5th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 6, 2008 filed on: 6th, August 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 3rd, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 3rd, September 2007 \| accounts	Free Download (2 pages)
363s	Annual return made up to August 19, 2007 filed on: 19th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 19, 2007 filed on: 19th, August 2007 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 29th, August 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 29th, August 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 20, 2006 filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 20, 2006 filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, November 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, November 2005 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 1, 2005 filed on: 1st, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 1, 2005 filed on: 1st, August 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 19th, August 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 19th, August 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to July 26, 2004 filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to July 26, 2004 filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 16, 2003 filed on: 16th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 16, 2003 filed on: 16th, August 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 14th, July 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 14th, July 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to August 14, 2002 filed on: 14th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 14, 2002 filed on: 14th, August 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 22nd, May 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 22nd, May 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to August 16, 2001 filed on: 16th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 16, 2001 filed on: 16th, August 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 16th, May 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 16th, May 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to August 11, 2000 filed on: 11th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 11, 2000 filed on: 11th, August 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, August 2000 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, August 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 20, 1999 filed on: 20th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to August 20, 1999 filed on: 20th, August 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 26th, July 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 26th, July 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to July 22, 1998 filed on: 22nd, July 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/07/98 annual return
363s	Annual return made up to July 22, 1998 filed on: 22nd, July 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 14th, May 1998 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 14th, May 1998 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 12, 1997 filed on: 12th, August 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to August 12, 1997 (Director's particulars changed) annual return
363s	Annual return made up to August 12, 1997 filed on: 12th, August 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to August 12, 1997 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1996 filed on: 17th, March 1997 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 17th, March 1997 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 13, 1996 filed on: 13th, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 13, 1996 filed on: 13th, November 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 6th, September 1996 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 6th, September 1996 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 28, 1995 filed on: 28th, November 1995 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 28, 1995 filed on: 28th, November 1995 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to November 28, 1995 (Director resigned) annual return
224	Accounting reference date notified as 31/12 filed on: 21st, June 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 21st, June 1995 \| accounts	Free Download (1 page)

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