Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2026 (overdue)
- Last conf. stmt
- 20 July 2025
A late confirmation statement can get a company struck off.
PGS Pension Trustee Limited
- Incorporated
- 8 November 1994 (32 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Dormant
- Region
- South East
- Address
- 4 The HeightsBrooklandsWeybridgeKT13 0NY
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born June 1974 (52)
Director · Appointed 22 January 2026
British
Born April 1964 (62)
Director · Appointed 22 January 2026
British
Born April 1966 (60)
Bignell, Alan
Director · Appointed 14 July 2016
British
Born December 1968 (57)
Pitman, Steven
Director · Appointed 1 October 2014
British
Born July 1959 (67)
Nelson, Gayle Charmaine
Director · Appointed 22 April 2013
British
Born January 1985 (41)
Officer history (35 former)
3 August 2026
Resigned Taylor, Emma Louise as Director
3 August 2026
22 January 2026
22 January 2026
22 January 2026
Resigned Turff, Michael Charles Curnow as Director
22 January 2026
Resigned Borre Larsen, Sven, Mr. as Director
1 November 2024
Appointed Taylor, Emma Louise as Director
1 November 2024
Resigned Jones, Gareth Rhys as Director
26 August 2024
Appointed Borre Larsen, Sven, Mr. as Director
26 August 2024
12 April 2018
Appointed Jones, Gareth Rhys as Director
31 December 2017
Resigned Haswell, Laura Louise as Director
14 July 2016
Appointed Turff, Michael Charles Curnow as Director
14 July 2016
Appointed Bignell, Alan as Director
14 July 2016
Resigned Strandenes, Sverre, Mr. as Director
8 January 2016
Appointed Haswell, Laura Louise as Director
8 January 2016
Resigned Nicholson, David Alexander as Director
31 July 2015
Resigned Turff, Michael Charles Curnow as Director
1 October 2014
Appointed Turff, Michael Charles Curnow as Director
1 October 2014
Appointed Pitman, Steven as Director
30 September 2014
Resigned Fail, Pauline Leasley as Director
4 February 2014
Resigned Marsh, Bernard, Mr. as Director
13 September 2013
22 April 2013
22 April 2013
Appointed Nelson, Gayle Charmaine as Director
19 November 2010
Appointed Fail, Pauline Leasley as Director
23 March 2010
Resigned Blackstock, Carl Robert as Director
6 March 2009
1 March 2009
1 March 2009
Appointed Marsh, Bernard, Mr. as Director
1 March 2009
Appointed Blackstock, Carl Robert as Director
15 August 2008
15 August 2008
15 August 2008
19 December 2007
19 December 2007
21 May 2007
27 March 2006
27 March 2006
Appointed Strandenes, Sverre, Mr. as Director
17 February 2006
2 November 2005
2 November 2005
1 March 2005
Appointed Nicholson, David Alexander as Director
1 March 2005
Resigned Bjolseth, Terje as Director
20 December 2004
Resigned Wayne, Bernard Edward as Director
7 December 2004
7 December 2004
1 April 2004
1 April 2004
Appointed Bjolseth, Terje as Director
16 December 2003
11 September 2003
21 May 2003
2 March 2001
2 March 2001
Appointed Wayne, Bernard Edward as Director
1 February 2001
Resigned Stevens, Mark Austin as Director
15 January 1999
Resigned Cunningham, Piers Owen Alistair as Director
13 August 1998
Appointed Cunningham, Piers Owen Alistair as Director
13 August 1998
Appointed Stevens, Mark Austin as Director
31 May 1998
Resigned George, Peter Michael as Director
7 August 1997
Appointed George, Peter Michael as Director
14 March 1997
3 March 1997
18 August 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
8 November 1994
8 November 1994
8 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 02874539
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Panoceanic Energy Limited Owns 75–100% of shares
PGS Exploration (UK) Limited Owns 75–100% of shares
PGS Geophysical (Angola) Ltd. Owns 75–100% of shares
PGS Pension Trustee Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £2 | |
| Net Current Assets | £2 | |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 October 2026 | Compulsory strike-off action has been discontinued | |||
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 3 August 2026 | Director's details changed | |||
| 3 August 2026 | Appointment of a director |
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