PGL Pension Trustee Limited

Dissolved 7 Jul 202606932783 Private company limited by guarantee
Incorporated
12 June 2009
Industry
Non-trading company (74990)
Directors at dissolution
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Last accounts
30 June 2024
Last conf. stmt
23 August 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2020
Also at Pearl Group Services Limited, Reassure UK Services Limited, Phoenix Group Management Services Limited · more companies
British
Born January 1965 (61)
Director · Appointed 1 January 2018
Also at P.A.T.(Pensions)limited, P.A.T. (Pensions) Nominee Company No.2 Limited, P.A.T. (Pensions) Nominee Company No.1 Limited · more companies
British
Born January 1958 (68)
Director · Appointed 11 September 2012
British
Born May 1951 (75)
Harris, Simon
Director · Appointed 12 June 2009
British
Born September 1964 (62)
Director · Appointed 12 June 2009
Also at P.A.T.(Pensions)limited, Biffa Pension Scheme Trustees Limited, Lrra Limited · more companies
British
Born July 1956 (70)
Director · Appointed 12 June 2009
British
Born June 1948 (78)
Officer history (7 former)
30 November 2022
Resigned Dennis, Christopher as Director
24 July 2020
Appointed Thompson, Sara Elizabeth as Director
24 July 2020
Resigned Jefford, Stephen as Director
1 January 2018
Appointed Felston, Graham Stuart as Director
1 January 2018
1 October 2016
Appointed Jefford, Stephen as Director
22 September 2016
Resigned Fawcett, Stephen as Director
21 September 2016
Appointed Dennis, Christopher as Director
1 July 2014
Appointed Fawcett, Stephen as Director
2 April 2014
Resigned Jones, Katherine Louise as Director
11 April 2013
Appointed Jones, Katherine Louise as Director
11 September 2012
Resigned Shaw, Brian Hamilton as Director
11 September 2012
Resigned Weller, Lynne as Director
11 September 2012
Appointed Mcintosh, Thomas as Director
12 June 2009
Appointed Roffey-Jones, Alan Gordon as Director
12 June 2009
Appointed Jones, Keith as Director
12 June 2009
Appointed Shaw, Brian Hamilton as Director
12 June 2009
Appointed Harris, Simon as Director
12 June 2009
Appointed Weller, Lynne as Director
12 June 2009
Appointed Greenfield, Richard Edward Keith as Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Final Gazette dissolved via voluntary strike-off
7 April 2026First Gazette notice for voluntary strike-off
26 March 2026Application to strike the company off the register
17 September 2025Confirmation statement with no updates23 August 2025
11 June 2025Director's details changed
Show all recent filings

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