PGMS (Glasgow) Limited

ActiveSC159852 Private limited company
Incorporated
18 August 1995 (31 years)
Previously known as
RMS (Glasgow) Limited (until 8 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Phoenix SL Direct Limited, PGH CA Limited, Phoenix Life CA Holdings Limited · more companies
British
Born February 1983 (43)
Director · Appointed 31 March 2026
Also at PGS 2 Limited, Pearl Assurance Group Holdings Limited, Reassure Companies Services Limited · more companies
British
Born November 1978
Corporate Secretary · Appointed 1 September 2006
Also at Standard Life Group Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies
Officer history (36 former)
31 March 2026
Appointed Hayes, Victoria Anne as Director
31 March 2026
Appointed Breingan, Ian as Director
31 March 2026
Resigned Noakes, Jacqueline Dorothy Mary as Director
31 March 2026
Resigned Swift, William Edward as Director
31 December 2022
Resigned Kassimiotis, Antonios as Director
31 December 2022
Appointed Noakes, Jacqueline Dorothy Mary as Director
17 May 2021
Appointed Swift, William Edward as Director
28 February 2021
Resigned Lane, Philip Kenneth as Director
30 September 2017
Resigned Mohammed, Shamira as Director
30 September 2017
Appointed Lane, Philip Kenneth as Director
2 March 2015
Resigned Moss, Andrew as Director
27 February 2015
Appointed Mohammed, Shamira as Director
31 December 2010
Appointed Moss, Andrew as Director
31 December 2010
Resigned Marchant, Patricia Mary as Director
31 December 2008
Appointed Marchant, Patricia Mary as Director
19 December 2008
Resigned Downing, Wadham St John as Director
1 May 2008
Resigned Meehan, Brendan Joseph as Director
1 May 2008
Appointed Kassimiotis, Antonios as Director
1 September 2006
Resigned Boyle, Lillian as Director
1 September 2006
Resigned Ball, Christopher John as Director
1 September 2006
Appointed Meehan, Brendan Joseph as Director
1 September 2006
Resigned Luscombe, Kerr as Director
1 September 2006
Resigned Crossley, Lesley Anne as Secretary
1 September 2006
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 September 2006
Appointed Downing, Wadham St John as Director
29 June 2005
Resigned Wallace, David Gordon as Director
13 April 2005
Appointed Boyle, Lillian as Director
13 April 2005
Appointed Crossley, Lesley Anne as Secretary
12 November 2004
Appointed Ball, Christopher John as Director
12 November 2004
Resigned Johnston, Faye as Director
8 September 2004
Appointed Wallace, David Gordon as Director
8 September 2004
Resigned Dunlop, Catherine as Director
30 July 2004
Resigned Mitchell, Fiona as Secretary
30 July 2004
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
30 July 2004
Resigned Mckenzie, Helen Marie as Secretary
14 November 2003
Appointed Johnston, Faye as Director
1 October 2003
Resigned Ramsay, Donald as Director
1 October 2003
Resigned Ramsay, Caroline as Secretary
1 January 2003
Appointed Luscombe, Kerr as Director
1 January 2003
Resigned Chong, Paul as Director
1 January 2003
Resigned Seymour-Jackson, Ralph Thomas as Director
1 January 2003
Resigned Taylor, Henry Robert Dods as Director
1 January 2003
Resigned Pickett, Raymond James as Director
1 January 2003
Resigned Wallace, David Gordon as Director
15 November 2002
Resigned Joyce, James Mason as Director
27 September 2002
Resigned Mackie, Colin Mathison as Director
30 June 2002
Resigned Pottinger, Graham Robert as Director
30 April 2002
Resigned Woods, David Ernest as Director
1 November 2001
Appointed Pickett, Raymond James as Director
31 October 2001
Resigned Campbell, John William Duffus as Director
1 August 2001
Appointed Taylor, Henry Robert Dods as Director
1 August 2001
Appointed Seymour-Jackson, Ralph Thomas as Director
1 August 2001
Appointed Chong, Paul as Director
1 August 2001
Appointed Woods, David Ernest as Director
23 February 2000
Appointed Mitchell, Fiona as Secretary
23 February 2000
Appointed Mckenzie, Helen Marie as Secretary
22 April 1999
Resigned Toner, Charles Gerard as Director
3 March 1999
Resigned Nagrecha, Lenna as Secretary
1 January 1998
Appointed Wallace, David Gordon as Director
6 June 1997
Resigned Gilmour, Ian as Director
14 May 1997
Appointed Toner, Charles Gerard as Director
4 April 1997
Resigned Lyons, Alastair David as Director
5 August 1996
Resigned Pople, Andrew Howard as Director
5 August 1996
Appointed Lyons, Alastair David as Director
1 May 1996
Appointed Campbell, John William Duffus as Director
1 December 1995
Appointed Mackie, Colin Mathison as Director
18 August 1995
Appointed Nagrecha, Lenna as Secretary
18 August 1995
Appointed Pottinger, Graham Robert as Director
18 August 1995
Appointed Ramsay, Caroline as Secretary
18 August 1995
Appointed Joyce, James Mason as Director
18 August 1995
Appointed Ramsay, Donald as Director
18 August 1995
Appointed Gilmour, Ian as Director
18 August 1995
Appointed Dunlop, Catherine as Director
18 August 1995
Appointed Pople, Andrew Howard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3588063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Audit exemption subsidiary accounts31 December 2025
30 June 2026Other filing1
30 June 2026Other filing3
31 March 2026Appointment of a director2
31 March 2026Appointment of a director2
Show all recent filings

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