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Summary

Contact details

Officers19

Events2

Documents77

Related companies4

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Last updated: Apr 26, 2023

PGS NOMINEE NO 1 LIMITED

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is inactive

Private limited company

United Kingdom 30 Mar 2005 (19 years ago)

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Summary

NamePGS NOMINEE NO 1 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05407768
Incorporation Date30 Mar 2005 (19 years ago) / 801 companies with the same date
Date dissolved05 Nov 2019 (5 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #74990 - Non-trading company

Contact details

Legal addressLONDON, C/O PGL PENSION TRUSTEE LTD, JUXON HOUSE, EC4M 8BU

Officers

individual

IndividualUnited Kingdom

Dennis, Christopher

Director


Appointed on21 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Felston, Graham Stuart

Director


Appointed on01 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Griffin-smith, Philip Bernard

Secretary


Appointed on30 Mar 2005

Resigned on01 Sep 2006

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Sep 2006

Resigned on29 Oct 2014

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Events

Old value

19 May 2008

Name changeRESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED

16 May 2007

Name changeBRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED

Documents

DateNameTypeDocument
05 Nov 2019Gazette dissolved voluntaryGAZ2(A)View
20 Aug 2019Gazette notice voluntaryGAZ1(A)View
13 Aug 2019Dissolution application strike off companyDS01View

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Frequently asked questions

Where is PGS NOMINEE NO 1 LIMITED's headquarters?

PGS NOMINEE NO 1 LIMITED's headquarters is located at LONDON, C/O PGL PENSION TRUSTEE LTD, JUXON HOUSE, EC4M 8BU

What is PGS NOMINEE NO 1 LIMITED's industry?

PGS NOMINEE NO 1 LIMITED is in the industry of Non-trading company

What year was PGS NOMINEE NO 1 LIMITED started?

PGS NOMINEE NO 1 LIMITED was started in 2005

Sources: Companies House