PGS PENSION TRUSTEE LIMITED

Company summary

Confirmation statement overdue

Company number: 02988036
Status: ACTIVE
Incorporated / age: 8 November 199431 years
Registered office: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Accounts due: 30 September 2026
Confirmation statement due: 3 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
829TH SHELF TRADING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PGS PENSION TRUSTEE LIMITED

Company summary

Confirmation statement overdue

Company number: 02988036
Status: ACTIVE
Incorporated / age: 8 November 199431 years
Registered office: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Accounts due: 30 September 2026
Confirmation statement due: 3 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
829TH SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIGNELL, Alan ACTIVE	Director	14 Jul 2016		Norway	December 1968	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
CAINES, Michael Alan ACTIVE	Director	22 Jan 2026		England	April 1966	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
HUMPHRIES, David Ian ACTIVE	Director	22 Jan 2026		England	April 1964	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
NELSON, Gayle Charmaine ACTIVE	Director	22 Apr 2013		United Kingdom	January 1985	Loseley Videw, 8, Woodmancourt, Godalming, Surrey, GU7 2BT, England
PITMAN, Steven ACTIVE	Director	01 Oct 2014		England	July 1959	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
TAYLOR, Emma Louise ACTIVE	Director	03 Aug 2026		England	June 1974	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
CAINES, Michael Alan RESIGNED	Secretary	19 Dec 2007	15 Aug 2008			6 Farnham Close, Crawley, West Sussex, RH11 9RA
NEVILE, Hugh Simon RESIGNED	Secretary	23 Jan 1995	02 Nov 2005			21 Cromwell Grove, London, W6 7RQ
PINTO, Maria Candida Ferreira RESIGNED	Secretary	15 Aug 2008	13 Sep 2013			423, The Heart, Walton-On-Thames, Surrey, KT12 1GE
WAGNER, Simon David, Mr. RESIGNED	Secretary	02 Nov 2005	19 Dec 2007			The Pines, Woollards Road, Ash Vale, Aldershot, Hampshire, GU12 5DS
SISEC LIMITED RESIGNED	Nominee Secretary	08 Nov 1994	23 Jan 1995			21 Holborn Viaduct, London, EC1A 2DY
BJOLSETH, Terje RESIGNED	Director	01 Apr 2004	01 Mar 2005		April 1954	Borgenveien 152, Borgen, N 1388, Norway
BLACKSTOCK, Carl Robert RESIGNED	Director	01 Mar 2009	23 Mar 2010	England	December 1958	6 Westfield Cottages, Medmenham, Marlow, Buckinghamshire, SL7 2HQ
BORRE LARSEN, Sven, Mr. RESIGNED	Director	26 Aug 2024	22 Jan 2026	Norway	July 1976	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
CAINES, Michael Alan RESIGNED	Director	07 Dec 2004	15 Aug 2008	England	April 1966	6 Farnham Close, Crawley, West Sussex, RH11 9RA
CUNNINGHAM, Piers Owen Alistair RESIGNED	Director	13 Aug 1998	15 Jan 1999		September 1959	2 Roden Cottages, Wallingford Road Compton, Newbury, Berkshire, RG20 6PS
FAIL, Pauline Leasley RESIGNED	Director	19 Nov 2010	30 Sep 2014	United Kingdom	April 1957	17, Meadowbank Road, Lightwater, Surrey, GU18 5SX, England
GEORGE, Peter Michael RESIGNED	Director	07 Aug 1997	31 May 1998		August 1946	4 Bourne Close, Bourne End, Buckinghamshire, SL8 5NG
HAAVARDSEN, Knut RESIGNED	Director	23 Jan 1995	11 Sep 2003		July 1942	Kirkevn 7e, 1322 Hovik, Norway
HASWELL, Laura Louise RESIGNED	Director	08 Jan 2016	31 Dec 2017	England	November 1975	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
HOLST, Alexander Martinus RESIGNED	Director	01 Apr 2004	17 Feb 2006		December 1962	Blommen Holmveien 27, Blommenholm, 1365, Norway
HUMPHRIES, David Ian RESIGNED	Director	01 Mar 2009	22 Apr 2013	England	April 1964	The White House,, 7 Ennismore Avenue,, Guildford, Surrey, GU1 1SP
JONES, Gareth Rhys RESIGNED	Director	12 Apr 2018	01 Nov 2024	England	January 1973	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
LANGSETH, Gottfred, Mr. RESIGNED	Director	27 Mar 2006	26 Aug 2024	Norway	August 1966	2 Skoyenstubben, Oslo, 0375, 0375, Norway
MARSH, Bernard, Mr. RESIGNED	Director	01 Mar 2009	04 Feb 2014	England	November 1953	92, Merley Ways, Wimborne, Dorset, BH21 1QR
MCDONALD, Simon William RESIGNED	Director	23 Jan 1995	14 Mar 1997	United Kingdom	September 1954	The Dene, Riverwoods Drive, Marlow, Buckinghamshire, SL7 1QU
NEVILE, Hugh Simon RESIGNED	Director	23 Jan 1995	21 May 2007		November 1960	21 Cromwell Grove, London, W6 7RQ
NICHOLSON, David Alexander RESIGNED	Director	01 Mar 2005	08 Jan 2016	United Kingdom	January 1951	The Cottage, West Street, Hambledon, Hampshire, PO7 4SN
PITMAN, Christopher Nigel RESIGNED	Director	02 Mar 2001	16 Dec 2003	United Kingdom	March 1958	Redlac House Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NT
QUINN, Laurence Anthony RESIGNED	Director	23 Jan 1995	21 May 2003		December 1954	Denmarke, Upper St Shere, Guildford, Surrey, GU5 9JE
RHODES, Jeremy Alistair St John RESIGNED	Director	23 Jan 1995	18 Aug 1995		December 1959	23 The Ridings, Latimer, Chesham, Buckinghamshire, HP5 1UF
STEVENS, Mark Austin RESIGNED	Director	13 Aug 1998	01 Feb 2001		February 1960	Monks Rest Coopers Croft, Herstmonceux, Hailsham, East Sussex, BN27 1QL
STRANDENES, Sverre, Mr. RESIGNED	Director	27 Mar 2006	14 Jul 2016	Norway	April 1956	Nyveien 19b, Oslo, Stabekk 1369, Norway
TAYLOR, Emma Louise RESIGNED	Director	01 Nov 2024	03 Aug 2026	England	June 1976	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
TURFF, Michael Charles Curnow RESIGNED	Director	14 Jul 2016	22 Jan 2026	England	October 1953	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
TURFF, Michael Charles Curnow RESIGNED	Director	01 Oct 2014	31 Jul 2015	England	October 1953	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
WAGNER, Simon David, Mr. RESIGNED	Director	07 Dec 2004	06 Mar 2009	United Kingdom	March 1964	The Pines, Woollards Road, Ash Vale, Aldershot, Hampshire, GU12 5DS
WAYNE, Bernard Edward RESIGNED	Director	02 Mar 2001	20 Dec 2004	United Kingdom	November 1956	54 Dowlans Road, Greater Bookham, Surrey, KT23 4LE
WEAVER, Mike RESIGNED	Director	23 Jan 1995	03 Mar 1997		September 1950	28 Bisham Village, Bisham, Marlow, Buckinghamshire, SL7 1RR
LOVITING LIMITED RESIGNED	Nominee Director	08 Nov 1994	23 Jan 1995			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	08 Nov 1994	23 Jan 1995			21 Holborn Viaduct, London, EC1A 2DY

BIGNELL, Alan ACTIVE
Role: Director
Appointed on: 14 Jul 2016
Country of Residence: Norway
Date of birth: December 1968
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

CAINES, Michael Alan ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: April 1966
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

HUMPHRIES, David Ian ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: April 1964
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

NELSON, Gayle Charmaine ACTIVE
Role: Director
Appointed on: 22 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Loseley Videw, 8, Woodmancourt, Godalming, Surrey, GU7 2BT, England

PITMAN, Steven ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: July 1959
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

TAYLOR, Emma Louise ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: June 1974
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

CAINES, Michael Alan RESIGNED
Role: Secretary
Appointed on: 19 Dec 2007
Resigned on: 15 Aug 2008
Address: 6 Farnham Close, Crawley, West Sussex, RH11 9RA

NEVILE, Hugh Simon RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 02 Nov 2005
Address: 21 Cromwell Grove, London, W6 7RQ

PINTO, Maria Candida Ferreira RESIGNED
Role: Secretary
Appointed on: 15 Aug 2008
Resigned on: 13 Sep 2013
Address: 423, The Heart, Walton-On-Thames, Surrey, KT12 1GE

WAGNER, Simon David, Mr. RESIGNED
Role: Secretary
Appointed on: 02 Nov 2005
Resigned on: 19 Dec 2007
Address: The Pines, Woollards Road, Ash Vale, Aldershot, Hampshire, GU12 5DS

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 1994
Resigned on: 23 Jan 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

BJOLSETH, Terje RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Mar 2005
Date of birth: April 1954
Address: Borgenveien 152, Borgen, N 1388, Norway

BLACKSTOCK, Carl Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 23 Mar 2010
Country of Residence: England
Date of birth: December 1958
Address: 6 Westfield Cottages, Medmenham, Marlow, Buckinghamshire, SL7 2HQ

BORRE LARSEN, Sven, Mr. RESIGNED
Role: Director
Appointed on: 26 Aug 2024
Resigned on: 22 Jan 2026
Country of Residence: Norway
Date of birth: July 1976
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

CAINES, Michael Alan RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 15 Aug 2008
Country of Residence: England
Date of birth: April 1966
Address: 6 Farnham Close, Crawley, West Sussex, RH11 9RA

CUNNINGHAM, Piers Owen Alistair RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 15 Jan 1999
Date of birth: September 1959
Address: 2 Roden Cottages, Wallingford Road Compton, Newbury, Berkshire, RG20 6PS

FAIL, Pauline Leasley RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 17, Meadowbank Road, Lightwater, Surrey, GU18 5SX, England

GEORGE, Peter Michael RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 31 May 1998
Date of birth: August 1946
Address: 4 Bourne Close, Bourne End, Buckinghamshire, SL8 5NG

HAAVARDSEN, Knut RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 11 Sep 2003
Date of birth: July 1942
Address: Kirkevn 7e, 1322 Hovik, Norway

HASWELL, Laura Louise RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: November 1975
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

HOLST, Alexander Martinus RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 17 Feb 2006
Date of birth: December 1962
Address: Blommen Holmveien 27, Blommenholm, 1365, Norway

HUMPHRIES, David Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: April 1964
Address: The White House,, 7 Ennismore Avenue,, Guildford, Surrey, GU1 1SP

JONES, Gareth Rhys RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: January 1973
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

LANGSETH, Gottfred, Mr. RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 26 Aug 2024
Country of Residence: Norway
Date of birth: August 1966
Address: 2 Skoyenstubben, Oslo, 0375, 0375, Norway

MARSH, Bernard, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 04 Feb 2014
Country of Residence: England
Date of birth: November 1953
Address: 92, Merley Ways, Wimborne, Dorset, BH21 1QR

MCDONALD, Simon William RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 14 Mar 1997
Country of Residence: United Kingdom
Date of birth: September 1954
Address: The Dene, Riverwoods Drive, Marlow, Buckinghamshire, SL7 1QU

NEVILE, Hugh Simon RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 21 May 2007
Date of birth: November 1960
Address: 21 Cromwell Grove, London, W6 7RQ

NICHOLSON, David Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1951
Address: The Cottage, West Street, Hambledon, Hampshire, PO7 4SN

PITMAN, Christopher Nigel RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 16 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Redlac House Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NT

QUINN, Laurence Anthony RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 21 May 2003
Date of birth: December 1954
Address: Denmarke, Upper St Shere, Guildford, Surrey, GU5 9JE

RHODES, Jeremy Alistair St John RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 18 Aug 1995
Date of birth: December 1959
Address: 23 The Ridings, Latimer, Chesham, Buckinghamshire, HP5 1UF

STEVENS, Mark Austin RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 01 Feb 2001
Date of birth: February 1960
Address: Monks Rest Coopers Croft, Herstmonceux, Hailsham, East Sussex, BN27 1QL

STRANDENES, Sverre, Mr. RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 14 Jul 2016
Country of Residence: Norway
Date of birth: April 1956
Address: Nyveien 19b, Oslo, Stabekk 1369, Norway

TAYLOR, Emma Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 03 Aug 2026
Country of Residence: England
Date of birth: June 1976
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

TURFF, Michael Charles Curnow RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 22 Jan 2026
Country of Residence: England
Date of birth: October 1953
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

TURFF, Michael Charles Curnow RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: October 1953
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

WAGNER, Simon David, Mr. RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 06 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Pines, Woollards Road, Ash Vale, Aldershot, Hampshire, GU12 5DS

WAYNE, Bernard Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 20 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 54 Dowlans Road, Greater Bookham, Surrey, KT23 4LE

WEAVER, Mike RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 03 Mar 1997
Date of birth: September 1950
Address: 28 Bisham Village, Bisham, Marlow, Buckinghamshire, SL7 1RR

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 1994
Resigned on: 23 Jan 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 1994
Resigned on: 23 Jan 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY