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TRIGON PENSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trigon Pensions Limited. The company was founded 36 years ago and was given the registration number 02241043. The firm's registered office is in SWINDON. You can find them at 38-42 Newport Street, , Swindon, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:TRIGON PENSIONS LIMITED
Company Number:02241043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 April 1988
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:38-42 Newport Street, Swindon, SN1 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
April House 7 Old Aust Road, Almondsbury, BS32 4HJ

Secretary01 April 2009Active
April House 7 Old Aust Road, Almondsbury, BS32 4HJ

Director-Active
51 Manor Park, Bristol, BS6 7HW

Director-Active
51 Manor Park, Bristol, BS6 7HW

Secretary-Active
Trigon House, The Promenade, Clifton, Bristol, BS8 3NG

Director01 November 2009Active
Higher Farm High Street, Stoney Stratton, Shepton Mallet, BA4 6DY

Director-Active

People with Significant Control

Trigon Pensions Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trigon House, The Promenade, Clifton Down, Bristol, England, BS8 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Gazette

Gazette dissolved liquidation.

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2023-08-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-23Address

Change registered office address company with date old address new address.

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2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-19Resolution

Resolution.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type small.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type small.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type full.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Document replacement

Second filing of form with form type made up date.

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2014-11-05Accounts

Accounts with accounts type full.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Officers

Termination director company with name.

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