UKBizDB.co.uk

TRIGON PENSIONS SERVICES LIMITED

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

This company is commonly known as Trigon Pensions Services Limited. The company was founded 10 years ago and was given the registration number 08709801. The firm's registered office is in BRISTOL. You can find them at 7 Old Aust Road, Almondsbury, Bristol, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:TRIGON PENSIONS SERVICES LIMITED
Company Number:08709801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
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:7 Old Aust Road, Almondsbury, Bristol, England, BS32 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trigon House, The Promenade, Clifton, Bristol, United Kingdom, BS8 3NG

Secretary30 September 2013Active
Trigon House, The Promenade, Clifton, Bristol, United Kingdom, BS8 3NG

Director30 September 2013Active
Trigon House, The Promenade, Clifton, Bristol, United Kingdom, BS8 3NG

Director30 September 2013Active

People with Significant Control

Mr David Andrew Gascoigne
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:7, Old Aust Road, Bristol, England, BS32 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Ann Clarke
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:English
Country of residence:England
Address:7, Old Aust Road, Bristol, England, BS32 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Trigon Pensions Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trigon House, 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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-22Gazette

Gazette notice voluntary.

Download
2020-12-09Dissolution

Dissolution application strike off company.

Download
2020-07-19Address

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

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type small.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Persons with significant control

Notification of a person with significant control.

Download
2017-09-28Accounts

Accounts with accounts type small.

Download
2016-11-09Accounts

Accounts with accounts type small.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2015-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-08Accounts

Accounts with accounts type small.

Download
2014-12-24Accounts

Accounts with accounts type full.

Download
2014-12-15Accounts

Change account reference date company previous shortened.

Download
2014-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.