TRIGON PENSIONS HOLDINGS LIMITED - SWINDON


Company Profile Company Filings

Overview

TRIGON PENSIONS HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
TRIGON PENSIONS HOLDINGS LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06984069. The accounts status is GROUP.

TRIGON PENSIONS HOLDINGS LIMITED - SWINDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

HERMES HOUSE
SWINDON
SN2 2GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2019 17/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW GASCOIGNE Jan 1963 British Director 2009-08-06 CURRENT
MR ADRIAN DENNIS DYER Jul 1962 British Director 2015-04-01 CURRENT
MRS DEBORAH ANN CLARKE Apr 1963 English Secretary 2009-08-06 CURRENT
MRS DEBORAH ANN CLARKE Apr 1963 English Director 2009-08-06 CURRENT
MR MARK RICHARD FROST Nov 1966 British Director 2009-11-01 UNTIL 2014-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Andrew Gascoigne 2016-04-06 1/1963 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Deborah Ann Clarke 2016-04-06 4/1963 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIGON PENSIONS LIMITED SWINDON Dissolved... SMALL 66290 - Other activities auxiliary to insurance and pension funding
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TRIGON PENSIONS SERVICES LIMITED BRISTOL ENGLAND Dissolved... SMALL 66290 - Other activities auxiliary to insurance and pension funding
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XPS PENSIONS (TRIGON) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 65300 - Pension funding

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