Company information:
Pegasus Solutions Pension Trustees Limited (No: 03767571)
Address: WEWORK, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND
Status: Active
Incorporated: 30-Apr-1999
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-May-2020
Industry Class: 74990 - Non-trading company
Current Director: RICHARD DAVID BROOKER ( DOB: Jun-1949 From: May-2003 )
Current Director: PETER NEAVE HAZEL ( DOB: Sep-1950 From: Feb-2008 )
Resigned Director: MARIE CLAIRE RENEE BECARD ( From: Aug-2007 To: Aug-2018 )
Resigned Director: HEATHER MARY BLASEBY ( DOB: Oct-1947 From: Apr-1999 To: Dec-2000 )
Resigned Director: BERNADETTE MARGARET ELIZABETH CARROLL ( From: May-2000 To: Oct-2001 )
Resigned Director: JONATHAN PATRICK CARTER ( DOB: Apr-1969 From: Apr-1999 To: Sep-2003 )
Resigned Director: STEVEN PAUL COLLINS ( DOB: Aug-1971 From: Nov-2001 To: Apr-2003 )
Resigned Director: KAREN JEAN MANBY ( From: Apr-1999 To: Dec-2014 )
Resigned Director: PAUL MARSHALL ( From: Sep-2003 To: Sep-2007 )
Resigned Director: ANTHONY QUENTIN ADAM MOORES ( From: May-2003 To: Oct-2004 )
Resigned Director: RANDALL JACK RHODES ( From: May-2005 To: Oct-2008 )
Resigned Director: JONATHAN ANDREW SCALES ( From: Apr-2003 To: Aug-2004 )
Resigned Director: JOHN ASHLEY SEATON ( DOB: Sep-1972 From: May-2005 To: Dec-2006 )
Resigned Director: GARY SIEGEL ( From: Feb-2001 To: Apr-2003 )
Resigned Director: MARGARET PHYLLIS SPARK ( From: Jun-2002 To: May-2003 )
Resigned Director: KENNETH HARLEY TOWL ( From: May-1999 To: Feb-2001 )
Resigned Secretary: JONATHAN PATRICK CARTER ( DOB: Apr-1969 From: Oct-2001 To: Apr-2004 )
Resigned Secretary: KAREN JEAN MANBY ( From: Apr-1999 To: Oct-2001 )
Resigned Secretary: PAUL MARSHALL ( From: Apr-2004 To: Sep-2007 )
Persons of Significant Control:
Psl Realisations Limited, Wework 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)