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All Information about:

                        
Name

Trigon Pensions Holdings Limited

Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
VAT ID no VAT ID available
Company No. 06984069 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2019
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Clarke, Deborah Ann Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Gascoigne, David Andrew Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Clarke, Deborah Ann Almondsbury, South Gloucestershire Status: Active Notified: 06/08/2009 Date of Birth: 04/1963 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: English
    Dyer, Adrian Dennis Almondsbury, Bristol, England Status: Active Notified: 01/04/2015 Date of Birth: 07/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gascoigne, David Andrew Bristol, Avon Status: Active Notified: 06/08/2009 Date of Birth: 01/1963 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Trigon Actuarial Limited Status: Active Notified: 06/04/2016 Companies House Number: 09514936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trigon EBT Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08896946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trigon Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03098812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Trigon Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02241043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Trigon Pensions Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08709801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB XPS Pensions (Trigon) Limited Status: Ceased Notified: 04/07/2019 Ceased: 01/11/2019 Companies House Number: 12085392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors