Centrica Engineers Pension Trustees Limited

Active
Incorporated on 8 Dec 1997

Reg Address: Millstream, Maidenhead Road, Windsor SL4 5GD

Company Number 03479986
Company Status Active
Incorporation Date 8 Dec 1997
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Oct 2023
Confirmation Statement Next Due 17 Oct 2024
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "Centrica Engineers Pension Trustees Limited" is a ltd and located in Millstream, Maidenhead Road, Windsor SL4 5GD. Centrica Engineers Pension Trustees Limited is currently in active status and it was incorporated on 8 Dec 1997 (26 years 9 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Centrica Engineers Pension Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sanjeev Kaur Kahlon	Director	1 Jun 2024	British	Active
2	Neal Wilkinson	Director	9 Mar 2023	British	Active
3	Helen Louise Espley	Director	10 Sep 2021	British	Active
4	STRETTEA INDEPENDENT TRUSTEES LIMITED	Corporate Director	1 Feb 2020	-	Active
5	GROVE TRUSTEE SERVICES LIMITED	Corporate Director	1 Apr 2019	-	Active
6	GROVE TRUSTEE SERVICES LIMITED	Corporate Director	1 Apr 2019	-	Active
7	Paul Richard Cox	Secretary	1 Apr 2019	-	Active
8	David John Byrne	Director	1 Apr 2019	British	Active
9	Gurmukh Singh Hayre	Director	1 Apr 2019	British	Resigned 1 Apr 2019
10	Stefka Georgieva Gerova	Director	1 May 2018	Bulgarian	Resigned 10 Sep 2021
11	Stefka Georgieva Gerova	Director	1 May 2018	Bulgarian	Active
12	Lee Harrison	Director	21 Mar 2018	Welsh	Resigned 18 Jan 2021
13	Christopher Howard Morrison	Director	1 Aug 2017	British	Resigned 11 Mar 2018
14	Richard Matthew Mccord	Director	1 Jul 2017	British	Resigned 1 Feb 2020
15	John Philip Hutton Grimmett	Director	1 Sep 2016	British	Active
16	Stuart Craig Dee	Director	1 Feb 2015	British	Resigned 31 Jan 2017
17	Peter O'Donovan	Director	1 Jan 2014	British	Active
18	Peter O'Donovan	Director	1 Jan 2014	British	Resigned 9 Mar 2023
19	Fernando Alberto Arias	Director	1 Sep 2013	Argentine	Resigned 12 May 2017
20	Carol Elizabeth Frost	Director	1 Feb 2012	British	Resigned 31 Dec 2014
21	Christopher Bennett	Director	17 Aug 2011	British	Resigned 16 Mar 2017
22	Daniel Nanson	Director	1 Oct 2010	British/Canadian	Resigned 15 Jul 2013
23	Jill Belinda Shedden	Director	1 Jun 2010	British	Resigned 1 Feb 2012
24	Deryk Irving King	Director	1 Jan 2010	British,Canadian	Resigned 31 Mar 2019
25	Peregrine Simon Langton	Director	1 Jul 2008	British	Resigned 17 Aug 2011
26	ROSS RUSSELL LIMITED	Corporate Director	1 Jan 2008	-	Resigned 21 Sep 2020
27	Catherine Jane Aldwinckle	Director	28 Sep 2007	British	Resigned 10 Jan 2008
28	Christopher John Stern	Director	1 Sep 2007	English	Resigned 31 May 2024
29	Janette Susan Bell	Director	1 Sep 2007	British	Resigned 30 Sep 2009
30	Janette Susan Bell	Director	1 Sep 2007	British	Resigned 30 Sep 2009
31	Christopher John Stern	Director	1 Sep 2007	British	Active
32	CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	11 Jul 2006	-	Resigned 11 Jun 2007
33	David John Byrne	Secretary	26 Jul 2005	British	Resigned 1 Apr 2019
34	Eldon Frank Pethybridge	Director	26 Jul 2005	British	Resigned 28 Feb 2007
35	Adrian Charles Morris	Director	19 Jan 2005	British	Resigned 26 Jul 2005
36	Stella Bridget Chaplin	Secretary	1 Oct 2004	British	Resigned 26 Jul 2005
37	David Philip Kendle	Director	15 May 2003	British	Resigned 28 Sep 2007
38	Matthew Longstreth Thompson	Director	20 Mar 2003	British	Resigned 13 Sep 2005
39	Matthew Longstreth Thompson	Director	20 Mar 2003	British	Resigned 13 Sep 2005
40	Anne Elizabeth Minto	Director	1 Nov 2002	British	Resigned 30 Sep 2010
41	Raymond Lee Tillbrook	Director	30 Aug 2002	British	Resigned 23 Feb 2006
42	Michael William New	Director	1 Jul 2002	British	Resigned 1 Nov 2002
43	Maxine Louise Harrison	Director	1 Jul 2002	-	Resigned 31 Dec 2004
44	Christopher Bennett	Director	31 Dec 2001	British	Resigned 1 Jul 2008
45	Philip Bernard Revill	Director	29 Jan 2001	British	Resigned 31 Mar 2006
46	Terrence Fisher	Director	9 Nov 2000	British	Resigned 23 Sep 2013
47	Stephen Mark Field	Secretary	29 Jul 1999	-	Resigned 1 Oct 2004
48	Derek Bushell	Director	1 Dec 1998	British	Active
49	Robert Christopher Milburn	Director	1 Dec 1998	-	Resigned 31 Dec 2002
50	Scott Thomson	Director	1 Dec 1998	British	Resigned 31 Dec 2001
51	John Charles King	Director	1 Dec 1998	British	Resigned 31 Dec 2017
52	Andrew Leslie Patching	Director	1 Dec 1998	British	Resigned 2 Jan 2008
53	John Nicholas Shears	Director	1 Dec 1998	British	Resigned 11 Mar 2010
54	James Lowrie	Director	17 Dec 1997	British	Resigned 9 Nov 2000
55	Robert Charles Meacham	Director	17 Dec 1997	British	Resigned 1 Dec 1998
56	Brian Peter Murphy	Director	17 Dec 1997	British	Resigned 2 Apr 2003
57	Gerald Richard Golding	Director	17 Dec 1997	British	Resigned 9 Nov 2000
58	Grahame Kenneth George Selby	Director	17 Dec 1997	British	Resigned 1 Dec 1998
59	Peter James Barton	Director	17 Dec 1997	British	Resigned 30 Jun 2002
60	Rita Powell	Secretary	8 Dec 1997	British	Resigned 29 Jul 1999
61	Teresa Jane Furmston	Secretary	8 Dec 1997	-	Resigned 22 Feb 1999
62	MAWLAW SECRETARIES LIMITED	Corporate Secretary	8 Dec 1997	-	Resigned 8 Dec 1997
63	MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	8 Dec 1997	-	Resigned 8 Dec 1997
64	Robert Anthony Wilson	Director	8 Dec 1997	Welsh	Resigned 14 Jun 2002
65	Richard William Bide	Director	8 Dec 1997	British	Resigned 30 Jun 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Gb Gas Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Centrica Engineers Pension Trustees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	4 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	4 Jun 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	5 Jul 2023	Download PDF
4	Confirmation Statement - No Updates	6 Oct 2022	Download PDF 3 Pages
5	Officers - Change Corporate Director Company With Change Date	9 Apr 2021	Download PDF
6	Accounts - Dormant	26 Mar 2021	Download PDF
7	Officers - Termination Director Company With Name Termination Date	18 Jan 2021	Download PDF 1 Pages
8	Confirmation Statement - No Updates	5 Oct 2020	Download PDF 3 Pages
9	Officers - Termination Director Company With Name Termination Date	22 Sep 2020	Download PDF 1 Pages
10	Incorporation - Memorandum Articles	31 Jul 2020	Download PDF 26 Pages
11	Resolution	31 Jul 2020	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	17 Jun 2020	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	4 Mar 2020	Download PDF 1 Pages
14	Officers - Appoint Corporate Director Company With Name Date	4 Mar 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	5 Feb 2020	Download PDF 1 Pages
16	Officers - Appoint Corporate Director Company With Name Date	5 Feb 2020	Download PDF 2 Pages
17	Accounts - Dormant	23 Jan 2020	Download PDF 2 Pages
18	Confirmation Statement - Updates	4 Oct 2019	Download PDF 4 Pages
19	Officers - Appoint Person Director Company With Name Date	26 Jun 2019	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	9 Apr 2019	Download PDF 1 Pages
21	Officers - Appoint Person Secretary Company With Name Date	1 Apr 2019	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	1 Apr 2019	Download PDF 2 Pages
23	Officers - Termination Secretary Company With Name Termination Date	1 Apr 2019	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	1 Apr 2019	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	11 Mar 2019	Download PDF 1 Pages
26	Accounts - Dormant	18 Dec 2018	Download PDF 2 Pages
27	Confirmation Statement - Updates	10 Oct 2018	Download PDF 4 Pages
28	Officers - Appoint Person Director Company With Name Date	1 May 2018	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	3 Apr 2018	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	13 Mar 2018	Download PDF 1 Pages
31	Accounts - Dormant	28 Dec 2017	Download PDF 2 Pages
32	Confirmation Statement - Updates	3 Oct 2017	Download PDF 4 Pages
33	Officers - Appoint Person Director Company With Name Date	2 Aug 2017	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	6 Jul 2017	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	16 May 2017	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	20 Apr 2017	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	20 Feb 2017	Download PDF 1 Pages
38	Confirmation Statement - Updates	13 Oct 2016	Download PDF 5 Pages
39	Accounts - Dormant	1 Jul 2016	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2016	Download PDF 7 Pages
41	Accounts - Dormant	9 Nov 2015	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2015	Download PDF 7 Pages
43	Officers - Appoint Person Director Company With Name Date	10 Feb 2015	Download PDF 2 Pages
44	Officers - Termination Director Company With Name Termination Date	8 Jan 2015	Download PDF 1 Pages
45	Accounts - Dormant	30 Sep 2014	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2014	Download PDF 7 Pages
47	Officers - Termination Director Company With Name	27 Jan 2014	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name	22 Jan 2014	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	13 Sep 2013	Download PDF 2 Pages
50	Officers - Termination Director Company With Name	23 Aug 2013	Download PDF 1 Pages
51	Accounts - Dormant	1 Aug 2013	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2013	Download PDF 7 Pages
53	Accounts - Dormant	20 Jul 2012	Download PDF 3 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2012	Download PDF 7 Pages
55	Officers - Change Person Director Company With Change Date	13 Feb 2012	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	13 Feb 2012	Download PDF 2 Pages
57	Officers - Termination Director Company With Name	13 Feb 2012	Download PDF 1 Pages
58	Officers - Appoint Person Director Company With Name	13 Feb 2012	Download PDF 2 Pages
59	Officers - Appoint Person Director Company With Name	7 Nov 2011	Download PDF 2 Pages
60	Accounts - Dormant	12 Sep 2011	Download PDF 3 Pages
61	Officers - Termination Director Company With Name	5 Sep 2011	Download PDF 1 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2011	Download PDF 9 Pages
63	Officers - Change Person Secretary Company With Change Date	7 Feb 2011	Download PDF 1 Pages
64	Accounts - Dormant	23 Dec 2010	Download PDF 3 Pages
65	Officers - Appoint Person Director Company With Name	28 Oct 2010	Download PDF 2 Pages
66	Officers - Termination Director Company With Name	1 Oct 2010	Download PDF 1 Pages
67	Change Of Constitution - Statement Of Companys Objects	12 Aug 2010	Download PDF 2 Pages
68	Resolution	12 Aug 2010	Download PDF 25 Pages
69	Officers - Appoint Person Director Company With Name	1 Jun 2010	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	15 Apr 2010	Download PDF 2 Pages
71	Officers - Termination Director Company With Name	11 Mar 2010	Download PDF 1 Pages
72	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
73	Officers - Change Person Director Company With Change Date	25 Feb 2010	Download PDF 2 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2010	Download PDF 9 Pages
75	Officers - Appoint Person Director Company With Name	17 Feb 2010	Download PDF 2 Pages
76	Accounts - Dormant	22 Jan 2010	Download PDF 3 Pages
77	Officers - Change Person Director Company With Change Date	16 Dec 2009	Download PDF 2 Pages
78	Officers - Termination Director Company With Name	7 Oct 2009	Download PDF 1 Pages
79	Annual Return - Legacy	2 Mar 2009	Download PDF 9 Pages
80	Accounts - Dormant	14 Jan 2009	Download PDF 3 Pages
81	Officers - Legacy	21 Jul 2008	Download PDF 1 Pages
82	Officers - Legacy	21 Jul 2008	Download PDF 1 Pages
83	Annual Return - Legacy	8 Feb 2008	Download PDF 3 Pages
84	Officers - Legacy	4 Feb 2008	Download PDF 1 Pages
85	Officers - Legacy	4 Feb 2008	Download PDF 1 Pages
86	Officers - Legacy	4 Feb 2008	Download PDF 1 Pages
87	Officers - Legacy	30 Jan 2008	Download PDF 1 Pages
88	Officers - Legacy	17 Jan 2008	Download PDF 3 Pages
89	Accounts - Dormant	16 Jan 2008	Download PDF 3 Pages
90	Officers - Legacy	16 Jan 2008	Download PDF 1 Pages
91	Officers - Legacy	1 Oct 2007	Download PDF 1 Pages
92	Officers - Legacy	1 Oct 2007	Download PDF 3 Pages
93	Officers - Legacy	1 Oct 2007	Download PDF 3 Pages
94	Officers - Legacy	1 Oct 2007	Download PDF 3 Pages
95	Annual Return - Legacy	7 Feb 2007	Download PDF 4 Pages
96	Officers - Legacy	18 Oct 2006	Download PDF 3 Pages
97	Accounts - Dormant	3 Oct 2006	Download PDF 3 Pages
98	Officers - Legacy	27 Feb 2006	Download PDF 1 Pages
99	Annual Return - Legacy	6 Feb 2006	Download PDF 4 Pages
100	Accounts - Dormant	2 Dec 2005	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Forest Road Residents Management Limited Mutual People: Christopher John Stern	Active
2	National Council Of Young Men'S Christian Associations(Incorporated)(The) Mutual People: Christopher John Stern	Active
3	Esp Connections Limited Mutual People: Christopher John Stern	Active
4	West London Ymca Mutual People: Christopher John Stern	Active
5	Foundation For Credit Counselling Mutual People: Christopher John Stern	Active
6	Protect My Property Services Limited Mutual People: Christopher John Stern	Active
7	British Gas Insurance Limited Mutual People: Christopher John Stern	Active
8	British Gas Services Limited Mutual People: Christopher John Stern	Active
9	British Gas Finance Limited Mutual People: Christopher John Stern	Active
10	British Gas Trading Limited Mutual People: Christopher John Stern	Active
11	Centrica Combined Common Investment Fund Limited Mutual People: Christopher John Stern , GROVE TRUSTEE SERVICES LIMITED , Derek Bushell , STRETTEA INDEPENDENT TRUSTEES LIMITED	Active
12	Repair And Care Limited Mutual People: Christopher John Stern	Active
13	Home Assistance Uk Limited Mutual People: Christopher John Stern	Active
14	British Gas Housing Services Limited Mutual People: Christopher John Stern	Active
15	British Gas New Heating Limited Mutual People: Christopher John Stern	Active
16	Centrica Energy (Trading) Limited Mutual People: Christopher John Stern	Liquidation
17	Dyno-Plumbing Limited Mutual People: Christopher John Stern	Active
18	Dyno-Rod Limited Mutual People: Christopher John Stern	Active
19	Electricity Direct (Uk) Limited Mutual People: Christopher John Stern	dissolved
20	Centrica Pension Trustees Limited Mutual People: GROVE TRUSTEE SERVICES LIMITED , David John Byrne , STRETTEA INDEPENDENT TRUSTEES LIMITED	Active
21	Centrica Pension Plan Trustees Limited Mutual People: GROVE TRUSTEE SERVICES LIMITED , David John Byrne , STRETTEA INDEPENDENT TRUSTEES LIMITED	Active
22	Centrica Energy Limited Mutual People: Stefka Georgieva Gerova	Active
23	Centrica Energy Marketing Limited Mutual People: Stefka Georgieva Gerova	Active
24	Centrica Lng Company Limited Mutual People: Stefka Georgieva Gerova	Active
25	Centrica Lng Uk Limited Mutual People: Stefka Georgieva Gerova	Active
26	Pioneer Shipping Limited Mutual People: Stefka Georgieva Gerova	Active
27	Neas Energy Limited Mutual People: Stefka Georgieva Gerova	Active
28	Combined Nuclear Pension Plan Trustees Limited Mutual People: STRETTEA INDEPENDENT TRUSTEES LIMITED	Active
29	Greencore Pension Trustee Limited Mutual People: STRETTEA INDEPENDENT TRUSTEES LIMITED	Active
30	Morgan Group Senior Staff Pension Trustees Limited Mutual People: STRETTEA INDEPENDENT TRUSTEES LIMITED	Active
31	Law Debenture Mc Senior Pension Trust Corporation Mutual People: STRETTEA INDEPENDENT TRUSTEES LIMITED	Active
32	Morgan Group Pension Scheme Trustees Limited Mutual People: STRETTEA INDEPENDENT TRUSTEES LIMITED	Active
33	Morgan Crucible Pension Trustees Limited Mutual People: STRETTEA INDEPENDENT TRUSTEES LIMITED	Active