Centrica Pension Trustees Limited
- Active
- Incorporated on 8 Dec 1997
Reg Address: Millstream, Maidenhead Road, Windsor SL4 5GD
Previous Names:
Centrica Staff Pension Trustees Limited - 19 May 2003
Centrica Staff Pension Trustees Limited - 8 Dec 1997
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Centrica Pension Trustees Limited" is a ltd and located in Millstream, Maidenhead Road, Windsor SL4 5GD. Centrica 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 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 | 8 Sep 2023 | British | Active |
| 2 | Tansaim Hussain-Gul | Director | 9 Mar 2023 | British | Active |
| 3 | Mark Richard Cobley | Director | 30 Nov 2020 | British | Active |
| 4 | Vishall Yaspal Buldawoo | Director | 1 Sep 2020 | British | Resigned 8 Sep 2023 |
| 5 | Vishall Yaspal Buldawoo | Director | 1 Sep 2020 | British | Active |
| 6 | Andrew Mark Reaney | Director | 30 Jun 2020 | British | Active |
| 7 | Andrew James Kennedy | Director | 1 Feb 2020 | British | Resigned 30 Sep 2020 |
| 8 | STRETTEA INDEPENDENT TRUSTEES LIMITED | Corporate Director | 1 Feb 2020 | - | Active |
| 9 | GROVE TRUSTEE SERVICES LIMITED | Corporate Director | 1 Apr 2019 | - | Active |
| 10 | David John Byrne | Director | 1 Apr 2019 | British | Active |
| 11 | Gurmukh Singh Hayre | Director | 1 Apr 2019 | British | Resigned 1 Apr 2019 |
| 12 | GROVE TRUSTEE SERVICES LIMITED | Corporate Director | 1 Apr 2019 | - | Active |
| 13 | Paul Richard Cox | Secretary | 1 Apr 2019 | - | Active |
| 14 | Stuart David Phillips | Director | 1 May 2018 | British | Resigned 19 Sep 2019 |
| 15 | Andrew Degiorgio | Director | 1 Dec 2017 | British | Resigned 4 Dec 2020 |
| 16 | Ian Showell | Director | 1 Sep 2017 | British | Resigned 23 Apr 2019 |
| 17 | Anthony Colin Julius | Director | 1 Aug 2017 | British | Resigned 13 Apr 2018 |
| 18 | Anthony Colin Julius | Director | 1 Aug 2017 | British | Resigned 13 Apr 2018 |
| 19 | David Broughton | Director | 1 May 2017 | British | Active |
| 20 | Thomas Charles Christophers | Director | 8 Apr 2016 | British | Resigned 3 Jan 2017 |
| 21 | Angus Thomson Carroll | Director | 8 Apr 2016 | British | Resigned 30 Jun 2020 |
| 22 | Colin Arthur Bolt | Director | 1 Aug 2014 | British | Resigned 31 Jul 2017 |
| 23 | Cassim Mangerah | Director | 1 Jan 2014 | British | Resigned 31 Dec 2016 |
| 24 | Michael John Dix | Director | 20 Mar 2013 | British | Resigned 8 Apr 2016 |
| 25 | Gillian Lucy Lindstrom | Director | 20 Mar 2013 | British | Resigned 8 Apr 2016 |
| 26 | Jeffery John Dawkins | Director | 1 Mar 2012 | British | Resigned 30 Jun 2017 |
| 27 | Raymond Carmelo Calleja | Director | 22 Aug 2011 | Maltese | Resigned 9 Mar 2023 |
| 28 | Raymond Carmelo Calleja | Director | 22 Aug 2011 | Maltese | Active |
| 29 | Michael Robin Uzielli | Director | 1 Feb 2011 | British | Resigned 1 Aug 2014 |
| 30 | Cordelia O'Hara | Director | 1 Oct 2010 | British | Resigned 31 Oct 2013 |
| 31 | Charlotte Redcliffe | Director | 1 Oct 2010 | British | Resigned 17 Apr 2020 |
| 32 | Charlotte Redcliffe | Director | 1 Oct 2010 | British | Resigned 17 Apr 2020 |
| 33 | Deryk Irving King | Director | 1 Jan 2010 | British,Canadian | Resigned 31 Mar 2019 |
| 34 | Beverley Calder | Director | 1 Jun 2009 | British | Resigned 12 Sep 2011 |
| 35 | Andrew Richard Murphy | Director | 1 Jun 2009 | British | Resigned 31 Dec 2012 |
| 36 | ROSS RUSSELL LIMITED | Corporate Director | 1 Jan 2008 | - | Resigned 21 Sep 2020 |
| 37 | Ian Peters | Director | 1 Sep 2007 | British | Resigned 30 Sep 2010 |
| 38 | Alisdair Charles John Cameron | Director | 1 Sep 2007 | British | Resigned 31 Jan 2011 |
| 39 | Brian John Wilson | Director | 1 Jan 2007 | British | Resigned 30 Jun 2011 |
| 40 | Steven Peter O'Connor | Director | 1 Jan 2007 | British | Resigned 31 Dec 2008 |
| 41 | Brian John Wilson | Director | 1 Jan 2007 | British | Resigned 30 Jun 2011 |
| 42 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 11 Jul 2006 | - | Resigned 11 Jun 2007 |
| 43 | Eldon Frank Pethybridge | Director | 26 Jul 2005 | British | Resigned 28 Feb 2007 |
| 44 | David John Byrne | Secretary | 26 Jul 2005 | British | Resigned 1 Apr 2019 |
| 45 | Nicola Sian Whelan | Director | 13 May 2005 | British | Resigned 8 Sep 2006 |
| 46 | Adrian Charles Morris | Director | 19 Jan 2005 | British | Resigned 26 Jul 2005 |
| 47 | Stella Bridget Chaplin | Secretary | 1 Oct 2004 | British | Resigned 26 Jul 2005 |
| 48 | John Vincent Hibbert | Director | 2 Sep 2003 | British | Resigned 31 Dec 2012 |
| 49 | Matthew Longstreth Thompson | Director | 20 Mar 2003 | British | Resigned 30 Jun 2007 |
| 50 | Matthew Longstreth Thompson | Director | 20 Mar 2003 | British | Resigned 30 Jun 2007 |
| 51 | Anne Elizabeth Minto | Director | 1 Nov 2002 | British | Resigned 30 Sep 2010 |
| 52 | Maxine Louise Harrison | Director | 1 Jul 2002 | - | Resigned 31 Dec 2004 |
| 53 | Michael William New | Director | 1 Jul 2002 | British | Resigned 1 Nov 2002 |
| 54 | David Arthur Philip Whyley | Director | 1 Jun 2002 | British | Resigned 31 Dec 2008 |
| 55 | Kenneth Marlow | Director | 22 Apr 2002 | British | Resigned 31 Mar 2007 |
| 56 | Roger Grenville Goodall | Director | 31 Dec 2001 | British | Resigned 21 Sep 2005 |
| 57 | Philip Bernard Revill | Director | 29 Jan 2001 | British | Resigned 31 Mar 2006 |
| 58 | Stephen Mark Field | Secretary | 29 Jul 1999 | - | Resigned 1 Oct 2004 |
| 59 | Christine Ellen Martin | Director | 11 Feb 1999 | British | Resigned 3 Sep 1999 |
| 60 | Michael John Emms | Director | 1 Dec 1998 | British | Resigned 11 Feb 1999 |
| 61 | Nigel Colin Robertson | Director | 1 Dec 1998 | British | Resigned 2 Sep 2003 |
| 62 | Robert Christopher Milburn | Director | 1 Dec 1998 | - | Resigned 31 Dec 2002 |
| 63 | John Nicholas Shears | Director | 1 Dec 1998 | British | Resigned 11 Mar 2010 |
| 64 | Julie Austerfield | Director | 1 Dec 1998 | British | Resigned 31 Mar 2005 |
| 65 | David Anthony Lewis | Director | 1 Dec 1998 | British | Resigned 30 Dec 2001 |
| 66 | Gerald Richard Golding | Director | 17 Dec 1997 | British | Resigned 9 Nov 2000 |
| 67 | John Michael Kent | Director | 17 Dec 1997 | British | Resigned 3 Sep 1999 |
| 68 | Karam Jeet Singh Virdee | Director | 17 Dec 1997 | British | Resigned 1 Dec 1998 |
| 69 | Colin Ewart Lancelott | Director | 17 Dec 1997 | British | Resigned 31 May 2002 |
| 70 | Ernest Clarkson | Director | 17 Dec 1997 | British | Resigned 31 Dec 2001 |
| 71 | Christine Ellen Martin | Director | 17 Dec 1997 | British | Resigned 1 Dec 1998 |
| 72 | Rita Powell | Secretary | 8 Dec 1997 | British | Resigned 29 Jul 1999 |
| 73 | Teresa Jane Furmston | Secretary | 8 Dec 1997 | - | Resigned 22 Feb 1999 |
| 74 | MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 8 Dec 1997 | - | Resigned 8 Dec 1997 |
| 75 | Richard William Bide | Director | 8 Dec 1997 | British | Resigned 30 Jun 2002 |
| 76 | Robert Anthony Wilson | Director | 8 Dec 1997 | Welsh | Resigned 14 Jun 2002 |
| 77 | MAWLAW SECRETARIES LIMITED | Corporate Secretary | 8 Dec 1997 | - | Resigned 8 Dec 1997 |
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 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 | 14 Sep 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 5 Oct 2022 | Download PDF 3 Pages |
| 4 | Officers - Change Corporate Director Company With Change Date | 9 Apr 2021 | Download PDF |
| 5 | Accounts - Dormant | 26 Mar 2021 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2020 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 30 Nov 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 2 Oct 2020 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2020 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2020 | Download PDF 2 Pages |
| 12 | Resolution | 31 Jul 2020 | Download PDF 2 Pages |
| 13 | Incorporation - Memorandum Articles | 31 Jul 2020 | Download PDF 26 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2020 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 14 May 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2020 | Download PDF 1 Pages |
| 18 | Officers - Appoint Corporate Director Company With Name Date | 4 Mar 2020 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2020 | Download PDF 2 Pages |
| 20 | Officers - Appoint Corporate Director Company With Name Date | 5 Feb 2020 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 24 Jan 2020 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 4 Oct 2019 | Download PDF 4 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2019 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2019 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2019 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2019 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 1 Apr 2019 | Download PDF 2 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2019 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2019 | Download PDF 1 Pages |
| 31 | Accounts - Dormant | 18 Dec 2018 | Download PDF 2 Pages |
| 32 | Confirmation Statement - Updates | 10 Oct 2018 | Download PDF 4 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 8 May 2018 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2018 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 28 Dec 2017 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2017 | Download PDF 2 Pages |
| 37 | Confirmation Statement - No Updates | 6 Oct 2017 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2017 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2017 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2017 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2017 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 4 May 2017 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2017 | Download PDF 1 Pages |
| 44 | Confirmation Statement - Updates | 13 Oct 2016 | Download PDF 5 Pages |
| 45 | Accounts - Dormant | 1 Jul 2016 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 5 May 2016 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 5 May 2016 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 5 May 2016 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 5 May 2016 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2016 | Download PDF 7 Pages |
| 51 | Accounts - Dormant | 9 Nov 2015 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 2 Nov 2015 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2015 | Download PDF 7 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2014 | Download PDF 2 Pages |
| 55 | Accounts - Dormant | 30 Sep 2014 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2014 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2014 | Download PDF 7 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 17 Jan 2014 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 3 Dec 2013 | Download PDF 1 Pages |
| 60 | Accounts - Dormant | 1 Aug 2013 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 29 Apr 2013 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 22 Apr 2013 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 22 Apr 2013 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name | 22 Apr 2013 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2013 | Download PDF 8 Pages |
| 66 | Accounts - Dormant | 20 Jul 2012 | Download PDF 3 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 13 Mar 2012 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 13 Feb 2012 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 8 Feb 2012 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2012 | Download PDF 8 Pages |
| 71 | Officers - Termination Director Company With Name | 18 Oct 2011 | Download PDF 1 Pages |
| 72 | Accounts - Dormant | 12 Sep 2011 | Download PDF 3 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 7 Sep 2011 | Download PDF 2 Pages |
| 74 | Officers - Termination Director Company With Name | 15 Jul 2011 | Download PDF 1 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2011 | Download PDF 9 Pages |
| 76 | Officers - Change Person Secretary Company With Change Date | 7 Feb 2011 | Download PDF 1 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 3 Feb 2011 | Download PDF 2 Pages |
| 78 | Officers - Termination Director Company With Name | 2 Feb 2011 | Download PDF 1 Pages |
| 79 | Accounts - Dormant | 23 Dec 2010 | Download PDF 3 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 8 Dec 2010 | Download PDF 2 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 2 Nov 2010 | Download PDF 2 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 28 Oct 2010 | Download PDF 2 Pages |
| 83 | Officers - Termination Director Company With Name | 4 Oct 2010 | Download PDF 1 Pages |
| 84 | Officers - Termination Director Company With Name | 1 Oct 2010 | Download PDF 1 Pages |
| 85 | Resolution | 12 Aug 2010 | Download PDF 25 Pages |
| 86 | Change Of Constitution - Statement Of Companys Objects | 12 Aug 2010 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 8 Apr 2010 | Download PDF 2 Pages |
| 88 | Officers - Termination Director Company With Name | 11 Mar 2010 | Download PDF 1 Pages |
| 89 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2010 | Download PDF 9 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 17 Feb 2010 | Download PDF 2 Pages |
| 91 | Accounts - Dormant | 22 Jan 2010 | Download PDF 3 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 17 Dec 2009 | Download PDF 2 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 15 Dec 2009 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 13 Jul 2009 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 13 Jul 2009 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 11 Jun 2009 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 11 Jun 2009 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 2 Mar 2009 | Download PDF 9 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.