Cmg Pension Trustees Limited

Active
Incorporated on 18 Sep 1973

Reg Address: 20 Fenchurch Street, 14th Floor, London EC3M 3BY, England

Company Number 01134772
Company Status Active
Incorporation Date 18 Sep 1973
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Dormant
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 May 2024
Confirmation Statement Next Due 13 Jun 2025
Average Number of Employees -

Previous Names:
Cmg Computer Management Group (Pension Trustees) Limited - 18 Sep 1973

Company Classifications:
99999 - Dormant Company

Summary The company with name "Cmg Pension Trustees Limited" is a private-limited-guarant-nsc and located in 20 Fenchurch Street, 14th Floor, London EC3M 3BY. Cmg Pension Trustees Limited is currently in active status and it was incorporated on 18 Sep 1973 (51 years 4 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 30 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Cmg Pension Trustees Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Debbie Street	Director	1 Oct 2023	British	Active
2	Darryl Eades	Director	18 Dec 2020	British	Active
3	Darryl Eades	Director	18 Dec 2020	British	Active
4	Joseph Graham Preston	Director	22 May 2017	British	Resigned 31 Dec 2023
5	Steve Perron	Director	22 May 2017	Canadian	Active
6	Joseph Graham Preston	Director	22 May 2017	British	Active
7	Faris Mehdi Kadhim Mohammed	Director	22 May 2017	British	Resigned 18 Dec 2020
8	Mark Michael Waight	Director	3 Mar 2016	British	Active
9	Mark Michael Waight	Director	3 Mar 2016	British	Active
10	Nicholas Mark Collier	Director	22 Oct 2015	British	Resigned 22 May 2017
11	Jacques Roy	Director	1 Jul 2015	Canadian	Resigned 22 May 2017
12	Ian Mark Wall	Director	1 May 2014	British	Resigned 31 Aug 2018
13	John Anthony Murphy	Director	6 Sep 2012	Irish	Resigned 30 Jun 2015
14	Jeremy Poole Norton	Director	1 Jul 2012	British	Active
15	Timothy Michael Yudin	Director	1 Jul 2012	British	Resigned 30 Apr 2014
16	LOGICA COSEC LIMITED	Corporate Secretary	7 Dec 2011	-	Resigned 1 Oct 2016
17	Piers Dominic Millward	Director	20 Sep 2010	British	Active
18	Piers Dominic Millward	Director	20 Sep 2010	British	Active
19	Nadim Wadie Al-Hariri	Director	22 Apr 2008	British	Active
20	Nicholas Henry Compton Walters	Director	22 Apr 2008	British	Active
21	CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	29 Feb 2008	-	Resigned 22 May 2017
22	William James Spencer Floydd	Director	19 Nov 2007	British	Resigned 20 Sep 2010
23	William James Spencer Floydd	Director	19 Nov 2007	British	Resigned 20 Sep 2010
24	LOGICA INTERNATIONAL LIMITED	Corporate Secretary	20 Dec 2004	-	Resigned 7 Dec 2011
25	Barrie Thomas	Director	29 May 2003	British	Resigned 9 Feb 2012
26	Kevin John Radley	Director	9 May 2003	British	Resigned 19 Nov 2007
27	Geoffrey Leslie Neville	Director	10 Jul 2002	British	Resigned 28 Feb 2003
28	Michael Clack	Director	10 Jul 2002	-	Resigned 20 Jul 2003
29	Geoffrey Leslie Neville	Director	10 Jul 2002	British	Resigned 28 Feb 2003
30	Raymond John Talbot	Director	10 Jul 2002	British	Resigned 19 Nov 2007
31	Dennis George Bell	Director	1 May 2002	British	Resigned 1 Jul 2012
32	Mark Michael Waight	Director	4 Oct 2001	British	Resigned 22 Oct 2015
33	Michael Clack	Secretary	28 Mar 2001	-	Resigned 20 Dec 2004
34	David Andrew Robbie	Director	30 Jun 2000	British	Resigned 30 Dec 2002
35	Ian Taylor	Director	30 Jun 2000	British	Resigned 30 Jun 2004
36	Christopher John Morgan	Director	27 Mar 2000	British	Resigned 31 Dec 2001
37	Kenneth Ralph Parker	Director	20 Oct 1998	British	Resigned 27 Mar 2000
38	Richard John Francis	Secretary	6 Jul 1998	-	Resigned 28 Mar 2001
39	Lena Pattenden	Director	6 Jul 1998	Swedish	Resigned 4 Oct 2001
40	Mark Michael Waight	Director	30 Jun 1997	British	Resigned 20 Oct 1998
41	Michael John Dunn	Director	1 Jan 1997	British	Resigned 30 Jun 1997
42	Judith Margaret Bennett	Secretary	21 Dec 1994	-	Resigned 6 Jul 1998
43	John Michael Benson	Director	11 Jan 1994	British	Resigned 1 Jan 1997
44	Christopher John Banks	Director	10 Jun 1992	-	Resigned 30 Jun 2000

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	Cgi It Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
2	Cgi It Uk 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
3	Cgi It Uk 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 Cmg 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 - Termination Director Company With Name Termination Date	25 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	5 Jun 2024	Download PDF
3	Confirmation Statement - No Updates	31 May 2023	Download PDF
4	Accounts - Dormant	30 Nov 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	25 Nov 2022	Download PDF 1 Pages
6	Officers - Change Person Director Company With Change Date	28 Sep 2022	Download PDF 2 Pages
7	Confirmation Statement - No Updates	13 Jun 2022	Download PDF 3 Pages
8	Persons With Significant Control - Change To A Person With Significant Control	10 Jun 2022	Download PDF 2 Pages
9	Address - Change Registered Office Company With Date Old New	9 Jun 2022	Download PDF
10	Address - Move Registers To Registered Office Company With New	9 Jun 2022	Download PDF
11	Persons With Significant Control - Change To A Person With Significant Control	8 Jun 2021	Download PDF
12	Confirmation Statement - No Updates	8 Jun 2021	Download PDF
13	Accounts - Dormant	5 Jan 2021	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	4 Jan 2021	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	4 Jan 2021	Download PDF 2 Pages
16	Confirmation Statement - No Updates	9 Jun 2020	Download PDF 3 Pages
17	Accounts - Dormant	29 May 2020	Download PDF 3 Pages
18	Address - Change Sail Company With Old New	22 Jan 2020	Download PDF 1 Pages
19	Address - Change Sail Company With Old New	27 Aug 2019	Download PDF 1 Pages
20	Address - Move Registers To Sail Company With New	27 Aug 2019	Download PDF 1 Pages
21	Accounts - Dormant	2 Jul 2019	Download PDF 3 Pages
22	Confirmation Statement - No Updates	3 Jun 2019	Download PDF 3 Pages
23	Persons With Significant Control - Change To A Person With Significant Control	25 Oct 2018	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	12 Oct 2018	Download PDF 1 Pages
25	Confirmation Statement - No Updates	12 Jun 2018	Download PDF 3 Pages
26	Address - Change Registered Office Company With Date Old New	19 Mar 2018	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old New	6 Mar 2018	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old New	5 Mar 2018	Download PDF 1 Pages
29	Address - Change Registered Office Company With Date Old New	28 Feb 2018	Download PDF 1 Pages
30	Accounts - Dormant	5 Dec 2017	Download PDF 3 Pages
31	Accounts - Dormant	31 Jul 2017	Download PDF 4 Pages
32	Confirmation Statement - Updates	5 Jun 2017	Download PDF 4 Pages
33	Officers - Appoint Person Director Company With Name Date	30 May 2017	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	30 May 2017	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	26 May 2017	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	26 May 2017	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	26 May 2017	Download PDF 1 Pages
38	Officers - Termination Director Company With Name Termination Date	26 May 2017	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	21 Oct 2016	Download PDF 2 Pages
40	Officers - Termination Secretary Company With Name Termination Date	21 Oct 2016	Download PDF 1 Pages
41	Accounts - Dormant	1 Jul 2016	Download PDF 3 Pages
42	Officers - Change Person Director Company With Change Date	22 Jun 2016	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	22 Jun 2016	Download PDF 2 Pages
44	Address - Move Registers To Sail Company With New	22 Jun 2016	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date No Member List	22 Jun 2016	Download PDF 9 Pages
46	Officers - Change Person Director Company With Change Date	22 Jun 2016	Download PDF 2 Pages
47	Address - Change Sail Company With New	21 Jun 2016	Download PDF 1 Pages
48	Officers - Change Person Director Company With Change Date	20 Jun 2016	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	20 Jun 2016	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name Date	20 Nov 2015	Download PDF 2 Pages
51	Officers - Termination Director Company With Name Termination Date	19 Nov 2015	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name Date	21 Jul 2015	Download PDF 3 Pages
53	Officers - Termination Director Company With Name Termination Date	21 Jul 2015	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date No Member List	2 Jun 2015	Download PDF 9 Pages
55	Accounts - Dormant	25 Feb 2015	Download PDF 3 Pages
56	Accounts - Dormant	8 Aug 2014	Download PDF 3 Pages
57	Annual Return - Company With Made Up Date No Member List	18 Jun 2014	Download PDF 9 Pages
58	Officers - Appoint Person Director Company With Name	20 May 2014	Download PDF 3 Pages
59	Officers - Termination Director Company With Name	20 May 2014	Download PDF 2 Pages
60	Accounts - Dormant	10 Jul 2013	Download PDF 3 Pages
61	Annual Return - Company With Made Up Date No Member List	30 May 2013	Download PDF 9 Pages
62	Accounts - Change Account Reference Date Company Previous Shortened	2 Apr 2013	Download PDF 3 Pages
63	Officers - Appoint Person Director Company With Name	21 Dec 2012	Download PDF 3 Pages
64	Accounts - Dormant	21 Aug 2012	Download PDF 3 Pages
65	Officers - Termination Director Company With Name	19 Jul 2012	Download PDF 2 Pages
66	Officers - Appoint Person Director Company With Name	19 Jul 2012	Download PDF 3 Pages
67	Officers - Appoint Person Director Company With Name	19 Jul 2012	Download PDF 3 Pages
68	Annual Return - Company With Made Up Date No Member List	15 Jun 2012	Download PDF 8 Pages
69	Officers - Termination Director Company With Name	29 Feb 2012	Download PDF 2 Pages
70	Officers - Appoint Corporate Secretary Company With Name	20 Dec 2011	Download PDF 3 Pages
71	Officers - Termination Secretary Company With Name	20 Dec 2011	Download PDF 2 Pages
72	Accounts - Dormant	29 Sep 2011	Download PDF 3 Pages
73	Annual Return - Company With Made Up Date No Member List	24 Jun 2011	Download PDF 9 Pages
74	Officers - Termination Director Company With Name	27 Sep 2010	Download PDF 2 Pages
75	Officers - Appoint Person Director Company With Name	27 Sep 2010	Download PDF 3 Pages
76	Accounts - Dormant	21 Sep 2010	Download PDF 3 Pages
77	Officers - Change Person Director Company With Change Date	3 Jun 2010	Download PDF 2 Pages
78	Officers - Change Person Director Company With Change Date	3 Jun 2010	Download PDF 2 Pages
79	Officers - Change Person Director Company With Change Date	3 Jun 2010	Download PDF 2 Pages
80	Officers - Change Person Director Company With Change Date	3 Jun 2010	Download PDF 2 Pages
81	Officers - Change Person Director Company With Change Date	3 Jun 2010	Download PDF 2 Pages
82	Officers - Change Corporate Secretary Company With Change Date	3 Jun 2010	Download PDF 2 Pages
83	Officers - Change Corporate Director Company With Change Date	3 Jun 2010	Download PDF 2 Pages
84	Annual Return - Company With Made Up Date No Member List	3 Jun 2010	Download PDF 6 Pages
85	Officers - Change Person Director Company With Change Date	4 Nov 2009	Download PDF 3 Pages
86	Accounts - Dormant	21 Jul 2009	Download PDF 3 Pages
87	Annual Return - Legacy	3 Jun 2009	Download PDF 4 Pages
88	Address - Legacy	3 Jun 2009	Download PDF 1 Pages
89	Resolution	27 Feb 2009	Download PDF 2 Pages
90	Incorporation - Memorandum Articles	27 Feb 2009	Download PDF 4 Pages
91	Officers - Legacy	4 Nov 2008	Download PDF 1 Pages
92	Officers - Legacy	1 Oct 2008	Download PDF 1 Pages
93	Address - Legacy	30 Sep 2008	Download PDF 1 Pages
94	Accounts - Dormant	7 Jul 2008	Download PDF 3 Pages
95	Annual Return - Legacy	27 Jun 2008	Download PDF 4 Pages
96	Officers - Legacy	20 May 2008	Download PDF 2 Pages
97	Officers - Legacy	20 May 2008	Download PDF 2 Pages
98	Resolution	6 May 2008	Download PDF 4 Pages
99	Officers - Legacy	6 Mar 2008	Download PDF 3 Pages
100	Officers - Legacy	5 Dec 2007	Download PDF 1 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	Saxon Ventures Ltd Mutual People: Nadim Wadie Al-Hariri	Active
2	The Barbara Ward Children'S Foundation Mutual People: Mark Michael Waight	Active
3	Mayfair Executive Coaching Ltd Mutual People: Mark Michael Waight	dissolved
4	Acorea Limited Mutual People: Mark Michael Waight	dissolved
5	Fahim Software Solutions Limited Mutual People: Mark Michael Waight	Active
6	Admiral Limited Mutual People: Darryl Eades	Active
7	Imrglobal Limited Mutual People: Darryl Eades	Active
8	Logica International Limited Mutual People: Darryl Eades	dissolved
9	Logica Limited Mutual People: Darryl Eades	Active
10	Ams Management Systems U.K. Ltd. Mutual People: Darryl Eades	dissolved
11	Cgi Corporate Holdings Limited Mutual People: Darryl Eades	Active
12	Cgi It Uk Limited Mutual People: Darryl Eades	Active
13	Cgi Eurofin Uk Limited Mutual People: Darryl Eades	Active
14	Cgi Nordic Holdings Limited Mutual People: Darryl Eades	Active
15	Cgi Nordic Investments Limited Mutual People: Darryl Eades	Active
16	Cgi Finance (Uk) Limited Mutual People: Darryl Eades	Active
17	Cgi Finance Holdco Two Limited Mutual People: Darryl Eades	Active
18	Cgi Group Holdings Europe Limited Mutual People: Darryl Eades	Active
19	1900 Group Limited Mutual People: Darryl Eades	dissolved
20	Cmg Limited Mutual People: Darryl Eades	Active
21	Scisys Uk Holding Ltd Mutual People: Darryl Eades	Active
22	Scisys Uk Limited Mutual People: Darryl Eades	Active - Proposal To Strike Off