Company Information for CENTRICA PENSION TRUSTEES LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
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Company Registration Number
03479981
Private Limited Company
Active |
Company Name | |
---|---|
CENTRICA PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Other companies in SL4 | |
Company Number | 03479981 | |
---|---|---|
Company ID Number | 03479981 | |
Date formed | 1997-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:24:14 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN BYRNE |
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DAVID BROUGHTON |
||
RAYMOND CARMELO CALLEJA |
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ANGUS THOMSON CARROLL |
||
ANDREW DEGIORGIO |
||
DERYK IRVING KING |
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CASSIM MANGERAH |
||
STUART DAVID PHILLIPS |
||
CHARLOTTE REDCLIFFE |
||
ROSS RUSSELL LIMITED |
||
IAN SHOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY COLIN JULIUS |
Director | ||
COLIN ARTHUR BOLT |
Director | ||
JEFFERY JOHN DAWKINS |
Director | ||
THOMAS CHARLES CHRISTOPHERS |
Director | ||
MICHAEL JOHN DIX |
Director | ||
GILLIAN LUCY LINDSTROM |
Director | ||
JOHN VINCENT HIBBERT |
Director | ||
ALISDAIR CHARLES JOHN CAMERON |
Director | ||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
Director | ||
ROGER GRENVILLE GOODALL |
Director | ||
STELLA BRIDGET CHAPLIN |
Company Secretary | ||
JULIE AUSTERFIELD |
Director | ||
MAXINE LOUISE HARRISON |
Director | ||
STEPHEN MARK FIELD |
Company Secretary | ||
RICHARD WILLIAM BIDE |
Director | ||
COLIN EWART LANCELOTT |
Director | ||
ERNEST CLARKSON |
Director | ||
DAVID ANTHONY LEWIS |
Director | ||
GERALD RICHARD GOLDING |
Director | ||
JOHN MICHAEL KENT |
Director | ||
RITA POWELL |
Company Secretary | ||
TERESA JANE FURMSTON |
Company Secretary | ||
MICHAEL JOHN EMMS |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRICA PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2005-07-26 | CURRENT | 1948-01-20 | Active | |
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED | Company Secretary | 2005-07-26 | CURRENT | 1997-12-08 | Active | |
TR4M LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
FIRMUS ENERGY (DISTRIBUTION) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-24 | Active | |
FIRMUS ENERGY (SUPPLY) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-18 | Active | |
KINGSWOOD INVESTORS | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED | Director | 2010-01-01 | CURRENT | 1997-12-08 | Active | |
AQUEDUCT CAPITAL (UK) LIMITED | Director | 2009-11-27 | CURRENT | 2005-10-12 | Dissolved 2016-04-08 | |
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Director | 2009-09-18 | CURRENT | 2002-09-23 | Active | |
CENTRICA PENSION PLAN TRUSTEES LIMITED | Director | 2009-09-01 | CURRENT | 1948-01-20 | Active | |
NEAS ENERGY LIMITED | Director | 2016-12-19 | CURRENT | 2009-08-18 | Active | |
CENTRICA LNG COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 2007-09-11 | Active | |
PIONEER SHIPPING LIMITED | Director | 2016-06-30 | CURRENT | 2015-12-17 | Active | |
CENTRICA LNG UK LIMITED | Director | 2016-06-30 | CURRENT | 2015-12-17 | Active | |
CENTRICA ENERGY MARKETING LIMITED | Director | 2015-12-09 | CURRENT | 2013-12-09 | Active | |
CENTRICA ENERGY (TRADING) LIMITED | Director | 2015-12-09 | CURRENT | 1993-12-02 | Liquidation | |
CENTRICA ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 1993-12-02 | Active | |
BRITISH GAS SERVICES (COMMERCIAL) LIMITED | Director | 2018-01-24 | CURRENT | 2010-09-23 | Active | |
BRACKENBURN LIMITED | Director | 2015-08-05 | CURRENT | 2008-08-05 | Liquidation | |
MARLOW EDUCATION TRUST | Director | 2012-10-15 | CURRENT | 2011-05-06 | Active | |
CENTRICA NIGERIA LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
CENTRICA OVERSEAS HOLDINGS LIMITED | Director | 2005-07-21 | CURRENT | 2000-02-04 | Active | |
CENTRICA FINANCE (US) LIMITED | Director | 2003-06-10 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
CENTRICA GAMMA HOLDINGS LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
CENTRICA BETA HOLDINGS LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
CENTRICA FINANCE (CANADA) LIMITED | Director | 2001-09-19 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
CENTRICA PENSION PLAN TRUSTEES LIMITED | Director | 2008-01-01 | CURRENT | 1948-01-20 | Active | |
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED | Director | 2008-01-01 | CURRENT | 1997-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR VISHALL YASPAL BULDAWOO | ||
DIRECTOR APPOINTED MRS SANJEEV KAUR KAHLON | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARMELO CALLEJA | ||
DIRECTOR APPOINTED MRS TANSAIM HUSSAIN-GUL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
CH02 | Director's details changed for Hayre Trustee Services Limited on 2021-04-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEGIORGIO | |
AP01 | DIRECTOR APPOINTED MARK RICHARD COBLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS RUSSELL LIMITED | |
AP01 | DIRECTOR APPOINTED MR VISHALL YASPAL BULDAWOO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS THOMSON CARROLL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK REANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE REDCLIFFE | |
AP02 | Appointment of Hayre Trustee Services Limited as director on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURMUKH SINGH HAYRE | |
AP02 | Appointment of Strettea Independent Trustees Limited as director on 2020-02-01 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES KENNEDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERYK IRVING KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERYK IRVING KING | |
AP01 | DIRECTOR APPOINTED DAVID JOHN BYRNE | |
AP01 | DIRECTOR APPOINTED DAVID JOHN BYRNE | |
TM02 | Termination of appointment of David John Byrne on 2019-04-01 | |
AP03 | Appointment of Mr Paul Richard Cox as company secretary on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASSIM MANGERAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLIN JULIUS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED ANDREW DEGIORGIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IAN SHOWELL | |
AP01 | DIRECTOR APPOINTED ANTHONY COLIN JULIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARTHUR BOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY JOHN DAWKINS | |
AP01 | DIRECTOR APPOINTED MR DAVID BROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES CHRISTOPHERS | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANGUS THOMSON CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LINDSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIX | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES CHRISTOPHERS | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Michael John Dix on 2014-08-15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN ARTHUR BOLT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UZIELLI | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CASSIM MANGERAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORDELIA O’HARA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN LUCY LINDSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIBBERT | |
AR01 | 01/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JEFFERY JOHN DAWKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD MURPHY / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE REDCLIFFE / 07/02/2012 | |
AR01 | 01/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED RAYMOND CALLEJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON | |
AR01 | 01/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BYRNE / 31/01/2011 | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBIN UZIELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR CAMERON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010 | |
AP01 | DIRECTOR APPOINTED MRS CORDELIA O’HARA | |
AP01 | DIRECTOR APPOINTED CHARLOTTE REDCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MINTO | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | DELETE MEMORANDUM 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARS | |
AR01 | 01/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DERYK IRVING KING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETERS / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS SHEARS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR CHARLES JOHN CAMERON / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 15/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WHYLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN O'CONNOR | |
288a | DIRECTOR APPOINTED ANDREW RICHARD MURPHY | |
288a | DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRICA PENSION TRUSTEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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INTRAGROUP RECEIVABLES CHARGE | CFCEPS LLP | 2013-04-08 | Outstanding |
INTRAGROUP RECEIVABLES CHARGE | CFCPP LLP | 2013-04-08 | Outstanding |
INTRAGROUP RECEIVABLES CHARGE | CFCPS LLP | 2013-04-08 | Outstanding |
We have found 3 mortgage charges which are owed to CENTRICA PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CENTRICA PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |