BizStats
You are here: bizstats.co.uk > a-z index > C list > CE list > CEN list > CENT list

Centrica Pension Trustees Limited WINDSOR

Founded in 1997, Centrica Pension Trustees, classified under reg no. 03479981 is an active company. Currently registered at Millstream SL4 5GD, Windsor the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 19th May 2003 Centrica Pension Trustees Limited is no longer carrying the name Centrica Staff Pension Trustees.

At present there are 6 directors in the the firm, namely Sanjeev K., Tansaim H. and Mark C. and others. In addition one secretary - Paul C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Centrica Pension Trustees Limited Address / Contact

Office Address Millstream
Office Address2 Maidenhead Road
Town Windsor
Post code SL4 5GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03479981
Date of Incorporation Mon, 8th Dec 1997
Industry Non-trading company
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Sanjeev K.

Position: Director

Appointed: 08 September 2023

Tansaim H.

Position: Director

Appointed: 09 March 2023

Mark C.

Position: Director

Appointed: 30 November 2020

Andrew R.

Position: Director

Appointed: 30 June 2020

Strettea Independent Trustees Limited

Position: Corporate Director

Appointed: 01 February 2020

David B.

Position: Director

Appointed: 01 April 2019

Grove Trustee Services Limited

Position: Corporate Director

Appointed: 01 April 2019

Paul C.

Position: Secretary

Appointed: 01 April 2019

David B.

Position: Director

Appointed: 01 May 2017

Vishall B.

Position: Director

Appointed: 01 September 2020

Resigned: 08 September 2023

Andrew K.

Position: Director

Appointed: 01 February 2020

Resigned: 30 September 2020

Gurmukh H.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2019

Stuart P.

Position: Director

Appointed: 01 May 2018

Resigned: 19 September 2019

Andrew D.

Position: Director

Appointed: 01 December 2017

Resigned: 04 December 2020

Ian S.

Position: Director

Appointed: 01 September 2017

Resigned: 23 April 2019

Anthony J.

Position: Director

Appointed: 01 August 2017

Resigned: 13 April 2018

Thomas C.

Position: Director

Appointed: 08 April 2016

Resigned: 03 January 2017

Angus C.

Position: Director

Appointed: 08 April 2016

Resigned: 30 June 2020

Colin B.

Position: Director

Appointed: 01 August 2014

Resigned: 31 July 2017

Cassim M.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2016

Gillian L.

Position: Director

Appointed: 20 March 2013

Resigned: 08 April 2016

Michael D.

Position: Director

Appointed: 20 March 2013

Resigned: 08 April 2016

Jeffery D.

Position: Director

Appointed: 01 March 2012

Resigned: 30 June 2017

Raymond C.

Position: Director

Appointed: 22 August 2011

Resigned: 09 March 2023

Michael U.

Position: Director

Appointed: 01 February 2011

Resigned: 01 August 2014

Cordelia O.

Position: Director

Appointed: 01 October 2010

Resigned: 31 October 2013

Charlotte R.

Position: Director

Appointed: 01 October 2010

Resigned: 17 April 2020

Deryk K.

Position: Director

Appointed: 01 January 2010

Resigned: 31 March 2019

Nicholas M.

Position: Director

Appointed: 01 June 2009

Resigned: 12 September 2011

Andrew M.

Position: Director

Appointed: 01 June 2009

Resigned: 31 December 2012

Ross Russell Limited

Position: Corporate Director

Appointed: 01 January 2008

Resigned: 21 September 2020

Ian P.

Position: Director

Appointed: 01 September 2007

Resigned: 30 September 2010

Alisdair C.

Position: Director

Appointed: 01 September 2007

Resigned: 31 January 2011

Brian W.

Position: Director

Appointed: 01 January 2007

Resigned: 30 June 2011

Steven O.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2008

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 11 July 2006

Resigned: 11 June 2007

Eldon P.

Position: Director

Appointed: 26 July 2005

Resigned: 28 February 2007

David B.

Position: Secretary

Appointed: 26 July 2005

Resigned: 01 April 2019

Nicola W.

Position: Director

Appointed: 13 May 2005

Resigned: 08 September 2006

Adrian M.

Position: Director

Appointed: 19 January 2005

Resigned: 26 July 2005

Stella C.

Position: Secretary

Appointed: 01 October 2004

Resigned: 26 July 2005

John H.

Position: Director

Appointed: 02 September 2003

Resigned: 31 December 2012

Matthew T.

Position: Director

Appointed: 20 March 2003

Resigned: 30 June 2007

Anne M.

Position: Director

Appointed: 01 November 2002

Resigned: 30 September 2010

Michael N.

Position: Director

Appointed: 01 July 2002

Resigned: 01 November 2002

Maxine H.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2004

David W.

Position: Director

Appointed: 01 June 2002

Resigned: 31 December 2008

Kenneth M.

Position: Director

Appointed: 22 April 2002

Resigned: 31 March 2007

Roger G.

Position: Director

Appointed: 31 December 2001

Resigned: 21 September 2005

Philip R.

Position: Director

Appointed: 29 January 2001

Resigned: 31 March 2006

Stephen F.

Position: Secretary

Appointed: 29 July 1999

Resigned: 01 October 2004

Christine M.

Position: Director

Appointed: 11 February 1999

Resigned: 03 September 1999

Robert M.

Position: Director

Appointed: 01 December 1998

Resigned: 31 December 2002

John S.

Position: Director

Appointed: 01 December 1998

Resigned: 11 March 2010

David L.

Position: Director

Appointed: 01 December 1998

Resigned: 30 December 2001

Nigel R.

Position: Director

Appointed: 01 December 1998

Resigned: 02 September 2003

Julie A.

Position: Director

Appointed: 01 December 1998

Resigned: 31 March 2005

Michael E.

Position: Director

Appointed: 01 December 1998

Resigned: 11 February 1999

John K.

Position: Director

Appointed: 17 December 1997

Resigned: 03 September 1999

Karam V.

Position: Director

Appointed: 17 December 1997

Resigned: 01 December 1998

Christine M.

Position: Director

Appointed: 17 December 1997

Resigned: 01 December 1998

Gerald G.

Position: Director

Appointed: 17 December 1997

Resigned: 09 November 2000

Ernest C.

Position: Director

Appointed: 17 December 1997

Resigned: 31 December 2001

Colin L.

Position: Director

Appointed: 17 December 1997

Resigned: 31 May 2002

Teresa F.

Position: Secretary

Appointed: 08 December 1997

Resigned: 22 February 1999

Rita P.

Position: Secretary

Appointed: 08 December 1997

Resigned: 29 July 1999

Richard B.

Position: Director

Appointed: 08 December 1997

Resigned: 30 June 2002

Robert W.

Position: Director

Appointed: 08 December 1997

Resigned: 14 June 2002

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 08 December 1997

Resigned: 08 December 1997

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 1997

Resigned: 08 December 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Gb Gas Holdings Limited from Windsor, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gb Gas Holdings Limited

Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3186121
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Centrica Staff Pension Trustees May 19, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 21st, November 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.