CMG PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CMG PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
CMG PENSION TRUSTEES LIMITED was incorporated 50 years ago on 18/09/1973 and has the registered number: 01134772. The accounts status is DORMANT and accounts are next due on 30/06/2025.

CMG PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY POOLE NORTON Mar 1955 British Director 2012-07-01 CURRENT
MR NADIM WADIE AL-HARIRI Oct 1957 British Director 2008-04-22 CURRENT
MR JOSEPH GRAHAM PRESTON May 1961 British Director 2017-05-22 CURRENT
MRS DEBBIE STREET Mar 1967 British Director 2023-10-01 CURRENT
MR MARK WAIGHT Oct 1954 British Director 2016-03-03 CURRENT
MR NICHOLAS HENRY COMPTON WALTERS Dec 1950 British Director 2008-04-22 CURRENT
PIERS DOMINIC MILLWARD Aug 1975 British Director 2010-09-20 CURRENT
MR JOSEPH MITCHELL Aug 1968 Canadian Director 2022-10-01 CURRENT
MR DARRYL EADES Oct 1977 British Director 2020-12-18 CURRENT
KENNETH RALPH PARKER Aug 1948 British Director 1998-10-20 UNTIL 2000-03-27 RESIGNED
CHRISTOPHER JOHN MORGAN Dec 1947 British Director 2000-03-27 UNTIL 2001-12-31 RESIGNED
IAN COLIN TAYLOR Oct 1945 British Director 2000-06-30 UNTIL 2004-06-30 RESIGNED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2008-02-29 UNTIL 2017-05-22 RESIGNED
JACQUES ROY Aug 1959 Canadian Director 2015-07-01 UNTIL 2017-05-22 RESIGNED
MR DAVID ANDREW ROBBIE Jun 1963 British Director 2000-06-30 UNTIL 2002-12-30 RESIGNED
MR KEVIN JOHN RADLEY Jan 1953 British Director 2003-05-09 UNTIL 2007-11-19 RESIGNED
MR STEVE PERRON Sep 1970 Canadian Director 2017-05-22 UNTIL 2022-09-30 RESIGNED
LENA PATTENDEN May 1952 Swedish Director 1998-07-06 UNTIL 2001-10-04 RESIGNED
KENNETH RALPH PARKER Aug 1948 British Director RESIGNED
MR MICHAEL CLACK Mar 1965 British Secretary 2001-03-28 UNTIL 2004-12-20 RESIGNED
MR GEOFFREY LESLIE NEVILLE Apr 1959 British Director 2002-07-10 UNTIL 2003-02-28 RESIGNED
LOGICA INTERNATIONAL LIMITED Corporate Secretary 2004-12-20 UNTIL 2011-12-07 RESIGNED
LOGICA COSEC LIMITED Corporate Secretary 2011-12-07 UNTIL 2016-10-01 RESIGNED
ANGUS GRAHAM FERGUSON YOUNG Jul 1933 British Secretary RESIGNED
JUDITH MARGARET BENNETT Oct 1952 British Secretary 1994-12-21 UNTIL 1998-07-06 RESIGNED
RAYMOND JOHN TALBOT Jul 1946 British Director 2002-07-10 UNTIL 2007-11-19 RESIGNED
RICHARD JOHN FRANCIS Aug 1951 British Secretary 1998-07-06 UNTIL 2001-03-28 RESIGNED
MR FARIS MEHDI KADHIM MOHAMMED Feb 1961 British Director 2017-05-22 UNTIL 2020-12-18 RESIGNED
MICHAEL JOHN DUNN Jun 1943 British Director 1997-01-01 UNTIL 1997-06-30 RESIGNED
MR NICHOLAS MARK COLLIER Jun 1969 British Director 2015-10-22 UNTIL 2017-05-22 RESIGNED
MR MICHAEL CLACK Mar 1965 British Director 2002-07-10 UNTIL 2003-07-20 RESIGNED
MR JOHN MICHAEL BENSON May 1952 British Director 1994-01-11 UNTIL 1997-01-01 RESIGNED
JUDITH MARGARET BENNETT Oct 1952 British Director RESIGNED
MR DENNIS GEORGE BELL Jul 1948 British Director 2002-05-01 UNTIL 2012-07-01 RESIGNED
DAVID BENJAMIN GROOM Apr 1943 British Director RESIGNED
JOHN CHRISTOPHER BANKS Mar 1950 British Director 1992-06-10 UNTIL 2000-06-30 RESIGNED
MR BARRIE THOMAS Aug 1954 British Director 2003-05-29 UNTIL 2012-02-09 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2007-11-19 UNTIL 2010-09-20 RESIGNED
JOHN ANTHONY MURPHY Nov 1951 Irish Director 2012-09-06 UNTIL 2015-06-30 RESIGNED
TIMOTHY MICHAEL YUDIN Dec 1956 British Director 2012-07-01 UNTIL 2014-04-30 RESIGNED
ANGUS GRAHAM FERGUSON YOUNG Jul 1933 British Director RESIGNED
BARBARA IRENE WARD Jun 1935 British Director RESIGNED
IAN MARK WALL Nov 1970 British Director 2014-05-01 UNTIL 2018-08-31 RESIGNED
MR MARK WAIGHT Oct 1954 British Director 1997-06-30 UNTIL 1998-10-20 RESIGNED
MR MARK WAIGHT Oct 1954 British Director 2001-10-04 UNTIL 2015-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cgi It Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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