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 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
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 |