CENTRICA PENSION TRUSTEES LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
CENTRICA PENSION TRUSTEES LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA PENSION TRUSTEES LIMITED was incorporated 26 years ago on 08/12/1997 and has the registered number: 03479981. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CENTRICA PENSION TRUSTEES LIMITED was incorporated 26 years ago on 08/12/1997 and has the registered number: 03479981. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CENTRICA PENSION TRUSTEES LIMITED - WINDSOR
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRETTEA INDEPENDENT TRUSTEES LIMITED | Corporate Director | 2020-02-01 | CURRENT | ||
MR PAUL RICHARD COX | Secretary | 2019-04-01 | CURRENT | ||
DAVID JOHN BYRNE | Jan 1961 | British | Director | 2019-04-01 | CURRENT |
MARK RICHARD COBLEY | Jul 1973 | British | Director | 2020-11-30 | CURRENT |
MRS TANSAIM HUSSAIN-GUL | Apr 1980 | British | Director | 2023-03-09 | CURRENT |
MRS SANJEEV KAUR KAHLON | Oct 1981 | British | Director | 2023-09-08 | CURRENT |
MR ANDREW MARK REANEY | Jul 1967 | British | Director | 2020-06-30 | CURRENT |
GROVE TRUSTEE SERVICES LIMITED | Corporate Director | 2019-04-01 | CURRENT | ||
MR DAVID BROUGHTON | Dec 1967 | British | Director | 2017-05-01 | CURRENT |
MR CASSIM MANGERAH | Sep 1968 | British | Director | 2014-01-01 UNTIL 2016-12-31 | RESIGNED |
ANDREW RICHARD MURPHY | Mar 1980 | British | Director | 2009-06-01 UNTIL 2012-12-31 | RESIGNED |
NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2009-06-01 UNTIL 2011-09-12 | RESIGNED |
CHRISTINE ELLEN MARTIN | Nov 1948 | British | Director | 1999-02-11 UNTIL 1999-09-03 | RESIGNED |
MRS GILLIAN LUCY LINDSTROM | Oct 1969 | British | Director | 2013-03-20 UNTIL 2016-04-08 | RESIGNED |
COLIN EWART LANCELOTT | Mar 1949 | British | Director | 1997-12-17 UNTIL 2002-05-31 | RESIGNED |
MR DERYK IRVING KING | Dec 1947 | British,Canadian | Director | 2010-01-01 UNTIL 2019-03-31 | RESIGNED |
JOHN MICHAEL KENT | Mar 1958 | British | Director | 1997-12-17 UNTIL 1999-09-03 | RESIGNED |
ANDREW JAMES KENNEDY | Apr 1979 | British | Director | 2020-02-01 UNTIL 2020-09-30 | RESIGNED |
ANTHONY COLIN JULIUS | Nov 1970 | British | Director | 2017-08-01 UNTIL 2018-04-13 | RESIGNED |
JOHN VINCENT HIBBERT | Jul 1948 | British | Director | 2003-09-02 UNTIL 2012-12-31 | RESIGNED |
MR GURMUKH SINGH HAYRE | Aug 1962 | British | Director | 2019-04-01 UNTIL 2019-04-01 | RESIGNED |
MS MAXINE LOUISE HARRISON | Feb 1960 | British | Director | 2002-07-01 UNTIL 2004-12-31 | RESIGNED |
DAVID ANTHONY LEWIS | Jan 1950 | British | Director | 1998-12-01 UNTIL 2001-12-30 | RESIGNED |
CHRISTINE ELLEN MARTIN | Nov 1948 | British | Director | 1997-12-17 UNTIL 1998-12-01 | RESIGNED |
MS RITA POWELL | Mar 1952 | British | Secretary | 1997-12-08 UNTIL 1999-07-29 | RESIGNED |
MRS STELLA BRIDGET CHAPLIN | Jun 1968 | British | Secretary | 2004-10-01 UNTIL 2005-07-26 | RESIGNED |
STEPHEN MARK FIELD | Mar 1967 | British | Secretary | 1999-07-29 UNTIL 2004-10-01 | RESIGNED |
TERESA JANE FURMSTON | May 1967 | British | Secretary | 1997-12-08 UNTIL 1999-02-22 | RESIGNED |
DAVID JOHN BYRNE | British | Secretary | 2005-07-26 UNTIL 2019-04-01 | RESIGNED | |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-12-08 UNTIL 1997-12-08 | RESIGNED | ||
MR ANGUS THOMSON CARROLL | Dec 1964 | British | Director | 2016-04-08 UNTIL 2020-06-30 | RESIGNED |
MR ALISDAIR CHARLES JOHN CAMERON | May 1965 | British | Director | 2007-09-01 UNTIL 2011-01-31 | RESIGNED |
RAYMOND CARMELO CALLEJA | Oct 1960 | Maltese | Director | 2011-08-22 UNTIL 2023-03-09 | RESIGNED |
MR VISHALL YASPAL BULDAWOO | Mar 1985 | British | Director | 2020-09-01 UNTIL 2023-09-08 | RESIGNED |
MR RICHARD WILLIAM BIDE | Sep 1956 | British | Director | 1997-12-08 UNTIL 2002-06-30 | RESIGNED |
MR MICHAEL JOHN DIX | Jul 1980 | British | Director | 2013-03-20 UNTIL 2016-04-08 | RESIGNED |
JULIE AUSTERFIELD | Aug 1951 | British | Director | 1998-12-01 UNTIL 2005-03-31 | RESIGNED |
MR ERNEST CLARKSON | Dec 1954 | British | Director | 1997-12-17 UNTIL 2001-12-31 | RESIGNED |
MR JEFFERY JOHN DAWKINS | Jun 1949 | British | Director | 2012-03-01 UNTIL 2017-06-30 | RESIGNED |
MICHAEL WILLIAM NEW | Jan 1948 | British | Director | 2002-07-01 UNTIL 2002-11-01 | RESIGNED |
GERALD RICHARD GOLDING | Apr 1944 | British | Director | 1997-12-17 UNTIL 2000-11-09 | RESIGNED |
COLIN ARTHUR BOLT | Aug 1963 | British | Director | 2014-08-01 UNTIL 2017-07-31 | RESIGNED |
MICHAEL JOHN EMMS | May 1955 | British | Director | 1998-12-01 UNTIL 1999-02-11 | RESIGNED |
ANDREW DEGIORGIO | Jun 1982 | British | Director | 2017-12-01 UNTIL 2020-12-04 | RESIGNED |
ROGER GRENVILLE GOODALL | Sep 1950 | British | Director | 2001-12-31 UNTIL 2005-09-21 | RESIGNED |
KENNETH MARLOW | Apr 1959 | British | Director | 2002-04-22 UNTIL 2007-03-31 | RESIGNED |
ROBERT CHRISTOPHER MILBURN | Dec 1947 | British | Director | 1998-12-01 UNTIL 2002-12-31 | RESIGNED |
MS ANNE ELIZABETH MINTO | May 1953 | British | Director | 2002-11-01 UNTIL 2010-09-30 | RESIGNED |
ADRIAN CHARLES MORRIS | Apr 1967 | British | Director | 2005-01-19 UNTIL 2005-07-26 | RESIGNED |
MR THOMAS CHARLES CHRISTOPHERS | May 1980 | British | Director | 2016-04-08 UNTIL 2017-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gb Gas Holdings Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |