CG PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CG PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
CG PENSION TRUSTEES LIMITED was incorporated 11 years ago on 07/06/2013 and has the registered number: 08561150. The accounts status is DORMANT and accounts are next due on 31/03/2025.

CG PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CITI PENSIONS MAILDROP 10-54 CITI GROUP CENTRE
LONDON
E14 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CGML PENSION TRUSTEE LIMITED (until 13/01/2015)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL HENRY KERSHAW Sep 1966 British Director 2015-12-16 CURRENT
MR PHILIP ROBERTS Secretary 2019-02-01 CURRENT
MR PETER TREVILLIAN COLE Aug 1952 British Director 2019-01-01 CURRENT
MRS JUTTA BYERS Jun 1968 British Director 2022-01-01 CURRENT
MR TERRY ALLEYNE Mar 1964 British Director 2015-01-21 CURRENT
PROFESSOR JESSICA JAMES Oct 1968 British Director 2019-01-01 CURRENT
MS SERENA WING-SZE WONG Jan 1977 British Director 2019-01-01 CURRENT
MR STEVEN PAUL FREDERICK WARD Oct 1971 British Director 2024-01-01 CURRENT
MR ALAIN VERDICKT Aug 1966 British Director 2022-01-01 CURRENT
MR COLIN GARDNER STEWART Feb 1959 British Director 2015-01-21 CURRENT
MR RICHARD GRANT PAGAN Feb 1958 British Director 2013-06-07 CURRENT
SEAN PETER MURPHY May 1964 British Director 2015-01-21 CURRENT
MS AISLING MANNION Jun 1987 British Director 2020-01-01 CURRENT
MR DAVID WALKER Feb 1967 British Director 2015-01-21 UNTIL 2019-01-01 RESIGNED
MR PHILIP ROBERTS Secretary 2013-06-07 UNTIL 2015-01-21 RESIGNED
MR JOHN CHARLES MARTIN Secretary 2015-01-21 UNTIL 2017-06-14 RESIGNED
MR PAUL RICHARD COX Secretary 2017-06-15 UNTIL 2019-01-31 RESIGNED
MR DENIS JACKSON Jan 1966 British Director 2013-06-07 UNTIL 2016-11-09 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Director 2013-06-07 UNTIL 2016-09-21 RESIGNED
MEREDITH GIBSON Oct 1959 British Director 2015-01-21 UNTIL 2023-06-26 RESIGNED
MR ANDREW ELLIS HORNIG Jul 1940 British Director 2015-01-21 UNTIL 2015-12-15 RESIGNED
MR GLENN STEPHEN JONES May 1962 British Director 2015-01-21 UNTIL 2016-09-21 RESIGNED
MR HENRY FORD May 1952 American Director 2015-01-21 UNTIL 2015-12-15 RESIGNED
MS SARAH EILEEN LAESSIG Nov 1968 British,American Director 2019-01-01 UNTIL 2021-12-31 RESIGNED
MS HEATHER ALLEN LAWRENCE Jul 1971 British Director 2016-11-09 UNTIL 2019-12-31 RESIGNED
MR IAN RICHARD MAYBURY May 1963 British Director 2013-06-07 UNTIL 2018-01-21 RESIGNED
MR RICHARD MORROGH Apr 1958 British Director 2015-01-21 UNTIL 2019-12-31 RESIGNED
MR ROBERT PEARCE Dec 1946 British Director 2013-06-07 UNTIL 2015-01-20 RESIGNED
MR JONATHAN RICHARD PRENTICE Dec 1960 British Director 2015-01-21 UNTIL 2016-11-09 RESIGNED
MR RAVI SAVUR Jul 1963 British Director 2015-01-21 UNTIL 2019-01-01 RESIGNED
MRS HILARY JEAN GAL Apr 1953 British Director 2015-01-21 UNTIL 2019-03-27 RESIGNED
MR STANISLAW BERKIETA Sep 1947 British Director 2015-01-21 UNTIL 2016-11-09 RESIGNED
MR DAVID BULLEN Aug 1965 British Director 2013-06-07 UNTIL 2015-09-22 RESIGNED
MR RADHAKRISHNAN AGORAM Jul 1965 British Director 2020-01-01 UNTIL 2023-12-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CG PENSION TRUSTEES LIMITED 2023-08-05 30-06-2023
Dormant Company Accounts - CG PENSION TRUSTEES LIMITED 2023-04-06 30-06-2022
Dormant Company Accounts - CG PENSION TRUSTEES LIMITED 2022-03-23 30-06-2021
Dormant Company Accounts - CG PENSION TRUSTEES LIMITED 2021-08-26 30-06-2020
Dormant Company Accounts - CG PENSION TRUSTEES LIMITED 2020-05-12 30-06-2019
Dormant Company Accounts - CG PENSION TRUSTEES LIMITED 2019-04-13 30-06-2018
Dormant Company Accounts - CG PENSION TRUSTEES LIMITED 2018-03-06 30-06-2017
Dormant Company Accounts - CG PENSION TRUSTEES LIMITED 2017-03-24 30-06-2016
Dormant Company Accounts - CG PENSION TRUSTEES LIMITED 2016-05-10 30-06-2015
Dormant Company Accounts - CG PENSION TRUSTEES LIMITED 2015-03-27 30-06-2014

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