Centrica Pension Trustees Limited

General information

Name:

Centrica Pension Trustees Ltd

Office Address:

Millstream Maidenhead Road SL4 5GD Windsor

Number: 03479981

Incorporation date: 1997-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the founding of Centrica Pension Trustees Limited, the firm which is located at Millstream, Maidenhead Road, Windsor. This means it's been 27 years Centrica Pension Trustees has existed on the British market, as the company was created on 1997-12-08. Its registration number is 03479981 and the post code is SL4 5GD. twenty one years from now the company changed its registered name from Centrica Staff Pension Trustees to Centrica Pension Trustees Limited. This business's registered with SIC code 74990 and has the NACE code: Non-trading company. Centrica Pension Trustees Ltd filed its latest accounts for the period that ended on March 31, 2022. The firm's latest annual confirmation statement was released on October 1, 2023.

That business owes its well established position on the market and permanent growth to six directors, namely Sanjeev K., Tansaim H., Mark C. and 3 other members of the Management Board who might be found within the Company Staff section of our website, who have been managing it since September 2023. To support the directors in their duties, this business has been utilizing the skills of Paul C. as a secretary since 2019. At least one limited company has been appointed as a director, specifically Strettea Independent Trustees Limited.

  • Previous company's names
  • Centrica Pension Trustees Limited 2003-05-19
  • Centrica Staff Pension Trustees Limited 1997-12-08

Company staff

Sanjeev K.

Role: Director

Appointed: 08 September 2023

Latest update: 25 April 2024

Tansaim H.

Role: Director

Appointed: 09 March 2023

Latest update: 25 April 2024

Mark C.

Role: Director

Appointed: 30 November 2020

Latest update: 25 April 2024

Andrew R.

Role: Director

Appointed: 30 June 2020

Latest update: 25 April 2024

Role: Corporate Director

Appointed: 01 February 2020

Address: Strettea Lane, Higham, Alfreton, Derbyshire, DE55 6EJ, United Kingdom

Latest update: 25 April 2024

David B.

Role: Director

Appointed: 01 April 2019

Latest update: 25 April 2024

Role: Corporate Director

Appointed: 01 April 2019

Address: Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

Latest update: 25 April 2024

Paul C.

Role: Secretary

Appointed: 01 April 2019

Latest update: 25 April 2024

David B.

Role: Director

Appointed: 01 May 2017

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are: Gb Gas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Maidenhead Road, SL4 5GD, Berkshire and was registered as a PSC under the reg no 3186121.

Gb Gas Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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