Menna Overview
Here’s a quick overview of CENTRICA PENSION PLAN TRUSTEES LIMITED 👀 — a Windsor, Berkshire based business that started in 1948.
CENTRICA PENSION PLAN TRUSTEES LIMITED
- Company statusactive
- Company No00448278
- Age78 years 10 months Incorporated 20 January 1948
- Officers7
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA PENSION PLAN TRUSTEES LIMITED is an active company incorporated on 20 January 1948 and based in Windsor, Berkshire. The company was registered 78 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 31 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 02 Oct 2026
Appoint Corporate Director Company With Name Date
5 Months Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Dormant
1 Year Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Dormant
3 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2021
Change Corporate Director Company With Change Date
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Mar 2021
Termination Director Company With Name Termination Date
6 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Sep 2020
Memorandum Articles
6 Years Ago on 31 Jul 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Paul Richard | secretary | 01 Apr 2019 | |
| BYRNE, David John | director | Jan 1961 | 01 Apr 2019 |
| D'ARCY, Kevin Michael | director | May 1963 | 01 May 2012 |
| THOMPSON, Linda Catherine | director | Apr 1956 | 01 Apr 2026 |
| GROVE TRUSTEE SERVICES LIMITED | corporate director | 01 Apr 2019 | |
| ROSS TRUSTEES SERVICES LIMITED | corporate director | 02 Jun 2026 | |
| STRETTEA INDEPENDENT TRUSTEES LIMITED | corporate director | 01 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centrica Plc | 06 Apr 2016 |
Related Companies
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BYRNE, David John, GROVE TRUSTEE SERVICES LIMITED, ROSS TRUSTEES SERVICES LIMITED, STRETTEA INDEPENDENT TRUSTEES LIMITED, CHAPLIN, Stella Bridget, FIELD, Stephen Mark, POWELL, Rita, BIDE, Richard William, CAMERON, Alisdair Charles John, COBLEY, Mark Richard, DIX, Michael John, HARRISON, Maxine Louise are mutual persons.
BYRNE, David John, GROVE TRUSTEE SERVICES LIMITED, ROSS TRUSTEES SERVICES LIMITED, STRETTEA INDEPENDENT TRUSTEES LIMITED, CHAPLIN, Stella Bridget, FIELD, Stephen Mark, POWELL, Rita, ALDWINCKLE, Catherine Jane, BIDE, Richard William, HARRISON, Maxine Louise are mutual persons.
D'ARCY, Kevin Michael are mutual persons.
D'ARCY, Kevin Michael are mutual persons.
D'ARCY, Kevin Michael are mutual persons.
GROVE TRUSTEE SERVICES LIMITED, STRETTEA INDEPENDENT TRUSTEES LIMITED, FIELD, Stephen Mark are mutual persons.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
STRETTEA INDEPENDENT TRUSTEES LIMITED is a mutual person.
STRETTEA INDEPENDENT TRUSTEES LIMITED is a mutual person.
CHAPLIN, Stella Bridget are mutual persons.
CHAPLIN, Stella Bridget are mutual persons.
CHAPLIN, Stella Bridget are mutual persons.
CHAPLIN, Stella Bridget are mutual persons.
CHAPLIN, Stella Bridget, POWELL, Rita are mutual persons.
FIELD, Stephen Mark are mutual persons.
POWELL, Rita are mutual persons.
POWELL, Rita are mutual persons.
ALDWINCKLE, Catherine Jane are mutual persons.
ALDWINCKLE, Catherine Jane are mutual persons.
BANKS, Susan Lynn are mutual persons.
BANKS, Susan Lynn are mutual persons.
BENNETT, Harvey Russell are mutual persons.
BIDE, Richard William are mutual persons.
BIDE, Richard William are mutual persons.
BIDE, Richard William are mutual persons.
CAMERON, Alisdair Charles John are mutual persons.
CAMERON, Alisdair Charles John are mutual persons.
CAMERON, Alisdair Charles John are mutual persons.
CAMERON, Alisdair Charles John are mutual persons.
CAMERON, Alisdair Charles John are mutual persons.
CHASE, Robert Henry Armitage are mutual persons.
CHASE, Robert Henry Armitage are mutual persons.
CHASE, Robert Henry Armitage are mutual persons.
CHASE, Robert Henry Armitage are mutual persons.
CHASE, Robert Henry Armitage are mutual persons.
CHASE, Robert Henry Armitage are mutual persons.
CHASE, Robert Henry Armitage are mutual persons.
CHASE, Robert Henry Armitage are mutual persons.
CHASE, Robert Henry Armitage are mutual persons.
CHASE, Robert Henry Armitage are mutual persons.
CHASE, Robert Henry Armitage, HARRISON, Maxine Louise are mutual persons.
CHASE, Robert Henry Armitage, HARRISON, Maxine Louise are mutual persons.
CHASE, Robert Henry Armitage are mutual persons.
CHASE, Robert Henry Armitage, HARRISON, Maxine Louise are mutual persons.
CHEYNE, Alistair Richard are mutual persons.
CHEYNE, Alistair Richard are mutual persons.
CHEYNE, Alistair Richard are mutual persons.
CHEYNE, Alistair Richard are mutual persons.
CHEYNE, Alistair Richard are mutual persons.
CHEYNE, Alistair Richard are mutual persons.
CHEYNE, Alistair Richard are mutual persons.
CHEYNE, Alistair Richard are mutual persons.
CHEYNE, Alistair Richard are mutual persons.
CHEYNE, Alistair Richard are mutual persons.
CRAN, Donald Jonathan are mutual persons.
DIX, Michael John are mutual persons.
DIX, Michael John are mutual persons.
EL MOKADEM, Ian Ramsey Safwat are mutual persons.
EL MOKADEM, Ian Ramsey Safwat are mutual persons.
EL MOKADEM, Ian Ramsey Safwat are mutual persons.
EL MOKADEM, Ian Ramsey Safwat are mutual persons.
EL MOKADEM, Ian Ramsey Safwat are mutual persons.
EL MOKADEM, Ian Ramsey Safwat are mutual persons.
HARRISON, Maxine Louise are mutual persons.
HARRISON, Maxine Louise are mutual persons.
HARRISON, Maxine Louise are mutual persons.
HARRISON, Maxine Louise are mutual persons.
HARRISON, Maxine Louise are mutual persons.
HARRISON, Maxine Louise are mutual persons.
HARRISON, Maxine Louise are mutual persons.
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ROSS TRUSTEES SERVICES LIMITED is a mutual person.
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ROSS TRUSTEES SERVICES LIMITED is a mutual person.
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STRETTEA INDEPENDENT TRUSTEES LIMITED is a mutual person.
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POWELL, Rita are mutual persons.
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BENNETT, Harvey Russell are mutual persons.
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BIDE, Richard William are mutual persons.
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CHASE, Robert Henry Armitage are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CENTRICA PENSION PLAN TRUSTEES LIMITED 👀 — a Windsor, Berkshire based business that started in 1948.