Menna Overview
Here’s a quick overview of CENTRICA PENSION TRUSTEES LIMITED 👀 — a Windsor, Berkshire based business that started in 1997.
CENTRICA PENSION TRUSTEES LIMITED
- Company statusactive
- Company No03479981
- Age28 years 7 months Incorporated 8 December 1997
- Officers9
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA PENSION TRUSTEES LIMITED is an active company incorporated on 8 December 1997 and based in Windsor, Berkshire. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 24 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Accounts With Accounts Type Dormant
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination 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
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 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
5 Years Ago on 10 Dec 2020
People
Officers9
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 |
| FLYNN, Neil John | director | May 1975 | 01 Apr 2026 |
| GALLIERS, Kathryn Lauren | director | Feb 1994 | 01 Apr 2026 |
| MATHARU, Jeevan Singh | director | Oct 1989 | 01 Apr 2026 |
| REANEY, Andrew Mark | director | Jul 1967 | 30 Jun 2020 |
| 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 |
|---|---|---|
| Gb Gas Holdings Limited | 06 Apr 2016 |
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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, FURMSTON, Teresa Jane, POWELL, Rita, BIDE, Richard William, GOLDING, Gerald Richard, HARRISON, Maxine Louise, HAYRE, Gurmukh Singh 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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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.
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.
FURMSTON, Teresa Jane are mutual persons.
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FURMSTON, Teresa Jane are mutual persons.
FURMSTON, Teresa Jane are mutual persons.
FURMSTON, Teresa Jane are mutual persons.
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POWELL, Rita are mutual persons.
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MAWLAW SECRETARIES LIMITED is a mutual person.
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BIDE, Richard William are mutual persons.
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BOLT, Colin Arthur are mutual persons.
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BROUGHTON, David are mutual persons.
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CAMERON, Alisdair Charles John are mutual persons.
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CLARKSON, Ernest are mutual persons.
CLARKSON, Ernest are mutual persons.
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HARRISON, Maxine Louise are mutual persons.
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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.
CENTRICA PENSION PLAN TRUSTEES LIMITED
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Here’s a quick overview of CENTRICA PENSION TRUSTEES LIMITED 👀 — a Windsor, Berkshire based business that started in 1997.