CENTRICA PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
CENTRICA PENSION TRUSTEES LIMITED
COMPANY NUMBER
03479981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/12/1997
(26 years and 11 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/1997
19/05/2003
CENTRICA STAFF PENSION TRUSTEES LIMITED
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRICA PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2017 - Present (7 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
GROVE TRUSTEE SERVICES LIMITED 01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 18/09/2023 | Vishall Yaspal Buldawoo (927386346) has left the board |
| 18/09/2023 | New Board Member Sanjeev Kaur Kahlon (931350488) Appointed |
| 04/04/2023 | Raymond Carmelo Calleja (906552682) has left the board |
| 04/04/2023 | New Board Member Tansaim Hussain-Gul (930741789) Appointed |
| 20/12/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Andrew James Kennedy (923630244) has left the board |
| 24/09/2020 | ROSS RUSSELL LIMITED (910515161) has left the board |
| 08/09/2020 | New Board Member Vishall Yaspal Buldawoo (927386346) Appointed |
| 08/07/2020 | Angus Thomson Carroll (913585792) has left the board |
| 08/07/2020 | Angus Thomson Carroll (913585792) has left the board |
| 07/07/2020 | New Board Member Andrew Mark Reaney (919607996) Appointed |
| 18/05/2020 | Charlotte Redcliffe (907821803) has left the board |
| 13/03/2020 | HAYRE TRUSTEE SERVICES LIMITED (926778298) has left the board |
| 13/03/2020 | New Board Member HAYRE TRUSTEE SERVICES LIMITED (926778296) Appointed |
| 06/03/2020 | New Board Member HAYRE TRUSTEE SERVICES LIMITED (926778298) Appointed |
| 06/03/2020 | Gurmukh Singh Hayre (925702790) has left the board |
| 14/02/2020 | STRETTEA INDEPENDENT TRUSTEES LIMITED (926684164) has left the board |
| 14/02/2020 | New Board Member STRETTEA INDEPENDENT TRUSTEES LIMITED (918654656) Appointed |
| 07/02/2020 | New Board Member STRETTEA INDEPENDENT TRUSTEES LIMITED (926684164) Appointed |
| 07/02/2020 | New Board Member Andrew James Kennedy (923630244) Appointed |
| 29/01/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Stuart David Phillips (920036576) has left the board |
| 26/04/2019 | Ian Showell (923764198) has left the board |
| 11/04/2019 | Deryk Irving King (904670091) has left the board |
| 03/04/2019 | New Board Member Gurmukh Singh Hayre (925702790) Appointed |
| 03/04/2019 | New Company Secretary Paul Richard Cox (925702412) Appointed |
| 03/04/2019 | David John Byrne (910667946) has left the board |
| 03/04/2019 | New Board Member David John Byrne (925702510) Appointed |
| 13/03/2019 | Cassim Mangerah (918434214) has left the board |
| 21/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Board Member Stuart David Phillips (920036576) Appointed |
| 19/04/2018 | Anthony Colin Julius (923685169) has left the board |
| 03/01/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Andrew Degiorgio (924108903) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Ian Showell (923764198) Appointed |
| 17/08/2017 | New Board Member Anthony Colin Julius (923685169) Appointed |
| 11/08/2017 | Colin Arthur Bolt (907438516) has left the board |
| 28/07/2017 | Jeffery John Dawkins (913543486) has left the board |
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