CENTRICA PENSION PLAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
CENTRICA PENSION PLAN TRUSTEES LIMITED
COMPANY NUMBER
00448278
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/1948
(76 years and 11 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/12/2001
15/12/2008
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Norfolk House
Herriard
Basingstoke
Hampshire
RG25 2PN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRICA PENSION PLAN 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 PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA PENSION PLAN 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 |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
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 |
|
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 |
|
01/02/2020 - 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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 04/04/2023 | Rashpal Singh Ghuman (926254538) has left the board |
| 04/04/2023 | New Board Member Nigel Charles Downes (930741790) Appointed |
| 20/12/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | Mark Richard Cobley (923662257) has left the board |
| 06/10/2020 | New Board Member Gordon James Ferguson (927491081) Appointed |
| 24/09/2020 | ROSS RUSSELL LIMITED (910515161) has left the board |
| 06/03/2020 | Gurmukh Singh Hayre (925702790) has left the board |
| 06/03/2020 | New Board Member HAYRE TRUSTEE SERVICES LIMITED (926778296) Appointed |
| 14/02/2020 | STRETTEA INDEPENDENT TRUSTEES LIMITED (926684149) 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 (926684149) Appointed |
| 07/02/2020 | Andrew James Kennedy (923630244) has left the board |
| 20/01/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Rashpal Singh Ghuman (926254538) Appointed |
| 19/09/2019 | Colin James McCann (918854273) has left the board |
| 11/04/2019 | Deryk Irving King (904670091) has left the board |
| 10/04/2019 | Gurmukh Singh Hayre (925702804) has left the board |
| 10/04/2019 | New Board Member Gurmukh Singh Hayre (925702790) Appointed |
| 03/04/2019 | New Board Member David John Byrne (925702510) Appointed |
| 03/04/2019 | New Board Member Gurmukh Singh Hayre (925702804) Appointed |
| 03/04/2019 | New Company Secretary Paul Richard Cox (925702417) Appointed |
| 03/04/2019 | David John Byrne (910667946) has left the board |
| 22/12/2018 | New Accounts filed |
| 07/12/2018 | Michael John Dix (916475253) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Board Member Mark Richard Cobley (923662257) Appointed |
| 04/08/2017 | New Board Member Andrew James Kennedy (923630244) Appointed |
| 05/05/2017 | Helen Julie Taylor (904263218) has left the board |
| 21/04/2017 | Iain William Taylor (911475075) has left the board |
| 11/11/2016 | New Board Member Michael John Dix (916475253) Appointed |
| 18/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | Anthony Shaun Dench (919337834) has left the board |
| 06/07/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
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