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CENTRICA PENSION PLAN TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centrica Pension Plan Trustees Limited. The company was founded 76 years ago and was given the registration number 00448278. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CENTRICA PENSION PLAN TRUSTEES LIMITED
Company Number:00448278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1948
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, SL4 5GD

Secretary01 April 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 April 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 May 2012Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director09 March 2023Active
1623, Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF

Corporate Director01 April 2019Active
26, Strettea Lane, Higham, Alfreton, United Kingdom, DE55 6EJ

Corporate Director01 February 2020Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Secretary26 July 2005Active
32 Hawthorn Road, Frimley, Camberley, GU16 8SE

Secretary01 October 2004Active
20 Hack Drive, Colden Common, Winchester, SO21 1UF

Secretary17 November 1995Active
14 Almond Avenue, Ickenham, UB10 8NA

Secretary31 October 2001Active
15 Lansdowne Road, Staines, TW18 1HH

Secretary01 January 1993Active
28 Longparish Road, Hurstbourne Priors, Whitchurch, RG28 7SE

Secretary-Active
53 Heritage Park, Basingstoke, RG22 4XT

Secretary31 December 1997Active
133 Laburnum Grove, Portsmouth, PO2 0HF

Secretary11 May 1999Active
Fordwater, 34 Fulling Mill Lane, Welwyn, AL6 9NS

Secretary31 December 1999Active
Apple Tree Cottage, 5 Firfield Road, Farnham, GU9 8SJ

Director10 January 2008Active
Brackenwood Reading Road, Padworth Common, Reading, RG7 4QL

Director01 May 1998Active
Saguenay House, 35 Ashwood Drive, Broadstone, BH18 8LN

Director06 July 1994Active
Southernwood, 9 Chapel Road Rowledge, Farnham, GU10 4AW

Director09 November 1999Active
Brooklands, Stadhampton Road, Little Milton, OX44 7QD

Director01 September 2007Active
1 Burrowfields, Basingstoke, RG22 4XJ

Director01 November 2002Active
Rothiemurchus, Saint Cross Road, Winchester, SO23 9RX

Director-Active
Vine Cottage Chapel Lane, Wolverton Common, Tadley, RG26 5RY

Director27 July 2000Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 August 2017Active
17e Marloes Road, London, W8 6LG

Director26 July 2005Active
Pinecroft 89 The Avenue, Mortimer Common, Reading, RG7 3RB

Director01 January 1999Active
Pinecroft 89 The Avenue, Mortimer Common, Reading, RG7 3RB

Director01 February 1995Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 December 2014Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 November 2016Active
SW15

Director06 July 2004Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director31 July 2020Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director17 September 2019Active
28 Cumberland Road, Kew, Richmond, TW9 3HQ

Director01 July 2002Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 April 2019Active
Honeymead 22 Crookham Road, Fleet, GU13 8DZ

Director-Active

People with Significant Control

Centrica Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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