This company is commonly known as Centrica Pension Trustees Limited. The company was founded 26 years ago and was given the registration number 03479981. 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.
| Name | : | CENTRICA PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03479981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Secretary | 01 April 2019 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 May 2017 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 April 2019 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 30 November 2020 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 09 March 2023 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 08 September 2023 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 30 June 2020 | Active |
| 1623, Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF | Corporate Director | 01 April 2019 | Active |
| 26, Strettea Lane, Higham, Alfreton, United Kingdom, DE55 6EJ | Corporate Director | 01 February 2020 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Secretary | 26 July 2005 | Active |
| 32 Hawthorn Road, Frimley, Camberley, GU16 8SE | Secretary | 01 October 2004 | Active |
| 14 Almond Avenue, Ickenham, UB10 8NA | Secretary | 29 July 1999 | Active |
| 12 Hinchley Close, Esher, KT10 0BY | Secretary | 08 December 1997 | Active |
| Fordwater, 34 Fulling Mill Lane, Welwyn, AL6 9NS | Secretary | 08 December 1997 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 08 December 1997 | Active |
| Denbyfield 11 Meadow Court, Sandy Lane, Bradford, BD15 9JZ | Director | 01 December 1998 | Active |
| Southernwood, 9 Chapel Road Rowledge, Farnham, GU10 4AW | Director | 08 December 1997 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 August 2014 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 September 2020 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 22 August 2011 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 September 2007 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 08 April 2016 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 08 April 2016 | Active |
| 56 Turnberry, Chester Le Street, Durham, DH2 1LR | Director | 17 December 1997 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 March 2012 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 December 2017 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 20 March 2013 | Active |
| 10 Ashton Close, Abbeydale, Gloucester, GL4 5BP | Director | 01 December 1998 | Active |
| 60 Temple Mill Island, Temple Bisham, Marlow, SL7 1SQ | Director | 17 December 1997 | Active |
| 9 Hawkesmore Drive, Little Haywood, Stafford, ST18 0UA | Director | 31 December 2001 | Active |
| 28 Cumberland Road, Kew, Richmond, TW9 3HQ | Director | 01 July 2002 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 April 2019 | Active |
| Beech Croft Barn, Mewith Head, High Bentham, LA2 7AP | Director | 02 September 2003 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 August 2017 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 February 2020 | Active |
| Gb Gas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Officers | Change corporate director company with change date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Incorporation | Memorandum articles. | Download |
| 2020-07-31 | Resolution | Resolution. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2020-05-14 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Officers | Appoint corporate director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
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