• UK
  • CENTRICA PENSION PLAN TRUSTEES LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom

Company Information

Company registration number
00448278
Company Status
LIVE
Country
United Kingdom
Registered Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK

Management

Managing Directors
BYRNE, David John
D'ARCY, Kevin Michael
STRETTEA INDEPENDENT TRUSTEES LIMITED
GROVE TRUSTEE SERVICES LIMITED
DOWNES, Nigel Charles
Company secretaries
COX, Paul Richard

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1948-01-20
Age Of Company
1948-01-20 76 years
SIC/NACE
74990

Ownership

Beneficial Owners
Centrica Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-01
Annual Return
Due Date: 2024-10-15
Last Date: 2023-10-01

CENTRICA PENSION PLAN TRUSTEES LIMITED Company Description

CENTRICA PENSION PLAN TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00448278. Its current trading status is "live". It was registered 1948-01-20. It was previously called CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at Millstream .
More information

Get CENTRICA PENSION PLAN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Centrica Pension Plan Trustees Limited - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom

1948-01-20 76 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • confirmation-statement-with-no-updates (2023-10-09) - CS01

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  • accounts-with-accounts-type-dormant (2023-11-21) - AA

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-15) - AA

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  • accounts-with-accounts-type-dormant (2021-12-14) - AA

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  • accounts-with-accounts-type-dormant (2021-03-26) - AA

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  • change-corporate-director-company-with-change-date (2021-04-09) - CH02

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  • confirmation-statement-with-no-updates (2021-10-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-05) - TM01

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  • appoint-corporate-director-company-with-name-date (2020-02-05) - AP02

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  • termination-director-company-with-name-termination-date (2020-03-04) - TM01

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  • appoint-corporate-director-company-with-name-date (2020-03-04) - AP02

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  • resolution (2020-07-31) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2020-01-15) - AA

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  • memorandum-articles (2020-07-31) - MA

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-27) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-02) - AP01

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-04-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-04-01) - AP03

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  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-19) - AP01

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-17) - TM01

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  • accounts-with-accounts-type-dormant (2018-12-19) - AA

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • confirmation-statement-with-no-updates (2018-10-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-19) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-09) - AP01

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  • accounts-with-accounts-type-dormant (2017-12-13) - AA

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-22) - AR01

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  • accounts-with-accounts-type-dormant (2016-07-01) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-09) - AP01

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  • accounts-with-accounts-type-dormant (2015-11-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-02-25) - AR01

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  • resolution (2015-01-06) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-12-01) - TM01

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  • accounts-with-accounts-type-dormant (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-02-11) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-11) - AP01

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  • accounts-with-accounts-type-dormant (2013-08-01) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-13) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-20) - AA

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  • appoint-person-director-company-with-name (2012-05-04) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-09) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-12) - AA

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  • termination-director-company-with-name (2011-08-02) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-02-08) - AR01

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  • change-person-secretary-company-with-change-date (2011-02-07) - CH03

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  • statement-of-companys-objects (2010-10-26) - CC04

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  • annual-return-company-with-made-up-date-no-member-list (2010-02-18) - AR01

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  • termination-director-company-with-name (2010-10-01) - TM01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • resolution (2010-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2010-01-30) - AA

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  • appoint-person-director-company-with-name (2010-10-28) - AP01

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  • termination-director-company-with-name (2010-11-10) - TM01

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  • accounts-with-accounts-type-dormant (2010-12-23) - AA

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  • memorandum-articles (2010-10-26) - MEM/ARTS

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • legacy (2009-09-29) - 288a

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  • legacy (2009-08-21) - 288a

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  • legacy (2009-03-02) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-14) - AA

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  • accounts-with-accounts-type-dormant (2008-01-16) - AA

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  • legacy (2008-01-17) - 288a

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  • legacy (2008-01-16) - 288b

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  • legacy (2008-01-30) - 288a

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  • certificate-change-of-name-company (2008-12-15) - CERTNM

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  • legacy (2008-02-26) - 363a

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  • legacy (2008-02-01) - 288b

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  • legacy (2007-10-01) - 288b

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  • legacy (2007-10-01) - 288a

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  • legacy (2007-03-06) - 363a

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  • legacy (2006-01-11) - 288b

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  • legacy (2006-02-13) - 363a

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  • legacy (2006-08-10) - 288a

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  • accounts-with-accounts-type-dormant (2006-10-03) - AA

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  • legacy (2006-10-18) - 288a

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  • legacy (2005-01-13) - 288b

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  • legacy (2005-01-28) - 288a

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  • legacy (2005-02-01) - 288a

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  • legacy (2005-05-24) - 363a

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  • legacy (2005-07-26) - 288b

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  • legacy (2005-02-10) - 288a

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  • legacy (2005-07-26) - 288a

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  • legacy (2005-07-28) - 288a

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  • legacy (2005-09-23) - 288b

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  • legacy (2005-09-23) - 288a

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  • accounts-with-accounts-type-dormant (2005-12-02) - AA

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  • legacy (2004-03-03) - 363a

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  • resolution (2004-03-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2004-06-15) - AA

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  • legacy (2004-08-31) - 288b

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  • legacy (2004-07-26) - 288c

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  • legacy (2004-11-01) - 288a

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  • legacy (2004-11-01) - 288b

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  • legacy (2004-08-31) - 288a

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  • accounts-with-accounts-type-dormant (2003-10-29) - AA

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  • legacy (2003-03-05) - 363a

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  • legacy (2003-01-14) - 288a

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  • legacy (2003-01-14) - 288b

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  • accounts-with-accounts-type-dormant (2002-07-17) - AA

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  • legacy (2002-08-02) - 288a

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  • legacy (2002-08-02) - 288b

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  • legacy (2002-05-15) - 288b

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  • legacy (2002-11-18) - 288a

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  • legacy (2002-11-18) - 288b

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  • legacy (2002-03-01) - 363a

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  • legacy (2001-02-13) - 288b

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  • legacy (2001-03-02) - 363a

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  • legacy (2001-03-12) - 288a

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  • legacy (2001-03-19) - 288c

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  • accounts-with-accounts-type-dormant (2001-07-07) - AA

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  • legacy (2001-09-14) - 287

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  • legacy (2001-10-18) - 288c

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  • legacy (2001-11-26) - 288a

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  • certificate-change-of-name-company (2001-12-28) - CERTNM

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  • legacy (2001-11-26) - 288b

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  • legacy (2000-10-05) - 288b

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  • legacy (2000-11-07) - 363a

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  • legacy (2000-01-21) - 288b

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  • legacy (2000-01-21) - 288a

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  • legacy (2000-03-06) - 288a

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  • legacy (2000-05-16) - 288b

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  • legacy (2000-06-14) - 287

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  • legacy (2000-03-06) - 288c

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  • legacy (2000-10-02) - 288a

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  • accounts-with-accounts-type-dormant (2000-08-01) - AA

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  • legacy (1999-06-02) - 288a

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  • legacy (1999-01-11) - 288b

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  • legacy (1999-01-11) - 288a

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  • accounts-with-accounts-type-dormant (1999-09-16) - AA

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  • legacy (1999-11-23) - 288a

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  • legacy (1999-11-23) - 288b

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  • legacy (1999-11-15) - 363s

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  • legacy (1998-05-11) - 288a

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  • legacy (1998-01-08) - 288a

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  • legacy (1998-01-08) - 288b

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  • legacy (1998-07-16) - 288b

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  • legacy (1998-05-11) - 288b

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  • legacy (1998-11-25) - 363s

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  • accounts-with-accounts-type-dormant (1998-09-17) - AA

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  • legacy (1997-11-24) - 363s

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  • accounts-with-accounts-type-dormant (1997-09-12) - AA

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  • legacy (1997-02-10) - 288a

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  • legacy (1996-01-10) - 288

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  • legacy (1996-05-12) - 288

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  • legacy (1996-05-21) - 288

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  • legacy (1996-08-27) - 288

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  • legacy (1996-08-30) - 288

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  • accounts-with-accounts-type-dormant (1996-09-19) - AA

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  • legacy (1996-11-13) - 288b

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  • legacy (1996-11-25) - 363s

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  • legacy (1995-02-21) - 288

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  • legacy (1995-01-20) - 288

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  • legacy (1995-06-21) - 288

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  • legacy (1995-07-06) - 288

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  • resolution (1995-09-27) - RESOLUTIONS

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  • legacy (1995-11-24) - 288

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  • accounts-with-accounts-type-dormant (1995-09-27) - AA

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  • legacy (1995-11-24) - 363s

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  • legacy (1995-01-14) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-18) - 288

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  • legacy (1994-06-28) - 288

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  • legacy (1994-01-04) - 287

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  • legacy (1994-07-03) - 288

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  • legacy (1994-07-25) - 288

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  • legacy (1994-10-25) - 363s

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  • accounts-with-accounts-type-dormant (1994-10-25) - AA

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  • accounts-with-accounts-type-dormant (1993-10-28) - AA

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  • legacy (1993-10-28) - 363s

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  • legacy (1993-01-15) - 288

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  • accounts-with-accounts-type-dormant (1992-11-11) - AA

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  • legacy (1992-11-11) - 363s

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  • legacy (1992-10-20) - 287

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  • legacy (1992-06-11) - 288

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  • resolution (1991-02-16) - RESOLUTIONS

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  • legacy (1991-03-01) - 288

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  • legacy (1991-06-07) - 288

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  • accounts-with-accounts-type-dormant (1991-11-14) - AA

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  • legacy (1991-10-16) - 288

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  • legacy (1991-11-14) - 363a

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  • legacy (1991-12-13) - 288

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  • legacy (1990-02-14) - 288

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  • legacy (1990-02-02) - 288

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  • legacy (1990-03-09) - 288

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  • legacy (1990-05-01) - 288

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  • legacy (1990-07-27) - 288

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  • legacy (1990-10-09) - 288

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  • legacy (1990-11-16) - 363

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  • accounts-with-accounts-type-dormant (1990-11-16) - AA

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  • accounts-with-accounts-type-dormant (1989-11-16) - AA

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  • legacy (1989-11-16) - 363

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  • legacy (1989-09-25) - 288

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  • legacy (1989-08-09) - 288

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  • legacy (1988-01-29) - 288

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  • legacy (1988-10-10) - 363

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  • accounts-with-made-up-date (1988-10-10) - AA

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  • legacy (1988-09-12) - 288

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  • legacy (1988-11-17) - 288

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  • legacy (1988-10-11) - 288

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  • legacy (1987-01-23) - 288

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  • accounts-with-accounts-type-dormant (1987-10-19) - AA

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  • resolution (1987-10-19) - RESOLUTIONS

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  • legacy (1987-09-18) - 288

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  • legacy (1987-08-15) - 363

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  • legacy (1987-05-20) - 288

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  • legacy (1987-01-29) - 288

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  • legacy (1986-10-11) - 363

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  • legacy (1986-12-09) - 288

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  • accounts-with-accounts-type-full (1986-10-11) - AA

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  • legacy (1986-11-28) - GAZ(U)

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  • incorporation-company (1948-01-20) - NEWINC

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