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CENTRICA PENSION PLAN TRUSTEES LIMITED

Learn more about CENTRICA PENSION PLAN TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD

CENTRICA PENSION PLAN TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00448278
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.20
last member list: 1986.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENCH
Form type: TM01
Date: 2016.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.07.01
£2.95
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01/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.09
£2.95
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01/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.25
£2.95
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ADOPT ARTICLES 19/12/2014
Form type: RES01
Date: 2015.01.06
£2.95
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DIRECTOR APPOINTED MR ANTHONY SHAUN DENCH
Form type: AP01
Date: 2014.12.11
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DIRECTOR APPOINTED MR COLIN JAMES MCCANN
Form type: AP01
Date: 2014.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN O'CONNOR
Form type: TM01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID JARDINE
Form type: TM01
Date: 2014.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
£2.95
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01/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.01
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01/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.20
£2.95
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DIRECTOR APPOINTED KEVIN D'ARCY
Form type: AP01
Date: 2012.05.04
£2.95
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01/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALDWINCKLE
Form type: TM01
Date: 2011.08.02
£2.95
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01/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.08
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BYRNE / 31/01/2011
Form type: CH03
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR IAN PETERS
Form type: TM01
Date: 2010.11.10
£2.95
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DIRECTOR APPOINTED DAVID JARDINE
Form type: AP01
Date: 2010.10.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.26
£2.95
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ALTER ARTICLES 30/09/2010
Form type: RES01
Date: 2010.10.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE MINTO
Form type: TM01
Date: 2010.10.01
£2.95
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01/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERYK IRVING KING / 01/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PETERS / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR APPOINTED DERYK IRVING KING
Form type: 288a
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED STEVEN PETER O'CONNOR
Form type: 288a
Date: 2009.08.21
£2.95
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ANNUAL RETURN MADE UP TO 01/02/09
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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COMPANY NAME CHANGED CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED, CERTIFICATE ISSUED ON 15/12/08
Form type: CERTNM
Date: 2008.12.15
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ANNUAL RETURN MADE UP TO 01/02/08
Form type: 363a
Date: 2008.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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ANNUAL RETURN MADE UP TO 01/02/07
Form type: 363a
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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ANNUAL RETURN MADE UP TO 01/02/06
Form type: 363a
Date: 2006.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26

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Company directors and board members:

DAVID JOHN BYRNE (current)
Secretary, 2005.07.26
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
KEVIN D'ARCY (current)
Director, COMPANY DIRECTOR, 2012.05.01
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
DERYK IRVING KING (current)
Director, COMPANY DIRECTOR, 2009.09.01
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
COLIN JAMES MCCANN (current)
Director, COMPANY DIRECTOR, 2014.12.01
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
ROSS RUSSELL LIMITED (current)
Director, CORPORATE DIRECTOR, 2008.01.01
14 BEWDLEY STREET ISLINGTON , LONDON
N1 1HB
HELEN JULIE TAYLOR (current)
Director, COMPANY DIRECTOR, 2005.01.01
11 SANDHURST ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 3JG, BERKSHIRE
IAIN WILLIAM TAYLOR (current)
Director, COMPANY DIRECTOR, 2006.08.01
46 GREENWAYS , BECKENHAM
BR3 3NQ, KENT
STELLA BRIDGET CHAPLIN (resigned)
Secretary, 2004.10.01 - 2005.07.26
32 HAWTHORN ROAD FRIMLEY , CAMBERLEY
GU16 8SE, SURREY
TERENCE JOHN DOVE-DIXON (resigned)
Secretary, 1995.11.17 - 1997.12.31
20 HACK DRIVE COLDEN COMMON , WINCHESTER
SO21 1UF, HAMPSHIRE
STEPHEN MARK FIELD (resigned)
Secretary, 2001.10.31 - 2004.10.01
14 ALMOND AVENUE , ICKENHAM
UB10 8NA, MIDDLESEX
JANET JASPER (resigned)
Secretary, GROUP PENSIONS MANAGER, 1993.01.01 - 1999.12.31
15 LANSDOWNE ROAD , STAINES
TW18 1HH, MIDDLESEX
EDWARD GWYNFOR JONES (resigned)
Secretary, 1991.11.11 - 1992.12.31
28 LONGPARISH ROAD HURSTBOURNE PRIORS , WHITCHURCH
RG28 7SE, HAMPSHIRE
ROSEMARY ANNE LACEY (resigned)
Secretary, HEAD OF COMMUNICTIONS, 1997.12.31 - 1998.06.30
53 HERITAGE PARK , BASINGSTOKE
RG22 4XT, HAMPSHIRE
ELIZABETH ANN PEARCE (resigned)
Secretary, 1999.05.11 - 2000.01.27
133 LABURNUM GROVE , PORTSMOUTH
PO2 0HF, HAMPSHIRE
RITA POWELL (resigned)
Secretary, 1999.12.31 - 2001.10.31
FORDWATER 34 FULLING MILL LANE , WELWYN
AL6 9NS, HERTFORDSHIRE
CATHERINE JANE ALDWINCKLE (resigned)
Director, COMPANY DIRECTOR, 2008.01.10 - 2011.07.31
APPLE TREE COTTAGE 5 FIRFIELD ROAD , FARNHAM
GU9 8SJ, SURREY
SUSAN LYNN BANKS (resigned)
Director, GENERAL MANAGER FINANCE AA, 1998.05.01 - 1998.12.31
BRACKENWOOD READING ROAD PADWORTH COMMON , READING
RG7 4QL, BERKSHIRE
HARVEY RUSSELL BENNETT (resigned)
Director, MANAGER SENIOR MANAGMENT DEVEL, 1994.07.06 - 1998.12.31
SAGUENAY HOUSE 35 ASHWOOD DRIVE , BROADSTONE
BH18 8LN, DORSET
RICHARD WILLIAM BIDE (resigned)
Director, COMPANY DIRECTOR, 1999.11.09 - 2002.06.30
SOUTHERNWOOD 9 CHAPEL ROAD ROWLEDGE , FARNHAM
GU10 4AW, SURREY
ALISDAIR CHARLES JOHN CAMERON (resigned)
Director, COMPANY DIRECTOR, 2007.09.01 - 2008.01.16
BROOKLANDS STADHAMPTON ROAD , LITTLE MILTON
OX44 7QD, OXFORDSHIRE
IAN DAVID CANDY (resigned)
Director, GENERAL MANAGER, 2002.11.01 - 2004.12.31
1 BURROWFIELDS , BASINGSTOKE
RG22 4XJ, HAMPSHIRE
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (resigned)
Director, CORPORATE BODY, 2006.07.11 - 2007.06.11
5TH FLOOR 11 BRUTON STREET , LONDON
W1J 6PY
ROBERT HENRY ARMITAGE CHASE (resigned)
Director, GROUP MANAGING DIRECTOR THE AUTOMOBILE ASSOCIATION, 1991.11.11 - 1996.11.07
ROTHIEMURCHUS SAINT CROSS ROAD , WINCHESTER
SO23 9RX, HAMPSHIRE
ALISTAIR RICHARD CHEYNE (resigned)
Director, DIRECTOR ROAD SERVICE OPERATIO, 2000.07.27 - 2002.11.30
VINE COTTAGE CHAPEL LANE WOLVERTON COMMON , TADLEY
RG26 5RY, HAMPSHIRE
DONALD JONATHAN CRAN (resigned)
Director, COMPANY DIRECTOR, 2005.07.26 - 2007.05.25
17E MARLOES ROAD , LONDON
W8 6LG
NIGEL GRIERSON CURRIE (resigned)
Director, GENERAL MANAGER, 1995.02.01 - 1998.05.01
PINECROFT 89 THE AVENUE MORTIMER COMMON , READING
RG7 3RB
NIGEL GRIERSON CURRIE (resigned)
Director, GENERAL MANAGER MEMBERSHIP SER, 1999.01.01 - 2000.07.27
PINECROFT 89 THE AVENUE MORTIMER COMMON , READING
RG7 3RB
ANTHONY SHAUN DENCH (resigned)
Director, CHIEF OPERATING OFFICER, INTERNAL AUDIT, 2014.12.01 - 2016.07.14
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
IAN RAMSEY SAFWAT EL MOKADEM (resigned)
Director, COMPANY DIRECTOR, 2004.07.06 - 2005.09.21
18 ROEHAMPTON GATE , LONDON
SW15 5JS
MAXINE LOUISE HARRISON (resigned)
Director, COMPANY SECRETARY, 2002.07.01 - 2004.12.31
28 CUMBERLAND ROAD KEW , RICHMOND
TW9 3HQ, SURREY
KATHRYN MARION HOLLOWAY (resigned)
Director, MOTORING ORGANISATION EMPLOYEE, 1991.11.11 - 1994.05.31
HONEYMEAD 22 CROOKHAM ROAD , FLEET
GU13 8DZ, HAMPSHIRE
DAVID JARDINE (resigned)
Director, HEAD OF AUDIT & RISK, 2010.10.01 - 2014.11.17
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
BRIAN GARTON JENKINS (resigned)
Director, 1996.05.01 - 1999.11.09
VINE COTTAGE 4 PARK GATE , LONDON
SE3 9XE
ANNE ELIZABETH MINTO (resigned)
Director, DIRECTOR HUMAN RESOURCES, 2002.11.01 - 2010.09.30
21 DELVINO ROAD , LONDON
SW6 4AF
ADRIAN CHARLES MORRIS (resigned)
Director, SOLICITOR, 2005.01.19 - 2005.07.26
9 THE DRIVE , RADLETT
WD7 7BZ, HERTFORDSHIRE

Companies near to CENTRICA PENSION PLAN TRUSTEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CENTRICA PENSION PLAN TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data