CENTRICA PENSION PLAN TRUSTEES LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA PENSION PLAN TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WINDSOR and has the status: Active.
CENTRICA PENSION PLAN TRUSTEES LIMITED was incorporated 72 years ago on 20/01/1948 and has the registered number: 00448278. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CENTRICA PENSION PLAN TRUSTEES LIMITED - WINDSOR

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED (until 15/12/2008)
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED (until 28/12/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS RUSSELL LIMITED Corporate Director 2008-01-01 CURRENT
STRETTEA INDEPENDENT TRUSTEES LIMITED Corporate Director 2020-02-01 CURRENT
DAVID JOHN BYRNE Jan 1961 British Director 2019-04-01 CURRENT
MR GURMUKH SINGH HAYRE Aug 1962 British Director 2019-04-01 CURRENT
MR RASHPAL SINGH GHUMAN May 1977 British Director 2019-09-17 CURRENT
KEVIN D'ARCY May 1963 British Director 2012-05-01 CURRENT
MARK RICHARD COBLEY Jul 1973 British Director 2017-08-01 CURRENT
MR PAUL RICHARD COX Secretary 2019-04-01 CURRENT
JAMES RICHARD SWAINSON Jun 1947 British Director 2002-12-01 UNTIL 2004-12-31 RESIGNED
NIGEL GRIERSON CURRIE Jun 1948 British Director 1995-02-01 UNTIL 1998-05-01 RESIGNED
NIGEL GRIERSON CURRIE Jun 1948 British Director 1999-01-01 UNTIL 2000-07-27 RESIGNED
MR ALISTAIR RICHARD CHEYNE Nov 1943 United Kingdom Director 2000-07-27 UNTIL 2002-11-30 RESIGNED
ROBERT HENRY ARMITAGE CHASE Mar 1945 British Director RESIGNED
IAN DAVID CANDY Oct 1959 British Director 2002-11-01 UNTIL 2004-12-31 RESIGNED
MR ALISDAIR CHARLES JOHN CAMERON May 1965 British Director 2007-09-01 UNTIL 2008-01-16 RESIGNED
MR RICHARD WILLIAM BIDE Sep 1956 British Director 1999-11-09 UNTIL 2002-06-30 RESIGNED
MR HARVEY RUSSELL BENNETT Dec 1944 British Director 1994-07-06 UNTIL 1998-12-31 RESIGNED
SUSAN LYNN BANKS Jun 1963 British Director 1998-05-01 UNTIL 1998-12-31 RESIGNED
CATHERINE JANE ALDWINCKLE Apr 1966 British Director 2008-01-10 UNTIL 2011-07-31 RESIGNED
MR ANTHONY SHAUN DENCH Jan 1972 British Director 2014-12-01 UNTIL 2016-07-14 RESIGNED
MR MICHAEL JOHN DIX Jul 1980 British Director 2016-11-01 UNTIL 2018-11-30 RESIGNED
MR DONALD JONATHAN CRAN Mar 1963 British Director 2005-07-26 UNTIL 2007-05-25 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Director 2002-07-01 UNTIL 2004-12-31 RESIGNED
MR DERRICK ALLICK PEASE Mar 1927 British Director RESIGNED
IAN PETERS Oct 1958 British Director 2007-09-01 UNTIL 2009-08-31 RESIGNED
SIR BRIAN PIERS SHAW Mar 1933 Uk Director RESIGNED
IAN RAMSEY SAFWAT EL MOKADEM Feb 1968 British Director 2004-07-06 UNTIL 2005-09-21 RESIGNED
MR IAN RITCHIE May 1952 Director 2005-01-27 UNTIL 2005-12-31 RESIGNED
SIR KENNETH LESLIE NEWMAN Aug 1926 British Director 1995-06-08 UNTIL 1996-08-15 RESIGNED
HENRY FRANK NORTH Mar 1946 British Director RESIGNED
SIR JOHN ALFRED SMITH Sep 1938 Uk Director 1996-08-16 UNTIL 1999-11-09 RESIGNED
STEVEN PETER O'CONNOR Nov 1959 British Director 2009-08-01 UNTIL 2014-05-04 RESIGNED
MICHAEL WILLIAM NEW Jan 1948 British Director 2002-07-01 UNTIL 2002-11-01 RESIGNED
MS ANNE ELIZABETH MINTO May 1953 British Director 2002-11-01 UNTIL 2010-09-30 RESIGNED
MR COLIN JAMES MCCANN Sep 1957 British Director 2014-12-01 UNTIL 2019-09-17 RESIGNED
ANDREW JAMES KENNEDY Apr 1979 British Director 2017-08-01 UNTIL 2020-02-01 RESIGNED
MR DERYK IRVING KING Dec 1947 British,Canadian Director 2009-09-01 UNTIL 2019-03-31 RESIGNED
SIR BRIAN GARTON JENKINS Dec 1935 British Director 1996-05-01 UNTIL 1999-11-09 RESIGNED
DAVID JARDINE Jun 1962 British Director 2010-10-01 UNTIL 2014-11-17 RESIGNED
MRS KATHRYN MARION HOLLOWAY Dec 1946 British Director RESIGNED
ADRIAN CHARLES MORRIS Apr 1967 British Director 2005-01-19 UNTIL 2005-07-26 RESIGNED
DAVID JOHN BYRNE British Secretary 2005-07-26 UNTIL 2019-04-01 RESIGNED
TERENCE JOHN DOVE-DIXON Secretary 1995-11-17 UNTIL 1997-12-31 RESIGNED
ROSEMARY ANNE LACEY Nov 1965 Secretary 1997-12-31 UNTIL 1998-06-30 RESIGNED
STEPHEN MARK FIELD Mar 1967 Secretary 2001-10-31 UNTIL 2004-10-01 RESIGNED
JANET JASPER Sep 1948 Secretary 1993-01-01 UNTIL 1999-12-31 RESIGNED
MR EDWARD GWYNFOR JONES Secretary RESIGNED
ELIZABETH ANN PEARCE Secretary 1999-05-11 UNTIL 2000-01-27 RESIGNED
MRS STELLA BRIDGET CHAPLIN Jun 1968 British Secretary 2004-10-01 UNTIL 2005-07-26 RESIGNED
MS RITA POWELL Mar 1952 British Secretary 1999-12-31 UNTIL 2001-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrica Plc 2016-04-06 Windsor   Berkshire Voting rights 50 to 75 percent
Right to appoint and remove directors

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