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 from WINDSOR and has the status: Active.
CENTRICA PENSION PLAN TRUSTEES LIMITED was incorporated 71 years ago on 20/01/1948 and has the registered number: 00448278. The accounts status is DORMANT and accounts are next due on 31/12/2019.

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 31/03/2018 31/12/2019

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
ANDREW JAMES KENNEDY Apr 1979 British Director 2017-08-01 CURRENT
KEVIN D'ARCY May 1963 British Director 2012-05-01 CURRENT
MARK RICHARD COBLEY Jul 1973 British Director 2017-08-01 CURRENT
MR DERYK IRVING KING Dec 1947 British Director 2009-09-01 CURRENT
MR COLIN JAMES MCCANN Sep 1957 British Director 2014-12-01 CURRENT
DAVID JOHN BYRNE Secretary 2005-07-26 CURRENT
ROSS RUSSELL LIMITED Corporate Director 2008-01-01 CURRENT
IAN RAMSEY SAFWAT EL MOKADEM Feb 1968 British Director 2004-07-06 UNTIL 2005-09-21 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
MS MAXINE LOUISE HARRISON Feb 1960 British Director 2002-07-01 UNTIL 2004-12-31 RESIGNED
MR DONALD JONATHAN CRAN Mar 1963 British Director 2005-07-26 UNTIL 2007-05-25 RESIGNED
MR MICHAEL JOHN DIX Jul 1980 British Director 2016-11-01 UNTIL 2018-11-30 RESIGNED
MR ANTHONY SHAUN DENCH Jan 1972 British Director 2014-12-01 UNTIL 2016-07-14 RESIGNED
NIGEL GRIERSON CURRIE Jun 1948 British Director 1995-02-01 UNTIL 1998-05-01 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
NIGEL GRIERSON CURRIE Jun 1948 British Director 1999-01-01 UNTIL 2000-07-27 RESIGNED
MR IAN RITCHIE May 1952 Director 2005-01-27 UNTIL 2005-12-31 RESIGNED
MRS KATHRYN MARION HOLLOWAY Dec 1946 British Director RESIGNED
SIR JOHN ALFRED SMITH Sep 1938 Uk Director 1996-08-16 UNTIL 1999-11-09 RESIGNED
SIR BRIAN PIERS SHAW Mar 1933 Uk Director RESIGNED
MR FRANK CARLYLE THACKWRAY Feb 1940 British Director 1997-02-03 UNTIL 1999-12-31 RESIGNED
JAMES RICHARD SWAINSON Jun 1947 British Director 2002-12-01 UNTIL 2004-12-31 RESIGNED
IAIN WILLIAM TAYLOR Dec 1947 British Director 2006-08-01 UNTIL 2017-03-31 RESIGNED
HELEN JULIE TAYLOR Nov 1964 Director 2005-01-01 UNTIL 2017-04-30 RESIGNED
MARK JOHN ERIC TANZER Sep 1960 British Director 2001-03-06 UNTIL 2004-07-05 RESIGNED
MR DERRICK ALLICK PEASE Mar 1927 British Director RESIGNED
IAN PETERS Oct 1958 British Director 2007-09-01 UNTIL 2009-08-31 RESIGNED
ADRIAN CHARLES MORRIS Apr 1967 British Director 2005-01-19 UNTIL 2005-07-26 RESIGNED
MS ANNE ELIZABETH MINTO May 1953 British Director 2002-11-01 UNTIL 2010-09-30 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
MATTHEW LONGSTRETH THOMPSON Mar 1964 British Director 2005-09-21 UNTIL 2007-06-30 RESIGNED
MICHAEL WILLIAM NEW Jan 1948 British Director 2002-07-01 UNTIL 2002-11-01 RESIGNED
STEVEN PETER O'CONNOR Nov 1959 British Director 2009-08-01 UNTIL 2014-05-04 RESIGNED
HENRY FRANK NORTH Mar 1946 British Director RESIGNED
SIR KENNETH LESLIE NEWMAN Aug 1926 British Director 1995-06-08 UNTIL 1996-08-15 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
TERENCE JOHN DOVE-DIXON Secretary 1995-11-17 UNTIL 1997-12-31 RESIGNED
ELIZABETH ANN PEARCE Secretary 1999-05-11 UNTIL 2000-01-27 RESIGNED
MR EDWARD GWYNFOR JONES Secretary 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF ADVANCED MOTORISTS LIMITED(THE) WELWYN GARDEN CITY ENGLAND Active GROUP 85530 - Driving school activities
A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
COMPASS SERVICES (U.K.) LIMITED RUBERY BIRMINGHAM Active FULL 56210 - Event catering activities
IAM DRIVE & SURVIVE LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 85530 - Driving school activities
COMPASS CONTRACT SERVICES (U.K.) LIMITED RUBERY, BIRMINGHAM Active FULL 56210 - Event catering activities
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND ASCOT Active GROUP 55900 - Other accommodation
COMPASS GROUP, UK AND IRELAND LIMITED RUBERY Active FULL 70100 - Activities of head offices
TALKTALK SERVICES LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 7222 - Other software consultancy and supply
WATERS PLACE RESIDENTS ASSOCIATION LTD LONDON Active DORMANT 98000 - Residents property management
CENTRICA 27 LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
TELCO HOLDINGS LIMITED LONDON Active SMALL 61900 - Other telecommunications activities
TELCO GLOBAL LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
ONETEL TELECOMMUNICATIONS LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
TELCO GLOBAL DISTRIBUTION LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
EN1 PROPERTY HOLDINGS LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
TALKTALK RB LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
DRIVE & SURVIVE UK LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 85530 - Driving school activities
TADLEY AND DISTRICT CITIZENS ADVICE BUREAU TADLEY Active 94990 - Activities of other membership organizations n.e.c.
IAM DRIVER RETRAINING ACADEMY LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.H. JONES FACILITIES MANAGEMENT LTD WINDSOR Active FULL 43210 - Electrical installation
NEWCO ONE LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
REPAIR AND CARE LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
SOLAR TECHNOLOGIES GROUP LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
SOLAR TECHNOLOGIES LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
SOREN LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
P.H JONES GROUP LIMITED WINDSOR Active FULL 70100 - Activities of head offices
NEAS ENERGY LIMITED WINDSOR UNITED KINGDOM Active FULL 35130 - Distribution of electricity
RHIANNON WIND FARM LIMITED WINDSOR Active DORMANT 35110 - Production of electricity
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED WINDSOR UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.