Centrica Pension Trustees Limited
Company Profile
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UnknownCentrica Pension Trustees Limited
03479981•Private Limited With Share Capital
Millstream, Maidenhead Road, Windsor, SL45GD
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Incorporated
08/12/1997
Company Age
28 years
Directors
9
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Centrica Pension Trustees Limited (03479981) is a private limited with share capital incorporated on 08/12/1997 (28 years old) and registered in windsor, SL45GD. The company operates under SIC code 74990 and is classified as Unknown.
Centrica pension trustees limited is a company based out of millstream maidenhead road, windsor, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/12/1997
SL45GD
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:31-07-2020
Resolution
Category:Resolution
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025
Trading Addresses
Millstream, Maidenhead Road, Windsor, Berkshire, SL45GD
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