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Centrica Pension Plan Trustees Limited

Centrica Pension Plan Trustees Limited is a dormant company incorporated on 20 January 1948 with the registered office located in Windsor, Berkshire. Centrica Pension Plan Trustees Limited was registered 77 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
00448278
Private limited by guarantee without share capital
Age
77 years
Incorporated 20 January 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Centrica Pension Plan Trustees Limited
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 23 years
Telephone
01753494000
Email
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
David John Byrne
Director • British • Lives in UK • Born in Jan 1961
Mr Nigel Charles Downes
Director • Consultant • British • Lives in UK • Born in Jun 1968
Mr Kevin Michael D'Arcy
Director • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Pension Trustees Limited
David John Byrne, Strettea Independent Trustees Limited, and 1 more are mutual people.
Active
Centrica Engineers Pension Trustees Limited
David John Byrne, Strettea Independent Trustees Limited, and 1 more are mutual people.
Active
Centrica Combined Common Investment Fund Limited
Strettea Independent Trustees Limited and Grove Trustee Services Limited are mutual people.
Active
Greencore Pension Trustee Limited
Strettea Independent Trustees Limited is a mutual person.
Active
KDM Management Services Limited
Mr Kevin Michael D'Arcy is a mutual person.
Active
Morgan Group Senior Staff Pension Trustees Limited
Strettea Independent Trustees Limited is a mutual person.
Active
Morgan Group Pension Scheme Trustees Limited
Strettea Independent Trustees Limited is a mutual person.
Active
Empirisys Limited
Mr Kevin Michael D'Arcy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Rashpal Singh Ghuman Resigned
2 Years 6 Months Ago on 9 Mar 2023
Mr Nigel Charles Downes Appointed
2 Years 6 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Oct 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 9 Oct 2023
Appointment of Mr Nigel Charles Downes as a director on 9 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Rashpal Singh Ghuman as a director on 9 March 2023
Submitted on 31 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 5 Oct 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 14 Dec 2021
Confirmation statement made on 1 October 2021 with no updates
Submitted on 15 Oct 2021
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Repayment History
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