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Centrica Pension Trustees Limited

Documents

Total Documents377
Total Pages1,078

Filing History

10 December 2020Termination of appointment of Andrew Degiorgio as a director on 4 December 2020
30 November 2020Appointment of Mark Richard Cobley as a director on 30 November 2020
2 October 2020Confirmation statement made on 1 October 2020 with no updates
1 October 2020Termination of appointment of Andrew James Kennedy as a director on 30 September 2020
22 September 2020Termination of appointment of Ross Russell Limited as a director on 21 September 2020
4 September 2020Appointment of Mr Vishall Yaspal Buldawoo as a director on 1 September 2020
31 July 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 July 2020Memorandum and Articles of Association
6 July 2020Termination of appointment of Angus Thomson Carroll as a director on 30 June 2020
3 July 2020Appointment of Mr Andrew Mark Reaney as a director on 30 June 2020
14 May 2020Termination of appointment of Charlotte Redcliffe as a director on 17 April 2020
4 March 2020Termination of appointment of Gurmukh Singh Hayre as a director on 1 April 2019
4 March 2020Appointment of Hayre Trustee Services Limited as a director on 1 April 2019
5 February 2020Appointment of Andrew James Kennedy as a director on 1 February 2020
5 February 2020Appointment of Strettea Independent Trustees Limited as a director on 1 February 2020
24 January 2020Accounts for a dormant company made up to 31 March 2019
4 October 2019Confirmation statement made on 1 October 2019 with updates
19 September 2019Termination of appointment of Stuart David Phillips as a director on 19 September 2019
24 April 2019Termination of appointment of Ian Showell as a director on 23 April 2019
9 April 2019Termination of appointment of Deryk Irving King as a director on 31 March 2019
1 April 2019Appointment of David John Byrne as a director on 1 April 2019
1 April 2019Termination of appointment of David John Byrne as a secretary on 1 April 2019
1 April 2019Appointment of Mr Gurmukh Singh Hayre as a director on 1 April 2019
1 April 2019Appointment of Mr Paul Richard Cox as a secretary on 1 April 2019
11 March 2019Termination of appointment of Cassim Mangerah as a director on 31 December 2016
18 December 2018Accounts for a dormant company made up to 31 March 2018
10 October 2018Confirmation statement made on 1 October 2018 with updates
8 May 2018Appointment of Mr Stuart David Phillips as a director on 1 May 2018
17 April 2018Termination of appointment of Anthony Colin Julius as a director on 13 April 2018
28 December 2017Accounts for a dormant company made up to 31 March 2017
12 December 2017Appointment of Andrew Degiorgio as a director on 1 December 2017
6 October 2017Confirmation statement made on 1 October 2017 with no updates
6 October 2017Confirmation statement made on 1 October 2017 with no updates
7 September 2017Appointment of Ian Showell as a director on 1 September 2017
7 September 2017Appointment of Ian Showell as a director on 1 September 2017
15 August 2017Appointment of Anthony Colin Julius as a director on 1 August 2017
15 August 2017Appointment of Anthony Colin Julius as a director on 1 August 2017
9 August 2017Termination of appointment of Colin Arthur Bolt as a director on 31 July 2017
9 August 2017Termination of appointment of Colin Arthur Bolt as a director on 31 July 2017
26 July 2017Termination of appointment of Jeffery John Dawkins as a director on 30 June 2017
26 July 2017Termination of appointment of Jeffery John Dawkins as a director on 30 June 2017
4 May 2017Appointment of Mr David Broughton as a director on 1 May 2017
4 May 2017Appointment of Mr David Broughton as a director on 1 May 2017
1 February 2017Termination of appointment of Thomas Charles Christophers as a director on 3 January 2017
1 February 2017Termination of appointment of Thomas Charles Christophers as a director on 3 January 2017
13 October 2016Confirmation statement made on 1 October 2016 with updates
13 October 2016Confirmation statement made on 1 October 2016 with updates
1 July 2016Accounts for a dormant company made up to 31 March 2016
1 July 2016Accounts for a dormant company made up to 31 March 2016
5 May 2016Appointment of Mr Thomas Charles Christophers as a director on 8 April 2016
5 May 2016Termination of appointment of Gillian Lucy Lindstrom as a director on 8 April 2016
5 May 2016Termination of appointment of Gillian Lucy Lindstrom as a director on 8 April 2016
5 May 2016Termination of appointment of Michael John Dix as a director on 8 April 2016
5 May 2016Appointment of Mr Angus Thomson Carroll as a director on 8 April 2016
5 May 2016Appointment of Mr Thomas Charles Christophers as a director on 8 April 2016
5 May 2016Termination of appointment of Michael John Dix as a director on 8 April 2016
5 May 2016Appointment of Mr Angus Thomson Carroll as a director on 8 April 2016
22 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
9 November 2015Accounts for a dormant company made up to 31 March 2015
9 November 2015Accounts for a dormant company made up to 31 March 2015
2 November 2015Director's details changed for Mr Michael John Dix on 15 August 2014
2 November 2015Director's details changed for Mr Michael John Dix on 15 August 2014
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
6 October 2014Appointment of Colin Arthur Bolt as a director on 1 August 2014
6 October 2014Appointment of Colin Arthur Bolt as a director on 1 August 2014
6 October 2014Appointment of Colin Arthur Bolt as a director on 1 August 2014
30 September 2014Accounts for a dormant company made up to 31 March 2014
30 September 2014Accounts for a dormant company made up to 31 March 2014
24 September 2014Termination of appointment of Michael Robin Uzielli as a director on 1 August 2014
24 September 2014Termination of appointment of Michael Robin Uzielli as a director on 1 August 2014
24 September 2014Termination of appointment of Michael Robin Uzielli as a director on 1 August 2014
11 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
11 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
11 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
17 January 2014Appointment of Mr Cassim Mangerah as a director
17 January 2014Appointment of Mr Cassim Mangerah as a director
3 December 2013Termination of appointment of Cordelia O’Hara as a director
3 December 2013Termination of appointment of Cordelia O’Hara as a director
1 August 2013Accounts for a dormant company made up to 31 March 2013
1 August 2013Accounts for a dormant company made up to 31 March 2013
29 April 2013Appointment of Mrs Gillian Lucy Lindstrom as a director
29 April 2013Appointment of Mrs Gillian Lucy Lindstrom as a director
22 April 2013Appointment of Mr Michael John Dix as a director
22 April 2013Termination of appointment of Andrew Murphy as a director
22 April 2013Appointment of Mr Michael John Dix as a director
22 April 2013Termination of appointment of John Hibbert as a director
22 April 2013Termination of appointment of John Hibbert as a director
22 April 2013Termination of appointment of Andrew Murphy as a director
13 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
13 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
13 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
20 July 2012Accounts for a dormant company made up to 31 March 2012
20 July 2012Accounts for a dormant company made up to 31 March 2012
13 March 2012Appointment of Mr Jeffery John Dawkins as a director
13 March 2012Appointment of Mr Jeffery John Dawkins as a director
13 February 2012Director's details changed for Andrew Richard Murphy on 13 February 2012
13 February 2012Director's details changed for Andrew Richard Murphy on 13 February 2012
8 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
8 February 2012Director's details changed for Charlotte Redcliffe on 7 February 2012
8 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
8 February 2012Director's details changed for Charlotte Redcliffe on 7 February 2012
8 February 2012Director's details changed for Charlotte Redcliffe on 7 February 2012
8 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
18 October 2011Termination of appointment of Nicholas Maddock as a director
18 October 2011Termination of appointment of Nicholas Maddock as a director
12 September 2011Accounts for a dormant company made up to 31 March 2011
12 September 2011Accounts for a dormant company made up to 31 March 2011
7 September 2011Appointment of Raymond Calleja as a director
7 September 2011Appointment of Raymond Calleja as a director
15 July 2011Termination of appointment of Brian Wilson as a director
15 July 2011Termination of appointment of Brian Wilson as a director
8 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
8 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
8 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
7 February 2011Secretary's details changed for David John Byrne on 31 January 2011
7 February 2011Secretary's details changed for David John Byrne on 31 January 2011
3 February 2011Appointment of Michael Robin Uzielli as a director
3 February 2011Appointment of Michael Robin Uzielli as a director
2 February 2011Termination of appointment of Alisdair Cameron as a director
2 February 2011Termination of appointment of Alisdair Cameron as a director
23 December 2010Accounts for a dormant company made up to 31 March 2010
23 December 2010Accounts for a dormant company made up to 31 March 2010
8 December 2010Director's details changed for Nicholas William Maddock on 30 September 2010
8 December 2010Director's details changed for Nicholas William Maddock on 30 September 2010
2 November 2010Appointment of Mrs Cordelia O’Hara as a director
2 November 2010Appointment of Mrs Cordelia O’Hara as a director
28 October 2010Appointment of Charlotte Redcliffe as a director
28 October 2010Appointment of Charlotte Redcliffe as a director
4 October 2010Termination of appointment of Ian Peters as a director
4 October 2010Termination of appointment of Ian Peters as a director
1 October 2010Termination of appointment of Anne Minto as a director
1 October 2010Termination of appointment of Anne Minto as a director
12 August 2010Statement of company's objects
12 August 2010Statement of company's objects
12 August 2010Resolutions
  • RES13 ‐ Delete memorandum 22/03/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 August 2010Resolutions
  • RES13 ‐ Delete memorandum 22/03/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 April 2010Director's details changed for Nicholas William Maddock on 8 April 2010
8 April 2010Director's details changed for Nicholas William Maddock on 8 April 2010
8 April 2010Director's details changed for Nicholas William Maddock on 8 April 2010
11 March 2010Termination of appointment of John Shears as a director
11 March 2010Termination of appointment of John Shears as a director
18 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
18 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
18 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
17 February 2010Appointment of Mr Deryk Irving King as a director
17 February 2010Appointment of Mr Deryk Irving King as a director
22 January 2010Accounts for a dormant company made up to 31 March 2009
22 January 2010Accounts for a dormant company made up to 31 March 2009
17 December 2009Director's details changed for Ian Peters on 17 December 2009
17 December 2009Director's details changed for Ian Peters on 17 December 2009
16 December 2009Director's details changed for John Nicholas Shears on 16 December 2009
16 December 2009Director's details changed for Alisdair Charles John Cameron on 16 December 2009
16 December 2009Director's details changed for Alisdair Charles John Cameron on 16 December 2009
16 December 2009Director's details changed for John Nicholas Shears on 16 December 2009
15 December 2009Director's details changed for Nicholas William Maddock on 15 December 2009
15 December 2009Director's details changed for Nicholas William Maddock on 15 December 2009
13 July 2009Appointment terminated director david whyley
13 July 2009Appointment terminated director david whyley
13 July 2009Appointment terminated director steven o'connor
13 July 2009Appointment terminated director steven o'connor
11 June 2009Director appointed andrew richard murphy
11 June 2009Director appointed nicholas william maddock
11 June 2009Director appointed andrew richard murphy
11 June 2009Director appointed nicholas william maddock
2 March 2009Return made up to 01/02/09; full list of members
2 March 2009Return made up to 01/02/09; full list of members
14 January 2009Accounts for a dormant company made up to 31 March 2008
14 January 2009Accounts for a dormant company made up to 31 March 2008
8 February 2008Return made up to 01/02/08; full list of members
8 February 2008Return made up to 01/02/08; full list of members
4 February 2008Director resigned
4 February 2008Director resigned
4 February 2008Director resigned
4 February 2008Director resigned
4 February 2008Director resigned
4 February 2008Director resigned
17 January 2008New director appointed
17 January 2008New director appointed
16 January 2008Accounts for a dormant company made up to 31 March 2007
16 January 2008Director resigned
16 January 2008Accounts for a dormant company made up to 31 March 2007
16 January 2008Director resigned
3 October 2007New director appointed
3 October 2007New director appointed
3 October 2007New director appointed
3 October 2007New director appointed
3 October 2007Director resigned
3 October 2007Director resigned
16 May 2007New director appointed
16 May 2007New director appointed
24 April 2007Director resigned
24 April 2007New director appointed
24 April 2007Director resigned
24 April 2007New director appointed
7 February 2007Return made up to 01/02/07; full list of members
7 February 2007Return made up to 01/02/07; full list of members
18 October 2006New director appointed
18 October 2006New director appointed
3 October 2006Accounts for a dormant company made up to 31 March 2006
3 October 2006Accounts for a dormant company made up to 31 March 2006
6 February 2006Return made up to 01/02/06; full list of members
6 February 2006Return made up to 01/02/06; full list of members
2 December 2005Accounts for a dormant company made up to 31 March 2005
2 December 2005Accounts for a dormant company made up to 31 March 2005
23 September 2005Director resigned
23 September 2005Director resigned
28 July 2005New secretary appointed
28 July 2005New secretary appointed
26 July 2005Secretary resigned
26 July 2005New director appointed
26 July 2005Director resigned
26 July 2005Secretary resigned
26 July 2005New director appointed
26 July 2005Director resigned
11 July 2005New director appointed
11 July 2005New director appointed
12 April 2005Director resigned
12 April 2005Director resigned
3 February 2005Return made up to 01/02/05; full list of members
3 February 2005Return made up to 01/02/05; full list of members
1 February 2005New director appointed
1 February 2005New director appointed
13 January 2005Director resigned
13 January 2005Director resigned
1 November 2004Secretary resigned
1 November 2004New secretary appointed
1 November 2004Secretary resigned
1 November 2004New secretary appointed
22 September 2004Accounts for a dormant company made up to 31 March 2004
22 September 2004Accounts for a dormant company made up to 31 March 2004
26 July 2004Secretary's particulars changed
26 July 2004Secretary's particulars changed
12 March 2004Return made up to 01/02/04; full list of members
12 March 2004Return made up to 01/02/04; full list of members
29 October 2003Accounts for a dormant company made up to 31 March 2003
29 October 2003Accounts for a dormant company made up to 31 March 2003
3 October 2003New director appointed
3 October 2003New director appointed
26 September 2003Director resigned
26 September 2003Director resigned
19 May 2003Company name changed centrica staff pension trustees LIMITED\certificate issued on 19/05/03
19 May 2003Company name changed centrica staff pension trustees LIMITED\certificate issued on 19/05/03
12 April 2003New director appointed
12 April 2003New director appointed
5 March 2003Return made up to 01/02/03; full list of members
5 March 2003Return made up to 01/02/03; full list of members
3 March 2003Director resigned
3 March 2003Director resigned
18 November 2002New director appointed
18 November 2002Director resigned
18 November 2002New director appointed
18 November 2002Director resigned
2 August 2002New director appointed
2 August 2002New director appointed
2 August 2002New director appointed
2 August 2002Director resigned
2 August 2002New director appointed
2 August 2002Director resigned
2 August 2002New director appointed
2 August 2002New director appointed
2 August 2002Director resigned
2 August 2002Director resigned
2 August 2002Director resigned
2 August 2002Director resigned
17 July 2002Accounts for a dormant company made up to 31 March 2002
17 July 2002Accounts for a dormant company made up to 31 March 2002
15 May 2002New director appointed
15 May 2002New director appointed
1 March 2002Return made up to 01/02/02; full list of members
1 March 2002Return made up to 01/02/02; full list of members
28 January 2002New director appointed
28 January 2002New director appointed
22 January 2002Director resigned
22 January 2002Director resigned
22 January 2002Director resigned
22 January 2002Director resigned
18 January 2002Director resigned
18 January 2002Director resigned
18 January 2002Director resigned
18 January 2002Director resigned
14 September 2001Registered office changed on 14/09/01 from: 50 windsor road charter court slough berkshire SL1 2HA
14 September 2001Registered office changed on 14/09/01 from: 50 windsor road charter court slough berkshire SL1 2HA
8 August 2001Accounts for a dormant company made up to 31 March 2001
8 August 2001Accounts for a dormant company made up to 31 March 2001
29 May 2001Director's particulars changed
29 May 2001Director's particulars changed
2 March 2001Return made up to 01/02/01; full list of members
2 March 2001Return made up to 01/02/01; full list of members
21 February 2001New director appointed
21 February 2001New director appointed
16 November 2000Director resigned
16 November 2000Director resigned
14 July 2000Accounts for a dormant company made up to 31 March 2000
14 July 2000Accounts for a dormant company made up to 31 March 2000
24 February 2000Return made up to 01/02/00; full list of members
24 February 2000Return made up to 01/02/00; full list of members
15 December 1999Return made up to 08/12/99; full list of members
15 December 1999Return made up to 08/12/99; full list of members
8 October 1999Director resigned
8 October 1999Director resigned
8 October 1999Director resigned
8 October 1999Director resigned
6 August 1999Secretary resigned
6 August 1999New secretary appointed
6 August 1999New secretary appointed
6 August 1999Secretary resigned
3 August 1999Director resigned
3 August 1999Director resigned
22 June 1999Accounts for a dormant company made up to 31 March 1999
22 June 1999Accounts for a dormant company made up to 31 March 1999
25 February 1999Director resigned
25 February 1999Director resigned
25 February 1999Secretary resigned
25 February 1999Secretary resigned
23 February 1999New director appointed
23 February 1999New director appointed
1 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 February 1999Accounts for a dormant company made up to 31 March 1998
1 February 1999Accounts for a dormant company made up to 31 March 1998
1 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 December 1998Director resigned
17 December 1998New director appointed
17 December 1998New director appointed
17 December 1998New director appointed
17 December 1998Director resigned
17 December 1998Return made up to 08/12/98; full list of members
17 December 1998Return made up to 08/12/98; full list of members
17 December 1998New director appointed
17 December 1998New director appointed
17 December 1998New director appointed
17 December 1998New director appointed
17 December 1998New director appointed
17 December 1998New director appointed
17 December 1998New director appointed
17 December 1998New director appointed
17 December 1998New director appointed
11 December 1998Secretary's particulars changed
11 December 1998Secretary's particulars changed
28 October 1998Accounting reference date shortened from 31/03/99 to 31/03/98
28 October 1998Accounting reference date shortened from 31/03/99 to 31/03/98
25 June 1998Director's particulars changed
25 June 1998Director's particulars changed
12 January 1998New director appointed
12 January 1998New director appointed
12 January 1998New director appointed
12 January 1998New director appointed
12 January 1998New director appointed
12 January 1998New director appointed
12 January 1998New director appointed
12 January 1998New director appointed
12 January 1998New director appointed
12 January 1998New director appointed
2 January 1998New director appointed
2 January 1998New director appointed
23 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 December 1997Accounting reference date extended from 31/12/98 to 31/03/99
22 December 1997Accounting reference date extended from 31/12/98 to 31/03/99
22 December 1997New secretary appointed
22 December 1997New secretary appointed
22 December 1997New secretary appointed
22 December 1997New secretary appointed
16 December 1997New director appointed
16 December 1997Director resigned
16 December 1997Director resigned
16 December 1997Director resigned
16 December 1997Secretary resigned
16 December 1997New director appointed
16 December 1997Director resigned
16 December 1997New director appointed
16 December 1997New director appointed
16 December 1997Secretary resigned
8 December 1997Incorporation
8 December 1997Incorporation
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