Centrica Engineers Pension Trustees Ltd

About

Registered Number: 03479986
Date of Incorporation: 08/12/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

 

Established in 1997, Centrica Engineers Pension Trustees Ltd are based in Windsor. The current directors of the business are listed as Cox, Paul Richard, Bushell, Derek, Grimmett, John Philip Hutton, Harrison, Lee, O'donovan, Peter, Arias, Fernando Alberto, Barton, Peter James, Bennett, Christopher, Bennett, Christopher, Ewing, William, Fisher, Terrence, Frost, Carol Elizabeth, King, John Charles, Lowrie, James, Meacham, Robert Charles, Morrison, Christopher Howard, Murphy, Brian Peter, Nanson, Daniel, Patching, Andrew Leslie, Selby, Grahame Kenneth George, Thomson, Scott, Tillbrook, Raymond Lee.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSHELL, Derek 01 December 1998 - 1
GRIMMETT, John Philip Hutton 01 September 2016 - 1
HARRISON, Lee 21 March 2018 - 1
O'DONOVAN, Peter 01 January 2014 - 1
ARIAS, Fernando Alberto 01 September 2013 12 May 2017 1
BARTON, Peter James 17 December 1997 30 June 2002 1
BENNETT, Christopher 17 August 2011 16 March 2017 1
BENNETT, Christopher 31 December 2001 01 July 2008 1
EWING, William 01 July 2008 17 August 2011 1
FISHER, Terrence 09 November 2000 23 September 2013 1
FROST, Carol Elizabeth 01 February 2012 31 December 2014 1
KING, John Charles 01 December 1998 31 December 2017 1
LOWRIE, James 17 December 1997 09 November 2000 1
MEACHAM, Robert Charles 17 December 1997 01 December 1998 1
MORRISON, Christopher Howard 01 August 2017 11 March 2018 1
MURPHY, Brian Peter 17 December 1997 02 April 2003 1
NANSON, Daniel 01 October 2010 15 July 2013 1
PATCHING, Andrew Leslie 01 December 1998 02 January 2008 1
SELBY, Grahame Kenneth George 17 December 1997 01 December 1998 1
THOMSON, Scott 01 December 1998 31 December 2001 1
TILLBROOK, Raymond Lee 30 August 2002 23 February 2006 1
Secretary Name Appointed Resigned Total Appointments
COX, Paul Richard 01 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
TM01 - Termination of appointment of director 22 September 2020
RESOLUTIONS - N/A 31 July 2020
MA - Memorandum and Articles 31 July 2020
CH01 - Change of particulars for director 17 June 2020
AP02 - Appointment of corporate director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
AP02 - Appointment of corporate director 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 04 October 2019
AP01 - Appointment of director 26 June 2019
TM01 - Termination of appointment of director 09 April 2019
AP01 - Appointment of director 01 April 2019
TM02 - Termination of appointment of secretary 01 April 2019
AP01 - Appointment of director 01 April 2019
AP03 - Appointment of secretary 01 April 2019
TM01 - Termination of appointment of director 11 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 10 October 2018
AP01 - Appointment of director 01 May 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 13 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 03 October 2017
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 06 July 2017
TM01 - Termination of appointment of director 16 May 2017
TM01 - Termination of appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 February 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 18 February 2015
AP01 - Appointment of director 10 February 2015
TM01 - Termination of appointment of director 08 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 February 2014
TM01 - Termination of appointment of director 27 January 2014
AP01 - Appointment of director 22 January 2014
AP01 - Appointment of director 13 September 2013
TM01 - Termination of appointment of director 23 August 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 13 February 2012
CH01 - Change of particulars for director 13 February 2012
TM01 - Termination of appointment of director 13 February 2012
AP01 - Appointment of director 13 February 2012
AP01 - Appointment of director 07 November 2011
AA - Annual Accounts 12 September 2011
TM01 - Termination of appointment of director 05 September 2011
AR01 - Annual Return 08 February 2011
CH03 - Change of particulars for secretary 07 February 2011
AA - Annual Accounts 23 December 2010
AP01 - Appointment of director 28 October 2010
TM01 - Termination of appointment of director 01 October 2010
RESOLUTIONS - N/A 12 August 2010
CC04 - Statement of companies objects 12 August 2010
AP01 - Appointment of director 01 June 2010
CH01 - Change of particulars for director 15 April 2010
TM01 - Termination of appointment of director 11 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 25 February 2010
AR01 - Annual Return 18 February 2010
AP01 - Appointment of director 17 February 2010
AA - Annual Accounts 22 January 2010
CH01 - Change of particulars for director 16 December 2009
TM01 - Termination of appointment of director 07 October 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 14 January 2009
288a - Notice of appointment of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
363a - Annual Return 08 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
AA - Annual Accounts 16 January 2008
288b - Notice of resignation of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
363a - Annual Return 07 February 2007
288a - Notice of appointment of directors or secretaries 18 October 2006
AA - Annual Accounts 03 October 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 02 December 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
363a - Annual Return 02 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
AA - Annual Accounts 22 September 2004
288c - Notice of change of directors or secretaries or in their particulars 26 July 2004
363a - Annual Return 16 March 2004
AA - Annual Accounts 29 October 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
363s - Annual Return 05 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
AA - Annual Accounts 17 July 2002
363a - Annual Return 01 March 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
287 - Change in situation or address of Registered Office 14 September 2001
AA - Annual Accounts 08 August 2001
288c - Notice of change of directors or secretaries or in their particulars 29 May 2001
363a - Annual Return 02 March 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288c - Notice of change of directors or secretaries or in their particulars 07 December 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
AA - Annual Accounts 14 July 2000
363a - Annual Return 24 February 2000
363a - Annual Return 06 January 2000
288a - Notice of appointment of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
AA - Annual Accounts 22 June 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
288c - Notice of change of directors or secretaries or in their particulars 16 February 1999
RESOLUTIONS - N/A 01 February 1999
AA - Annual Accounts 01 February 1999
363a - Annual Return 17 December 1998
288b - Notice of resignation of directors or secretaries 17 December 1998
288b - Notice of resignation of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288c - Notice of change of directors or secretaries or in their particulars 11 December 1998
225 - Change of Accounting Reference Date 28 October 1998
288c - Notice of change of directors or secretaries or in their particulars 25 June 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
RESOLUTIONS - N/A 22 December 1997
225 - Change of Accounting Reference Date 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
NEWINC - New incorporation documents 08 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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