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Name

Centrica Pension Plan Trustees Limited

Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 00448278 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Centrica Management Pensions Trustees Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Centrica Plc Status: Active Notified: 06/04/2016 Companies House Number: 03033654 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Byrne, David John Maidenhead Road, Windsor, Berkshire Status: Active Notified: 01/04/2019 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Paul Richard Maidenhead Road, Windsor, Berkshire Status: Active Notified: 01/04/2019 Role: Secretary
    D'Arcy, Kevin Michael Maidenhead Road, Windsor, Berkshire Status: Active Notified: 01/05/2012 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Downes, Nigel Charles Maidenhead Road, Windsor, Berkshire Status: Active Notified: 09/03/2023 Date of Birth: 06/1968 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Grove Trustee Services Limited, 1623 Warwick Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9LF Status: Active Notified: 01/04/2019 Role: Director
    Strettea Independent Trustees Limited, 26 Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom, DE55 6EJ Status: Active Notified: 01/02/2020 Role: Director Nationality: British