CENTRICA PENSION PLAN TRUSTEES LIMITED

Active Windsor

Non-trading company

Non-trading company
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CENTRICA PENSION PLAN TRUSTEES LIMITED

Non-trading company

Founded 20 Jan 1948 Active Windsor, United Kingdom website.com
Non-trading company

Previous Company Names

CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED 28 Dec 2001 — 15 Dec 2008
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED 17 Feb 1982 — 28 Dec 2001
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) 20 Jan 1948 — 17 Feb 1982
Accounts Submitted 21 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Full company profile for CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278), an active company based in Windsor, United Kingdom. Incorporated 20 Jan 1948. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gb Gas Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Centrica Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CENTRICA PLC united kingdom
CENTRICA PENSION PLAN TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mrs Linda Catherine Thompson as director on 1 Apr 2026
13 Apr 2026OfficersTermination of Nigel Charles Downes as director on 1 Apr 2026
21 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
13 Apr 2026 Officers

Appointment of Mrs Linda Catherine Thompson as director on 1 Apr 2026

13 Apr 2026 Officers

Termination of Nigel Charles Downes as director on 1 Apr 2026

21 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Appointment of Mrs Linda Catherine Thompson as director on 1 Apr 2026

1 months ago on 13 Apr 2026

Termination of Nigel Charles Downes as director on 1 Apr 2026

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 21 Oct 2025

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 9 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024