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CG PENSION TRUSTEES LIMITED - Citi Pensions Maildrop 10-54 Citi Group Centre, 33 Canada Square, London, E14 5LB, United Kingdom
Company Information
- Company registration number
- 08561150
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citi Pensions Maildrop 10-54 Citi Group Centre
- 33 Canada Square
- London
- E14 5LB
- United Kingdom Citi Pensions Maildrop 10-54 Citi Group Centre, 33 Canada Square, London, E14 5LB, United Kingdom UK
Management
- Managing Directors
- ALLEYNE, Terry
- COLE, Peter Trevillian
- KERSHAW, Daniel Henry
- MANNION, Aisling
- MURPHY, Sean Peter
- PAGAN, Richard Grant
- STEWART, Colin Gardner
- WONG, Serena Wing-Sze
- BYERS, Jutta
- JAMES, Jessica Eileen Maria, Dr
- VERDICKT, Alain
- WARD, Steven Paul Frederick
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2013-06-07
- Age Of Company 2013-06-07 10 years
- SIC/NACE
- 66290
Jurisdiction Particularities
- Company Name (english)
- CG Pension Trustees Limited
- Additional Status Details
- Active
- Previous Names
- CGML PENSION TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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CG PENSION TRUSTEES LIMITED Company Description
- CG PENSION TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 08561150. Its current trading status is "live". It was registered 2013-06-07. It was previously called CGML PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "66290". It has 12 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Citi Pensions Maildrop 10-54 Citi Group Centre .
Get CG PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cg Pension Trustees Limited - Citi Pensions Maildrop 10-54 Citi Group Centre, 33 Canada Square, London, E14 5LB, United Kingdom
- 2013-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-04-05) - AA
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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accounts-with-accounts-type-dormant (2023-08-04) - AA
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confirmation-statement-with-no-updates (2023-09-06) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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accounts-with-accounts-type-dormant (2022-03-22) - AA
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confirmation-statement-with-no-updates (2022-09-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-25) - AA
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gazette-notice-compulsory (2021-08-24) - GAZ1
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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gazette-filings-brought-up-to-date (2021-08-26) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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accounts-with-accounts-type-dormant (2020-05-11) - AA
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-15) - AP03
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accounts-with-accounts-type-dormant (2019-04-12) - AA
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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accounts-with-accounts-type-dormant (2018-03-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-23) - AA
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-15) - AP03
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-15) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-13) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-06-13) - AR01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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accounts-with-accounts-type-dormant (2016-05-09) - AA
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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resolution (2015-01-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-03-26) - AA
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-07-02) - AR01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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certificate-change-of-name-company (2015-01-13) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-07-03) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-06-07) - NEWINC