Cmg Pension Trustees Limited

01134772

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY

Incorporated 18/09/1973

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

99999

Dormant company

Officers

Mr Nadim Wadie Al-Hariri

director · Since 22/04/2008

ENERGY CONSULTANT

BRITISH · ENGLAND · Age 68

Also on 1 other board

Piers Dominic Millward

director · Since 20/09/2010

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 51

Jeremy Poole Norton

director · Since 01/07/2012

VP, FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 71

Mr Darryl Eades

director · Since 18/12/2020

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mrs Debbie Street

director · Since 01/10/2023

VP, CONSULTING SERVICES

BRITISH · UNITED KINGDOM · Age 59

Mr William Alexander Verner Parke

director · Since 09/07/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 65

Former

Mr Nicholas Henry Compton Walters

director · Resigned 23/06/2026

Mr Joseph Mitchell

director · Resigned 23/06/2026

Persons with Significant Control

Cgi It Uk Limited

75–100% shares

75–100% votes

Appoint directors

20, Fenchurch Street, London, EC3M 3BY

Reg: 00947968 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016