Back to search

Cmg Pension Trustees Limited

01134772

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

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Nicholas Henry Compton Walters

director · Since 22/04/2008

IT CONSULTANT

BRITISH · ENGLAND · Age 75

Piers Dominic Millward

director · Since 20/09/2010

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 50

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

Mr Joseph Mitchell

director · Since 01/10/2022

VP, TREASURY, REAL ESTATE AND TAXATION

CANADIAN · CANADA · Age 57

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

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