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Centrica Pension Trustees Limited

03479981

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Millstream, Maidenhead Road, Windsor, SL4 5GD
Incorporated 08/12/1997

Previously known as

Centrica Staff Pension Trustees Limited · until 19/05/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Paul Richard Cox

secretary · Since 01/04/2019

David John Byrne

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Grove Trustee Services Limited

director · Since 01/04/2019

Also on 3 other boards

Strettea Independent Trustees Limited

director · Since 01/02/2020

BRITISH

Also on 6 other boards

Mr Andrew Mark Reaney

director · Since 30/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Kathryn Lauren Galliers

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 32

Mr Jeevan Singh Matharu

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 36

Mr Neil John Flynn

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 51

Paul Richard Cox

secretary · Since 01/04/2019

David John Byrne

director · Since 01/04/2019

British · United Kingdom · Age 65

Grove Trustee Services Limited

corporate director · Since 01/04/2019

Reg: 11210391

Also on 3 other boards

Strettea Independent Trustees Limited

corporate director · Since 01/02/2020

Reg: 08929873

Also on 6 other boards

Andrew Mark Reaney

director · Since 30/06/2020

British · England · Age 59

Kathryn Lauren Galliers

director · Since 01/04/2026

British · United Kingdom · Age 32

Jeevan Singh Matharu

director · Since 01/04/2026

British · United Kingdom · Age 36

Neil John Flynn

director · Since 01/04/2026

British · United Kingdom · Age 51

Ross Trustees Services Limited

corporate director · Since 02/06/2026

Reg: 07904277

Former

Mawlaw Secretaries Limited

corporate secretary · Resigned 08/12/1997

Christine Ellen Martin

director · Resigned 01/12/1998

Michael John Emms

director · Resigned 11/02/1999

Teresa Jane Furmston

secretary · Resigned 22/02/1999

Rita Powell

secretary · Resigned 29/07/1999

John Michael Kent

director · Resigned 03/09/1999

Christine Ellen Martin

director · Resigned 03/09/1999

Gerald Richard Golding

director · Resigned 09/11/2000

David Anthony Lewis

director · Resigned 30/12/2001

Ernest Clarkson

director · Resigned 31/12/2001

Colin Ewart Lancelott

director · Resigned 31/05/2002

Richard William Bide

director · Resigned 30/06/2002

Robert Christopher Milburn

director · Resigned 31/12/2002

Stephen Mark Field

secretary · Resigned 01/10/2004

Maxine Louise Harrison

director · Resigned 31/12/2004

Julie Austerfield

director · Resigned 31/03/2005

Stella Bridget Chaplin

secretary · Resigned 26/07/2005

Roger Grenville Goodall

director · Resigned 21/09/2005

Kenneth Marlow

director · Resigned 31/03/2007

Alisdair Charles John Cameron

director · Resigned 31/01/2011

Nicholas William Maddock

director · Resigned 12/09/2011

John Vincent Hibbert

director · Resigned 31/12/2012

Michael John Dix

director · Resigned 08/04/2016

Gillian Lucy Lindstrom

director · Resigned 08/04/2016

Cassim Mangerah

director · Resigned 31/12/2016

Thomas Charles Christophers

director · Resigned 03/01/2017

Jeffery John Dawkins

director · Resigned 30/06/2017

Colin Arthur Bolt

director · Resigned 31/07/2017

Anthony Colin Julius

director · Resigned 13/04/2018

Deryk Irving King

director · Resigned 31/03/2019

David John Byrne

secretary · Resigned 01/04/2019

Gurmukh Singh Hayre

director · Resigned 01/04/2019

Angus Thomson Carroll

director · Resigned 30/06/2020

Andrew James Kennedy

director · Resigned 30/09/2020

Andrew Degiorgio

director · Resigned 04/12/2020

Raymond Carmelo Calleja

director · Resigned 09/03/2023

Vishall Yaspal Buldawoo

director · Resigned 08/09/2023

David Broughton

director · Resigned 01/04/2026

Mark Richard Cobley

director · Resigned 01/04/2026

Tansaim Hussain-Gul

director · Resigned 01/04/2026

Sanjeev Kaur Kahlon

director · Resigned 01/04/2026

Persons with Significant Control

Gb Gas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3186121 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Millstream
2026-08-10

MILLSTREAM

post townWindsor
2026-08-10

WINDSOR

officer appointedCOX, Paul Richard
2026-08-10
officer appointedBYRNE, David John
2026-08-10
officer appointedFLYNN, Neil John
2026-08-10
officer appointedGALLIERS, Kathryn Lauren
2026-08-10
officer appointedMATHARU, Jeevan Singh
2026-08-10
officer appointedREANEY, Andrew Mark
2026-08-10
officer appointedGROVE TRUSTEE SERVICES LIMITED
2026-08-10
officer appointedROSS TRUSTEES SERVICES LIMITED
2026-08-10
officer appointedSTRETTEA INDEPENDENT TRUSTEES LIMITED
2026-08-10