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Home > England & Wales Companies > CG PENSION TRUSTEES LIMITED
Company Information for

CG PENSION TRUSTEES LIMITED

CITI PENSIONS MAILDROP 10-54 CITI GROUP CENTRE, 33 CANADA SQUARE, LONDON, E14 5LB,
Company Registration Number
08561150
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cg Pension Trustees Ltd
CG PENSION TRUSTEES LIMITED was founded on 2013-06-07 and has its registered office in London. The organisation's status is listed as "Active". Cg Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CG PENSION TRUSTEES LIMITED
 
Legal Registered Office
CITI PENSIONS MAILDROP 10-54 CITI GROUP CENTRE
33 CANADA SQUARE
LONDON
E14 5LB
Other companies in E14
 
Previous Names
CGML PENSION TRUSTEE LIMITED13/01/2015
Filing Information
Company Number 08561150
Company ID Number 08561150
Date formed 2013-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-07 23:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CG PENSION TRUSTEES LIMITED
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Company Officers of CG PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHARD COX
 Company Secretary 2017-06-15
TERRY ALLEYNE
 Director 2015-01-21
HILARY JEAN GAL
 Director 2015-01-21
MEREDITH HANSON GIBSON
 Director 2015-01-21
DANIEL HENRY KERSHAW
 Director 2015-12-16
HEATHER ALLEN LAWRENCE
 Director 2016-11-09
RICHARD MORROGH
 Director 2015-01-21
SEAN PETER MURPHY
 Director 2015-01-21
RICHARD GRANT PAGAN
 Director 2013-06-07
RAVI SAVUR
 Director 2015-01-21
COLIN GARDNER STEWART
 Director 2015-01-21
DAVID WALKER
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD MAYBURY
 Director 2013-06-07 2018-01-21
JOHN CHARLES MARTIN
 Company Secretary 2015-01-21 2017-06-14
STANISLAW BERKIETA
 Director 2015-01-21 2016-11-09
DENIS JACKSON
 Director 2013-06-07 2016-11-09
JONATHAN RICHARD PRENTICE
 Director 2015-01-21 2016-11-09
ANDREW MARTIN GAULTER
 Director 2013-06-07 2016-09-21
GLENN STEPHEN JONES
 Director 2015-01-21 2016-09-21
HENRY FORD
 Director 2015-01-21 2015-12-15
ANDREW ELLIS HORNIG
 Director 2015-01-21 2015-12-15
DAVID BULLEN
 Director 2013-06-07 2015-09-22
PHILIP ROBERTS
 Company Secretary 2013-06-07 2015-01-21
ROBERT PEARCE
 Director 2013-06-07 2015-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY JEAN GAL INSTITUTE FOR FOOD, BRAIN AND BEHAVIOUR Director 2015-10-14 CURRENT 1984-11-16 Active
MEREDITH HANSON GIBSON MEREDITH GIBSON ADVISORY LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RICHARD GRANT PAGAN FAIRWAYS ESTATES LIMITED Director 2014-09-18 CURRENT 1998-06-12 Active
RICHARD GRANT PAGAN FAIRLEAD LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
RAVI SAVUR SAVUR ASSOCIATES LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
COLIN GARDNER STEWART CITI PENSIONS & TRUSTEES LTD Director 1992-07-29 CURRENT 1986-09-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22APPOINTMENT TERMINATED, DIRECTOR RADHAKRISHNAN AGORAM
2024-01-22DIRECTOR APPOINTED MR STEVEN PAUL FREDERICK WARD
2023-09-06CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-08-04APPOINTMENT TERMINATED, DIRECTOR MEREDITH HANSON GIBSON
2023-08-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-07CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-04DIRECTOR APPOINTED MRS JUTTA BYERS
2022-02-04AP01DIRECTOR APPOINTED MRS JUTTA BYERS
2022-02-03DIRECTOR APPOINTED MR ALAIN VERDICKT
2022-02-03AP01DIRECTOR APPOINTED MR ALAIN VERDICKT
2022-01-11APPOINTMENT TERMINATED, DIRECTOR SARAH EILEEN LAESSIG
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH EILEEN LAESSIG
2021-08-26DISS40Compulsory strike-off action has been discontinued
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-10AP01DIRECTOR APPOINTED MS AISLING MANNION
2020-02-10AP01DIRECTOR APPOINTED MS AISLING MANNION
2020-02-07AP01DIRECTOR APPOINTED MR RADHAKRISHNAN AGORAM
2020-02-07AP01DIRECTOR APPOINTED MR RADHAKRISHNAN AGORAM
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORROGH
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORROGH
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR HILARY JEAN GAL
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-15AP03Appointment of Mr Philip Roberts as company secretary on 2019-02-01
2019-02-15AP01DIRECTOR APPOINTED MR PETER TREVILLIAN COLE
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2019-02-12TM02Termination of appointment of Paul Richard Cox on 2019-01-31
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD MAYBURY
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 33 CITI PENSIONS MAILDROP 10-54 CITI GROUP CENTRE, 33 CANADA SQUARE LONDON E14 5LB ENGLAND
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2017 FROM CITI PENSIONS MAILDROP 10-52 CITI GROUP CENTRE 33 CANADA SQUARE LONDON E14 5LB
2017-06-21AP01DIRECTOR APPOINTED MS HEATHER ALLEN LAWRENCE
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTICE
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GLENN JONES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DENIS JACKSON
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GAULTER
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAW BERKIETA
2017-06-15TM02Termination of appointment of John Charles Martin on 2017-06-14
2017-06-15AP03Appointment of Mr Paul Richard Cox as company secretary on 2017-06-15
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-13AR0107/06/16 NO MEMBER LIST
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT PAGAN / 13/06/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MAYBURY / 13/06/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MEREDITH GIBSON / 11/04/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JACKSON / 13/06/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN GAULTER / 13/06/2016
2016-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNIG
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRY FORD
2016-02-24AP01DIRECTOR APPOINTED MR DANIEL HENRY KERSHAW
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BULLEN
2015-07-02AR0107/06/15 NO MEMBER LIST
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARCE
2015-04-20AP01DIRECTOR APPOINTED SEAN PETER MURPHY
2015-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-17AP01DIRECTOR APPOINTED HILARY JEAN GAL
2015-02-05AP01DIRECTOR APPOINTED MR GLENN JONES
2015-02-05AP01DIRECTOR APPOINTED MEREDITH GIBSON
2015-02-05AP01DIRECTOR APPOINTED MR HENRY FORD
2015-02-05AP01DIRECTOR APPOINTED MR JONATHAN RICHARD PRENTICE
2015-02-04AP01DIRECTOR APPOINTED MR TERRY ALLEYNE
2015-02-04AP01DIRECTOR APPOINTED MR ANDREW ELLIS HORNIG
2015-02-04AP01DIRECTOR APPOINTED MR COLIN GARDNER STEWART
2015-02-04AP01DIRECTOR APPOINTED MR RICHARD MORROGH
2015-02-04AP01DIRECTOR APPOINTED MR RAVI SAVUR
2015-02-04AP01DIRECTOR APPOINTED MR STANISLAW BERKIETA
2015-02-04AP01DIRECTOR APPOINTED MR DAVID WALKER
2015-01-28AP03SECRETARY APPOINTED MR JOHN CHARLES MARTIN
2015-01-27TM02APPOINTMENT TERMINATED, SECRETARY PHILIP ROBERTS
2015-01-23RES01ADOPT ARTICLES 02/12/2014
2015-01-13RES15CHANGE OF NAME 02/12/2014
2015-01-13CERTNMCOMPANY NAME CHANGED CGML PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 13/01/15
2014-07-03AR0107/06/14 NO MEMBER LIST
2013-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to CG PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CG PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CG PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CG PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of CG PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CG PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of CG PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CG PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CG PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CG PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CG PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CG PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E14 5LB